6
Total Mentions
6
Documents
19
Connected Entities
Person referenced in documents
EFTA00357183
you suggested. Does 4:00 MI. work with your schedule? Jim From: George, James R. (Shld-FTL-LT) Sent: Monday, December 08, 2014 8:23 AM To: 'Dyce, Jamie R.'; Martin B. O'Connor II Cc: Pat Zwarycz Subject: RE: Call Today Jamie What time should I call you? Jim From: Dyce, Jamie R. [mailto: Sent: Frid
EFTA00357291
ou suggested. Does 4:00 p.m. work with your schedule? Jim From: George, James R. (Shld-FTL-LT) Sent: Monday, December 08, 2014 8:23 AM To: 'Dyce, Jamie R.'; Martin B. O'Connor II Cc: Pat Zwarycz Subject: RE: Call Today Jamie What time should I call you? Jim From: Dyce, Jamie R. [mailto: Sent: Frid
EFTA02596539
ou suggested. Does 4:00 p.m. work with your sche=ule? Jim From: George, Jame= R. (Shld-FTL-LT) Sent: Monday, December 08, 2014 8:23 AM To: 'Dyce, Jamie R.'; Martin B. O'Connor II Cc: Pat Zwarycz Subject: RE: Call Today Jamie What time should I call you= Jim From: Dyce, Jamie =. (mailto:JRDy=e@duane
EFTA02519652
hat exactly are you asking Gary's attorney for? How much? Peg From: Michaels= Philip J. [mailto: Sent: Monday, August 26 2013 11:54 AM To: 'Dyce, Jamie R.' Cc: Peggy Siegal Subject: RE: Siegal Ok. I am here all week= Phil Philip J. Michaels I Partner 2 EFTA_R1_01655949 EFTA02519653 Fulbright &
EFTA00357283_email_003
ou suggested. Does 4:00 p.m. work with your schedule? Jim From: George, James R. (Shld-FTL-LT) Sent: Monday, December 08, 2014 8:23 AM To: 'Dyce, Jamie R.'; Martin B. O'Connor II Cc: Pat Zwarycz Subject: RE: Call Today Jamie What time should I call you? Jim From: Dyce, Jamie R. [mailto: Sent: Frid
EFTA00357275_email_005
From: George, James R. (Shld-FTL-LT) Sent: Monday, December 08, 2014 8:23 AM To: 'Dyce, Jamie R.'; Martin B. O'Connor II Cc: Pat Zwarycz Subject: RE: Call Today Jamie What time should I call you? Jim From: Dyce, Jamie R. [mailto Sent: Frida
Jamie R. Dyce
PersonPerson referenced in documents
Duane Morris LLP
OrganizationOrganization referenced in documents
Duane Morris
PersonPerson referenced in documents

Martin B. O'Connor II
PersonPerson referenced in documents
Pat Zwarycz
PersonPerson referenced in documents
O'Connor, Morss & O'Connor
OrganizationOrganization referenced in documents
Jim George
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S. Treasury Regulations
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Peggy Siegal
PersonAmerican entertainment publicist

Capital One
OrganizationBank holding company headquartered in McLean, Virginia
James R. George
PersonPerson referenced in documents
James R.
PersonPerson referenced in documents
Amanda Skarbnik
PersonPerson referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Greenberg Traurig
OrganizationLaw firm