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Back to data-set-11
EFTA02460526.pdf
PDF
138.9 KB
2 pages
Extracted Chars
3,718
Entities
6
Relationships
7
Loading extracted text...
Mentioned Entities
6
Jeffrey Epstein
Person
Associate
2 mentions
Unnamed Accountant
Person
1 mention
Email regarding Tax Consultant Introduction
Communication
1 mention
Thomas Turrin
Person
Associate
1 mention
2016-06-02
Date
1 mention
Los Angeles
Location
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: jeffrey E. <
[email protected]
> Sent: Thursday, June 2, 2016 8:19 PM To: Thomas Turrin"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"On Thu, Jun 2, 2016 at 4:11PM, Thomas Turri Ok ...just email me=your phone number"
Jeffrey Epstein
→
communication
→
Thomas Turrin
"i would like to be on the call with you at 5. =you can introduce me as your colleague"
Thomas Turrin
→
communication
→
Unnamed Accountant
"we'll dial you up first and then dial t=e accountant in LA"
Jeffrey Epstein
→
social
→
Thomas Turrin
"How about if I introduce =ou as a tax consultant that works with our firm?"
Jeffrey Epstein
→
financial
→
Email regarding Tax Consultant Introduction
"It is the property of JEE"
Unnamed Accountant
→
property
→
Los Angeles
"accountant in LA"
EFTA02460526.pdf | Epstein File Explorer