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Back to data-set-09
EFTA00189406.txt
TXT
13.8 KB
JMail
Extracted Chars
14,076
Entities
25
Relationships
19
Loading extracted text...
Mentioned Entities
25
Bob Senior
Person
Prosecutor
2 mentions
Sanchez
Person
Attorney
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Andy
Person
Associate
2 mentions
Karen Atkinson
Person
GovernmentAgency
2 mentions
USAFLS
Organization
GovernmentAgency
2 mentions
Alex
Person
Victim
2 mentions
Jeffrey Sloman
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Communication-2008-04-29-01
Communication
1 mention
Communication-2008-04-30-01
Communication
1 mention
Communication-2008-05-02-01
Communication
1 mention
Starr
Person
Attorney
1 mention
Legal Case 08-80736-CV-MARRA
LegalCase
1 mention
Lilly
Person
Suspect
1 mention
Alice
Person
Victim
1 mention
2008-04-29
Date
1 mention
2008-02-25
Date
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
2007-12-10
Date
1 mention
Guy Lewis
Person
DefenseAttorney
1 mention
Roy Black
Person
DefenseAttorney
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
19
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"From: Sloman, Jeff (USAFLS) Sent: Tuesday, April 29, 2008 5:19 PM To: Villafana, Ann Mane C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Bob Senior
"From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Karen Atkinson
"From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM Cc: Atkinson, Karen (USAFLS)"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Bob Senior
→
employment
→
USAFLS
"Senior, Robert (USAFLS)"
Karen Atkinson
→
employment
→
USAFLS
"Atkinson, Karen (USAFLS)"
REDACTED-002
→
communication
→
REDACTED-001
"One of our New York girls was contacted by someone claiming to represent Epstein"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS) Sent: Friday. May 02, 2008 11:41 AM To: Sloman, Jeff (USAFLS)"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"From: Sloman, Jeff (USAFLS) Sent: Friday, May 02, 2008 11:02 AM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Bob Senior
"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS)"
Jeffrey Epstein
→
legal
→
Legal Case 08-80736-CV-MARRA
"08-80736-CV-MARRA"
Roy Black
→
legal
→
Jeffrey Epstein
"adding "former U.S. Attorney Guy Lewis, and noted criminal defense attorneys Roy Black and Marty Weinberg""
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"adding "former U.S. Attorney Guy Lewis, and noted criminal defense attorneys Roy Black and Marty Weinberg""
Guy Lewis
→
legal
→
Jeffrey Epstein
"adding "former U.S. Attorney Guy Lewis, and noted criminal defense attorneys Roy Black and Marty Weinberg""
Jeffrey Epstein
→
legal
→
USAFLS
"the parties considered two alternatives, a plea to federal charges that limited Epstein's sentencing exposure, or... a plea to state charges"
EFTA00189406.txt | Epstein File Explorer
JMail