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Back to data-set-09
EFTA00695401.txt
TXT
3.5 KB
JMail
Extracted Chars
3,595
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Communication-20140625
Communication
1 mention
Restrictive Covenant Payment
FinancialTransaction
1 mention
Citibank, N.A.
Organization
FinancialInstitution
1 mention
Howie
Person
1 mention
Barry Stemlicht
Person
Associate
1 mention
SCG
Organization
Company
1 mention
Sue Schwartz Muchnick
Person
Associate
1 mention
Dan Yih
Person
Associate
1 mention
Muchnick, Golieb & Golieb, P.C.
Organization
LawFirm
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Nantucket
Location
1 mention
Florida
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Stephen Hanson
→
communication
→
Barry Stemlicht
"From: Stephen Hanson Date: June 25, 2014... To: Barry / Starwood-1 / Stemlicht"
Stephen Hanson
→
communication
→
Dan Yih
"From: Stephen Hanson... To: Dan / scg / Yih"
Stephen Hanson
→
communication
→
Sue Schwartz Muchnick
"From: Stephen Hanson... Cc: HOWIE / SUE MUCHNICK"
SCG
→
financial
→
Stephen Hanson
"The Company shall pay to Executive as compensation for the Executive's restrictive covenants... the aggregate amount of five hundred thousand dollars "
Muchnick, Golieb & Golieb, P.C.
→
financial
→
Citibank, N.A.
"Muchnick,Golieb & Golieb ,PC Attorney Trust Account Citibank , NA"
REDACTED-001
→
communication
→
Jeffrey Epstein
"From: [Blank] To: Jeffrey e / Epstein <jeevacationggmail.com> Date: Wed, 25 Jun 2014"
Stephen Hanson
→
employment
→
SCG
"Compensation for the Executive's Post Separation Restrictive Covenants. The Company shall pay to Executive... receipt of notice thereof from the Compa"
Muchnick, Golieb & Golieb, P.C.
→
legal
→
Stephen Hanson
"Please wire the money to Muchnick,Golieb & Golieb ,PC Attorney Trust Account"
EFTA00695401.txt | Epstein File Explorer