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Back to data-set-09
EFTA00260916.txt
TXT
80.7 KB
JMail
Extracted Chars
82,284
Entities
50
Relationships
37
Loading extracted text...
Mentioned Entities
50
Cingular Wireless
Organization
Company
6 mentions
Legal Case 05-368
LegalCase
5 mentions
Palm Beach Police Department
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
Steve Cockran
Person
Witness
3 mentions
Palm Beach County State Attorney
Organization
GovernmentAgency
3 mentions
Metro PCS
Organization
Company
3 mentions
Sharon R. Bock
Person
Defendant
3 mentions
State Attorney of Palm Beach County
Organization
GovernmentAgency
2 mentions
Subpoena 05-787
Communication
2 mentions
2006-01-04
Date
2 mentions
Subpoena 05-789
Communication
2 mentions
2006-01-06
Date
2 mentions
Bell South Telecommunications
Organization
Company
2 mentions
Circuit Court of the Fifteenth Judicial Circuit
Organization
GovernmentAgency
2 mentions
2004-11-29
Date
2 mentions
Palm Beach County Circuit Court
Organization
GovernmentAgency
2 mentions
Nextel Communications
Organization
Company
2 mentions
J. Epstein & Company
Organization
Company
2 mentions
REDACTED-002
Person
Unknown
2 mentions
West Palm Beach
Location
City
2 mentions
Sharon Cleric
Person
GovernmentPosition
1 mention
Legal Case OS-787
LegalCase
1 mention
PBPD Case N05-368
LegalCase
1 mention
Nokia 6015
Aircraft
1 mention
James Martz
Person
Prosecutor
1 mention
Sprint Corporate Security
Organization
Company
1 mention
Subpoena 05-788
Communication
1 mention
Sharon Lyn Botts
Person
1 mention
Cellco dba Verizon Wireless
Organization
Company
1 mention
Lieni
Person
LawEnforcement
1 mention
Subpoena 05-785
Communication
1 mention
Subpoena 05-786
Communication
1 mention
Court of the Fifteenth Judicial Circuit
Organization
GovernmentAgency
1 mention
Town of Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Lantana
Location
1 mention
West Palm Beach, Florida
Location
1 mention
Jason Furman
Person
Academic
1 mention
State's Attorney's Office
Organization
GovernmentAgency
1 mention
Jeffrey Epstein and Company
Organization
Company
1 mention
Office of Integrity & Compliance
Organization
Company
1 mention
2003-08-20
Date
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Lian Swanson
Person
Witness
1 mention
Verizon Wireless
Organization
Company
1 mention
457 Madison Ave, New York, NY 10022
Address
1 mention
Sharon
Person
Enabler
1 mention
AT&T
Organization
FinancialInstitution
1 mention
Palm Beach Gardens
Location
1 mention
Relationships
37
Cellco dba Verizon Wireless
→
document
→
Subpoena 05-788
"STATE ATTORNEY SUBPOENA NO. 05-788 Cellco dba Verizon Wireless"
Metro PCS
→
document
→
Subpoena 05-789
"STATE ATTORNEY SUBPOENA NO. 05-789 Metro PCS"
Jeffrey Epstein and Company
→
financial
→
Cingular Wireless
"Financially Liable Party Name: J. EPSTEIN & COMPANY... Account Number: 05705333"
J. Epstein & Company
→
financial
→
Cingular Wireless
"Financially Liable Party Name: J. EPSTEIN 6 COMPANY... Account Number: 05705333... Customer Sines: 11/29/2004"
J. Epstein & Company
→
financial
→
Cingular Wireless
"Financially Liable Party Name: J. EPSTRIN & COMPANY... Account Number: 05705333... Customer Since: 11/29/2004"
State Attorney of Palm Beach County
→
coverup
→
Legal Case 05-368
"Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company"
State Attorney of Palm Beach County
→
communication
→
Nextel Communications
"STATE ATTORNEY SUBPOENA NO. 05-786 PBPD Case #05-368 Nextel Communications"
State Attorney of Palm Beach County
→
communication
→
Bell South Telecommunications
"STATE ATTORNEY SUBPOENA NO. 05-785 BellSouth Telecommunications"
Palm Beach Police Department
→
communication
→
Sprint Corporate Security
"Facsimile To: [Blank] From: Palm Beach Police Department... Sprint Corporate Security... Date: October 7, 2005"
REDACTED-001
→
communication
→
Sharon
"From: Det Sharon, Happy Holidays! Thanks for helping me out."
