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Back to data-set-09
EFTA00770425.txt
TXT
1.8 KB
JMail
Extracted Chars
1,886
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Nathan Dershowitz
Person
Attorney
1 mention
Harry Beller
Person
Financier
1 mention
Dershowitz & Eiger
Organization
LawFirm
1 mention
2009-09-22
Date
1 mention
Cambridge
Location
1 mention
Europe
Location
1 mention
Alan Dershowitz
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Harry Beller
→
communication
→
Jeffrey Epstein
"From: Harry Beller To: Jeffrey Epstein <
[email protected]
> Date: Tue, 22 Sep 2009 19:45:07 +0000"
Jeffrey Epstein
→
financial
→
Alan Dershowitz
"You paid a total of 3,935,613 to Alan Dershowitz . This comprised of 3,335,151 paid to Alan Dershowitz"
Jeffrey Epstein
→
financial
→
Dershowitz & Eiger
"an amount of 427,438 was paid to Dershowitz Eiger which included the 100,000 payment that Alan Dershowitz is requesting."
Alan Dershowitz
→
property
→
Europe
"Alan had gone to Europe the first week in December , and had a kidney stone surgery the second week."
Jeffrey Epstein
→
financial
→
Nathan Dershowitz
"As far as the 100,000 paid to Alan Dershowitz's brother — my records show that you have definitely made that payment."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"I have spent many hours reviewing with Alan the incorrect billings. ... He has billed for hours outside of Cambridge"
Alan Dershowitz
→
financial
→
Dershowitz & Eiger
"600,462 paid to other attorneys by Alan Dershowitz. Included in the 600,462 an amount of 427,438 was paid to Dershowitz Eiger"
Harry Beller
→
employment
→
Jeffrey Epstein
"I have reviewed and re-reviewed the numbers. ... We paid 178,000 on your instructions"
EFTA00770425.txt | Epstein File Explorer