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Back to data-set-09
EFTA00863439.txt
TXT
5.8 KB
JMail
Extracted Chars
5,939
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Pat Boyden
Person
Associate
1 mention
Amanda Thirsk
Person
Enabler
1 mention
PricewaterhouseCoopers
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
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
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc. 301 East 66th Street"
Pat Boyden
→
employment
→
PricewaterhouseCoopers
"Pat Boyden PwC P"
Jeffrey Epstein
→
communication
→
David Stern
"From: Jeffrey E. To: David Stern Subject: Fwd: FW: Payments for John O'Sullivan"
Jeffrey Epstein
→
financial
→
John O'Sullivan
"PWC has asked me for an update on when I will be signing and returning the agreement letter. Do you have any news on when the payments will be made?"
Richard Kahn
→
social
→
Jeffrey Epstein
"He told me that the reason we wired him money was to satisfy portion of the cash he was owed"
PricewaterhouseCoopers
→
legal
→
John O'Sullivan
"received PWC's 25% offer letter and agreement... state that I am to receive $31,680 in the settlement (being 25% of the $126,721 total)"
Jeffrey Epstein
→
financial
→
Columbia University
"The payment to Columbia University is for $59,933 and can be wired to... 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... Bank Address: Chase Bank"
Amanda Thirsk
→
social
→
Sarah Ferguson
"Subject: Duchess of York... Pat Boyden at PWC and Amanda Thirsk have asked me to sign and return the agreement"
EFTA00863439.txt | Epstein File Explorer