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Back to data-set-09
EFTA00208682.txt
TXT
155.4 KB
JMail
Extracted Chars
159,037
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
16 mentions
Jeffrey Epstein
Person
Associate
16 mentions
Ann Marie C. Villafana
Person
LawEnforcement
13 mentions
Jeffrey Sloman
Person
Associate
9 mentions
Karen Atkinson
Person
GovernmentAgency
7 mentions
Acosta
Person
Prosecutor
6 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
6 mentions
Andrew Lourie
Person
LawEnforcement
6 mentions
REDACTED-002
Person
Unknown
5 mentions
REDACTED-001
Person
Associate
5 mentions
Shawn Ball
Person
GovernmentAgency
4 mentions
Paul G. Cassell
Person
Judge
4 mentions
Operation Leap Year
Event
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
Matthew Menchel
Person
Defense
4 mentions
Roy Black
Person
DefenseAttorney
4 mentions
REDACTED-003
Person
Unknown
4 mentions
Ruth Plagenhoef
Person
Attorney
3 mentions
Bob Senior
Person
Prosecutor
3 mentions
Dexter Lee
Person
GovernmentAgency
3 mentions
Rolando Garcia
Person
Associate
3 mentions
Wifredo Ferrer
Person
GovernmentPosition
3 mentions
Ken Starr
Person
Judge
3 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
3 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
3 mentions
REDACTED-005
Person
Associate
3 mentions
REDACTED-004
Person
Employee
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Jane Doe 7
Person
Victim
2 mentions
FLSD
Organization
GovernmentAgency
2 mentions
Jane Doe #4
Person
Victim
2 mentions
Jane Doe #2
Person
Victim
2 mentions
Anna Salter
Person
Witness
2 mentions
Jane Doe #5
Person
Victim
2 mentions
2007-06-25
Date
2 mentions
Robin C. Ashton
Person
LawEnforcement
2 mentions
John McMillan
Person
GovernmentAgency
2 mentions
Federal Express
Organization
Company
2 mentions
Jane Doe #8
Person
Victim
2 mentions
Ken Lanning
Person
Witness
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Andrew Oosterbaan
Person
GovernmentPosition
2 mentions
Dollar Rent a Car
Organization
Company
2 mentions
REDACTED-006
Person
Associate
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
James Read
Person
GovernmentAgency
1 mention
Michelle Tapken
Person
GovernmentAgency
1 mention
Thomas Anderson
Person
GovernmentAgency
1 mention
Jay Macklin
Person
GovernmentAgency
1 mention
David Margolis
Person
GovernmentAgency
1 mention
Relationships
50
Jane Doe #4
→
legal
→
Case 9:08-cv-80736-KAM
"File folder entitled "JANE DOE #4" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment pr"
Jane Doe #12
→
legal
→
Case 9:08-cv-80736-KAM
"File folder entitled 'JANE DOE #12" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment p"
Ken Starr
→
communication
→
Alice Fisher
"a November 28, 2007 letter from Kenneth Starr to Alice S. Fisher"
Gerald Lefcourt
→
communication
→
Jeffrey Sloman
"6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman"
Gerald Lefcourt
→
communication
→
Andrew Lourie
"6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie"
Lilly Ann Sanchez
→
communication
→
Andrew Lourie
"7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie"
Gerald Lefcourt
→
communication
→
Jeffrey Sloman
"6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman"
Andrew Lourie
→
communication
→
Matthew Menchel
"6/25/2007 email from Andrew Lourie to Matt Menchel"
Andrew Lourie
→
communication
→
Ann Marie C. Villafana
"6/25/2007 email from Andrew Lourie to... Marie Villafafia"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"7/10/08 Emails between J. Sloman and A. Marie Villafaa, K. Atkinson, and FBI"
Ann Marie C. Villafana
→
communication
→
J. Goldberger
"discussing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement"
Jay P. Lefkowitz
→
communication
→
Ann Marie C. Villafana
"8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement"
G. Lefcourt
→
communication
→
Jeffrey Sloman
"6/25/07 letter... from G. Lefcourt to J. Sloman, M. Menchel, A. Lourie, A. Marie Villafafia addressing reasons for not prosecuting Epstein"
Roy Black
→
communication
→
Ann Marie C. Villafana
"11/26/2008 Email from Roy Black to A. Marie Villafatia"
Roy Black
→
communication
→
Karen Atkinson
"11/26/2008 Email from Roy Black to... Karen Atkinson"
Ann Marie C. Villafana
→
communication
→
Michael Gauger
"7/3/2008 Email from A. Marie Villafafia to Col. M. Gauger at PBSO"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"12/6/2007 Letter from Jeffrey Sloman to Jay P. Lefkowitz re Jeffrey Epstein (victim notification)"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"E-mail, Marie Villafana to Jeff Sloman, September 6, 2007"
Gerald Lefcourt
→
communication
→
Ann Marie C. Villafana
"Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.)"
