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Back to data-set-09
EFTA00863453.txt
TXT
5.3 KB
JMail
Extracted Chars
5,382
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
Pat Boyden
Person
Associate
1 mention
Amanda Thirsk
Person
Enabler
1 mention
PricewaterhouseCoopers
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
John O'Sullivan
Person
Witness
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
Chase Bank
Organization
FinancialInstitution
1 mention
Columbia University
Organization
GovernmentAgency
1 mention
Sarah Ferguson
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
financial
→
John O'Sullivan
"25k jan 11 11 ... When did you pay what and how much to Johnny ?"
Pat Boyden
→
employment
→
PricewaterhouseCoopers
"Pat Boyden PwC I Partner"
Jeffrey Epstein
→
communication
→
David Stern
"From: Jeffrey E. <
[email protected]
> To: David Stern Subject: Re: Payments for John O'Sullivan"
Columbia University
→
financial
→
Wells Fargo Bank, N.A.
"The payment to Columbia University... Bank Address: Wells Fargo"
John O'Sullivan
→
financial
→
Chase Bank
"The payment to me... Account Name: John O'Sullivan Bank Address: Chase Bank"
Jeffrey Epstein
→
financial
→
Columbia University
"The payment to Columbia University is for $59,933 ... PLEASE QUOTE: Tuition payment for John O'Sullivan"
Jeffrey Epstein
→
financial
→
John O'Sullivan
"The payment to me is for $22,446 and can be wired to: ... Account Name: John O'Sullivan"
John O'Sullivan
→
coverup
→
Jeffrey Epstein
"timing is just right as from oct johnny was threatening"
Sarah Ferguson
→
legal
→
John O'Sullivan
"Duchess of York - without prejudice ... which state that I am to receive $31,680 in the settlement (being 25% of the $126,721 total)"
Amanda Thirsk
→
employment
→
Sarah Ferguson
"Pat Boyden at PWC and Amanda Thirsk have asked me to sign and return the agreement"
EFTA00863453.txt | Epstein File Explorer