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Back to data-set-09
EFTA00178386.txt
TXT
350.7 KB
JMail
Extracted Chars
358,718
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
34 mentions
Jeffrey Epstein
Person
Associate
28 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
27 mentions
REDACTED-001
Person
Associate
26 mentions
Acosta
Person
Prosecutor
23 mentions
Federal Grand Jury 05-02(WPB)
LegalCase
14 mentions
Ann Marie C. Villafana
Person
LawEnforcement
14 mentions
Janusz Banasiak
Person
Associate
13 mentions
FGJ 07-103(WPB)-Tues./No. OLY-BS
LegalCase
12 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
12 mentions
REDACTED-002
Person
Unknown
11 mentions
Operation Leap Year
LegalCase
10 mentions
U.S. Department of Justice
Organization
GovernmentAgency
9 mentions
JPMorgan Chase
Organization
FinancialInstitution
8 mentions
Alfredo Rodriguez
Person
Associate
8 mentions
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
6 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
JEGE, INC.
Organization
Company
5 mentions
Claudia Castellanos
Person
4 mentions
Hyperion Air, Inc.
Organization
Company
4 mentions
REDACTED-003
Person
Unknown
4 mentions
West Palm Beach
Location
City
4 mentions
2007-01-24
Date
3 mentions
Grand Jury Case FGJ 05-02(WPB)
LegalCase
3 mentions
Lazaro Feliciano
Person
3 mentions
United States District Courthouse
Address
3 mentions
Western Union Financial Services
Organization
FinancialInstitution
3 mentions
Donald M. Middlebrook
Person
Judge
3 mentions
Palm Beach County Health Department
Organization
GovernmentAgency
3 mentions
Adult Video Warehouse
Organization
Company
3 mentions
Colonial Bank, N.A.
Organization
FinancialInstitution
3 mentions
REDACTED-004
Person
Employee
3 mentions
Lesley Groff
Person
Associate
3 mentions
Dalton School
Organization
Company
2 mentions
United States Immigration & Customs Enforcement
Organization
GovernmentAgency
2 mentions
Amazon.com
Organization
Company
2 mentions
Health First Chiropractic Center
Organization
Company
2 mentions
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
2 mentions
William G. Hammond
Person
Associate
2 mentions
Federal Express
Organization
Company
2 mentions
United States District Courthouse, West Palm Beach
Location
2 mentions
Jeffrey Epstein Household
Organization
Trust
2 mentions
Immigration and Customs Enforcement
Organization
GovernmentAgency
2 mentions
Perry Bard
Person
Witness
2 mentions
Tony Figueroa
Person
Recruiter
2 mentions
Federal Grand Jury 05-02(WPB)
Organization
GovernmentAgency
2 mentions
Palm Beach National Bank & Trust Co
Organization
FinancialInstitution
2 mentions
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
2 mentions
Thomas Rofrano
Person
Witness
2 mentions
Relationships
50
Ann Marie C. Villafana
→
legal
→
Operation Leap Year
"Ann Marie C. Villafana, Assistant U.S. Attorney... 500 So. Australian Avenue, Suite 400 West Palm Beach"
Paul A Lavery
→
legal
→
Operation Leap Year
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury... FGJ 05-02(WPB)-Fri./No. OLY-49"
Jean-Luc Brunel
→
legal
→
Operation Leap Year
"OLY-74 Jean-Luc Brunel appearance 9/4/2007"
Lesley Groff
→
legal
→
Operation Leap Year
"OLY-73 Leslie Groff appearance 9/4/2007"
Harry Beller
→
legal
→
Operation Leap Year
"OLY-75 Harry Beller appearance 9/11/2007"
Hyperion Air, Inc.
→
document
→
Operation Leap Year
"OLY-46 Hyperion Air, Inc Custodian of Records business records 5/8/2007"
Tony Figueroa
→
document
→
Operation Leap Year
"Anthony Figueroa (pimp) phone records payment records"
Dalton School
→
document
→
Operation Leap Year
"The Dalton School employment records"
Hyperion Air, Inc.
→
document
→
Operation Leap Year
"Hyperion Air, Inc. ... Flight Data"
Ann Marie C. Villafana
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Ann Marie C. Villafafia, Assistant U.S. Attorney... 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235"
Jeffrey Epstein
→
document
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES... RECEIVED FROM JEFFREY EPSTEIN"
Alfredo Rodriguez
→
document
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954"
Datena Motors Inc.
