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Back to data-set-11
EFTA02352807.pdf
PDF
446.8 KB
8 pages
Extracted Chars
15,227
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Krauss settlement agreement
Settlement
2 mentions
James R. George
Person
Attorney
2 mentions
O'Connor, Morss & O'Connor, P.C.
Organization
LawFirm
2 mentions
Martin B. O'Connor II
Person
Attorney
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Liberty Hall Center
Location
1 mention
Jamie
Person
Associate
1 mention
Chelsea Holinko
Person
Witness
1 mention
Jamie Dyce
Person
Attorney
1 mention
Peggy Siegal
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
11
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
Martin B. O'Connor II
→
communication
→
Jeffrey Epstein
"Enclosed please find my e-mail to the group forwarding my e-mail to Jamie Dyce, Esq. enclosing the fully executed Settlement Agreement."
Martin B. O'Connor II
→
employment
→
O'Connor, Morss & O'Connor, P.C.
"Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C."
Martin B. O'Connor II
→
employment
→
O'Connor, Morss & O'Connor, P.C.
"Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C."
Martin B. O'Connor II
→
communication
→
Jamie
"From: Martin B. O'Connor II Sent: Friday, February 20, 2015 4:33 PM To: Jamie"
Martin B. O'Connor II
→
communication
→
James R. George
"From: Martin B. O'Connor II Sent: Friday, February 20, 2015 4:33 PM Cc: George Jim"
O'Connor, Morss & O'Connor, P.C.
→
property
→
Liberty Hall Center
"O'Connor, Morss & O'Connor, P.C. ... Liberty Hall Center 1085 Morris Avenue, 5th Floor Union New Jersey 07083"
Martin B. O'Connor II
→
legal
→
Peggy Siegal
"Great news. You deserved better Peggy yet pleased to get this done. Nicely done Jim George"
Altman, Greenfield & Selvaggi LLP
→
financial
→
Peggy Siegal
"We just received the settlement funds ($157,756). ... Awaiting wire details on payment today"
Peggy Siegal
→
legal
→
Jamie Dyce
"We just received the settlement funds ($157,756). ... forwarding my e-mail to Jamie Dyce, Esq. enclosing the fully executed Settlement Agreement."
Jeffrey Epstein
→
financial
→
Peggy Siegal
"Again, thank you all for all your support emotionally, legally and financially. xoxo Peggy Siegal"
EFTA02352807.pdf | Epstein File Explorer