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Back to data-set-09
EFTA01002350.txt
TXT
9.3 KB
JMail
Extracted Chars
9,495
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Duane Morris LLP
Organization
LawFirm
1 mention
Greenberg Traurig, P.A.
Organization
LawFirm
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
Bank of America
Organization
FinancialInstitution
1 mention
Peggy Siegal
Person
Associate
1 mention
Capital One Financial Corp.
Organization
FinancialInstitution
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Martin B. O'Connor II
→
employment
→
O'Connor, Morss & O'Connor, P.C.
"Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C."
James R. George
→
employment
→
Greenberg Traurig, P.A.
"James R. George Shareholder Greenberg Traurig, P.A."
Jamie Dyce
→
employment
→
Duane Morris LLP
"Jamie R. Dyce Associate Duane Morris LLP"
Martin B. O'Connor II
→
legal
→
Jeffrey Epstein
"From: Jeffrey E.
[email protected]
To: Martin B. O'Connor II Subject: Re: Attorney-Client Privileged Communication"
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. ... payment due Peggy under the proposed agreeme"
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 "
Jeffrey Epstein
→
financial
→
Gary Bloxsome
"get the first 426 and have gary agree now to finance 175 or pay 150 now. ... By finance you mean pay 175 at a later period45/60 days. Yes?"
EFTA01002350.txt | Epstein File Explorer
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