Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00950488.txt
TXT
1.8 KB
JMail
Extracted Chars
1,851
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Jeffrey Epstein's Mother
Person
Family_Relation
2 mentions
TitleMax
Organization
Company
1 mention
Dad's Trust
Organization
Trust
1 mention
Mom's Estate
Organization
Trust
1 mention
Peggy Siegal Company
Organization
Company
1 mention
2012-12-19
Date
1 mention
Google
Organization
Company
1 mention
Peggy Siegal
Person
Associate
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Peggy Siegal
"From: Jeffrey Epstein
[email protected]
To: Peggy Siegal Date: Wed, 19 Dec 2012"
Jeffrey Epstein
→
communication
→
Gary Bloxsome
"Dear Gary: #1. Please send me the accounting for the estate... So an additional check of 1,250,000 should be sent to me asap."
Gary Bloxsome
→
employment
→
Mom's Estate
"90k that you took as executor"
Gary Bloxsome
→
employment
→
Dad's Trust
"you as trustee of dad's trust are legally responsible"
Jeffrey Epstein
→
financial
→
Gary Bloxsome
"loan to you of 250k that was made while mom was in the hospital"
Gary Bloxsome
→
financial
→
Jeffrey Epstein
"minus the 800 already paid... which I have received so far 450k"
Jeffrey Epstein
→
social
→
Gary Bloxsome
"responsible for letting mon take from us"
Gary Bloxsome
→
employment
→
Peggy Siegal Company
"To: Peggy Siegal... Dear Gary... Peggy Sie al Com any"
EFTA00950488.txt | Epstein File Explorer
JMail