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Back to data-set-11
EFTA02451712.pdf
PDF
300.6 KB
4 pages
Extracted Chars
8,049
Entities
7
Relationships
8
Loading extracted text...
Mentioned Entities
7
Puerto Rico Act 22
LegalCase
1 mention
William Blum
Person
Attorney
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Solomon Blum Heymann LLP
Organization
LawFirm
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Puerto Rico
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
William Blum
→
legal
→
Jeffrey Epstein
"In thinking about how to draft these provisions, I note that the PR Act 22... I am assuming that you would want to benefit from this law personally an"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"im a resident for 18 years. maybe its how the proerty becomes territory property after 10 years?"
William Blum
→
communication
→
Jeffrey Epstein
"Sent: Wednesday, September 14, 2016 2:53 PM jeffrey E. (
[email protected]
)"
Jeffrey Epstein
→
communication
→
William Blum
"From: jeffrey E. <
[email protected]
> Sent: Friday, September 16, 2016 8:11 PM To: William Blum"
William Blum
→
employment
→
Solomon Blum Heymann LLP
"William Blum I Partner SOLOMON BLUM HEYMANN LLP"
William Blum
→
communication
→
Erika Kellerhals
"Cc: Erika Kellerhals"
William Blum
→
power
→
U.S. Virgin Islands
"We need to come up with a method that could attract new residents but does not overly benefit existing residents... we have to come up with a way to n"
Jeffrey Epstein
→
financial
→
U.S. Virgin Islands
"Another idea is that this be restricted to individuals who otherwise pay, or will pay, very substantial taxes to the USVI — say at least $500,000 annu"
EFTA02451712.pdf | Epstein File Explorer