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Back to data-set-09
EFTA00095751.txt
TXT
264.2 KB
JMail
Extracted Chars
270,338
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
25 mentions
Palm Beach Police Department
Organization
GovernmentAgency
23 mentions
Gerald Lefcourt
Person
DefenseAttorney
13 mentions
Jeffrey Epstein
Person
Associate
11 mentions
Florida DAVID
Organization
GovernmentAgency
8 mentions
REDACTED-001
Person
Associate
7 mentions
NCIC
Organization
GovernmentAgency
4 mentions
Acosta
Person
Prosecutor
3 mentions
Florida DAV.I.D.
Organization
GovernmentAgency
3 mentions
Jeffrey Herman
Person
Attorney
3 mentions
Sigrid McCauley
Person
Attorney
3 mentions
T-Mobile
Organization
Company
3 mentions
Florida
Location
3 mentions
lack Goldberger
Person
2 mentions
Riley Kiraly
Person
Witness
2 mentions
Palm Beach County Sheriffs Office
Organization
LawEnforcement
2 mentions
Western Union
Organization
Company
2 mentions
Palm Beach County Court
Organization
GovernmentAgency
2 mentions
Kirkland & Ellis
Organization
LawFirm
2 mentions
Pro Tech Monitoring, Inc.
Organization
Company
2 mentions
Tatiana Martins
Person
Victim
2 mentions
Cherokee County Sheriff's Office
Organization
LawEnforcement
2 mentions
James Eisenberg
Person
Victim
2 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
2 mentions
Ike Groff
Person
Associate_of
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Broward County
Location
1 mention
Stoic McCauley
Person
1 mention
Jeffrey Norman
Person
1 mention
2007-07-02
Date
1 mention
Defense
Person
Defendant
1 mention
Um Beach Police
Organization
GovernmentAgency
1 mention
Virginia Beach Police Department
Organization
GovernmentAgency
1 mention
Alai Palero
Person
1 mention
Donald Tnsn
Person
1 mention
Vitalana
Person
1 mention
Stew Miller
Person
1 mention
Jeffrey Herman Freer
Person
1 mention
Maim Kennon
Person
1 mention
Kittens:la Ellis
Person
1 mention
Aleondo Acacia
Person
1 mention
Alejandro Acosta
Person
GovernmentPosition
1 mention
Mery ckf Acosta
Person
1 mention
Xavier Cotten
Person
1 mention
Court of Palm Beach County
Organization
GovernmentAgency
1 mention
Meander Acosta
Person
1 mention
Sam Gordon
Person
Victim
1 mention
Eve's Garden
Property
1 mention
McCaeleley
Person
1 mention
Alogancler Acosta
Person
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. GNI.bine Maxwell 20 Cr. 330"
Eva Dubin
→
communication
→
Carmen Sloane
"Emal Iran Eva Dubin to Carmen Sloane"
Michael Sanct
→
communication
→
Dalah Weiss
"Memo from Michael sanct to DaIah Weiss re; Janusz Banasiat"
Stuart S. Mermelstein
→
communication
→
lack Goldberger
"letter from Stuart Mermelstein to lack Goldberger"
Jeffrey Epstein
→
document
→
LegalCase
"Probable Cause Affidavit Regarding leHrey Epstein"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Palm Beach Police... Probable Cause Affidavn Retarding leHrey Epstein"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Palm Beach Polite Department incident report... ProbabIe Cause Affidayn regarding X•ffrey Cotton"
Palm Beach Police Department
→
legal
→
Tony Figueroa
"Palm Beach Police Department Probable Cause Affidavit... Florida DAVID. indrildual summary page for Tony F.gueroa"
Lesley Groff
→
legal
→
LegalCase
"Lesley Groff interview 302"
Eileen Guggenheim
→
legal
→
LegalCase
"Eileen Guggenheim internew notes"
Ken Starr
→
communication
→
Mery ckf Acosta
"Letter to Mery ckf Acosta from Kenneth Starr"
R&S Ellis LLP
→
communication
→
Alejandro Acosta
"Letter to Aleonekl Acosta from RADS Ells LLP"
Gerald Lefcourt
→
communication
→
REDACTED-001
"Letter from Gerald Lelcourt"
