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Back to data-set-09
EFTA00748848.txt
TXT
4 KB
JMail
Extracted Chars
4,060
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Hammers v IRS
LegalCase
1 mention
CMA v JE
LegalCase
1 mention
David Spicer
Person
Attorney
1 mention
2009-04-15
Date
1 mention
Robert D. Critton
Person
Attorney
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Martin G. Weinberg, P.C.
Organization
LawFirm
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
David Spicer
"From: Jeffrey Epstein jeevacation®gmail.com To: David Spicer Date: Wed, 15 Apr 2009 20:52:40 +0000 Subject: Fwd: CMA v JE - ATTORNEY WORK PRODUCT"
Martin G. Weinberg
→
communication
→
Robert D. Critton
"From: Martin Weinberg Date: Wed, Apr 15, 2009 at 4:39 PM Subject: CMA v JE - ATTORNEY WORK PRODUCT To: Robert D. Critton Jr."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"From: Martin Weinberg ... Subject: CMA v JE - ATTORNEY WORK PRODUCT ... Cc: Jeffery Edwards"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"JEs principal negotiating attorney, Jay Lefkowitz, would predictably represent that there was never a meeting of minds"
Jeffrey Epstein
→
legal
→
CMA v JE
"Subject: CMA v JE ... The argument that $150,000 in damages is inadequate to deter misconduct ignores the fact that if the misconduct caused actual da"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"the NPA was an agreement that was entered with the USAO and is subject to the rules governing criminal law agreements"
Martin G. Weinberg
→
employment
→
Martin G. Weinberg, P.C.
"Martin G. Weinberg MARTIN G. WEINBERG, PC 20 Park Plaza, Suite 1000"
EFTA00748848.txt | Epstein File Explorer