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Back to data-set-11
EFTA02464289.pdf
PDF
193.4 KB
3 pages
Extracted Chars
5,430
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
March trustee meeting
Event
1 mention
Lisa Goldman
Person
Associate of Epstein
1 mention
Joseph Avantario
Person
Enabler
1 mention
1375 Broadway, New York, New York 10018
Address
1 mention
Family Office
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
2015-12-31
Date
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: jeffrey E. <
[email protected]
> Sent: Sunday, May 15, 2016 8:54 AM To: Brad Wechsler"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"On Sat, May 14, 2016 at 5:37 PM, Brad Wechsl=r wrote: Jeffrey-i asked tom t to send to me a proposal"
Thomas Turrin
→
communication
→
Brad Wechsler
"From: Thomas Turrin Date: Thu, 12 May 2016 20:21:06 +0000 To: Brad Wechsler"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & =o. LLP"
Thomas Turrin
→
communication
→
Lisa Goldman
"Cc: Lisa Goldman"
Thomas Turrin
→
communication
→
Joseph Avantario
"Cc: ... Joe Avantario"
Brad Wechsler
→
social
→
Jeffrey Epstein
"Leon asked that you and I coordinate."
Richard Joslin
→
communication
→
Thomas Turrin
"The LP internal statem=nts were provided to me by Rich J during tax season."
Family Office
→
social
→
Black Family Partners, LP
"prepared by the Family Office for the March trustee =eeting as a basis to determine the scope and nature of suggested review"
Leon Black
→
power
→
Jeffrey Epstein
"Leon asked that you and I coordinate."
Jeffrey Epstein
→
financial
→
Raich Ende Molter & Co. LLP
"It is the propert= of JEE"
EFTA02464289.pdf | Epstein File Explorer