Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02364964.pdf
PDF
188.8 KB
3 pages
Extracted Chars
5,639
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Anastasiya Siro
Person
Victim
1 mention
Artwork Fabrication
FinancialTransaction
1 mention
290 Broadway 14th Fl, New York, NY 10007
Address
1 mention
183 Madison Avenue, Suite 803, New York, NY 10016
Address
1 mention
David Weiss CPA, PLLC
Organization
Company
1 mention
David Weiss
Person
Enabler
1 mention
Jay Kim
Person
Enabler
1 mention
Jon Tomlinson
Person
Enabler
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jay Kim
→
employment
→
David Weiss CPA, PLLC
"Jay Kim, CPA David Weiss CPA, PLLC"
David Weiss
→
employment
→
David Weiss CPA, PLLC
"David Weiss CPA, PLLC"
Jeffrey Epstein
→
communication
→
Jon Tomlinson
"get davids view on office visit? what was the auditors attitude ? skeptical. , any quesitons etc."
Jay Kim
→
communication
→
Jon Tomlinson
"Jay Kim Subject: RE: Auditor Visit Today To: Jon Tomlinson"
David Weiss CPA, PLLC
→
property
→
183 Madison Avenue, Suite 803, New York, NY 10016
"183 Madison Avenue, Suite 803 New York, NY 10016"
Internal Revenue Service
→
property
→
290 Broadway 14th Fl, New York, NY 10007
"Internal Revenue Service 290 Broadway 14th Fl Group 1314 New York, NY 10007"
David Weiss CPA, PLLC
→
social
→
Jeffrey Epstein
"She's not going to issue an IDR for that... Sales tax return — I found them in your folder"
Jon Tomlinson
→
employment
→
Jeffrey Epstein
"i'll speak to them tomorrow morning and give you an update"
Jeffrey Epstein
→
financial
→
Artwork Fabrication
"Invoices for Artwork Fabrication — 68,112.13"
Anastasiya Siro
→
social
→
Jeffrey Epstein
"The auditor wants to visit Anastasiya's office. I don't think she has a separate office, right?"
EFTA02364964.pdf | Epstein File Explorer