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Back to data-set-09
EFTA00801674.txt
TXT
12.5 KB
JMail
Extracted Chars
12,826
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Scott A. Kornspan
Person
Attorney
2 mentions
Little Saint James
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Palm Beach County investigation
LegalCase
1 mention
Black, Srebnick, Kornspan & Stumpf, N.A.
Organization
LawFirm
1 mention
Larry A. Stumpf
Person
Attorney
1 mention
Howard M. Srebnick
Person
Attorney
1 mention
Retainer Agreement
Settlement
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Wanda C. See
Person
Enabler
1 mention
2005-10-04
Date
1 mention
2005-10-10
Date
1 mention
Miami-Dade County
Location
GovernmentAgency
1 mention
Black Srebnick
Organization
LawFirm
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Florida
Location
1 mention
Relationships
11
Black Srebnick
→
legal
→
Jeffrey Epstein
"RETAINER AGREEMENT... TO: JEFFREY EPSTEIN... COUNSEL: BLACK, SREBNICK, KORNSPAN & STUMPF, P.A."
Scott A. Kornspan
→
employment
→
Black Srebnick
"KORNSPAN 8s STUMPF, P.A. BY SCOTT A. KORNSPAN"
Black, Srebnick, Kornspan & Stumpf, N.A.
→
legal
→
Jeffrey Epstein
"MS AGREEMENT is entered into as of this /0 day of October, 2005... by and between Jeffrey Epstein (the "Client"), and the law firm of Black, Srebnick,"
Jeffrey Epstein
→
financial
→
Black, Srebnick, Kornspan & Stumpf, N.A.
"The Client agrees to deposit $100,000 into the Finn's trust account to cover the non-naftuadable minimum fee of $25,000"
Wanda C. See
→
communication
→
Jeffrey Epstein
"SZNDEle WANDA... TO: JEFFREY EPSTEIN... DATE: 10/10/05... MESSAGE: WE NOTICED A COUPLE OF SMALL CORRECTIONS THAT NEEDED TO BE MADE TO THE AGREEMENT."
Jeffrey Epstein
→
legal
→
Palm Beach County investigation
"The Client has engaged Counsel to undertake the legal representation of the Client in the following matter (the °Mattes"): Palm Beach County investiga"
Roy Black
→
employment
→
Black, Srebnick, Kornspan & Stumpf, N.A.
"the law firm of Black, Srebnick, Kornepan & Stumpf, P.A. ... Attorney Roy Black"
Howard M. Srebnick
→
employment
→
Black, Srebnick, Kornspan & Stumpf, N.A.
"the law firm of Black, Srebnick, Kornepan & Stumpf, P.A. ... Howard M. Srebnick"
Scott A. Kornspan
→
employment
→
Black, Srebnick, Kornspan & Stumpf, N.A.
"the law firm of Black, Srebnick, Kornepan & Stumpf, P.A. ... Scott A. Kornspan"
Larry A. Stumpf
→
employment
→
Black, Srebnick, Kornspan & Stumpf, N.A.
"the law firm of Black, Srebnick, Kornepan & Stumpf, P.A. ... Larry Stumpf"
Wanda C. See
→
employment
→
Black Srebnick
"SZNDEle WANDA... MESSAGE: WE NOTICED A COUPLE OF SMALL CORRECTIONS THAT NEEDED TO BE MADE TO THE AGREEMENT."
EFTA00801674.txt | Epstein File Explorer