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Back to data-set-11
EFTA02405151.pdf
PDF
155.9 KB
3 pages
Extracted Chars
5,302
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Tax Penalty Negotiation
LegalCase
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
2015-09-23
Date
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Kevin
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"On Sep 23, 2015, at 6:27 AM, Kathy Ruemmler wrote... To: Jeffrey E."
Kathy Ruemmler
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended"
Jeffrey Epstein
→
legal
→
Internal Revenue Service
"That means walking into the meeting, we are at a baseline penalty of $65 mm."
Kathy Ruemmler
→
communication
→
Kevin
"We made progress with Kevin yesterday. Haven't quantified it yet and the IRS is still working"
Jeffrey Epstein
→
power
→
Kathy Ruemmler
"lets try to keep the total under 70, you will judge the process. but i would trade some dollars for early closure."
EFTA02405151.pdf | Epstein File Explorer