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Back to data-set-11
EFTA02394757.pdf
PDF
121.7 KB
2 pages
Extracted Chars
3,846
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Joseph M. Vinciguerra I
Person
Attorney
1 mention
Art pieces
Property
1 mention
David Kirk
Person
Enabler
1 mention
Leon All Art Partnership
Organization
Company
1 mention
John Castrucci
Person
Enabler
1 mention
445 Park Avenue Suite 1401, New York, NY 10022
Address
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2017-08-23
Date
1 mention
Richard Joslin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
Ernst & Young LLP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: Barry J. Cohen Sent: Wednesday, August 23, 2017 12:24 AM To: Jeff Epstein Subject: Fwd: Advisor fee deductions--PRIVILEGED AND CONFIDENTIAL"
Barry J. Cohen
→
employment
→
Elysium Management LLC
"Barry J. Cohen President and Special Counsel I Elysium Management, LLC"
Barry J. Cohen
→
communication
→
Joseph M. Vinciguerra I
"From: Barry J. Cohen Date: August 22, 2017 at 7:17:22 PM EDT To: Joseph Vinciguerra"
Elysium Management LLC
→
property
→
445 Park Avenue Suite 1401, New York, NY 10022
"Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022"
Barry J. Cohen
→
communication
→
David Kirk
"On a call today, David Kirk at EY made a case for the following approach"
Jeffrey Epstein
→
financial
→
Leon All Art Partnership
"structuring (construed fairly broadly) a new disregarded entity, like AP Narrows, and others"
David Kirk
→
employment
→
Ernst & Young LLP
"David Kirk at EY made a case for the following approach"
Internal Revenue Service
→
coverup
→
Leon All Art Partnership
"The IRS may scrutinize this transaction given the size of the advisor expense"
EFTA02394757.pdf | Epstein File Explorer