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
EFTA02434357.pdf
PDF
213 KB
3 pages
Extracted Chars
5,226
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Partners Compliance HelpLine
Organization
Healthcare
1 mention
Taxpayer Relief Act of 1997
LegalCase
1 mention
Jeffrey Epstein Foundation
Organization
Foundation
1 mention
Boris Nikolic
Person
Enabler
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Boris Nikolic
→
communication
→
Jeffrey Epstein
"From: Nikolic, Boris Sent: Wed 12/9/2009 4:25:47 AM To: Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Boris Nikolic
"From: Jeffrey Epstein (mailto:
[email protected]
) Sent: Tue 12/8/2009 9:09 AM To: Nikolic, Boris"
Boris Nikolic
→
social
→
Jeffrey Epstein
"I did not know that you are into elimination of discomfort, disease, or poverty!!! Boris"
Jeffrey Epstein
→
social
→
Jeffrey Epstein Foundation
"The best work of the foundation would be to create money/value to be used to eliminate discomfort. disease, poverty"
Boris Nikolic
→
employment
→
Partners Compliance HelpLine
"please contact the Partners Compliance HelpLine at http://www.partners.org/complianceline"
Taxpayer Relief Act of 1997
→
document
→
Jeffrey Epstein
"the recently enacted 1997 Taxpayer Relief Act of 1997 attempts to tax FFP transactions covertly"
EFTA02434357.pdf | Epstein File Explorer