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Back to data-set-09
EFTA00227381.txt
TXT
1.9 MB
JMail
Extracted Chars
1,980,677
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
169 mentions
Jeffrey Epstein
Person
Associate
94 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
82 mentions
REDACTED-001
Person
Associate
52 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
49 mentions
Colonial Bank, N.A.
Organization
FinancialInstitution
41 mentions
Acosta
Person
Prosecutor
40 mentions
NES LLC
Organization
Company
35 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
32 mentions
Palm Beach National Bank & Trust Co
Organization
FinancialInstitution
30 mentions
457 Madison Ave
Address
29 mentions
JEGE, INC.
Organization
Company
24 mentions
REDACTED-002
Person
Unknown
23 mentions
358 El Brillo Way
Address
Property
21 mentions
United States District Courthouse, West Palm Beach
Location
20 mentions
U.S. Department of Justice
Organization
GovernmentAgency
20 mentions
Kenneth Marra
Person
Judge
18 mentions
Ghislaine Maxwell
Person
Celebrity
18 mentions
Linnea R. Johnson
Person
Judge
15 mentions
Janusz Banasiak
Person
Associate
15 mentions
Metavante Corporation
Organization
Company
14 mentions
Nancy J. Bruno
Person
Witness
13 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
13 mentions
United States District Courthouse
Address
11 mentions
United States of America
Organization
GovernmentAgency
11 mentions
JPMorgan Chase
Organization
FinancialInstitution
11 mentions
358 El Brillo Way
Property
Address
11 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
10 mentions
Palm Beach Police Department
Organization
GovernmentAgency
10 mentions
Eric T. Gany
Person
Enabler
9 mentions
18 U.S.C. 1591
Charge
9 mentions
FGJ 07-103(WPB)-Tues./No. OLY-BS
LegalCase
9 mentions
Hyperion Air, Inc.
Organization
Company
9 mentions
PNY Technologies 128 Megabyte CompactFlash memory card
Property
8 mentions
Alfredo Rodriguez
Person
Associate
8 mentions
Leslie Wexner
Person
CorporateOfficer
8 mentions
E. Nesbitt Kuyrkendall
Person
Witness
7 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
7 mentions
Jeff Desmond
Person
Witness
7 mentions
H. Loy Anderson, Jr.
Person
LawEnforcement
7 mentions
J. Epstein Co
Organization
Company
7 mentions
Abigail Koppel
Person
Attorney
7 mentions
REDACTED-003
Person
Unknown
7 mentions
Ann Lufft
Person
Witness
6 mentions
United States v. Jacobsen
LegalCase
6 mentions
Legal Case 08-80736-CV-MARRA
LegalCase
6 mentions
Ann Marie C. Villafana
Person
LawEnforcement
6 mentions
Wilmington, DE
Location
6 mentions
Bella Klein
Person
Staff
6 mentions
Bear Stearns
Organization
FinancialInstitution
6 mentions
Relationships
50
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
David Petercsak
"U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET David Petercsak DATE: August 27. 2007"
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Jack Goldberger
"U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: Jack Alan Goldberger DATE: June 19,2007"
Nathan Dershowitz
→
employment
→
Dershowitz, Eiger & Adelson, P.C.
"DERSHOWITZ, EIGER & ADELSON, P.C. ... NATHAN Z. DERSHOWITZ"
Jack Goldberger
→
employment
→
Atterbury, Goldberger and Weiss
"ATTERBURY, WEISS, JOSEPH R.ATTERBURY JACK A_ GOLDBERGER"
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Gerald Lefcourt
"FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FROM: Assistant U.S. Attorney"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Case 9:08-cv-80736-KAM
"U.S. Department of Justice United States Attorney Southern District of Florida ... Case No. 08-80736-CV-MARRA"
REDACTED-AUSA-01
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney Southern District of Florida"
Darren Indyke
→
employment
→
Hyperion Air, Inc.
"Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation... As of October 15, 1998"
JEGE, INC.
→
property
→
1209 Orange Street, Wilmington, DE
"The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street"
The Corporation Trust Company
→
financial
→
JEGE, INC.
"The name of the Corporation's registered agent at such address is The Corporation Trust Company"
Hyperion Air, Inc.
→
financial
→
N909JE
"Hyperion Air, Inc. ... rIMER IN 909JE"
JEGE, INC.
→
financial
→
N908JE
"SEGE, Inc. ... I4 qm"
JEGE, INC.
→
financial
→
N505LS
"sell and assign to JEGE, INC. (Buyer), a Delaware corporation... the following used Aircraft... N505LS"
Hyperion Air, Inc.
→
financial
→
N909JE
"AIRCRAFT REGISTRATION APPLICATION ... N90 9JE ... Hyperion Air, Inc"
JEGE, INC.
→
document
→
Case 9:08-cv-80736-KAM
"Case No. 08-80736-CV-MARRA ... JEGE, Inc."
REDACTED-PERSON-001
→
property
→
Palm Beach County Courthouse
"PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401"
Darren Indyke
→
employment
→
JEGE, INC.
