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EFTA00204627.txt

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Extracted Chars
4,781
Entities
12
Relationships
3

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Mentioned Entities

12
Acosta
PersonProsecutor1 mention
United States Attorney's Office, Southern District of Florida
OrganizationGovernmentAgency1 mention
Michael R. Thin
PersonAttorney1 mention
Ann Marie C. Villafana
PersonLawEnforcement1 mention
In re Grand Jury, No. FGJ 07-103 (WPB)
LegalCase1 mention
2008-07-17
Date1 mention
Lewis Tein, P.L.
OrganizationLawFirm1 mention
Non-Prosecution Agreement
SettlementTrust1 mention
Lilly Ann Sanchez
PersonDefenseAttorney1 mention
Jack Goldberger
PersonEnabler1 mention
U.S. Department of Justice
OrganizationGovernmentAgency1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

3
EFTA00204627.txt | Epstein File Explorer