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Back to data-set-11
EFTA02438637.pdf
PDF
692 KB
9 pages
Extracted Chars
19,117
Entities
17
Relationships
15
Loading extracted text...
Mentioned Entities
17
Kathleen Buzbee
Person
Attorney
2 mentions
166 East 55th Street
Address
2 mentions
Konowitz, Kahn & Company, P.C.
Organization
Company
2 mentions
Daniel Rabia
Person
Enabler
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
James Saunders
Person
Attorney
1 mention
The Core Group Management, LLC
Organization
Company
1 mention
TCC International
Organization
Company
1 mention
Gene Cobuzzi
Person
Associate
1 mention
Joel Bolt
Person
Associate
1 mention
Michael Loeb
Person
Associate
1 mention
JH Cohn
Organization
Company
1 mention
Eric Wallach
Person
Attorney
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
Tax Returns et al
Communication
1 mention
Jennie
Person
Employee
1 mention
Relationships
15
Jeffrey Epstein
→
financial
→
Tax Returns et al
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
Daniel Rabia
→
employment
→
The Core Group Management, LLC
"Daniel Rabia I Chief Financial Officer' ... TCGM (The Core Group Management)"
Kathleen Buzbee
→
employment
→
Konowitz, Kahn & Company, P.C.
"Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C."
Daniel Rabia
→
communication
→
Kathleen Buzbee
"From: Daniel Rabia Sent: Monday. April 06, 2009 3:23 PM To: Kathleen Buzbee"
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: Jeffrey Epstein Onailto:jeevacalionfiegmaitcomi Sent: Friday, October 23, 2009 11:30 AM To: Jennie Saunders Subject: Re: FW: you tax return was "
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders President and Chief Executive Officer"
Daniel Rabia
→
employment
→
CORE
"CORE: Daniel Rabia I Chief Financial Officer"
Kathleen Buzbee
→
employment
→
Konowitz, Kahn & Company, P.C.
"Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, P.C."
CORE
→
property
→
166 East 55th Street
"CORE: 66 East 55th Street, New York NY 10022"
Kathleen Buzbee
→
social
→
Jennie
"Jennie has asked me to follow up with you re your e-mail to her from yesterday... I also had warned you many times that this refund was due to timing"
Eric Wallach
→
legal
→
Jennie Saunders
"Have you called your attorney (Eric Wallach) perhaps he has a good referral for you?"
Kathleen Buzbee
→
communication
→
Jennie Saunders
"Based on your (Jennies) assurance that you were and are still a personal guarantor of the debt, I will overnight the 2005 NY amended return to you tom"
Jennie
→
employment
→
The Core Group Management, LLC
"Jennie is (was?) the managing member of the LLC's... TCGM (The Core Group Management)"
Daniel Rabia
→
social
→
Jennie
"Jennie has asked me to follow up with you re your e-mail to her from yesterday."
Daniel Rabia
→
communication
→
JH Cohn
"based on the meetings we had with JH Cohn earlier this week"
EFTA02438637.pdf | Epstein File Explorer