EFTA00037088.pdf

72.5 KB
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Extraction Summary

3
People
4
Organizations
2
Locations
0
Events
2
Relationships
4
Quotes

Document Information

Type: Legal correspondence / settlement disbursement letter
File Size: 72.5 KB
Summary

A letter from Marsh Law Firm to a client in the Netherlands regarding a settlement from the Epstein JPM Fund dated January 19, 2024. The document details a gross settlement of $1,000,000, legal fees of $75,000, and a net disbursement of $925,000 to the victim. It also provides a disclaimer regarding tax liabilities and suggests consulting tax attorney Asher Harris.

People (3)

Name Role Context
[Redacted] Client/Victim
Recipient of the settlement letter and funds
Jeffrey Epstein Perpetrator
Mentioned as the cause of harm for which the settlement is being paid
Asher Harris Tax Attorney
Referenced as a lawyer who can be contacted regarding the taxability of the settlement

Organizations (4)

Name Type Context
Marsh Law Firm PLLC
Law firm representing the victim/client
Epstein JPM Fund
Source of the compensation funds
Internal Revenue Service
Mentioned in the context of tax liability for the settlement
Law Office of Asher Harris
Suggested contact for tax advice

Locations (2)

Location Context
Location of Marsh Law Firm PLLC (Zip: 10001-2170)
Part of the recipient's address (8754 AX Makkum Netherlands)

Relationships (2)

Marsh Law Firm PLLC Legal Representation [Redacted Recipient]
Letter states 'Our entire team at Marsh Law was honored to represent you'
[Redacted Recipient] Victim/Perpetrator Jeffrey Epstein
Reference to 'harm that was caused by Jeffrey Epstein'

Key Quotes (4)

"Gross Settlement Amount $1,000,000.00"
Source
EFTA00037088.pdf
Quote #1
"Net Disbursement to You $925,000.00"
Source
EFTA00037088.pdf
Quote #2
"Although no amount of money can ever undo all the harm that was caused by Jeffrey Epstein, we sincerely hope that pursuing this matter and receiving this settlement can provide some small measure of recompense and resolution."
Source
EFTA00037088.pdf
Quote #3
"the settlement amount should be treated as damages received on account of 'personal physical injury'"
Source
EFTA00037088.pdf
Quote #4

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