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Back to data-set-09
EFTA00739829.txt
TXT
2.8 KB
JMail
Extracted Chars
2,838
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Harry Belier
Person
Enabler
1 mention
Dershowitz & Eiger
Organization
LawFirm
1 mention
2009-09-23 email regarding billings
Communication
1 mention
Alan Dershowitz's brother
Person
Family_Relation
1 mention
Lewis Tein
Person
Attorney
1 mention
Cambridge
Location
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
New York City
Location
1 mention
Alan Dershowitz
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Harry Belier
"From: Jeffrey Epstein To: Hany Belier Date: Wed, 23 Sep 2009"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"I have spent time reviewing with Alan s billings. . . You paid a total of 3,935,613 to Alan Dershowitz"
Harry Belier
→
financial
→
Alan Dershowitz
"You paid a total of 3,935,613 to Alan Dershowitz"
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"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"every other person, except Marty Weinberg discounted their bills between 15-20% due to the horrible results"
Lewis Tein, P.L.
→
legal
→
Jeffrey Epstein
"even Lewis Tein's crazy bills had a max of 8 hours out of town"
Harry Belier
→
financial
→
Alan Dershowitz
"Jan 2, 2007 payment of $178,000. . . We paid $178,000 only upon your verbal instructions"
Alan Dershowitz
→
financial
→
Alan Dershowitz's brother
"the 100,000 payment that Alan Dershowitz is questioning... paid to Alan Dershowitz's brother"
EFTA00739829.txt | Epstein File Explorer