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Back to data-set-09
EFTA00863530.txt
TXT
3.9 KB
JMail
Extracted Chars
3,999
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
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
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern To: Jeffrey Epstein <
[email protected]
> Date: Thu, 26 Feb 2015 16:59:01 +0000"
Jeffrey Epstein
→
financial
→
John O'Sullivan
"On that note, is there any news on when the payments to Columbia University and to me will be made? ... The payment to me is for $22,446"
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"
John O'Sullivan
→
legal
→
PricewaterhouseCoopers
"I am to receive $31,680 in the settlement (being 25% of the $126,721 total). Pat Boyden at PWC ... asked me to sign and return the agreement"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff To:
[email protected]
... Dear Mr Epstein"
Sarah Ferguson
→
document
→
John O'Sullivan
"Subject: Payments for John O'Sullivan <<Duchess of York - without prejudice>>"
Amanda Thirsk
→
social
→
Sarah Ferguson
"Subject: Duchess of York ... Amanda Thirsk have asked me to sign and return the agreement"
EFTA00863530.txt | Epstein File Explorer