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Back to data-set-09
EFTA00800218.txt
TXT
128 KB
JMail
Extracted Chars
130,581
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Kenneth Marra
Person
Judge
14 mentions
United States of America
Organization
GovernmentAgency
14 mentions
Bradley J. Edwards
Person
Plaintiff
11 mentions
Dexter Lee
Person
GovernmentAgency
11 mentions
Case 9:08-cv-80736
LegalCase
10 mentions
Ann Marie C. Villafana
Person
LawEnforcement
10 mentions
Roy Black
Person
DefenseAttorney
10 mentions
Jeffrey Epstein
Person
Associate
10 mentions
Martin G. Weinberg
Person
DefenseAttorney
9 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
7 mentions
Jackie Perczek
Person
Attorney
7 mentions
9:08-cv-80736
LegalCase
4 mentions
Jane Doe #1
Person
Plaintiff
4 mentions
Jane Doe #2
Person
Victim
4 mentions
David Brannon
Person
Attorney
3 mentions
Gabriel Groisman
Person
Attorney
3 mentions
Crime Victims' Rights Act
Charge
3 mentions
Jack Scarola
Person
Attorney
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Rachel Elise Fugate
Person
Attorney
2 mentions
Eduardo Sanchez
Person
Attorney
2 mentions
US Court of Appeals
Organization
GovernmentAgency
2 mentions
Jane Doe No. 7
Person
Victim
2 mentions
West Palm Beach Division
Location
2 mentions
Steven R. Safra
Person
Attorney
2 mentions
Thomas Emerson Scott, Jr.
Person
Attorney
2 mentions
E. Nesbitt Kuyrkendall
Person
Witness
2 mentions
Kendall Coffey
Person
Attorney
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
The Palm Beach Post
Organization
Company
2 mentions
Jay C. Howell
Person
Attorney
2 mentions
Shiny Sheet
Organization
Company
2 mentions
Bruce E. Reinhart
Person
Attorney
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Bruce Reinhart Law
Organization
LawFirm
1 mention
Case No. 502008 CA028051
LegalCase
1 mention
Shullman Fugate PLLC
Organization
LawFirm
1 mention
R. Wayne Johnson
Person
Witness
1 mention
Melinda L. Colchico
Person
Witness
1 mention
USCA Case I3-12923—CC
LegalCase
1 mention
U.S. Legal Support
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
Jay Howell & Associates, P.A.
Organization
LawFirm
1 mention
Cole, Scott & Kissane, P.A.
Organization
LawFirm
1 mention
Jane Doe No. 3
Person
Victim
1 mention
Jane Doe #4
Person
Victim
1 mention
Jane Doe #3
Person
Victim
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
COFFEY BURLINGTON, P.L
Organization
LawFirm
1 mention
Relationships
50
Kenneth Marra
→
legal
→
Case 9:08-cv-80736
"ORDER denying a Motion to Unseal Document. Signed by Judge Kenneth A. Marra"
Bradley J. Edwards
→
communication
→
Dexter Lee
"October 9. 2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee"
Bradley J. Edwards
→
communication
→
Dexter Lee
"October 15. 2008 Letter from Brad Edwards, Esquire to AUSA Dexter Lee"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 5/23/2012"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 9/18/2013... Case: 9:08-cv-80736"
Wifredo Ferrer
→
employment
→
United States of America
"Declaration of United States Attorney Wifredo A. Ferrer"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736
"Epstein's Unopposed Motion for Intervention... Case: 9:08-cv-80736"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 4/14/2011... Case: 9:08-cv-80736"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 9/19/2011"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736
"Motion for 'Limited' Intervention of Jeffrey Epstein"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 12/15/2011... Case: 9:08-cv-80736"
Roy Black
→
legal
→
Jeffrey Epstein
"Attorney Roy Eric Black added to party Jeffrey Epstein"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 7/6/2013"
Melinda L. Colchico
→
employment
→
U.S. Legal Support
"Court Reporter: Melinda L. Colchico, US Legal Support"
Kenneth Marra
→
legal
→
9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 2/25/2015... Case: 9:08-cv-80736"
Kenneth Marra
→
legal
→
9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 9/18/2017"
United States of America
→
legal
→
9:08-cv-80736
"Defendant's MOTION... by United States of America"
United States of America
→
legal
→
9:08-cv-80736
"Jurisdiction: U.S. Government Defendant"
Kenneth Marra
→
legal
→
9:08-cv-80736
"Assigned to: Judge Kenneth A. Marra"
Ann Marie C. Villafana
→
legal
→
United States of America
"represented by Ann Marie C. Villafana United States Attorney's Office"
Kendall Coffey
→
legal
→
Alan Dershowitz
"Attorney Kendall Brindley Coffey added to party Alan M. Dershowitz"
Thomas Emerson Scott, Jr.
