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Back to data-set-09
EFTA00193068.txt
TXT
155.3 KB
JMail
Extracted Chars
158,837
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
E. Nesbitt Kuyrkendall
Person
Witness
17 mentions
Ann Marie C. Villafana
Person
LawEnforcement
17 mentions
Adriana
Person
Witness
16 mentions
Jeffrey Epstein
Person
Associate
16 mentions
Sarah Kellen
Person
Associate
15 mentions
Nadia Marcinkova
Person
Associate
15 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
14 mentions
Acosta
Person
Prosecutor
13 mentions
Janusz Banasiak
Person
Associate
12 mentions
Lesley Groff
Person
Associate
11 mentions
Alfredo Rodriguez
Person
Associate
10 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
7 mentions
358 El Brillo Way
Property
Address
7 mentions
FGJ 07-103(WPB)-Tues./No. OLY-BS
LegalCase
6 mentions
JEGE, INC.
Organization
Company
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Hyperion Air, Inc.
Organization
Company
4 mentions
NES LLC
Organization
Company
4 mentions
U.S. Department of Justice
Organization
GovernmentAgency
4 mentions
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
3 mentions
Jean-Luc Brunel
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Harry Beller
Person
Financier
2 mentions
Guys and Dolls Video
Organization
Company
2 mentions
Grand Jury Investigation 07-103(WPB)
LegalCase
2 mentions
William H. Riley
Person
LawEnforcement
2 mentions
Eric T. Gany
Person
Enabler
2 mentions
United States District Courthouse, West Palm Beach
Location
2 mentions
Riley Kiraly
Organization
Company
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Paul A Lavery
Person
Suspect
2 mentions
Tony Figueroa
Person
Recruiter
2 mentions
Johanna Sjoberg
Person
Victim
2 mentions
Financial Trust Co.
Organization
Plaintiff
2 mentions
J. Epstein & Company
Organization
Company
2 mentions
Operation Leap Year
LegalCase
2 mentions
Epstein interests, lit.
Organization
Company
2 mentions
Bear Stearns Companies, Inc.
Organization
Company
2 mentions
David Copperfield
Person
Celebrity
2 mentions
358 El Brillo Way
Address
Property
2 mentions
Larry Visoski
Person
Associate
2 mentions
Majestic Theater
Organization
Company
1 mention
Dalton School
Organization
Company
1 mention
Elizabeth Irene
Person
Enabler
1 mention
Margaret Minsky
Person
Academic
1 mention
MBMI
Organization
Company
1 mention
Dan Tischler
Person
Witness
1 mention
Airport Executive Towncar Service
Organization
Company
1 mention
Park A Cadillac Limousine Service
Organization
Company
1 mention
Relationships
50
Ann Marie C. Villafana
→
employment
→
United States District Court for the Southern District of Florida
"Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation"
Jeffrey Epstein
→
document
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"All documents referring or relating to Epstein... Pursuant to an official criminal investigation of a suspected federal offense being conducted by a f"
Bear Stearns Companies, Inc.
→
document
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)... TO: Custodian of Records Bear Steams Companies, Inc."
Ann Marie C. Villafana
→
legal
→
Operation Leap Year
"Ann Marie C. Villafana, AUSA In Re: Operation Leap Year"
Johanna Sjoberg
→
legal
→
Operation Leap Year
"Johnanna Sjoberg billing statements, record of payments, appointment books, treatment notes"
Hyperion Air, Inc.
→
document
→
Operation Leap Year
"Hyperion Air, Inc. Flight Data"
Ann Marie C. Villafana
→
legal
→
Operation Leap Year
"Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays In Re: Operation Leap Year"
Jeffrey Epstein
→
financial
→
J. Epstein & Company
"J. Epstein & Company, Inc. business records"
Jean-Luc Brunel
→
legal
→
Operation Leap Year
"Jean-Luc Brunel appearance 9/4/2007"
Hyperion Air, Inc.
