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Back to data-set-09
EFTA00723455.txt
TXT
91 KB
JMail
Extracted Chars
92,804
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Deborah O. Day
Person
Academic
8 mentions
Kathleen McHugh
Person
Academic
7 mentions
Psychological Affiliates, Inc.
Organization
Company
7 mentions
Podhurst Orseck
Organization
LawFirm
5 mentions
Amy Ederi
Person
Attorney
4 mentions
Katherine W. Ezell
Person
Attorney
4 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Boukobza vs. Boukobza
LegalCase
2 mentions
State v. Pham
LegalCase
2 mentions
Association of Family and Conciliation Courts
Organization
Company
2 mentions
Aurora Mental Health Center
Organization
Company
2 mentions
The Breakers
Property
2 mentions
Jeannie Croughn
Person
2 mentions
Marquette University
Organization
University
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
American Psychological Association
Organization
Organization
2 mentions
State v. Mackey
LegalCase
1 mention
State v. Bevard
LegalCase
1 mention
State v. Turner
LegalCase
1 mention
State v. Mauro
LegalCase
1 mention
Orange County School Board
Organization
GovernmentAgency
1 mention
Brightwood Manor, L.L.0
Organization
Company
1 mention
Special Olympics Florida, Inc
Organization
Company
1 mention
Brevard County Court Administration
Organization
GovernmentAgency
1 mention
Cooperative Patenting Institute
Organization
Company
1 mention
Cross County University
Organization
University
1 mention
State vs. Leukel
LegalCase
1 mention
Weig vs. Weig
LegalCase
1 mention
Szuma vs. Szuma
LegalCase
1 mention
In Re: Shelton vs. Rhoualmi
LegalCase
1 mention
Wasserbeck vs. Wassabeck
LegalCase
1 mention
M.S. & N.V. vs. Special Olympics, Inc.
LegalCase
1 mention
Hopkins vs. Hopkins
LegalCase
1 mention
State vs. Beckner
LegalCase
1 mention
Borowsky vs. Borowsky
LegalCase
1 mention
Liss vs. Liss
LegalCase
1 mention
State of Florida v. Kelly Lumadue
LegalCase
1 mention
In the Interest of Paul W. Brown, Jr.
LegalCase
1 mention
Reed v. Reed
LegalCase
1 mention
Russell v. Russell
LegalCase
1 mention
Murphy v. Whitt
LegalCase
1 mention
Taylor v. Taylor
LegalCase
1 mention
In Re: A. White
LegalCase
1 mention
Celano v. Barrow
LegalCase
1 mention
Johnson v. Johnson
LegalCase
1 mention
Maharaj v. Maharaj
LegalCase
1 mention
State v. Silvia
LegalCase
1 mention
State v. Ankudavicius
LegalCase
1 mention
Hegart v. Narvaez
LegalCase
1 mention
Stauffer v. Stauffer
LegalCase
1 mention
Relationships
50
Robert C. Josefsberg
→
legal
→
Jeffrey Epstein
"fees and costs owed to us by Mr. Epstein"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"The $526,466.15 paid by Mr. Epstein to date is a credit against the total amount of $2,012,160.15 billed thus far"
Robert C. Josefsberg
→
communication
→
Robert D. Critton
"Dear Bob: We are responding to your letters of December 11, December 16, and December 18, 2009."
Deborah O. Day
→
employment
→
Psychological Affiliates, Inc.
"Private practice at Psychological Affiliates, Inc., Winter Park, Florida."
Deborah O. Day
→
property
→
PGA National Resort & Spa
"Guest Name: Deborah Day... Arrive: 03/22/09... PGA NATIONAL RESORT & SPA"
Kathleen McHugh
→
property
→
PGA National Resort & Spa
"Guest Name: Kathleen Mc Hugh... Arrive: 03/22/09... PGA NATIONAL RESORT & SPA"
Kathleen McHugh
→
property
→
PGA National Resort & Spa
"Guest Name: Kathleen Mc Hugh Arrive: 02/18/09... PGA National Resort & Spa"
Psychological Affiliates, Inc.
→
communication
→
Amy Ederi
"Psychological Affiliates, inc... To: Amy Ederi, Esq... Date: I0/28/08"
Kathleen McHugh
→
employment
→
Psychological Affiliates, Inc.
"1/06-Present Licensed Psychologist, Psychological Affiliates, Inc., Winter Park, Florida"
Kathleen McHugh
→
employment
→
Brevard County Court Administration
"10/99-1/05 Juvenile Court Evaluator I, Brevard County Court Administration, Viera, Florida"
Kathleen McHugh
→
employment
→
Psychological Affiliates, Inc.
"They are Dr. Deborah Day and Dr. Kathleen McHugh of Psychological Affiliates, Inc."
Podhurst Orseck
→
legal
→
Jeffrey Epstein
"Statement printed for EPSTEIN, J [billed by] PODHURST ORSECK"
Podhurst Orseck
→
financial
→
Psychological Affiliates, Inc.
"Psychological Affiliates, Inc. INVOICE Date 3/24/09 To: Podhurst Orseck... Total $9,327.01"
Podhurst Orseck
→
financial
→
Psychological Affiliates, Inc.
"Psychological Affiliates, Inc. INVOICE Date 3/2/09 To: Podhurst Orseck... Total $6,381.81"
Deborah O. Day
→
property
→
The Breakers
"THE BREAKERS' PALM BEACH... DRBORAH DAY... ROOM 4175... 10/31/2008 DEPART 11/03/2008"
Kathleen McHugh
→
property
→
The Breakers
"THE BREAKERS' PALM BEACH... KATHLEEN MCHUGH... ROOM 4173... 10/31/2008 Denim 11/03/2008"
Jeffrey Epstein
→
financial
→
Psychological Affiliates, Inc.
