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Back to data-set-11
EFTA02346999.pdf
PDF
117.3 KB
2 pages
Extracted Chars
3,504
Entities
6
Relationships
4
Loading extracted text...
Mentioned Entities
6
Jeffrey Epstein
Person
Associate
2 mentions
Negative Result Accounts
BankAccount
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
Relationships
4
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"From: Kathy Ruemmler Sent: Wednesday, September 23, 2015 10:28 AM To: Jeffrey E."
Kathy Ruemmler
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may b= attorney-client privileged... We made progress with Kevin yesterday Haven't qu"
Jeffrey Epstein
→
legal
→
Internal Revenue Service
"walking into the meeting, we are at a baseline penalty of $65 mm... lets try to keep the=total under 70, you will judge the process"
Kathy Ruemmler
→
communication
→
Kevin
"We made progress with Kevin yesterday"
EFTA02346999.pdf | Epstein File Explorer