→
document
→
Operation Leap Year
"Hyperion Air, Inc. Flight Data 08/18/2006"
Dalton School
→
document
→
Operation Leap Year
"The Dalton School employment records 09/22/2006"
Ann Marie C. Villafana
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFARA, Assistant U.S. Attorney"
Elizabeth Irene
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court"
Margaret Minsky
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Cowl"
Ann Marie C. Villafana
→
communication
→
Dennis Block
"VIA FACSIMILE Dennis Block, Esq. Cadwalader, Wickersham & Taft LLP"
Dennis Block
→
employment
→
Cadwalader
"Dennis Block, Esq. Cadwalader, Wickersham & Taft LLP"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation"
Ann Marie C. Villafana
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Ann Marie C. Villafana, Assistant U.S. Attorney... This subpoena is issued upon application of the United States of America"
Gann Murray
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Ann Murray SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)"
Wolf Camera
→
document
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 TO: Wolf Camera"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation"
Ann Marie C. Villafana
→
employment
→
United States District Court for the Southern District of Florida
"Ann Marie C. Villafana, Assistant U S. Attorney 500 So. Australian Avenue, Suite 400 Wait Palm Beach, FL 33401-6235"
Ann Marie C. Villafana
→
legal
→
NES LLC
"This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villaf"
Ann Marie C. Villafana
→
legal
→
NES LLC
"Ann Marie C. Villafaña, Assistant U.S. Attorney ... Subpoena is issued upon application of the United States of America"
Gerald Lefcourt
→
legal
→
NES LLC
"I understand that, as with the other corporations, you are representing this entity for the purpose of accepting service"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"Marie Villafaña, Assistant United States Attorney"
Ann Marie C. Villafana
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Ann Marie C. Villafafia, Assistant U.S. Attorney... FGJ 07-103(WPB)"
Gerald Lefcourt
→
legal
→
NES LLC
"Gerald Lefcourt, Esq... Subpoena to Custodian of Records. NES. LIE"
Jean-Luc Brunel
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Jean-Luc Brunel SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)"
Adam PerryLang
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Adam Perrylang SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)"
Lesley Groff
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)"
Eric T. Gany
→
employment
→
NES LLC
"subpoenas for two NES employees, Eric Gany and Harry Beller."
Harry Beller
→
employment
→
NES LLC
"subpoenas for two NES employees, Eric Gany and Harry Beller."
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"if the sex offense case is resolved, the Office would close its investigation into other areas as well... the money laundering investigation continues"
Ann Marie C. Villafana
→
legal
→
United States District Court for the Southern District of Florida
"Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue... Southern District of Florida"
Nadia Marcinkova
→
financial
→
Guys and Dolls Video
"purchase on or about January 20, 2005, by Nadia Marcinkova"
Ann Marie C. Villafana
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Ann Marie C. Villafaña, Assistant U.S. Attorney ... FGJ 07-103(WPB)"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation"
Ann Marie C. Villafana
→
legal
→
United States District Court for the Southern District of Florida
"A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY Southern District of Florida"
United States District Court for the Southern District of Florida
→
legal
→
Epstein interests, lit.
"SUBPOENA TO TESTIFY BEFORE GRAND JURY TO: Epstein Interests"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, FBI"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"arie Villafafia Assistant United States Attorney"
Ann Marie C. Villafana
→
communication
→
Sarah Kellen
"This letter is an invitation for you to testify before a federal Grand Jury... DELIVERED BY HAND... Ms. Sarah Kellen"
Sarah Kellen
→
property
→
301 E. 66th Street, Apt. 10N, New York, NY 10021
"Ms. Sarah Kellen 301 E. 66th Street, Apt. 10N New York, NY 10021"
REDACTED-001
→
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-56"
Ann Marie C. Villafana
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"Ann Marie C. Villafaña, Assistant U.S. Attorney... This subpoena is issued upon application of the United States of America"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation"
Financial Trust Company, Inc.
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"TO: Financial Trust Company, Inc... SUBPOENA TO TESTIFY BEFORE GRAND JURY... FGJ 07-103(WPB)-Tues./No. OLY-54"
Palm Beach County School Board
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"TO: Palm Beach County School Board... SUBPOENA TO TESTIFY BEFORE GRAND JURY... FGJ 07-103(WPB)-Tues./No. OLY-55"
EFTA00193068.txt | Epstein File Explorer
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