→
document
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"TO: Datena Motors Inc. ... YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury"
Thomas Rofrano
→
legal
→
Grand Jury Case FGJ 05-02(WPB)
"TO: Thomas Rofrano SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-33"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"JP Morgan Chase ATTACHMENT TO GRAND JURY SUBPOENA... For the period of 1/1/04 through 12/31/06 For the following individuals/entities: ... Jeffrey Eps"
Ghislaine Maxwell
→
financial
→
JPMorgan Chase
"JP Morgan Chase ATTACHMENT TO GRAND JURY SUBPOENA... For the period of 1/1/04 through 12/31/06 For the following individuals/entities: ... Ghislaine M"
Janusz Banasiak
→
financial
→
JPMorgan Chase
"JP Morgan Chase ATTACHMENT TO GRAND JURY SUBPOENA... For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak"
Ann Marie C. Villafana
→
legal
→
Grand Jury Case FGJ 05-02(WPB)
"Ann Marie C. Villafafia, Assistant U.S. Attorney... This subpoena is issued upon application"
Jeffrey Epstein
→
document
→
Grand Jury Case FGJ 05-02(WPB)
"All documents referring or relating to Jeffrey Epstein... FGJ 07-103(WPB)"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent Federal Bureau of Investigation"
Jeffrey Epstein
→
document
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"records and information referring or relating to transactions with and/or Jeffrey Epstein... FGJ 07-103(WPB)"
Adult Video Warehouse
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"TO: Adult Video Warehouse YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury... FGJ 07-103(WPB)"
JPMorgan Chase
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"TO: Chase Bank USA, N.A. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)"
Lilly Ann Sanchez
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury... FGJ 07-103(WPB)-Tues./No. OLY-25"
REDACTED-001
→
legal
→
FGJ 05-02(WPB)-Fri./No. OLY-24-2
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury... FGJ 05-02(WPB)-Fri./No. OLY-24-2"
Jeffrey Epstein
→
financial
→
Palm Beach National Bank & Trust Co
"For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Jeffre E stein ... All account applications, account opening documen"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent Federal Bureau of Investigation"
NES LLC
→
financial
→
Palm Beach National Bank & Trust Co
"For the following individuals/entities: ... NES, LLC ... All account applications, account opening documents"
Janusz Banasiak
→
financial
→
Palm Beach National Bank & Trust Co
"For the following individuals/entities: ... Janusz Banasiak [or Banasiar] ... All account applications"
Alfredo Rodriguez
→
financial
→
Palm Beach National Bank & Trust Co
"For the following individuals/entities: ... Alfredo Rodriguez ... All account applications"
Lazaro Feliciano
→
employment
→
U.S. Department of Justice
"Budget Officer Lazaro Feliciano"
Palm Beach National Bank & Trust Co
→
document
→
FGJ 07-103 OLY-29
"ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-29 ... Palm Beach National Bank and Trust Company"
Tony Figueroa
→
legal
→
FGJ 05-02(WPB)-Fri./No. OLY-19
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below."
Gerald Lefcourt
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Gerald Lefcourt SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-26"
Jeffrey Epstein
→
document
→
FGJ 05-02(WPB)-Fri./No. OLY-19
"Any and all documents, correspondence tele hone records, address books, and/or e-mails referring or related to Jeffrey Epstein"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
FGJ 05-02(WPB)-Fri./No. OLY-19
"This subpoena is issued upon application... Name Address and ne Number of Assistant U.S. Attorney... West Palm Beach. FL"
FGJ 05-02(WPB)-Fri./No. OLY-19
→
property
→
701 Clematis Street, West Palm Beach, Florida 33401
"PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand July Room"
Ann Marie C. Villafana
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Ann Marie Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm 33401-6235"
Jeffrey Epstein
→
document
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"ANY AND ALL NOTES, LETTERS RECEIVED FROM JEFFREY E. ... FGJ 07-103(WPB)-Tues./No. OLY-37"
JPMorgan Chase
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"TO: JP Morgan Chase SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40"
Perry Bard
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"TO: Perry Bard, DC Health First Chiropractic Center ... SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-38"
Account 4357876420235164
→
financial
→
JPMorgan Chase
"Chase Bank USA, N.A. ... records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back) for account n"
Account 4357876420235164
→
financial
→
Western Union Financial Services
"6/28/04 WesternUnion.com $1364.95"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent , Federal Bureau of Investigation"
William G. Hammond
→
legal
→
FGJ 05-02(WPB)-Fri./No. OLY-19
"TO: Bill Hammond SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-21"
Extra Touch Flowers
→
document
→
United States District Court for the Southern District of Florida
"TO: Extra Touch Flowers SUBPOENA TO TESTIFY BEFORE GRAND JURY"
FGJ 05-02(WPB)-Fri./No. OLY-19
→
property
→
United States District Courthouse
"701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room"
United States District Court for the Southern District of Florida
→
legal
→
Colonial Bank, N.A.
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below"
Jeffrey Epstein
→
document
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-28 For the following individuals/entities: Jeffre E stein"
REDACTED-001
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Assistant U.S. Attorney ... FGJ 07-103(INPB)-Tues./No. OLY-28"
EFTA00178386.txt | Epstein File Explorer
JMail