5
Total Mentions
5
Documents
10
Connected Entities
Person referenced in documents
EFTA02395981
From: Sent: Monday, May 1, 2017 1:16 PM To: Barry Cohen; Tom Turrin Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: Re: RE: Re: Barry- Jeffrey suggests torn draft a short confirmatory letter to agent vs a call. Also, torn I was under the impression we rec-d a "notice" from the irs, not a bi
EFTA02650615
, 2017 9:16 AM To: Barry Cohen; Thomas Turrin Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: Re: RE: Re: EFTA_R1_01891212 EFTA02650615 Barry- Jeffrey suggests torn draft a short confirmato=y letter to agent vs a call. Also, torn I was under the impression we rec-d=a "notice" from theirs, not a bil
EFTA02651820
[email protected]> Sent: Monday, May 1, 2017 1:18 PM To: Brad Wechsler Subject: Re: RE: Re: correct On Mon, May 1, 2017 at 9:15 AM, < gt; wrote: Barry- Jeffrey suggests torn draft a short confirmatory le=ter to agent vs a call. Also, torn I was under the impression we rec-d a &q=ot;notice" from the irs, not
EFTA02651933
, 2017 9:16 AM To: Barry Cohen; Thomas Turrin Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: Re: RE: Re: EFTA_R1_01894646 EFTA02651933 Barry- Jeffrey suggests torn draft a short confirmato=y letter to agent vs a call. Also, torn I was under the impression we rec-d=a "notice" from the irs, not a bi
EFTA02651973
TA02651973 Sent: Monday, May 01, 2017 9:16 AM To: Barry Cohen; Thomas Turrin Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: Re: RE: Re: Barry- Jeffrey suggests tom draft a short confirmato=y letter to agent vs a call. Also, torn I was under the impression we rec-d=a "notice" from theirs, not a bill
Leon Black
PersonAmerican billionaire businessman (born 1951)
Lisa Goldman
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman
Verizon Wireless
OrganizationUS wireless telecommunications company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Barry J. Cohen
PersonIndividual referenced in Epstein documents
Barry J.
PersonPerson referenced in documents
M. Mclaurin
PersonName reference in documents