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Back to data-set-11
EFTA02489361.pdf
PDF
155 KB
2 pages
Extracted Chars
4,578
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Alan Dlugash
Person
Attorney
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
2015-09-03
Date
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Tom
Person
Enabler
1 mention
Jet Aviation
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Thursday, September 3, 2015 5:31 PM To: Richard Kahn Subject: Re: Taxes"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Thu, Sep 3, 2015 at 1:30 PM, Richard Kahn wrote: Do you have pdf copy of returns so I can also review=if you would like."
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler Date: Thu, Sep 3, 2015 at 10:59 AM Subject: Taxes To:
[email protected]
"
Richard Kahn
→
social
→
Jeffrey Epstein
"call rich if y=u need electronic"
Jeffrey Epstein
→
financial
→
Rance/Avioneta Holdings LLC
"they will hand deliver entity returns to you today... for everything except avioneta which will be delivered =n draft form tomorrow"
Jet Aviation
→
financial
→
Rance/Avioneta Holdings LLC
"we=want to have one more conversation with the tax attorneys on funds flows a=d cash credits from jet aviation before we go final"
Tom
→
social
→
Rance/Avioneta Holdings LLC
"On avioneta we have complete financials (p&I an= bal sheet) and they are being inputted/reviewed by tom today."
Brad Wechsler
→
employment
→
IMAX Corporation
"MAX is a registered trademark of IMAX Corporation."
EFTA02489361.pdf | Epstein File Explorer