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Back to data-set-08
EFTA00013756.pdf
PDF
60.8 KB
2 pages
Extracted Chars
2,660
Entities
15
Relationships
8
Loading extracted text...
Mentioned Entities
15
U.S. Department of the Treasury
Organization
GovernmentAgency
1 mention
2007-11-21
Date
1 mention
One Southeast Third Avenue, 25th Floor, Miami, Florida 33131-1714
Address
1 mention
Stacy J. Harrison
Person
Attorney
1 mention
Mia R. Martin
Person
Attorney
1 mention
Joyce L. Williams
Person
Enabler
1 mention
2007-11-26
Date
1 mention
Akerman Senterfitt
Organization
LawFirm
1 mention
Edward B. Davis
Person
Judge
1 mention
Aaron Podhurst
Person
Judge
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Guy Lewis
Person
DefenseAttorney
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Joyce L. Williams
→
employment
→
Akerman Senterfitt
"Joyce L. Williams Legal Administrative Assistant to ... Akerman Senterfitt"
Joyce L. Williams
→
power
→
Edward B. Davis
"Joyce L. Williams Legal Administrative Assistant to Hon. Edward B. Davis"
Joyce L. Williams
→
communication
→
REDACTED-001
"Judge Davis tried to reach you this afternoon, but was unsuccessful... you can e-mail to let me know your decision."
Akerman Senterfitt
→
property
→
One Southeast Third Avenue, 25th Floor, Miami, Florida 33131-1714
"Akerman Senterfitt ... One Southeast Third Avenue, 25th Floor Miami, Florida 33131-1714"
Edward B. Davis
→
employment
→
Aaron Podhurst
"He wanted you to know that he has chosen Aaron Podhurst and Robert Josefsberg to handle this matter and they have agreed."
Edward B. Davis
→
employment
→
Robert C. Josefsberg
"He wanted you to know that he has chosen Aaron Podhurst and Robert Josefsberg to handle this matter and they have agreed."
Aaron Podhurst
→
legal
→
Jeffrey Epstein
"Subject: RE: Epstein ... he has chosen Aaron Podhurst and Robert Josefsberg to handle this matter"
Robert C. Josefsberg
→
legal
→
Jeffrey Epstein
"Subject: RE: Epstein ... he has chosen Aaron Podhurst and Robert Josefsberg to handle this matter"
EFTA00013756.pdf | Epstein File Explorer