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Back to data-set-09
EFTA00357291.txt
TXT
12.5 KB
JMail
Extracted Chars
12,762
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Duane Morris LLP
Organization
LawFirm
2 mentions
Greenberg Traurig, P.A.
Organization
LawFirm
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Amanda Skarbnik
Person
Enabler
1 mention
James R. George
Person
Attorney
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
Philip J. Michaels
Person
Attorney
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Peggy Siegal
Person
Associate
1 mention
Capital One Financial Corp.
Organization
FinancialInstitution
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Peggy Siegal
"can your office send me all the emails you wrote to philip michaels . thanks"
Martin B. O'Connor II
→
legal
→
Peggy Siegal
"Goal and time frame is now to get document signed and your inheritance and the negotiated payment in your hands ASAP."
James R. George
→
legal
→
Peggy Siegal
"As I mentioned to Martin when we spoke this morning, Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain financing t"
Jamie Dyce
→
legal
→
Gary Bloxsome
"I spoke with Gary, he has a meeting with Capital One tomorrow... Jamie R. Dyce Associate Duane Morris LLP"
Peggy Siegal
→
social
→
Gary Bloxsome
"that my brother is a desperate looser and a thief. I don't care if he has to sell his house"
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."
James R. George
→
employment
→
Greenberg Traurig, P.A.
"James R. George Shareholder Greenberg Traurig, P.A."
Jamie Dyce
→
employment
→
Duane Morris LLP
"Jamie R. Dyce Associate Duane Morris LLP"
Amanda Skarbnik
→
employment
→
Peggy Siegal
"To: Amanda Skarbnik... Call me as soon as you get into the office. Thanks. Peggy"
Jeffrey Epstein
→
power
→
Gary Bloxsome
"get the first 426 and have gary agree now to finance 175 or pay 150 now. not sure why this can't be done in a phone call."
Internal Revenue Service
→
document
→
Duane Morris LLP
"based on current IRS rules and standards, the advice contained herein is not intended to be used... for the avoidance of any tax penalty that the IRS "
EFTA00357291.txt | Epstein File Explorer