Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00920244.txt
TXT
5.5 KB
JMail
Extracted Chars
5,581
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
William P. Dimitrouleas
Person
Judge
1 mention
William J. Corte
Person
Convicted
1 mention
Curtis Renie
Person
Convicted
1 mention
Diane Weinberg
Person
Attorney
1 mention
Jeffrey N. Kaplan
Person
Prosecutor
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
TD Bank
Organization
FinancialInstitution
1 mention
Scott Rothstein
Person
Associate
1 mention
Roy Black
Person
DefenseAttorney
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Roy Black
→
communication
→
Jeffrey Epstein
"From: Roy BLACK Date: Thu, 29 Sep 2011 08:34:07 -0400 To: jeevacationegmail.com Subject: RRA continued"
Jeffrey Epstein
→
communication
→
REDACTED-001
"From: Jeffrey Epstein Date: Sun, 2 Oct 2011 19:40:30 +0200 what do you think? is that normal?"
REDACTED-001
→
communication
→
Jeffrey Epstein
"FOIA appeal re FBI denial of all recs due to law enforcement exception upheld by D0J Request for index denied as well Next step Is to challenge by fil"
U.S. Department of Justice
→
coverup
→
Jeffrey Epstein
"FOIA appeal re FBI denial of all recs due to law enforcement exception upheld by D0J"
Scott Rothstein
→
financial
→
Curtis Renie
"Rothstein paid Curtis Renie, his chief technology officer... $5,000 apiece to create a dummy version of TD Bank's website"
Scott Rothstein
→
financial
→
William J. Corte
"Rothstein paid... William J. Corte, a computer technician, $5,000 apiece"
William P. Dimitrouleas
→
legal
→
Curtis Renie
"U.S. District Judge William Dimitrouleas handed down their prison sentences... 37 months in federal prison"
William P. Dimitrouleas
→
legal
→
William J. Corte
"U.S. District Judge William Dimitrouleas handed down their prison sentences... 37 months in federal prison"
Curtis Renie
→
employment
→
Rothstein Rosenfeldt Adler
"Two computer specialists for Scott Rothstein's law firm... Rothstein paid Curtis Renie, his chief technology officer"
William J. Corte
→
employment
→
Rothstein Rosenfeldt Adler
"Two computer specialists for Scott Rothstein's law firm... William J. Corte, a computer technician"
EFTA00920244.txt | Epstein File Explorer