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Back to data-set-09
EFTA00628931.txt
TXT
5.9 KB
JMail
Extracted Chars
6,029
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Edwards Case
LegalCase
1 mention
Robert Carney
Person
Judge
1 mention
Joseph L. Ackerman, Jr.
Person
Attorney
1 mention
Darren Indyke
Person
Associate
1 mention
Florida Bankruptcy Court
Organization
GovernmentAgency
1 mention
CVRA Case
LegalCase
1 mention
Robert D. Critton
Person
Attorney
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
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Confidential Attorney Client Communication re Epstein.Edwards ... What time on Wednesday works for you?"
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"
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 ... Phillips Point, West Tower 777 South Flagler Drive ... West Palm Beach, Florida 33401"
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."
Jeffrey Epstein
→
property
→
Europe
"We understand you are out of the country. ... We are asking you to cut short your trip in Europe if possible to do so."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff ... Jeffrey unfortunately cannot do a call tomorrow morning at 10am. He says he could do 8:30 or 9:00am"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"The original complaint filed by bob critton"
Robert Carney
→
legal
→
Edwards Case
"We also need to discuss present issues with Judge Carney ... in six cases: Edwards"
Darren Indyke
→
legal
→
Jeffrey Epstein
"We have just finished an hour call with Darren explaining why this is necessary. I will be sending you an email tomorrow outlining what is occurring."
EFTA00628931.txt | Epstein File Explorer