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
EFTA02377341.pdf
PDF
772.2 KB
12 pages
Extracted Chars
21,009
Entities
18
Relationships
18
Loading extracted text...
Mentioned Entities
18
Wayne E. Nichols
Person
Attorney
2 mentions
Bainco
Organization
Company
2 mentions
Kathleen O'Malley
Person
Enabler
2 mentions
Abrams Little-Gill Loberfeld PC
Organization
Company
2 mentions
Matthew Mazotas
Person
Enabler
2 mentions
Noam Chomsky
Person
Celebrity
2 mentions
Noam Chomsky Inherited IRA
BankAccount
1 mention
Noam Chomsky IRA
BankAccount
1 mention
IRA Distribution
FinancialTransaction
1 mention
Cultural Ventures, LLC
Organization
Company
1 mention
University of Arizona
Organization
GovernmentAgency
1 mention
Valeria Chomsky
Person
Family
1 mention
University
Organization
University
1 mention
2017-09-07
Date
1 mention
Massachusetts
Location
GovernmentAgency
1 mention
Email Communication
Communication
1 mention
Arizona
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
18
Noam Chomsky
→
communication
→
Jeffrey Epstein
"From: Noam Chomsky Sent: Sunday, October 15, 2017 2:57 PM To: Jeffrey E. Could you let us know whether this makes any sense?"
IRA Distribution
→
financial
→
Noam Chomsky
"Kate has confirmed that you have received $580,000 in IRA distributions without any tax withholdings"
Matthew Mazotas
→
employment
→
Abrams Little-Gill Loberfeld PC
"Matthew Mazotas Supervisor Abrams Little-Gill Loberfeld PC"
Kathleen O'Malley
→
employment
→
Bainco
"Kathleen O'Malley Client and Research Associate ... www.bainco.com"
Noam Chomsky
→
financial
→
Noam Chomsky IRA
"Noam Chomsky IRA $513,000.00"
Noam Chomsky
→
financial
→
Noam Chomsky Inherited IRA
"Noam Chomsky Inherited IRA $67,000.00"
Kathleen O'Malley
→
communication
→
Matthew Mazotas
"From: Kathleen O'Malley Sent: Thursday, September 7, 2017 2:28 PM To: Matthew Mazotas"
Noam Chomsky IRA
→
financial
→
Noam Chomsky
"Noam Chomsky IRA $513,000.00"
Valeria Chomsky
→
employment
→
Cultural Ventures, LLC
"2O16 CULTURAL VENTURES, LLC BUSINESS EXPENSES (Valeria Chomsky)"
Noam Chomsky
→
social
→
Valeria Chomsky
"Hi Noam and Valeria... 2016 NOAM AND VALERIA CHOMSKY BUSINESS EXPENSES"
Noam Chomsky
→
property
→
Arizona
"I also recall that in 2016 you had spent a significant amount your Winter in AZ."
Noam Chomsky
→
property
→
Massachusetts
"when you returned to Boston? And when did you leave MA to return to AZ?"
Noam Chomsky
→
employment
→
University
"Will you be receiving a W-2 from the University for your teaching"
Bainco
→
document
→
Email Communication
"The comments or statements made herein do not necessarily reflect the opinions of Bainco International Investors, LLC"
Noam Chomsky
→
employment
→
University of Arizona
"Congratulations on your move to Arizona and your new position at the University of Arizona"
Wayne E. Nichols
→
social
→
Noam Chomsky
"Nick will be updating your 2016 tax return for the additional information that you provided"
Matthew Mazotas
→
social
→
Noam Chomsky
"Matt will be updating your 2016 tax return for the additional information that you provided"
Matthew Mazotas
→
employment
→
Abrams Little-Gill Loberfeld PC
"Matt Mazotas Abrams Little-Gill Loberfeld PC"
EFTA02377341.pdf | Epstein File Explorer