Kittens:la Ellis
→
communication
→
Aleondo Acacia
"Letter to Aleondo Acacia from Kittens:la Ellis LIP"
Maim Kennon
→
communication
→
Jack Goldberger
"Letter to lack Goldberger from Maim Kennon"
REDACTED-002
→
communication
→
Jeffrey Herman Freer
"Letter to Jeffrey Herman freer"
Jeffrey Epstein
→
communication
→
REDACTED-001
"Email from Jeffrey Epstein to M"
Kirkland & Ellis
→
communication
→
Almada Acosta
"Pages of a letter from Kirkland & Ella to Almada Acosta"
Jeffrey Herman
→
communication
→
lack Goldberger
"Letter from Jeffrey Herman to lack Goldberger 3501.x35108 2008.04.29"
Adam D. Horowitz
→
communication
→
Jeffrey J. Colbath
"toner from Adam Norowit: to Judge leffrevColbath 3501225.111 2009.10.09"
Scott D. Cruse
→
communication
→
Adam Reeve
"Letter from Scott Cruse to Adam Reeve 3501.226012 2008.10.07"
Janusz Banasiak
→
legal
→
Jeffrey Epstein
"FBI report regarding Janusz Banasiat interview... Probabe Cause Alhdavn Regarding fencer Epstein"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"letter from Gerald lefcoart to... Probable Cause Affidavn Retarding leHrey Epstein"
Larry Lustberg
→
communication
→
Adam PerryLang
"Notes from call mth Larry Lustberg (tearing Adam Petry Lang"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Letter from Gerald Lefrourt to... Jeffrey Epstein metsaget"
Sigrid McCauley
→
document
→
Communication
"Audotilafull tap, recordirli Sigrid McCauley"
Stew Miller
→
document
→
Communication
"2019.08.18 Notes from tekohene can Stew. Miller"
Janusz Banasiak
→
legal
→
Jeffrey Epstein
"Deposition of Janusz Banailat... Probabe Cause Alhdavn Regarding fencer Epstein"
REDACTED-001
→
communication
→
Alan Goelman
"Notes from phone call with Alan Goelman"
Zach Bryan
→
document
→
REDACTED-003
"Florida DAV.I.D.Indincea Summa P for Zachary Bryan"
Alogancler Acosta
→
communication
→
REDACTED-001
"Letter from Alearao Aco;:a to"
William G. Hammond
→
legal
→
LegalCase
"NAlbam Hammond interview 302 2006.11.27"
Robert Hanson
→
legal
→
LegalCase
"Robert Hanson intavbw 302 2021.01.12"
James Hatt
→
legal
→
LegalCase
"James Hatt Interview notes 2020.11.30"
Jeffrey Epstein
→
legal
→
LegalCase
"ProbabIe Cause Affidayn regarding X•ffrey Cotton"
Martin Gannon
→
legal
→
LegalCase
"Martin Gannon Interview 302"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Letter from Alan DOKhOVIAZ to [REDACTED]... Probable Cause Affidavit Regarding Jeffrey Epstein"
Scott Rothstein
→
legal
→
Jeffrey Epstein
"Palm Beach County complaint (Epstein sr. Scott Rothstei"
Gerald Lefcourt
→
document
→
Communication
"Pages of a letter (rem Gerald LefroJrt to"
Vitalana
→
communication
→
REDACTED-001
"Letter from Vitalana"
Gerald Lefcourt
→
communication
→
Michael Gutto
"letter from [REDACTED] to Mahal Dutto"
Kirkland & Ellis
→
communication
→
Alexander Kostan
"Pages of a letter frown Kirkland & Ella lo Aletandet kosta"
Gerald Lefcourt
→
communication
→
REDACTED-001
"Pages of a letter from Gerald Lelcoun to"
Gerald Lefcourt
→
communication
→
REDACTED-001
"letter from lefoaun to Wlafana"
David Copperfield
→
communication
→
REDACTED-002
"Email frown David Cooperfield to A"
Gerald Lefcourt
→
communication
→
REDACTED-001
"Pages of a letter keen Gerald Lelcoun to"
REDACTED-002
→
communication
→
Acosta
"Pages Iron letter from tarMand& VIA to Alexander Acosta"
Valeria
→
communication
→
REDACTED-003
"letter tromVitafaria"
Patricia Nage
→
document
→
Communication
"2021.09.03 Email chain Patricia Nage"
Vitafana
→
communication
→
REDACTED-001
"letter from Vitafana 3501225.142 2008.07.10"
EFTA00095751.txt | Epstein File Explorer