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Back to data-set-09
EFTA00941200.txt
TXT
4.4 KB
JMail
Extracted Chars
4,501
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Andy Nassar
Person
Associate
1 mention
318 Technology Inc.
Organization
Company
1 mention
Homero A. Perez
Person
Contractor
1 mention
Karen Chien, Incorporated
Organization
Company
1 mention
Karen Chien
Person
Witness
1 mention
Peggy Siegal
Person
Associate
1 mention
California
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Karen Chien
→
employment
→
Karen Chien, Incorporated
"Karen Chien, Associate ASID Principal Karen Chien, Incorporated"
Karen Chien
→
employment
→
Jeffrey Epstein
"No, our statements do not include contracts/work provided by 318 technology. They were paid directly by you."
Jeffrey Epstein
→
financial
→
318 Technology Inc.
"I have 1 bill for $2,170.97 and another bill for $14,696.04. Are these bills included in yours statements or are they to be paid separately?"
Homero A. Perez
→
employment
→
318 Technology Inc.
"I just got off the phone with Homero Perez from 318 Tech."
Peggy Siegal
→
communication
→
Homero A. Perez
"I just got off the phone with Homero Perez from 318 Tech."
Peggy Siegal
→
financial
→
Jeffrey Epstein
"peggy has asked if i help get this resolved."
Jeffrey Epstein
→
financial
→
Andy Nassar
"318 technology (Lighting), Andy Nassar (AV) ... were submitted and paid directly to her accountant."
Karen Chien
→
property
→
California
"I am on a flight to California right now."
EFTA00941200.txt | Epstein File Explorer
JMail