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Back to data-set-09
EFTA00357275.txt
TXT
11.5 KB
JMail
Extracted Chars
11,812
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
Duane Morris LLP
Organization
LawFirm
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Electronic Mail Transmission
Communication
1 mention
Greenberg Traurig, P.A.
Organization
LawFirm
1 mention
Amanda Skarbnik
Person
Enabler
1 mention
James R. George
Person
Attorney
1 mention
Jamie Dyce
Person
Attorney
1 mention
O'Connor, Morss & O'Connor, P.C.
Organization
LawFirm
1 mention
Martin B. O'Connor II
Person
Attorney
1 mention
Philip J. Michaels
Person
Attorney
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Peggy Siegal
Person
Associate
1 mention
Capital One Financial Corp.
Organization
FinancialInstitution
1 mention
Greenberg Traurig
Organization
LawFirm
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
13
Internal Revenue Service
→
document
→
Electronic Mail Transmission
"lty that the IRS should assess related to this matter."
Duane Morris LLP
→
document
→
Electronic Mail Transmission
"For more information about Duane Morris. please visit httplismvw.DuaneMorris.com"
Martin B. O'Connor II
→
legal
→
Peggy Siegal
"Goal and time frame is now to get document signed and your inheritance and the negotiated payment in your hands ASAP."
James R. George
→
legal
→
Peggy Siegal
"Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain financing to pay the $150,000 part of the payment due Peggy unde"
Jamie Dyce
→
legal
→
Gary Bloxsome
"Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain financing... She has not wanted Gary to sign the agreement when "
Gary Bloxsome
→
social
→
Peggy Siegal
"my brother is a desperate looser and a thief. I don't care if he has to sell his house he has been cheating me my whole life."
James R. George
→
employment
→
Greenberg Traurig, P.A.
"James R. George Shareholder Greenberg Traurig, P.A."
Gary Bloxsome
→
legal
→
Peggy Siegal
"Gary is prepared to make immediate payment of the $426 but needs more time than 15 days for the $150."
Greenberg Traurig
→
document
→
Electronic Mail Transmission
"notify us immediately at postmaster(ii;gtlaw.com"
Peggy Siegal
→
social
→
Jeffrey Epstein
"can your office send me all the emails you wrote to philip michaels . thanks and see if they want them"
Amanda Skarbnik
→
employment
→
Peggy Siegal
"Print out every email to Philip Michaels asap this morning. ... Call me as soon as you get into the office."
Jeffrey Epstein
→
power
→
Gary Bloxsome
"get the first 426 and have gary agree now to finance 175 or pay 150 now. not sure why this can't be done in a phone call."
Gary Bloxsome
→
communication
→
Capital One Financial Corp.
"I spoke with Gary, he has a meeting with Capital One tomorrow"
EFTA00357275.txt | Epstein File Explorer