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Back to data-set-11
EFTA02405946.pdf
PDF
378.5 KB
4 pages
Extracted Chars
9,943
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
QuickBooks
Organization
Company
1 mention
Bedford Property
Property
1 mention
Tania Nield
Person
Enabler
1 mention
2017-08-31
Date
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Hillary Clinton
Person
Politician
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: jeffrey E. Sent: Thursday, August 31, 2017 8:42 AM To: Barry J. Cohen Subject: Re: [External] Re: Accounting presentations"
Barry J. Cohen
→
employment
→
Jeffrey Epstein
"Well we like our summary book that we generate quarterly. Let me see what we can send you. ... We are working with a consultant to upgrade our account"
Tania Nield
→
employment
→
Jeffrey Epstein
"We have hired Tania Nield, a family office IT consultant... If we pay a bill for landscaping in Bedford or make a trust's capital contribution for an "
Barry J. Cohen
→
employment
→
Apollo Global Management, LLC
"The information contained in this communication is confidential, may be attorney-client privileged... Apollo Global Management, LLC"
Jeffrey Epstein
→
property
→
Bedford Property
"If we pay a bill for landscaping in Bedford or make a trust's capital contribution for an investment, we need that to both show up both on financial s"
Leon Black
→
social
→
Jeffrey Epstein
"if you and leon are happy with it. I have no dog in the fight. . why dont you send me what it is that you like"
Tania Nield
→
employment
→
Hillary Clinton
"Tania Nield, a family office IT consultant (most famous for setting up Hillary Clinton's home office servers)."
EFTA02405946.pdf | Epstein File Explorer