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Back to data-set-09
EFTA00947930.txt
TXT
4 KB
JMail
Extracted Chars
4,118
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Jeffrey Epstein
Person
Associate
2 mentions
125 E. 74th Street
Property
1 mention
Karen Chien
Person
Witness
1 mention
Bryan Bantry
Person
Associate
1 mention
Christopher Clark
Person
Academic
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
2017-11-28
Date
1 mention
Julia Koch
Person
Financier
1 mention
Susan Gutfreund
Person
Celebrity
1 mention
Peter Marino
Person
Academic
1 mention
Peggy Siegal
Person
Associate
1 mention
Relationships
9
Peggy Siegal
→
communication
→
Jeffrey Epstein
"Jeffrey.... I will send you the contract in the morning that says the job is a flat price and she does not have to expose her resources."
Jeffrey Epstein
→
communication
→
Peggy Siegal
"anytnig interesting thurs or friday?"
Karen Chien
→
employment
→
Peggy Siegal
"Karen Chien. Decorator... This was started June 1st. She was so slow and I realized she had no talent."
Peggy Siegal
→
property
→
125 E. 74th Street
"He will come look at the 125 E. 74th Street apartment within two days... she has me over a barrel because I have no place to live."
Peggy Siegal
→
financial
→
Karen Chien
"She already took me to a fireplace company and charged me $11,000 for a $5,000 fireplace."
Peggy Siegal
→
financial
→
Karen Chien
"Karen then sent me bills for another $200,000 with just numbers on a page....and I asked her many times for vendor's bills plus her 30%."
Susan Gutfreund
→
social
→
Peggy Siegal
"I had to bring in Susan Gutfreund to order the furniture. Susan suggested certain minor construction changes three weeks ago."
L. Joshua Schmell
→
employment
→
Peggy Siegal
"Josh Schmell, my accountant, and Bryan Bantry have spoke to her on my behalf."
Bryan Bantry
→
social
→
Peggy Siegal
"Bryan has tried to reason with her and said, give me the bills or just make a compromise and finish."
EFTA00947930.txt | Epstein File Explorer