Palm Beach Police Department
→
other
→
Cingular Wireless
"Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Cingular Wireless"
Palm Beach Police Department
→
other
→
Metro PCS
"Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Metro PCS"
Palm Beach Police Department
→
other
→
Verizon Wireless
"Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Calico dba Verizon "
Palm Beach Police Department
→
other
→
Nextel Communications
"Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to Nextel Communicatio"
Palm Beach Police Department
→
other
→
Bell South Telecommunications
"Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, please provide me a subpoena issued to BellSouth Telecommu"
State Attorney for Palm Beach County
→
other
→
Subpoena 05-787
"STATE ATTORNEY SUBPOENA NO. 05-787... WITNESS my hand and seal of this Court this 14th day of January, 2006"
Subpoena 05-787
→
other
→
Cingular Wireless
"STATE ATTORNEY SUBPOENA NO. 05-787... Cingular Wireless Subpoena Compliance"
Legal Case 05-368
→
legal
→
Palm Beach Police Department
"Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department... PBPD Case #05-368"
Sharon R. Bock
→
employment
→
Circuit Court of the Fifteenth Judicial Circuit
"SHARON BOCK, CLERK... IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT"
Cingular Wireless
→
document
→
PBPD Case N05-368
"STATE ATTORNEY SUBPOIXA Cingolsr Wisdom... PBPD Case N05-368"
Jeffrey Epstein and Company
→
property
→
457 Madison Ave, New York, NY 10022
"Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022"
Jeffrey Epstein
→
financial
→
J. Epstein & Company
"Financially Liable Party Name: J. EPSTEIN 6 COMPANY"
Cingular Wireless
→
legal
→
Palm Beach Police Department
"RESPONSE COVER SHEET... The requested information is enclosed... Date: 1/6/2006"
State Attorney of Palm Beach County
→
communication
→
Cingular Wireless
"Cingular Wireletta Subpoena Ccursdiance... YOU ARE HEREBY COMMANDED to be and appear Wore THE STATE ATTORNEY"
State Attorney of Palm Beach County
→
communication
→
Metro PCS
"Metro PCS... STATE ATTORNEY SUBPOENA NO. 05-789... YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY"
Cingular Wireless
→
legal
→
Palm Beach Police Department
"RESPONSE COVER SHEET... To: DET... PALM BEACH, P1.33480... Date: 1/6/1006"
Sharon Cleric
→
document
→
Subpoena 05-787
"SHARON CLERIC, ABRISTANT I grAnt AntORRY... STATE ATTORNEY SUBPOENA NO. 05-787"
Sharon R. Bock
→
employment
→
State Attorney of Palm Beach County
"SHARON BOCK, CLERK... Attorney for STATE OF FLORIDA"
Steve Cockran
→
employment
→
Metro PCS
"Metro PCS Subpoena Compliance Steve Cockran"
REDACTED-001
→
property
→
West Palm Beach
"SUBSCRIBER PROFILE... ICity/ST WEST PALM BEACH FL 33417-4212"
REDACTED-002
→
property
→
Lantana
"SUBSCRIBER PROFILE... City/ST LANTANA FL 33462-5418"
Jason Furman
→
employment
→
Office of Integrity & Compliance
"Office of Integrity 6 Compliant... From: Jason Forman"
Steve Cockran
→
employment
→
Metro PCS
"Metro PCS Steve Cookran 8144 Walnut Hill Lane Suite KO"
Mimi
→
employment
→
J. Epstein & Company
"Financially Liable Party Name: J. EPSTRIN & COMPANY... Contact Name: MIMI 1"
REDACTED-001
→
legal
→
Legal Case 05-368
"official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department"
REDACTED-002
→
legal
→
Legal Case 05-368
"lawful criminal investigation involving unlawful sexual activity with minors"
Cingular Wireless
→
legal
→
Palm Beach Police Department
"You MAY MIS, by salPtel4 materiak Snotty Se Perin Bali Pace Departs* 34:5 South Canty Read"
EFTA00260916.txt | Epstein File Explorer