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Back to doj-disclosures
EFTA00095751.pdf
PDF
3.6 MB
63 pages
Extracted Chars
567,980
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
53 mentions
Palm Beach Police Department
Organization
GovernmentAgency
43 mentions
Florida Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
34 mentions
Jeffrey Epstein
Person
Associate
27 mentions
Gerald Lefcourt
Person
DefenseAttorney
23 mentions
REDACTED-001
Person
Associate
19 mentions
Acosta
Person
Prosecutor
14 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
7 mentions
Kirkland & Ellis LLP
Organization
Company
6 mentions
NCIC
Organization
GovernmentAgency
5 mentions
Protective Order of July 31, 2020
LegalCase
5 mentions
MySpace
Organization
Company
5 mentions
Jeffrey Herman
Person
Attorney
4 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
4 mentions
Defense
Organization
LawFirm
4 mentions
Gloria Allred
Person
Attorney
4 mentions
Jane Does
Person
Victim
4 mentions
Ken Starr
Person
Judge
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
4 mentions
Palm Beach County
Location
Prison
4 mentions
REDACTED-002
Person
Unknown
4 mentions
DAG
GovernmentPosition
3 mentions
Defense Counsel
Organization
LawFirm
3 mentions
Western Union Financial Services
Organization
FinancialInstitution
3 mentions
Sigrid McCawley
Person
Associate
3 mentions
New Mexico
Location
GovernmentAgency
3 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
3 mentions
Palm Beach
Location
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
William H. Riley
Person
LawEnforcement
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Vitafana
Person
Witness
2 mentions
Delano
Person
Attorney
2 mentions
Pro Tech Monitoring, Inc.
Organization
Company
2 mentions
Tatiana Martins
Person
Victim
2 mentions
Sigrid McCauley
Person
Attorney
2 mentions
REDACTED-VICTIM-001
Person
Victim
2 mentions
Cherokee County Sheriff's Office
Organization
LawEnforcement
2 mentions
James Eisenberg
Person
Victim
2 mentions
Twitter
Organization
Company
2 mentions
REDACTED-WITNESS-01
Person
Victim
2 mentions
Jeffrey Epstein Legal Case
LegalCase
Defendant
2 mentions
Florida Department of Children and Families
Organization
GovernmentAgency
2 mentions
Office of the Deputy Attorney General
Organization
GovernmentAgency
2 mentions
Facebook
Organization
Company
2 mentions
T-Mobile
Organization
Company
2 mentions
Victoria's Secret
Organization
Company
2 mentions
REDACTED-004
Person
Employee
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Relationships
50
Stuart S. Mermelstein
→
communication
→
Jack Goldberger
"letter from Stuart Mermelstein to lack Goldberger"
Tony Figueroa
→
legal
→
Federal Bureau of Investigation
"FBI memorandum regarding interview of Tony Figueroa; Tony Figueroa Interview 302"
Federal Bureau of Investigation
→
communication
→
Janusz Banasiak
"FBI report documenting interview with Janusz Banasiak"
Federal Bureau of Investigation
→
communication
→
Randy Amparo del Rio
"Randy Amparo Interview 302"
Michael Sanct
→
communication
→
Daliah M. Weiss
"Memo from Michael sanct to Daiah Weiss re; Janusz Banasiak"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. GNI.bine Maxwell 20 Cr. 330 IAM)"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States v. GNI.bine Maxwell"
Palm Beach Police Department
→
document
→
United States v. Ghislaine Maxwell
"Palm Beach Police Department Widen( report"
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"FBI Intake report (anonymous)"
Merwin Dela Cruz
→
legal
→
Federal Bureau of Investigation
"Merwin DelaCruz interview 302"
Lisa Bloom
→
communication
→
CDB Office
"email with Lisa Bloom"
Jeffrey Epstein
→
legal
→
Palm Beach Police Department
"Probable Cause Affidavit Regarding Jeffrey Epstein"
Acosta
→
document
→
Federal Bureau of Investigation
"Letter to Alexander Acosta"
Jane Does
→
legal
→
Florida Investigation of Jeffrey Epstein
"Profiles of Jane Does 1-19"
Palm Beach Police Department
→
document
→
Florida Investigation of Jeffrey Epstein
"Palm Beach Police Department incident Report"
Federal Bureau of Investigation
→
document
→
Florida Investigation of Jeffrey Epstein
"FBI child exploitation investigation notes/analysis"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein Case
"FBI report documenting MmHg,: of"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Probable Cause ffidav t r egarian leer E eln"
RADS & Erne LLP
→
communication
→
Acosta
"Letter to Meander Acosta from RADS & Erne LLP"
Eileen Guggenheim
→
document
→
Communication
"Eileen Guggenheim internew 302"
Communication
→
document
→
Protective Order of July 31, 2020
"SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17"
Event
→
property
→
West Palm Beach
"Deposition of Volume I. West Pan Beach, FL"
Ando
→
document
→
Communication
"Ando file (clip from tape recording!"
