22
Total Mentions
22
Documents
43
Connected Entities
Person referenced in documents
EFTA00357183
ke with Gary, he has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 In compliance with U.S. Treasury Regulations, please be advised that any tax ad
EFTA00357291
e has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. EFTA00357294 Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 winew.duanemorris.com In compliance with U.S
EFTA00699262
tter. From: Martin B. O'Connor II Sent: Friday, December 05 2014 10:49 AM To: Peggy Siegal; Jim George Subject: FW: Follow up All, Please find Jamie R. Dyce, Esq.s' response to my call and e-mail. I will coordinate a time to speak to her this afternoon and update you all after we speak. My goal is to get
EFTA01788359
tunity to discuss our last conversation with Peggy. Thanks. Jamie <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 2 EFTA_R1_00112761 EFTA01788360 E-MAI VCARD In compliance with U.S. Treas
EFTA01788386
tion with Peggy. Thanks. Jamie <http://www.duanemorris.comh www.duanemorris.com <http://www.duanemorris.com/> 2 EFTA_R1_00112807 EFTA01788387 Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: F: E-MAIL <mailto:[email protected]> I BIO<http://duanemorris.com/att
EFTA02711522
tter. From: Martin B. O'Connor II Sent: Friday, December 05, 2014 10:49 AM To: Peggy Siegal; im George Subject: FW: Follow up All, Please find Jamie R. Dyce, Esq.s' response to my call and e-mail. I will=coordinate a time to speak to her this afternoon and update you all after =e speak. My goal is to get
EFTA02722774
l matter Phil: Touching base to see if you've had an opportunity to discuss our last conversation with Peggy. Thanks. Jamie www.duanemorris.com Jamie R. Dyce Associate `dell. LeIQ LYCAlt0 EFTA_R1_02208126 EFTA02722775 In compliance with U.S. Treasury Regulations, please be advised that any tax advice
EFTA02573518
week. I will get back to you as soon as I can. Thank you, Jamie <http://www.duanemorris.comk www.duanemorris.com <http://www.duanemorris.com/> Jamie R. Dyce Associate Duane Morris LIP 1540 Broadway New York, NY 10036-4086 2 EFTA_R1_01743589 EFTA02573519 E-MAIL <mailto:[email protected]> I BI
EFTA02576996
should be able to follow up with him then. Thanks.=u> Jamie <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> </=> Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036.4086 P: F: =p> 2 EFTA_R1_01749417 EFTA02576997 E-MAIL <javascript:_e(6, 'cvm
EFTA02585556
h=s matter for our respective clients. Thank you, Jamie =/p> <http://www.duanemorris.comh www.duanemorris.com <http://www.duanemorris.com/> =u> Jamie R. Dyce Associate40 2 EFTA_R1_01765168 EFTA02585557 Duane Morris LIP 1540 Broadway New York, NY 10036-4086</=> E-MAI I BIO <http://duanemorris.com/
EFTA02585698
=s matter for our respective clients. Thank you, Jamie =/p> <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> =u> Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086</=> 2 EFTA_R1_01765382 EFTA02585699 E-MAIL RD chttp:// <=p> In complian
EFTA02585712
=s matter for our respective clients. Thank you, Jamie =/p> <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> =u> Jamie R. Dyce Associatert24> Duane Morris LLP 1540 Broadway New York, NY 10036-4086</=> <=p> 2 EFTA_R1_01765401 EFTA02585713 In compliance with U.S. Trea
EFTA02585729
h=s matter for our respective clients. Thank you, Jamie =/P> <http://www.duanemorris.comh www.duanemorris.com <http://www.duanemorris.com/> =u> Jamie R. Dyce Associate* Duane Morris LLP 1540 Broadway New York, NY 10036-4086</=> P: 212.471.1888 F: 212.202.7790 <tel:212.202.7790> < = > E-MAIL <mailto
EFTA02598529
r. From: Martin B. O'Connor II Sent: Friday, December 05, 2014 10:49 AM To: Peggy Siegal; • Jim George Subject: FW: Follow up All, Please find Jamie R. Dyce, Esq.s' response to my call and e-mail. I will=coordinate a time to speak to her this afternoon and update you all after =e speak. My goal is to get
EFTA02518614
on. Thanks, 3 EFTA_R1_01654333 EFTA02518616 Jamie <=p> <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> </=> Jamie R. Dyce Associate=nbsp; Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: E-MAIL I BID <http://duanemorris.com/attorneys/jamierdyce.html> I VCAR
EFTA02519652
I can. Thank you, Jamie <http://www.duanemorris.comh 3 EFTA_R1_01655950 EFTA02519654 www.duanemorris.com <http://www.duanemorris.com/> <1.=> Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: E-MAIL I BIO <http://duanemorris.com/attorneys/jamierdyce.html> I VCARD <h
EFTA00357283_email_002
lto: 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 10036-4086 P: 212.471.1888 F: 212.202.7790 wrAv.duanemoms.com In compliance with U.S. T
EFTA00357283_email_003
PM To: Martin B. O'Connor II Cc: George, James R. (Shld-FTL-LT); Pat Zwarycz Subject: RE: Call Today sorry, I cannot do today. Monday afternoon? Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 emrw.duanemorris.com In compliance with U.S.
EFTA00357275_email_003
ke with Gary, he has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 www.duanemoms.com In compliance with U.S. Tr
Peggy Siegal
PersonAmerican entertainment publicist
Duane Morris
PersonPerson referenced in documents
Duane Morris LLP
OrganizationOrganization referenced in documents

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

Martin B. O'Connor II
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Fulbright & Jaworski LLP
OrganizationLaw firm
O'Connor, Morss & O'Connor
OrganizationOrganization referenced in documents
Fulbright Verein
OrganizationOrganization referenced in documents
Deneys Reitz Inc
OrganizationOrganization referenced in documents
Michaels
LocationLocation referenced in documents

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Jamie R.'
PersonPerson referenced in documents
Philip J. Michaels
PersonPerson referenced in documents
Rose Fulbright
PersonPerson referenced in documents
James R. Shld-FTL-LT
PersonPerson referenced in documents
Canada LLP
OrganizationOrganization referenced in documents

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

Capital One
OrganizationBank holding company headquartered in McLean, Virginia