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Back to data-set-09
EFTA00725386.txt
TXT
19.6 KB
JMail
Extracted Chars
20,076
Entities
16
Relationships
13
Loading extracted text...
Mentioned Entities
16
Jacqueline Mari
Person
Victim
3 mentions
Jeffrey Epstein and Co.
Organization
Company
2 mentions
Ava
Person
Victim
2 mentions
Settlement Agreement and General Release
Settlement
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Victoria's Secret Stores Brand Management, Inc.
Organization
Company
1 mention
Financial Transaction 2009-10-19
FinancialTransaction
1 mention
Ava v. Jeffrey Epstein et al.
LegalCase
1 mention
9 East 71 Street Corporation
Organization
Company
1 mention
16 East 98th Street, #7H, New York, NY 10029
Address
1 mention
Settlement Agreement
Settlement
1 mention
Nine East 71st Street Corporation
Organization
Company
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
13
Jacqueline Mari
→
legal
→
Ava
"Jacqueline Mari, counsel for Plaintiff"
Jeffrey Epstein
→
legal
→
Ava
"entered into as of October 19, 2009, by and between Ava... and Jeffrey Epstein... Party Defendants will pay the sum of $28,000"
Ava
→
legal
→
Ava v. Jeffrey Epstein et al.
"Ava a.k.a. Maximilia Cordero v. Jeffrey Epstein... No. 113903/07"
Jeffrey Epstein
→
legal
→
Ava v. Jeffrey Epstein et al.
"Ava a.k.a. Maximilia Cordero v. Jeffrey Epstein... (the "Defendants")"
Leslie Wexner
→
legal
→
Ava v. Jeffrey Epstein et al.
"Ava a.k.a. Maximilia Cordero v. ... Leslie Wexner ... (the "Defendants")"
Victoria's Secret Stores Brand Management, Inc.
→
legal
→
Ava v. Jeffrey Epstein et al.
"Ava a.k.a. Maximilia Cordero v. ... Victoria's Secret Stores Brand Management Inc. ... (the "Defendants")"
Jeffrey Epstein
→
legal
→
Ava
"the Parties have executed this SETTLEMENT AGREEMENT AND GENERAL RELEASE as of the date first written above. Dated: October 2009 AVA A.K.A. MAXIMILIA C"
Jeffrey Epstein
→
legal
→
Jacqueline Mari
"the Parties have executed this SETTLEMENT AGREEMENT AND GENERAL RELEASE as of the date first written above. Dated: October 2009 ... JACQUELINE MARI .."
Jeffrey Epstein
→
financial
→
Jacqueline Mari
"Party Defendants' attorney shall release the Payment to Mari in the form of Party Defendants' attorney's check payable to Jacqueline Mari, Attormey Tr"
REDACTED-001
→
legal
→
REDACTED-002
"this Agreement is not intended for the benefit of any person other than the Parties, and no such other person shall be deemed to be a third-party bene"
Jacqueline Mari
→
legal
→
REDACTED-002
"for the benefit of the Parties and the Defendant Releasees"
Jeffrey Epstein
→
employment
→
Jeffrey Epstein and Co.
"JEFFREY EPSTEIN ... JEFFREY EPSTEIN AND CO. By:"
Jacqueline Mari
→
property
→
16 East 98th Street, #7H, New York, NY 10029
"execution copies of this Agreement for Plaintiff and Jacqueline Mari shall be held and maintained exclusively at the offices of Jacqueline Mari, 16 Ea"
EFTA00725386.txt | Epstein File Explorer