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Back to data-set-11
EFTA02348873.pdf
PDF
156.8 KB
3 pages
Extracted Chars
4,289
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
2012-12-31
Date
1 mention
Small bronze
Property
1 mention
Brock
Property
1 mention
1375 Broadway, New York, New York 10018
Address
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP"
Raich Ende Molter & Co. LLP
→
property
→
1375 Broadway, New York, New York 10018
"Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 0018"
Raich Ende Molter & Co. LLP
→
employment
→
Jeffrey Epstein
"he asked us to prepare a draft of amended 2012 return"
Jeffrey Epstein
→
financial
→
Internal Revenue Service
"Overpayment applied is $9,159,087.47 (this is slight reduction from 2012 return amount)"
Jeffrey Epstein
→
financial
→
Brock
"we need details on 3 works of art that were sold that year.... 1.Brock"
Jeffrey Epstein
→
communication
→
Thomas Turrin
"I just spoke with Jeffrey — he asked us to prepare a draft of amended 2012 return"
Richard Joslin
→
communication
→
Internal Revenue Service
"I called IRS this AM and got verbal confirmation"
Richard Joslin
→
social
→
Jeffrey Epstein
"I will talk to JEE on that item. Assume zero for time being"
Jeffrey Epstein
→
financial
→
Small bronze
"The small bronze was from an earlier year. I will talk to JEE on that item."
EFTA02348873.pdf | Epstein File Explorer