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Back to data-set-09
EFTA00313240.txt
TXT
34.9 KB
JMail
Extracted Chars
35,715
Entities
50
Relationships
34
Loading extracted text...
Mentioned Entities
50
Sitrick and Company
Organization
Company
5 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Michael Sitrick
Person
Attorney
3 mentions
Aaron Curtiss
Person
Enabler
2 mentions
A. Wolfe
Person
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
Palm Beach, FL
Location
2 mentions
Tony Knight
Person
Enabler
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
National City Bank
Organization
FinancialInstitution
2 mentions
2013-08-28
Date
2 mentions
Paul Tweed
Person
Attorney
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
Brian D. Glicklich
Person
Enabler
1 mention
A. Witheridge
Person
Witness
1 mention
Mark Bolland
Person
Enabler
1 mention
K. Mansey
Person
Witness
1 mention
Liza C. Nedelman
Person
Enabler
1 mention
Tamara Taylor
Person
Enabler
1 mention
Jean S. Trinh
Person
Enabler
1 mention
Resources Global Professionals
Organization
Company
1 mention
J. Perzcek
Person
1 mention
Ashley D.
Person
Victim
1 mention
Case No. BC502448
LegalCase
1 mention
Superior Court of the State of California for the County of Los Angeles
Organization
GovernmentAgency
1 mention
Black, Sitrick, Kornspan & Sempf
Organization
LawFirm
1 mention
Sitrick and Company Inc
Organization
Company
1 mention
V. Roberts
Person
Witness
1 mention
Scott A. Kornspan
Person
Attorney
1 mention
Jay P. Lelkowitz
Person
Attorney
1 mention
Sherman Oaks, CA
Location
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
Story Cowles
Person
Suspect
1 mention
FinancialTransaction_001
FinancialTransaction
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
Thomas Mulligan
Person
Attorney
1 mention
2011-04-05
Date
1 mention
2011-04-01
Date
1 mention
David A. Myers
Person
Attorney
1 mention
Dave Nathan
Person
Enabler
1 mention
Nemecek & Cole
Organization
LawFirm
1 mention
Jonathan B. Cole
Person
Attorney
1 mention
2011-04-03
Date
1 mention
2011-04-04
Date
1 mention
2011-04-06
Date
1 mention
2013-08-07
Date
1 mention
2011-06-08
Date
1 mention
2013-07-12
Date
1 mention
2011-04-19
Date
1 mention
Relationships
34
Jeffrey Epstein
→
financial
→
Sitrick and Company Inc
"Defendant has failed to pay Plaintiff for these services... Plaintiff has been damaged in the sum of $103,517.82"
Nemecek & Cole
→
legal
→
Sitrick and Company
"NEMECEK & COLE ... Attorneys for Plaintiff SITRICK AND COMPANY"
Michael Sitrick
→
employment
→
Sitrick and Company
"I am the Chairman and CEO of Sitrick and Company"
Jeffrey Epstein
→
legal
→
Case No. BC502448
"SITRICK AND COMPANY ... vs- JEFFREY EPSTEIN ... Case No. BC502448"
Jeffrey Epstein
→
social
→
Prince Andrew
"photograph of Prince Andrew and the Defendant walking in Central Park"
Michael Sitrick
→
employment
→
Sitrick and Company
"SITRICK AND COMPANY... MICHAEL S. SITRICK"
Sitrick and Company
→
financial
→
National City Bank
"Wire funds to: ... City National Bank"
Sitrick and Company Inc
→
employment
→
Jeffrey Epstein
"agreement with respect to the engagement of Sitrick And Compony Inc., a California corporatioo... as corporate cancounieetion advisee"
Black, Sitrick, Kornspan & Sempf
→
legal
→
Jeffrey Epstein
"Attorney... will constimit the agreement with respect to tbe O38agarnot of Sibiek And Compony Inc... with respa to any kg/ issues Attorney ia handling"
Jonathan B. Cole
→
employment
→
Nemecek & Cole
"JONATHAN B. COLE (70460) ... NEMECEK & COLE ... Attorneys for Plaintiff"
David A. Myers
→
employment
→
Nemecek & Cole
"DAVID A. MYERS (140181) ... NEMECEK & COLE ... Attorneys for Plaintiff"
Jeffrey Epstein
→
financial
→
Sitrick and Company
"Plaintiff owed Defendant a total of $103,517.82 for Defendant's professional services. Defendant has never paid what he owes to Plaintiff."
Jeffrey Epstein
→
property
→
Palm Beach, FL
"Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480"
Jeffrey Epstein
→
employment
→
Sitrick and Company
"SITRICK AND COMPANY... Invoice submitted to: Jeffrey Epstein"
Michael Sitrick
→
communication
→
Roy Black
"4/3/2011 MSS Discussion with Roy Black"
Michael Sitrick
→
communication
→
Tony Knight
"confer with T. Knight re same"
Michael Sitrick
→
communication
→
A. Wolfe
"phone calls to reporter A. Wolfe"
Michael Sitrick
→
communication
→
Paul Tweed
"email to Paul Tweed"
Michael Sitrick
→
communication
→
Aaron Curtiss
"Briefing A. Curtiss on op-ed project"
Roy Black
→
social
→
Jeffrey Epstein
"review of older Epstein case news clips... review email from R. Black"
Michael Sitrick
→
communication
→
Jeffrey Epstein
"Review and respond to email from Jeffrey"
Jeffrey Epstein
→
employment
→
Sitrick and Company
"Invoice submitted to: Jeffrey Epstein"
Michael Sitrick
→
employment
→
Sitrick and Company
"MICHAEL S. SITRICK ... Professional Summary"
Tony Knight
→
employment
→
Sitrick and Company
"TONY KNIGHT ... Professional Summary"
Thomas Mulligan
→
employment
→
Sitrick and Company
"THOMAS S. MULLIGAN ... Professional Summary"
Jean S. Trinh
→
employment
→
Sitrick and Company
"JEAN S. TRINH ... Professional Summary"
Tamara Taylor
→
employment
→
Sitrick and Company
"TAMARA TAYLOR ... Professional Summary"
Liza C. Nedelman
→
employment
→
Sitrick and Company
"LIZA C. NEDELMAN ... Professional Summary"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"CC: Jay Lefkowitz ... In Reference To: Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Sitrick and Company
"Invoice submitted to: Jeffrey Epstein ... Balance due $71,319.07"
Sitrick and Company Inc
→
financial
→
National City Bank
"Ham sac want fluids 10: CITY NATIONAL BANK"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"calls to Marty Weinberg and Jay Lefkowitz; work on statement for Fergie"
Michael Sitrick
→
abuse
→
Jeffrey Epstein
"MSS Discussions with Jeffrey and Martin; review various materials; discussion with Today Show producer, draft and revise statements; strategy developm"
Michael Sitrick
→
communication
→
Prince Andrew
"internet research on coverage of the Prince Andrew stories"
EFTA00313240.txt | Epstein File Explorer
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