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EFTA00213783.txt

TXT 23.9 KBJMailJMail
Extracted Chars
24,435
Entities
24
Relationships
12

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Mentioned Entities

24
Acosta
PersonProsecutor2 mentions
Jack Goldberger
PersonEnabler2 mentions
U.S. Department of Justice
OrganizationGovernmentAgency2 mentions
Federal Bureau of Investigation
OrganizationGovernmentAgency2 mentions
MB, Inc.
OrganizationCompany1 mention
Ann Marie C. Villafalta
PersonProsecutor1 mention
United States District Court, Southern District of Florida
OrganizationGovernmentAgency1 mention
Atterbury, Goldberger & Weiss, P.A.
OrganizationLawFirm1 mention
Florida State Case 2008-cf-009381AXXXMB
LegalCase1 mention
Florida State Case 2006-cf-009454AXXXMB
LegalCase1 mention
Palm Beach County Detention Facility
OrganizationPrison1 mention
United States Attorney's Office for the Southern District of Florida
OrganizationGovernmentAgency1 mention
15th Judicial Circuit in and for Palm Beach County
OrganizationGovernmentAgency1 mention
Legal Case FGJ 07-103(WPB)
LegalCaseGrand Jury1 mention
Bruce Lyons
PersonAttorney1 mention
2007-05-14
Date1 mention
JEGE, INC.
OrganizationCompany1 mention
Plea Agreement
Settlement1 mention
2008-06-30
Date1 mention
Non-Prosecution Agreement
SettlementTrust1 mention
Hyperion Air, Inc.
OrganizationCompany1 mention
Roy Black
PersonDefenseAttorney1 mention
REDACTED-001
PersonAssociate1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

12
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