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Back to data-set-09
EFTA00954966.txt
TXT
2.7 KB
JMail
Extracted Chars
2,784
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Tax Form 1040
FinancialTransaction
1 mention
Tax Form 1041
FinancialTransaction
1 mention
Tax Return Communication
Communication
1 mention
Gary Siegal Inc.
Organization
Company
1 mention
Peggy Siegal Company
Organization
Company
1 mention
Philip J. Michaels
Person
Attorney
1 mention
Peggy Siegal
Person
Associate
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Peggy Siegal
"From: Jeffrey Epstein
[email protected]
To: Peggy Siegal Subject: Fwd: Fw: Fwd: Fw: Tax Return Date: Fri, 15 Feb 2013"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"From: Peggy Siegal Date: Thu, Dec 13, 2012 at 1:49 PM Subject: Re: Fw: Fwd: Fw: Tax Return To: Jeffrey Epstein"
Gary Bloxsome
→
communication
→
Peggy Siegal
"I am a little confused by your request, since on October 11, I sent you a letter indicating Tax Form 1041 and Tax Form 1040 were filed on October 11. "
Jeffrey Epstein
→
financial
→
Tax Return Communication
"It is the property of Jeffrey Epstein"
Peggy Siegal
→
employment
→
Peggy Siegal Company
"Peggy Siegal Company"
Gary Bloxsome
→
employment
→
Gary Siegal Inc.
"Gary Siegal Inc."
Philip J. Michaels
→
communication
→
Peggy Siegal
"I am telling you Philip Michaels told me not to send it."
EFTA00954966.txt | Epstein File Explorer
JMail