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Back to data-set-09
EFTA00755197.txt
TXT
3.9 KB
JMail
Extracted Chars
3,991
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
SORNA Analysis Letter
Communication
1 mention
500 Lee Street East, Suite 800, Charleston, West Virginia 25301
Address
1 mention
Allen Guthrie & Thomas, PLLC
Organization
LawFirm
1 mention
Stephanie D. Thacker
Person
Attorney
1 mention
Darren Indyke
Person
Associate
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Florida
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"From: Martin Weinberg To: Jeffrey Epstein <
[email protected]
> Subject: Re: Fw: SORNA Letter"
Stephanie D. Thacker
→
legal
→
Jeffrey Epstein
"Attached for your consideration is a draft of my analysis of the interplay between SORNA registration requirements and what is required to maintain re"
Stephanie D. Thacker
→
document
→
SORNA Analysis Letter
"Attached for your consideration is a draft of my analysis of the interplay between SORNA registration requirements"
Stephanie D. Thacker
→
employment
→
Allen Guthrie & Thomas, PLLC
"Stephanie D. Thacker Allen Guthrie & Thomas, PLLC 500 Lee Street East Suite 800 Charleston, West Virginia 25301"
Martin G. Weinberg
→
communication
→
Stephanie D. Thacker
"From: Martin Weinberg To: Ste hanie Thacker Darren Indyke Sent: Friday, October 01, 2010 2:19 PM"
Jeffrey Epstein
→
financial
→
SORNA Analysis Letter
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
Darren Indyke
→
employment
→
Jeffrey Epstein
"I expect this letter will be converted from Draft to FINAL and be sent to you do Darren by Stephanie shortly."
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"what is required to maintain registration with relevant state sex offender registries— specifically, the Virgin islands."
EFTA00755197.txt | Epstein File Explorer