Federal Bureau of Investigation
→
communication
→
REDACTED-Victims
"FBI memorandum regarding dctim contact"
Palm Beach Police Department
→
document
→
REDACTED-001
"Pages frown Palm Beach Poke Department Incident Report"
Scott D. Cruse
→
communication
→
Adam Reeve
"Letter from Scott Cruse to Adam Reeve"
Scott D. Cruse
→
communication
→
Sulkewsia
"Letter from Scott Cruse to Sulkewsia"
George Nichols
→
communication
→
Manila, Philippines
"Letter from George Nichals to Manila"
Americans for Prosperity
→
legal
→
Federal Bureau of Investigation
"FBI memorandum regarding assistance of Australian Federal Police"
Federal Bureau of Investigation
→
communication
→
Adam Reeve
"Letter to Mr. Adam Reeve regarding delivering victim notification letter"
Sigrid McCauley
→
employment
→
Attorney
"Attorney Produced to Defense Sigrid McCauley"
Jeffrey Herman
→
communication
→
Jack Goldberger
"Letter from Jeffrey Herman to lack Goldberger"
Adam D. Horowitz
→
communication
→
Jeffrey J. Colbath
"toner from Adam Norowit to Judge leffrevColbath"
REDACTED-001
→
communication
→
Michael McAuliffe
"Fmal from to hlichaN McAuliffe and Paul lacks"
REDACTED-001
→
communication
→
Paul Zacks
"Fmal from to hlichaN McAuliffe and Paul lacks"
REDACTED-001
→
communication
→
Jeffrey Herman
"letter from to Jeffrey Norman"
Joseph Villafana
→
communication
→
REDACTED-004
"Emails between agent and Villafana"
Florida Department of Law Enforcement
→
document
→
Protective Order of July 31, 2020
"2011.12.29 Florida Department of Law Enforcement complaint"
Columbia County Sheriff's Office
→
document
→
Protective Order of July 31, 2020
"Columba County Sheriffs Office report"
The Defense
→
document
→
Protective Order of July 31, 2020
"SUBJECT TO PROTECTIVE ORDER... Produced to Defense"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"letter from Lefcourt"
Palm Beach Police Department
→
document
→
U.S. Attorney's Office for the Southern District of New York
"Palm Beach Police Department Incident Report"
Palm Beach Police Department
→
document
→
Palm Beach
"Palm Beach Ponce Department Incident Report"
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"Probable Cause Aftdavn retanling Jeffrey Cotton"
Palm Beach Police Department
→
document
→
Palm Beach Police Report
"2005.10.18 Palm Beach Police reixet"
Securities and Exchange Commission
→
document
→
United States v. Ghislaine Maxwell
"3501482 031 2017.04.10 SIC complaint 2021.10.11"
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"3501.484.031 2019.07.10 FBI MIA* repot 2021.10.11"
T-Mobile
→
document
→
United States v. Ghislaine Maxwell
"3591 476 0)1 2006 01 77 T-Mobile response WA 202: :0 II"
Jeffrey Epstein
→
legal
→
Palm Beach Police Department
"Probable Cause Affidavn Retarding Jeffrey Epstein"
Jeffrey Epstein
→
document
→
Palm Beach Police Department
"Probable Cause Affidavit Regarding leHrey Epstein ... PBPD probable cause angina Nen"
EFTA00095751.pdf | Epstein File Explorer