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Back to data-set-09
EFTA01002386.txt
TXT
10.7 KB
JMail
Extracted Chars
10,962
Entities
15
Relationships
8
Loading extracted text...
Mentioned Entities
15
Jeffrey Epstein
Person
Associate
2 mentions
Duane Morris LLP
Organization
LawFirm
1 mention
Legal Settlement Agreement
LegalCase
1 mention
EFTA01002393
Communication
1 mention
EFTA01002392
Communication
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
Relationships
8
Gary Bloxsome
→
social
→
Peggy Siegal
"my mother will be dead four years in February...that my brother is a desperate looser and a thief."
Martin B. O'Connor II
→
employment
→
O'Connor, Morss & O'Connor, P.C.
"Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, M."
Jamie Dyce
→
employment
→
Duane Morris LLP
"Jamie R. Dyce Associate Duane Morris LLP"
Jeffrey Epstein
→
communication
→
Peggy Siegal
"From: Jeffrey E.
[email protected]
To: Peggy Siegal Subject: Re: Attorney-Client Privileged Communication"
Gary Bloxsome
→
other
→
Peggy Siegal
"Are we now giving my brother extra time to borrow the money he owes me because he spent it. ... pay the $150,000 part of the payment due Peggy"
Jamie Dyce
→
legal
→
Gary Bloxsome
"Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain financing ... She has not wanted Gary to sign the agreement"
James R. George
→
legal
→
Peggy Siegal
"Perhaps the most cost efficient route, subject to Peggy's approval, is to revise the agreement to provide that Gary will make immediate payment"
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."
EFTA01002386.txt | Epstein File Explorer