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Back to data-set-09
EFTA00435935.txt
TXT
6.4 KB
JMail
Extracted Chars
6,587
Entities
21
Relationships
14
Loading extracted text...
Mentioned Entities
21
777 South Flagler Drive
Address
1 mention
Three New Victim Cases
LegalCase
1 mention
Bankruptcy Court Case
LegalCase
1 mention
Edwards Case
LegalCase
1 mention
Jacqueline M. Borrero
Person
Attorney
1 mention
Robert Carney
Person
Judge
1 mention
Susan Aprill
Person
Attorney
1 mention
Joseph L. Ackerman, Jr.
Person
Attorney
1 mention
Darren Indyke
Person
Associate
1 mention
CVRA Case
LegalCase
1 mention
Christopher E. Knight
Person
Attorney
1 mention
Robert D. Critton
Person
Attorney
1 mention
1395 Brickell Avenue
Address
1 mention
Fowler White Burnett P.A.
Organization
LawFirm
1 mention
Europe
Location
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Miami, Florida
Location
1 mention
Lesley Groff
Person
Associate
1 mention
West Palm Beach
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Confidential Attorney Client Communication re Epstein.Edwards... In light of jee availability, I would like to now have initial call at 11;30am est."
Joseph L. Ackerman, Jr.
→
legal
→
Jeffrey Epstein
"Mr. Epstein: We understand you are out of the country. It is extremely important that we speak to you on a conference call this Wednesday, April 6th"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"We also feel strongly that we have an in person meeting with us and Marty as soon as possible."
Darren Indyke
→
legal
→
Jeffrey Epstein
"We have just finished an hour call with Darren explaining why this is necessary."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey unfortunately cannot do a call tomorrow morning at 10am. He says he could do 8:30 or 9:00am...would that work?"
Lilly Ann Sanchez
→
employment
→
Fowler White Burnett P.A.
"Lilly Ann Sanchez SHAREHOLDER... www.fowler-white.com"
Joseph L. Ackerman, Jr.
→
employment
→
Fowler White Burnett P.A.
"Joseph L. Ackerman, Jr. SHAREHOLDER BOARD CERTIFIED IN CIVIL TRIAL... www.fowler-white.com"
Jeffrey Epstein
→
legal
→
Edwards Case
"There are now pending matters in six cases: Edwards"
Jeffrey Epstein
→
legal
→
CVRA Case
"There are now pending matters in six cases: Edwards, Bankruptcy Court, CVRA"
Jeffrey Epstein
→
legal
→
Three New Victim Cases
"There are now pending matters in six cases: Edwards, Bankruptcy Court, CVRA, and three new victim cases."
Robert Carney
→
legal
→
Jeffrey Epstein
"We also need to discuss present issues with Judge Carney and upcoming proceedings in the Bankruptcy Court."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"The original complaint filed by bob critton"
Jeffrey Epstein
→
property
→
Europe
"We are asking you to cut short your trip in Europe if possible to do so."
Joseph L. Ackerman, Jr.
→
communication
→
Darren Indyke
"We have just finished an hour call with Darren explaining why this is necessary."
EFTA00435935.txt | Epstein File Explorer