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EFTA00176485.txt
TXT
53.7 KB
JMail
Extracted Chars
54,864
Entities
27
Relationships
19
Loading extracted text...
Mentioned Entities
27
2007-06-25
Date
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Andrew Lourie
Person
LawEnforcement
3 mentions
Matthew Menchel
Person
Defense
3 mentions
Jeffrey Sloman
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Law Offices of Gerald B. Lefcourt
Organization
LawFirm
2 mentions
Office of the United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Joseph Recarey
Person
LawEnforcement
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Banasialc
Person
1 mention
18 U.S.C. § 1956(a)(3)
Charge
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Alberto R. Gonzales
Person
Politician
1 mention
Epstein Residence
Property
1 mention
2003-10-05
Date
1 mention
Michael C. Dawson
Person
LawEnforcement
1 mention
Faith A. Friedman
Person
DefenseAttorney
1 mention
Renato C. Stabile
Person
DefenseAttorney
1 mention
Sheryl E. Reich
Person
DefenseAttorney
1 mention
2007-06-26
Date
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Alan Dershowitz
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
19
Jeffrey Sloman
→
employment
→
United States Attorney's Office, Southern District of Florida
"Jeffrey Sloman, Esq., First Assistant United States Attorney The United States Attorney's Office Southern District of Florida"
Matthew Menchel
→
employment
→
United States Attorney's Office, Southern District of Florida
"Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida"
Andrew Lourie
→
employment
→
United States Attorney's Office, Southern District of Florida
"Andrew Lourie, Deputy Chief, Northern Region The United States Attorney's Office Southern District of Florida"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida"
Jeffrey Epstein
→
property
→
Epstein Residence
"surveillance/videotape equipment located in Mr. Epstein's home"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Gerald B. Lefcourt, P.C. ... his zeal to prosecute Mr. Epstein."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"cc: ... Alan Dershowitz, Esq."
Roy Black
→
legal
→
Jeffrey Epstein
"cc: ... Roy Black, Esq."
Gerald Lefcourt
→
employment
→
Law Offices of Gerald B. Lefcourt
"LAW OFFICES OF GERALD B. LEFCOURT, P.C. ... GERALD S. LEFCOURT"
Sheryl E. Reich
→
employment
→
Law Offices of Gerald B. Lefcourt
"LAW OFFICES OF GERALD B. LEFCOURT, P.C. ... SHERYL E. REICH"
Renato C. Stabile
→
employment
→
Law Offices of Gerald B. Lefcourt
"LAW OFFICES OF GERALD B. LEFCOURT, P.C. ... RENATO C. STABILE"
Faith A. Friedman
→
employment
→
Law Offices of Gerald B. Lefcourt
"LAW OFFICES OF GERALD B. LEFCOURT, P.C. ... FAITH A. FRIEDMAN"
Jeffrey Sloman
→
legal
→
Jeffrey Epstein
"LAW Of/ICES Or GERALD B. LaszcouRT, P.C. Jeffrey Sloman, Esq. ... Office of the United States Attorney"
Matthew Menchel
→
legal
→
Jeffrey Epstein
"LAW Of/ICES Or GERALD B. LaszcouRT, P.C. Matthew Menchel, Esq."
Andrew Lourie
→
legal
→
Jeffrey Epstein
"LAW Of/ICES Or GERALD B. LaszcouRT, P.C. Andrew Lourie, Esq."
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"LAW Of/ICES Or GERALD B. LaszcouRT, P.C. A. Marie Villafafia, Esq."
Banasialc
→
property
→
Epstein Residence
"search of Banasialc's living quarters... the second residence on Mr. Epstein's property"
Jeffrey Epstein
→
abuse
→
Alberto R. Gonzales
"Det. Recarey affirmed that [Mr. Epstein] told her the younger the better... [and] that the female was too old"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein would photograph them naked and having sex and proudly display the photographs within the home"
EFTA00176485.txt | Epstein File Explorer