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Back to data-set-09
EFTA00884919.txt
TXT
2.6 KB
JMail
Extracted Chars
2,690
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
Harry Beller
Person
Financier
1 mention
Other Attorneys
Organization
LawFirm
1 mention
Lewis and Teins
Organization
LawFirm
1 mention
Dershowitz & Eiger
Organization
LawFirm
1 mention
Alan Dershowitz's brother
Person
Family_Relation
1 mention
2009-09-22
Date
1 mention
Cambridge
Location
1 mention
Europe
Location
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
New York City
Location
1 mention
Alan Dershowitz
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Harry Beller
"From: Jeffrey Epstein
[email protected]
To: Harry Belier Date: Tue, 22 Sep 2009"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"You paid a total of 3,935,613 to Alan Dershowitz . This comprised of 3,335,151 paid to Alan Dershowitz and 600,462 paid to other attorneys"
Alan Dershowitz
→
financial
→
Other Attorneys
"600,462 paid to other attorneys by Alan Dershowitz"
Harry Beller
→
financial
→
Dershowitz & Eiger
"amount of 427,438 was paid to Dershowitz Eiger"
Harry Beller
→
financial
→
Alan Dershowitz
"You paid a total of 3,935,613 to Alan Dershowitz"
Harry Beller
→
financial
→
Alan Dershowitz's brother
"As far as the $100,000 paid to Alan Dershowitz's brother — my records show that you have definitely made that payment."
Harry Beller
→
employment
→
Jeffrey Epstein
"I asked for backup... Our records show... You paid a total of 3,935,613 to Alan Dershowitz"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"except marry weinberg discounted their billed fees by between 15 -20% for such a horrible result"
Alan Dershowitz
→
employment
→
Dershowitz & Eiger
"427,438 was paid to Dershowitz Eiger which included the 100,000 payment that Alan Dershowitz is requesting"
Jeffrey Epstein
→
communication
→
Alan Dershowitz
"I have spent time reviewing with Alan the incorrect billings."
Alan Dershowitz
→
property
→
Europe
"Alan had gone to Europe the first week in December"
EFTA00884919.txt | Epstein File Explorer