Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02399276.pdf
PDF
153.2 KB
2 pages
Extracted Chars
4,114
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
2014-04-21
Date
1 mention
2012 Amended Tax Return
FinancialTransaction
1 mention
Brock
Property
1 mention
2014-04-30
Date
1 mention
2014-05-02
Date
1 mention
Abel Goce
Person
Enabler
1 mention
Thomas Turrin
Person
Associate
1 mention
Richard Joslin
Person
Associate
1 mention
New York State Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Thomas Turrin
→
communication
→
Jeffrey Epstein
"I just spoke with Jeffrey"
Thomas Turrin
→
property
→
Florida
"I just landed in Florida."
Richard Joslin
→
communication
→
Thomas Turrin
"From: Richard Joslin Sent: Friday, May 2, 2014 12:27 PM To: Thomas Turrin"
Thomas Turrin
→
communication
→
Richard Joslin
"From: Thomas Turrin Sent: Monday, April 21, 2014 11:30 AM To: Richard Joslin"
Thomas Turrin
→
employment
→
Jeffrey Epstein
"I just spoke with Jeffrey — he asked us to pre=are a draft of amended 2012 return"
Richard Joslin
→
employment
→
Jeffrey Epstein
"Richard Joslin Sent: Friday, May 2, 2014 To: Thomas Turrin; Abel Goce Cc: tax; Jeffrey Epstein Subject: RE: amended 2012"
Abel Goce
→
employment
→
Jeffrey Epstein
"Please have Abel finis= draft and put on portal today."
Jeffrey Epstein
→
financial
→
Brock
"he asked us to pre=are a draft of amended 2012 return... we need details on 3 works of art that were sold tha= year.... 1.Brock"
EFTA02399276.pdf | Epstein File Explorer