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Back to data-set-09
EFTA00215824.txt
TXT
18 KB
JMail
Extracted Chars
18,440
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
Acosta
Person
Prosecutor
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
2008-06-30
Date
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Podhurst Orseck
Organization
LawFirm
1 mention
Herman & Mermelstein
Organization
LawFirm
1 mention
In re Jane Does I and 2
LegalCase
1 mention
Michael R. Thin
Person
Attorney
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Jeffrey Herman
Person
Attorney
1 mention
The Florida Bar
Organization
Company
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
13
Jeffrey Epstein
→
abuse
→
REDACTED-001
"sexual assault victims of Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael Tein, Esq., Counsel to the Putative Defendant"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck
"Robert Josefsberg and his firm, Podhurst Orseck"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"I am an Assistant United States Attorney... U.S. Department of Justice United States Attorney Southern District of Florida"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the U.S. Attorney's Office entered into pre-indictment plea negotiations that resulted in the signing of a Non-Prosecution Agreement"
Jeffrey Herman
→
legal
→
REDACTED-001
"we represent the following victims in claims against Jeffrey"
Ann Marie C. Villafana
→
communication
→
The Florida Bar
"I am writing to request a written staff opinion on an issue related to contact with unrepresented parties"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
Jeffrey Epstein
→
legal
→
LegalCase
"[defendant] entered a plea of guilty to violations of Florida Statutes... and was sentenced to a term of twelve months' imprisonment to be followed by"
REDACTED-002
→
legal
→
Jeffrey Epstein
"[Defendant's] attorney, [attorney name], asks that you have your attorney contact him"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Mr. Josefsberg's services will be provided at no cost to you because [Defendant] is obligated to pay the costs and fees of the attorney-representative"
REDACTED-001
→
legal
→
Jeffrey Epstein
"your client, [victim], who has been identified as a victim of a federal offense"
Robert C. Josefsberg
→
legal
→
REDACTED-001
"The Special Master selected Robert Josefsberg, Esq... to represent the victims in connection with civil litigation"
EFTA00215824.txt | Epstein File Explorer