"Statement printed for EPSTEIN, J ... 08/04/2009 PAYMENT PATIENT 179642 - cHEouti 08421/ ORESECK PA (6487.501"
Jeffrey Epstein
→
financial
→
Psychological Affiliates, Inc.
"Statement printed for EPSTEIN, J ... 10/20/ 2009 PAYMENT PATIENT 184355. CHECX# 109237 (9275.001"
Amy Ederi
→
communication
→
Kathleen McHugh
"07/06/2009 CHARGE PATIENT -TC 30MIN-CONSULT AMY EDERLESO."
Amy Ederi
→
communication
→
Kathleen McHugh
"07115/2009 CHARGE PATIENT • TC-1HR/ AMY EDERI. ESQ.-CONFERENCE CALL"
Podhurst Orseck
→
financial
→
Psychological Affiliates, Inc.
"PODHURST ORSECK... PAYMENT PATIENT 184092 - WIRE TRANSFER... 1875.00"
Katherine W. Ezell
→
legal
→
Podhurst Orseck
"PODHURST ORSECK ATTN: KATHY EZELL, ESQ."
Deborah O. Day
→
employment
→
Mediation Ethics Advisory Committee
"2002 - 2009 Mediation Ethics Advisory Committee (MEAC), Appointment by Florida Supreme Court"
Deborah O. Day
→
employment
→
Judicial Nomination Commission for the Florida Supreme Court
"1997 - 2000 Judicial Nomination Commission for the Florida Supreme Court"
Deborah O. Day
→
employment
→
Child Welfare Standards and Training Council
"7/90 - 8/93 Child Welfare Standards and Training Council"
Deborah O. Day
→
employment
→
Kids House of Seminole County
"2001 — 2008 Kids House of Seminole County, Advisory Board"
Deborah O. Day
→
employment
→
Family Focus of Seminole County
"2001- 2006 Family Focus of Seminole County, Advisory Board"
Deborah O. Day
→
employment
→
Sexual Abuse Treatment Program
"2001 - 2004 Sexual Abuse Treatment Program, Advisory Board"
Deborah O. Day
→
employment
→
Legal Aid Society of the Orange County Bar Association
"1992 - 1997 Legal Aid Society of the Orange County Bar Association, Advisory Board"
Deborah O. Day
→
employment
→
American Psychological Association
"Member, American Psychological Association, 1979"
Deborah O. Day
→
employment
→
Florida Psychological Association
"Florida Psychological Association, 1981"
Deborah O. Day
→
employment
→
Association of Family and Conciliation Courts
"Association of Family and Conciliation Court, 1991"
Deborah O. Day
→
employment
→
Florida Bar
"Florida Bar Association, Associate Member, 1993"
Deborah O. Day
→
employment
→
National Parent Coordinators Association
"National Parent Coordinators Association, 2003"
Deborah O. Day
→
legal
→
The Florida Bar v. Leukel
"Deborah O. Day, Psy.D. ... 2009 CASES ... The Florida Bar v. Leukel"
Deborah O. Day
→
legal
→
Zoller v. Zoller
"Deborah O. Day, Psy.D. ... 2009 CASES ... Zoller v. Zoller"
Deborah O. Day
→
legal
→
State of Florida v. Mauro
"Deborah O. Day, Psy.D. ... 2009 CASES ... State of Florida v. Mauro"
Deborah O. Day
→
legal
→
In re: M.S.,(et.al) v. The School Board of Seminole County and Kathleen Garrett
"Deborah O. Day, Psy.D. ... 2009 CASES ... In re: M.S.,(et.al) v. The School Board of Seminole County and Kathleen Garrett"
Katherine W. Ezell
→
employment
→
Podhurst Orseck
"PODHURST ORSECK ATTN KATHERINE EZELL"
Amy Ederi
→
employment
→
Podhurst Orseck
"The billing for Amy Eder's time is sent to Podhurst Orseck."
Deborah O. Day
→
employment
→
Children's Home Society
"1991 - 1993 Children's Home Society Case Review Managers - Clinical consultations"
Deborah O. Day
→
employment
→
CHARLEE Program
"1989 - 1997 CHARLEE Program, Orlando, Florida Provide Clinical Consultation"
Deborah O. Day
→
employment
→
Child Protection Team
"1988 - 2007 Child Protection Team Clinical Consultant and Supervisor"
Deborah O. Day
→
employment
→
Psychological Affiliates, Inc.
"Psychological Affiliates... Post As: Dr. Debra Day"
Kathleen McHugh
→
employment
→
Psychological Affiliates, Inc.
"Psychological Affiliates... Dr. McHugh room"
Rothschild (Unspecified)
→
employment
→
Psychological Affiliates, Inc.
"Psychological Affiliates, inc... Front: Evelyn/Dr. Day"
Kathleen McHugh
→
employment
→
Psychological Affiliates, Inc.
"The billing statements from Psychological Affiliates Inc. list charges for 'MCHUGH' as the provider for services rendered to the patient."
Amy Ederi
→
social
→
Podhurst Orseck
"The billing statements are addressed to Podhurst Orseck, and Amy Ederle, Esq. is the attorney conducting consultations for the patient billed to that "
Katherine W. Ezell
→
employment
→
Podhurst Orseck
"PODHURST ORSECK ATTN: KATHERINE W. EZELL"
REDACTED-001
→
legal
→
Legal Case KB and SE
"CASE: KB. and S. E. ... PAYMENT PATIENT 184092"
EFTA00723455.txt | Epstein File Explorer