→
legal
→
Alan Dershowitz
"NOTICE of Attorney Appearance by Thomas E. Scott, Jr on behalf of Alan M. Dershowitz"
Steven R. Safra
→
legal
→
Alan Dershowitz
"NOTICE of Attorney Appearance by Steven Russell Safra on behalf of Alan M. Dershowitz"
Gabriel Groisman
→
legal
→
Alan Dershowitz
"NOTICE of Attorney Appearance by Gabriel Groisman on behalf of Alan M. Dershowitz"
Rachel Elise Fugate
→
legal
→
The Palm Beach Post
"Attorney Rachel Elise Fugate added to party The Palm Beach Post"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 11/10/2014"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin Weinberg present for Intervenor, Jeffrey Epstein"
Jackie Perczek
→
legal
→
Jeffrey Epstein
"Jacqueline Perczek, Esq. present for Intervenor Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, Esq., and Jacqueline Perczek, Esq. present for Intervenor Jeffrey Epstein"
Ann Marie C. Villafana
→
employment
→
United States of America
"AUSA Marie Villafana"
Dexter Lee
→
employment
→
United States of America
"AUSA Dexter Lee present for Defendant"
Eduardo Sanchez
→
employment
→
United States of America
"AUSA Eduardo Sanchez"
David Brannon
→
legal
→
Case 9:08-cv-80736
"proceedings held before U.S. Magistrate Judge Dave Lee Brannon"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 4/20/2016"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736
"Intervenor, Jeffrey Epstein"
Kenneth Marra
→
legal
→
9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 6/5/2017"
James Eisenberg
→
communication
→
Ann Marie C. Villafana
"Sep 21, 2006 ltr from James Eisenberg to AUSA Villafana"
John Roth
→
communication
→
Jay P. Lefkowitz
"June 23, 2008 letter from John Roth to Lefkowitz"
Ken Starr
→
communication
→
Alice Fisher
"Nov 28, 2007 letter from Kenneth Starr to Alice Fisher"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"Nov 27, 2007 email, Jeff Sloman to Lefkowitz"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736
"Signed by Judge Kenneth A. Marra on 1/5/2016... Case 9:08-cv-80736"
David Brannon
→
legal
→
Case 9:08-cv-80736
"ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon for settlement conference"
Ann Marie C. Villafana
→
employment
→
United States of America
"RESPONSE in Opposition re 2a MOTION to Unseal Document Non—Prosecution Agreement filed by United States of America. (Villafana, Ann Marie)"
Dexter Lee
→
employment
→
United States of America
"RESPONSE in Opposition re 42 Plaintiff's MOTION... filed by United States of America. (Lee, Dexter)"
Roy Black
→
legal
→
Jeffrey Epstein
"Notice of Appeal by Third Party Intervenor Jeffrey Epstein by Jeffrey Epstein... (Black, Roy)"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736
"Notice of Appeal by Third Party Intervenor Jeffrey Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"MOTION for Protective Order by Roy Black... Epstein's Motion for Protective Confidentiality Order"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736
"Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736
"Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act"
Roy Black
→
legal
→
Jeffrey Epstein
"Motion for Limited Intervention re 23 MOTION to Intervene For Limited Intervention... by Roy Black... filed by Jeffrey Epstein"
EFTA00800218.txt | Epstein File Explorer
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