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Back to data-set-09
EFTA00861615.txt
TXT
5 KB
JMail
Extracted Chars
5,072
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Liberty Hall Center
Address
1 mention
Krauss settlement agreement
Settlement
1 mention
Chelsea Holinko
Person
Witness
1 mention
Jamie Dyce
Person
Attorney
1 mention
O'Connor, Morss & O'Connor, P.C.
Organization
LawFirm
1 mention
Martin B. O'Connor II
Person
Attorney
1 mention
2015-02-20
Date
1 mention
Peggy Siegal
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Martin B. O'Connor II
→
employment
→
O'Connor, Morss & O'Connor, P.C.
"Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor"
Martin B. O'Connor II
→
communication
→
Jamie Dyce
"Jamie, I am pleased to enclose a copy of the Settlement Agreement executed by my client"
Martin B. O'Connor II
→
legal
→
Jeffrey Epstein
"I am pleased to enclose a copy of the Settlement Agreement executed by my client dated as of this date. ... Subject: Re: Settlement Agreement"
Peggy Siegal
→
social
→
Jeffrey Epstein
"Cc: Peggy Siegal ... Subject: Re: FW: Settlement Agreement ... good work"
Chelsea Holinko
→
employment
→
Peggy Siegal
"Chelsea will send my Oscar Diary 2015 in the morning. It's good...will be published in a week from Avenue and on Huffington Post."
Jeffrey Epstein
→
legal
→
Jamie Dyce
"forwarding my e-mail to Jamie Dyce, Esq. enclosing the fully executed Settlement Agreement. ... executed by my client"
Jeffrey Epstein
→
financial
→
Martin B. O'Connor II
"Awaiting wire details on payment today"
EFTA00861615.txt | Epstein File Explorer