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Back to data-set-11
EFTA02389708.pdf
PDF
35.3 KB
1 pages
Extracted Chars
1,120
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
D=C1 LLC
Organization
ShellCompany
1 mention
Email Communication 2017-04-17
Communication
1 mention
Email Communication 2017-04-13
Communication
1 mention
Black trusts
Organization
Trust
1 mention
John Castrucci
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Monday, April 17, 2017 2:30 PM To: Jeffrey Epstein"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Thursday, April 13, 2017 11:53 PM To: Jeffrey Epstein"
Brad Wechsler
→
social
→
Jeffrey Epstein
"To: Jeffrey Epstein Cc: Brad Wechsler"
Barry J. Cohen
→
social
→
Jeffrey Epstein
"To: Jeffrey Epstein Cc: Barry J. Cohen"
Jeffrey Epstein
→
financial
→
D=C1 LLC
"Attached are tax returns for four Black trusts and D=C1 LLC. [Sent to] Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Black trusts
"Attached are tax returns for four Black trusts... [Sent to] Jeffrey Epstein"
Richard Joslin
→
employment
→
Jeffrey Epstein
"Attached are tax returns for four Black trusts and D=C1 LLC. Also attached is a schedule of tax payments owed April 2017"
EFTA02389708.pdf | Epstein File Explorer