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Back to data-set-09
EFTA00861522.txt
TXT
9 KB
JMail
Extracted Chars
9,168
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Phil Miachales
Person
1 mention
Krauss settlement agreement
Settlement
1 mention
James R. George
Person
Attorney
1 mention
L. Joshua Schmell
Person
Enabler
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
Peggy Siegal
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Martin B. O'Connor II
→
legal
→
Peggy Siegal
"I am pleased to enclose a copy of the Settlement Agreement executed by my client dated as of this date. (Email addressed to Peggy)"
Krauss settlement agreement
→
financial
→
Peggy Siegal
"We just received the settlement funds ($157,756)."
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell,=. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
Martin B. O'Connor II
→
employment
→
O'Connor, Morss & O'Connor, P.C.
"Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor"
Jeffrey Epstein
→
communication
→
Martin B. O'Connor II
"Jeffrey, Enclosed please find my e-mail to the group 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"
Jeffrey Epstein
→
power
→
Peggy Siegal
"now you should send phil miachales and his board a letter describing your ordeal at his hands."
Peggy Siegal
→
legal
→
Jamie Dyce
"forwarding my e-mail to Jamie Dyce, Esq. enclosing the fully executed Settlement Agreement."
EFTA00861522.txt | Epstein File Explorer