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Back to data-set-09
EFTA00604136.txt
TXT
12.1 KB
JMail
Extracted Chars
12,396
Entities
38
Relationships
23
Loading extracted text...
Mentioned Entities
38
Sitrick and Company
Organization
Company
3 mentions
Aaron Curtiss
Person
Enabler
2 mentions
A. Wolfe
Person
2 mentions
Tony Knight
Person
Enabler
2 mentions
Paul Tweed
Person
Attorney
2 mentions
Newsweek
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Miami Business Review
Organization
Company
1 mention
Mail on Sunday
Organization
Company
1 mention
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
FinancialTransaction
FinancialTransaction
1 mention
Story Cowles
Person
Suspect
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Thomas Mulligan
Person
Attorney
1 mention
Dave Nathan
Person
Enabler
1 mention
Michael Sitrick
Person
Attorney
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
National City Bank
Organization
FinancialInstitution
1 mention
John Swaine
Person
Witness
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
The Daily Telegraph
Organization
Company
1 mention
REDACTED-STUDENT-01
Person
Victim
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Sharon Churcher
Person
Celebrity
1 mention
Prince Andrew
Person
Celebrity
1 mention
The Daily Beast
Organization
Company
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Sarah Ferguson
Person
Celebrity
1 mention
Relationships
23
REDACTED-STUDENT-01
→
communication
→
Roy Black
"4/3/2011 MSS Discussion with Roy Black."
REDACTED-STUDENT-01
→
communication
→
A. Wolfe
"phone calls to reporter A. Wolfe"
REDACTED-STUDENT-01
→
communication
→
Paul Tweed
"4/5/2011 MSS... email to Paul Tweed."
Michael Sitrick
→
employment
→
Sitrick and Company
"MICHAEL S. SITRICK 55.75 895.00 $49,896.25"
Tony Knight
→
employment
→
Sitrick and Company
"TONY KNIGHT 20.00 595.00 $11,900.00"
Thomas Mulligan
→
employment
→
Sitrick and Company
"THOMAS S. MULLIGAN 11.50 595.00 $6,842.50"
Jean S. Trinh
→
employment
→
Sitrick and Company
"JEAN S. TRINH 6.50 185.00 $1,202.50"
Liza C. Nedelman
→
employment
→
Sitrick and Company
"LIZA C. NEDELMAN 0.75 185.00 $138.75"
Michael Sitrick
→
communication
→
Jeffrey Epstein
"3/7/2011 MSS Discussions with Jeffrey"
Michael Sitrick
→
communication
→
Jay P. Lefkowitz
"3/8/2011 MSS Various discussions and emails with reporters, Jeffrey, Jay Lefkowitz"
Michael Sitrick
→
communication
→
Paul Tweed
"3/12/2011 MSS Various discussions with Paul Tweed"
Michael Sitrick
→
communication
→
Mark Bolland
"3/14/2011 MSS... discussion with Mark Bolland in UK"
Jeffrey Epstein
→
financial
→
Sitrick and Company
"SITRICK AND COMPANY EPSTEIN, JEFFREY Invoice through: 4/23/2011 Total time charges $23,171.25"
Roy Black
→
legal
→
Jeffrey Epstein
"MSS Discussion with Roy Black... review of older Epstein case news clips"
Tony Knight
→
communication
→
Aaron Curtiss
"Further discussion of strategic approach to op-ed with A. Curtiss"
Jeffrey Epstein
→
employment
→
Sitrick and Company
"Invoice submitted to: Jeffrey Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"CC: Jay Lefkowitz, P.C., Kirkland & Ellis LLP"
Jeffrey Epstein
→
financial
→
Sitrick and Company
"Invoice submitted to: Jeffrey Epstein... Balance due S71,319.07"
Jeffrey Epstein
→
social
→
Prince Andrew
"Research US and UK Gips on Epstein and Prince Andrew"
Tony Knight
→
communication
→
Sharon Churcher
"take call from and exchange follow up email with S. Churcher, investigative reporter for Mail on Sunday"
Tony Knight
→
employment
→
Sitrick and Company
"T. Knight is listed as a time-keeper (TK) on a Sitrick and Company invoice."
Aaron Curtiss
→
employment
→
Sitrick and Company
"A. Curtiss is listed as a time-keeper (AC) on a Sitrick and Company invoice."
REDACTED-STUDENT-01
→
employment
→
Sitrick and Company
"MSS is listed as a time-keeper on a Sitrick and Company invoice."
EFTA00604136.txt | Epstein File Explorer