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Back to data-set-08
EFTA00037059.pdf
PDF
110.7 KB
2 pages
Extracted Chars
3,666
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Simone K. Lelchuk
Person
Attorney
1 mention
Legal Case 22-cv-10019-JSR
LegalCase
1 mention
Massive, LLC
Organization
Company
1 mention
Freika PLLC
Organization
LawFirm
1 mention
Mental Health Fund
Organization
Foundation
1 mention
Epstein DB Fund
Organization
Trust
1 mention
Epstein Survivors' Settlement Fund
Organization
Settlement
1 mention
Marsh Law Firm PLLC
Organization
LawFirm
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Jane Doe 1
Person
Petitioner
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jane Doe 1
→
legal
→
JPMorgan Chase
"Jane Doe 1 v. JP Morgan Chase Bank, N.A., Case No. 22-cv-10019 (JSR)"
Epstein Survivors' Settlement Fund
→
legal
→
Jane Doe 1
"I have determined your Allocated Amount is One Million Dollars ($1,000,000.00)."
Simone K. Lelchuk
→
employment
→
Epstein Survivors' Settlement Fund
"Simone Lelchuk, Claims Administrator ... It has been an honor to be the Claims Administrator in this matter."
Simone K. Lelchuk
→
employment
→
Mental Health Fund
"mental health fund (the Mental Health Fund) to provide a financial resource for mental health services for survivors of Jeffrey Epstein that I will be"
U.S. Virgin Islands
→
employment
→
Mental Health Fund
"the U.S. Virgin Islands (GVI) has established a mental health fund (the Mental Health Fund)"
Simone K. Lelchuk
→
communication
→
Jane Doe 1
"VIA EMAIL ... thank you for trusting me to evaluate your claims"
Massive, LLC
→
communication
→
Simone K. Lelchuk
"Massive, LLC has advised that there is no withholding required as a result of medical liens"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"survivors of Jeffrey Epstein ... As a Class Member of both the Epstein DB Fund and the Epstein JPM Fund"
Jane Doe 1
→
social
→
Marsh Law Firm PLLC
"do Marsh Law Firm 31 Hudson Yards, Eleventh Floor New York, NY 10002"
Simone K. Lelchuk
→
employment
→
Freika PLLC
"Simone Lelchuk ... do Freika PLLC"
EFTA00037059.pdf | Epstein File Explorer