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Back to data-set-09
EFTA00770936.txt
TXT
1.8 KB
JMail
Extracted Chars
1,857
Entities
5
Relationships
9
Loading extracted text...
Mentioned Entities
5
Harry Beller
Person
Financier
1 mention
2009-10-01
Date
1 mention
Alan Dershowitz
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Harry Beller
→
communication
→
Jeffrey Epstein
"From: Harry Beller To: Jeffrey Epstein Date: Thu, 01 Oct 2009 20:04:48"
Alan Dershowitz
→
communication
→
Harry Beller
"From: Alan Dershowitz Sent: Thursday, October 01, 2009 2:41 PM To: Harry Beller"
Alan Dershowitz
→
social
→
REDACTED-001
"600,462 that you paid to your brother"
Alan Dershowitz
→
financial
→
REDACTED-001
"600,462 that you paid to your brother"
Jeffrey Epstein
→
financial
→
Alan Dershowitz
"Total amount paid was 3,935,613.40. This includes 600,462 that you paid to your brother and others."
Alan Dershowitz
→
employment
→
Jeffrey Epstein
"The total hours that you billed (without the backup that has been requested on numerous occasions but as of today still has not been received) was 2,6"
Alan Dershowitz
→
communication
→
Jeffrey Epstein
"Please send me your numbers in preparation for my call with jeffrey."
Jeffrey Epstein
→
financial
→
Alan Dershowitz
"requested in December 08 documentation to support the transfer of 178,000 that was paid but never invoiced."
Harry Beller
→
employment
→
Jeffrey Epstein
"Mr. Epstein tells me you have additional hours after that., but I have never received an invoice or bill."
EFTA00770936.txt | Epstein File Explorer