"I, THE UNDERSIGNED, being the sole incorporator hereinbefore named... Darren IC. lndyke Sole Incorporator"
Darren Indyke
→
employment
→
JEGE, INC.
"Name end title of officer or legal representative who the IRS may call for more information Darren K. Indyke, Vice President"
Hyperion Air, Inc.
→
document
→
Case 9:08-cv-80736-KAM
"HYPERION AIR, INC. ... Case No. 08-80736-CV-MARRA"
JEGE, INC.
→
document
→
Case 9:08-cv-80736-KAM
"JEGE, INC. ... Case No. 08-80736-CV-MARRA"
Athena Togias
→
employment
→
Hyperion Air, Inc.
"The name and the mailing address of the incorporator are as follows: Athena Togias"
Hyperion Air, Inc.
→
property
→
32 Luockerman Square, Suite L-100, Dover, DE
"address, including street, number, city, and county, of the registered office of the corporation in the State of Delaware is 32 Luockerman Square, Sui"
The Prentice-Hall Corporation System, Inc.
→
social
→
Hyperion Air, Inc.
"the name of the registered agent of the corporation in the State of Delaware at such address is The Prentice-Hall Corporation System, Inc."
Hyperion Air, Inc.
→
document
→
Case 9:08-cv-80736-KAM
"Case No. 08-80736-CV-MARRA ... EFTA00227465"
Michael Harkins
→
employment
→
Wilmington, DE
"I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY"
Hyperion Air, Inc.
→
other
→
Wilmington, DE
"INCORPORATED UNDER THE INNS OF THE STATE OF DELAWARE HYPERION AIR, INC."
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation"
United States District Court for the Southern District of Florida
→
legal
→
Case 9:08-cv-80736-KAM
"United States District Court SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CV-MARRA"
Assistant United States Attorney
→
communication
→
Denise Coffman
"TO: DENISE COFFMAN, ESQ. DATE: September 6, 2006 FROM: ASSISTANT U.S. ATTORNEY RE: GRAND JURY SUBPOENA"
Assistant United States Attorney
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"U.S. Department of Justice United States Attorney Southern District of Florida... FROM: ASSISTANT U.S. ATTORNEY"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation"
Grand Jury FGJ 05-02(WPB)
→
property
→
Palm Beach County Courthouse
"testify before the Grand Jury... PLACE: Palm Beach County Courthouse... DATE AND TIME: September 1, 2006 9:00am"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Case 9:08-cv-80736-KAM
"Assistant United States Attorney Southern District of Florida Case No. 08-80736-CV-MARRA"
REDACTED-WITNESS-OLY10
→
legal
→
Grand Jury FGJ 05-02(WPB)-FriJNo. OLY-03
"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. "
REDACTED-WITNESS-OLY10
→
legal
→
Grand Jury FGJ 05-02(WPB)-FriJNo. OLY-03
"YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. ."
REDACTED-WITNESS-OLY10
→
legal
→
Grand Jury FGJ 05-02(WPB)-FriJNo. OLY-03
"YOU ARE HEREBY COMMANDED to appear and testify be fore the Grand Jury of the United States District Court at the place, date and time specified below."
REDACTED-WITNESS-OLY10
→
legal
→
Grand Jury FGJ 05-02(WPB)-FriJNo. OLY-03
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United Stales District Court at the place, date and time specified below. "
United States of America
→
legal
→
Grand Jury FGJ 05-02(WPB)-FriJNo. OLY-03
"This subpoena is issued upon application of the United States of America"
Grand Jury FGJ 05-02(WPB)-FriJNo. OLY-03
→
property
→
Palm Beach County Courthouse
"appear and testify before the Grand Jury of the United States District Court at the place... Palm Beach County Courthouse"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent BI at the following address: Federal Bureau of Investigation"
2006-12-01
→
property
→
United States District Courthouse, West Palm Beach
"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury... United States District Courthouse... December 1, 2006"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent Federal Bureau of Investigation"
Case 9:08-cv-80736-KAM
→
property
→
United States District Courthouse, West Palm Beach
"United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"Case No. 08-80736-CV-MARRA"
REDACTED-SA-01
→
employment
→
Federal Bureau of Investigation
"your appearance with Special Agent Federal Bureau of investigation"
FGJ 07-103(WPB)-Tues./No. OLY-BS
→
property
→
United States District Courthouse
"appear and testify before the Grand Jury... at the place... United States District Courthouse 701 Clematis Street"
Federal Bureau of Investigation
→
employment
→
U.S. Department of Justice
"U.S. Departm of Justice... returning it with the records to Special Agen BI"
REDACTED-SA-01
→
employment
→
U.S. Department of Justice
"immediately returning it with the records to Special Agen BI at the following address: Federal Bureau of Investigation"
Case 9:08-cv-80736-KAM
→
property
→
United States District Court for the Southern District of Florida
"United States District Court SOUTHERN DISTRICT OF FLORIDA... Case No. 08-80736-CV-MARRA"
EFTA00227381.txt | Epstein File Explorer