Ann Marie C. Villafana
→
communication
→
Matthew Menchel
"E-mail, Marie Villafana to Matthew Menchel, July 13, 2007"
Ann Marie C. Villafana
→
communication
→
Andrew Lourie
"E-mail, Villafana to Lourie, Garcia, and Atkinson, September 19, 2007"
Andrew Lourie
→
communication
→
Ann Marie C. Villafana
"E-mail, Andrew Lourie to Marie Villafana, May 24, 2007"
Matthew Menchel
→
communication
→
Ann Marie C. Villafana
"E-mail Menchel to Villafana and Lourie, May 14, 2007"
Ruth Plagenhoef
→
communication
→
Howard
"E-mail, Plagenhoef to Howard, May 5, 2011, 11:17 a.m."
Howard
→
communication
→
Ruth Plagenhoef
"with e-mail from Howard to Plagenhoef (May 5, 2011, 11:08"
Ruth Plagenhoef
→
communication
→
Robin C. Ashton
"E-mail, Plagenhoef to Robin C. Ashton, May 4, 2011, 4:08 p.m."
Paul G. Cassell
→
communication
→
Ruth Plagenhoef
"E-mail, Paul Cassell to Plagenhoef, May 3, 2011, 12:23 p.m."
Ruth Plagenhoef
→
communication
→
Howard
"E-mail, Plagenhoef to Howard and Robin C. Ashton, May 3, 2011, 12:30 p.m."
Ruth Plagenhoef
→
communication
→
Robin C. Ashton
"E-mail, Plagenhoef to Howard and Robin C. Ashton, May 3, 2011, 12:30 p.m."
Dexter Lee
→
communication
→
Ruth Plagenhoef
"E-mail, Dexter Lee to Ruth Plagenhoef, March 16, 2011, 10:52 a.m."
Paul G. Cassell
→
communication
→
Dexter Lee
"e-mail from Paul Cassell to Dexter Lee and Marie Villafana (March 15, 2011, 7:21 p.m.)"
Paul G. Cassell
→
communication
→
Ann Marie C. Villafana
"e-mail from Paul Cassell to Dexter Lee and Marie Villafana (March 15, 2011, 7:21 p.m.)"
Ruth Plagenhoef
→
communication
→
Neil Hurley
"E-mail, Plagenhoef to Neil Hurley, OPR"
Dexter Lee
→
communication
→
Ruth Plagenhoef
"e-mail from Dexter Lee to Plagenhoef (December 16, 2010, 10:22 a.m.)"
Jeffrey Sloman
→
communication
→
Office of Professional Responsibility
"April 21, 2008 Letter from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting"
Jeffrey Sloman
→
communication
→
Office of Professional Responsibility
"April 23, 2008 Memo from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting"
Ann Marie C. Villafana
→
communication
→
Office of Professional Responsibility
"April 22, 2008 Letter from A. Marie Villafafia to Office of Professional Responsibility re Self-Report of Allegation of Conflict of Interest"
Richard Sudder
→
communication
→
Benjamin Greenberg
"Emails between Richard Sudder... and Benjamin Greenberg... regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August"
Richard Sudder
→
communication
→
Wifredo Ferrer
"Email from Richard Sudder... to Wifredo Ferrer (U.S. Attorney, SDFL)... regarding Formal Notice of Office-wide Recusal of Southern District of Florida"
Richard Sudder
→
communication
→
Robert E. O'Neill
"Email from Richard Sudder... to... Robert O'Neill (U.S. Attorney, MDFL)... regarding Formal Notice of Office-wide Recusal of Southern District of Flor"
Richard Sudder
→
communication
→
Lee Bentley
"Email from Richard Sudder... to... Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Augu"
Richard Sudder
→
communication
→
Benjamin Greenberg
"Email from Richard Sudder... to... Benjamin Greenberg, (FAUSA, SDFL)... regarding Formal Notice of Office-wide Recusal of Southern District of Florida"
Peter Mason
→
communication
→
Dexter Lee
"Emails between Peter Mason... and Dexter Lee... seeking advice regarding office-wide recusal, dated December 16 and 17, 2010"
Paul G. Cassell
→
communication
→
Wifredo Ferrer
"attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"9/14/07 e-mail from J. Sloman to A. Marie Villafafia"
Andrew Lourie
→
communication
→
Ann Marie C. Villafana
"9/14/07 e-mail from A. Lourie to A. Marie Villafafia re charging strategy"
Andrew Oosterbaan
→
communication
→
Ann Marie C. Villafana
"9/13/07 e-mail from A. Oosterbaan to A. Marie Villafafia re setting up trust fund"
Andrew Lourie
→
communication
→
Ann Marie C. Villafana
"9/11/07 e-mail from A. Lourie to A. Marie Villafafia re scheduling a meeting regarding finalizing the agreement"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"9/11/07 e-mail from J. Sloman to A. MarieVillafafia re non-prosecution agree"
Ann Marie C. Villafana
→
communication
→
Rolando Garcia
"9/17/07 e-mail from A. Marie Villafafia to R. Garcia A. Lourie re negotiation strategy"
EFTA00208682.txt | Epstein File Explorer
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