6
Total Mentions
6
Documents
16
Connected Entities
Person referenced in documents
EFTA00357183
2000 I Fort Lauderdale, FL 33301 <image001.jpg> EFTA00357183 From: Dyce, Jamie R. [maitto: Sent: Monday, December 08, 2014 5:33 PM To: Geor e, James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected
EFTA02384113
in a deposition all day tomorrow. » Jim Original Message » From: Martin B. O'Connor II [mailt » Sent: Monday, May 19, 2014 4:49 P » To: Geor e James R. Shld-FTL-LT) » C • [email protected]; Pat Zwarycz » Subject: Re: Annette Siegal Estate » lets get jeffrey's number and call him in am pleased to take lea
4.768.8280 I Fax 954.759.5580 I Cell 954.895.2655 <image001.jpg> From: Dyce, Jamie R. [mailto: Sent: Monday, December 08, 2014 5:33 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected
EFTA00357283_email_002
8, 2014 3:53 PM To: Dyce, Jamie R. Subject: RE: Call Today YLs From: Dyce, Jamle R. fmailto: Sent: Monday, December 08, 2014 3:53 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today I need a few, can we do 4:30? Thanks. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-
EFTA00357275_email_003
54.768.8280 I Fax 954.759.5580 I Cell 954.895.2655 <image001.jpg> From: Dyce, Jamie R. [mailto Sent: Monday, December 08, 2014 5:33 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected
EFTA00357275_email_004
YEs From: Dyce, Jamie R. [mailto: Sent: Monday, December 08, 2014 3:53 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today I need a few, can we do 4:30? Thanks. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-
Jamie R. Dyce
PersonPerson referenced in documents
Duane Morris LLP
OrganizationOrganization referenced in documents
U.S. Treasury Regulations
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martin B. O'Connor II
PersonPerson referenced in documents

Capital One
OrganizationBank holding company headquartered in McLean, Virginia
Peggy Siegal
PersonAmerican entertainment publicist
Amanda Skarbnik
PersonPerson referenced in documents
O'Connor, Morss & O'Connor
OrganizationOrganization referenced in documents
Pat Zwarycz
PersonPerson referenced in documents
James R. George
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

FedEx
OrganizationAmerican multinational delivery services company

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Greenberg Traurig
OrganizationLaw firm