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Back to data-set-09
EFTA00210202.txt
TXT
445.5 KB
JMail
Extracted Chars
456,034
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
48 mentions
Acosta
Person
Prosecutor
40 mentions
REDACTED-001
Person
Associate
40 mentions
Ann Marie C. Villafana
Person
LawEnforcement
38 mentions
Jeffrey Epstein
Person
Associate
34 mentions
Atterbury Goldberger and Weiss
Organization
LawFirm
30 mentions
E. Nesbitt Kuyrkendall
Person
Witness
30 mentions
Jack Goldberger
Person
Enabler
30 mentions
2008-06-30
Date
29 mentions
REDACTED-002
Person
Unknown
28 mentions
Robert C. Josefsberg
Person
Attorney
26 mentions
U.S. Department of Justice
Organization
GovernmentAgency
23 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
22 mentions
In re Jane Does I and 2
LegalCase
21 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
21 mentions
REDACTED-003
Person
Unknown
17 mentions
Richards
Person
LawEnforcement
16 mentions
2008-09-02
Date
16 mentions
Office for Victims of Crime
Organization
GovernmentAgency
15 mentions
Justice for All Act of 2004
LegalCase
GovernmentAgency
11 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
9 mentions
15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
9 mentions
Twiler Smith
Person
Witness
8 mentions
Jeffrey Herman
Person
Attorney
8 mentions
2006-08-04
Date
8 mentions
2006-08-11
Date
7 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
6 mentions
Southern District of Florida
Organization
GovernmentAgency
6 mentions
Case 2006-cf-009454AXXXMB
LegalCase
6 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
6 mentions
Katherine W. Ezell
Person
Attorney
6 mentions
Jane Doe 2
Person
Plaintiff
6 mentions
08-80736-CIV-MARRA
LegalCase
5 mentions
Case 502008CF009381AXXXMB
LegalCase
5 mentions
2008-07-21
Date
5 mentions
Case No. 2006-cf-009495AXXXMB
LegalCase
5 mentions
Case 06CF009454AMB
LegalCase
5 mentions
Jane Doe 1
Person
Petitioner
5 mentions
Procurement of minors to engage in prostitution
Charge
4 mentions
David Sleeth
Person
LawEnforcement
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
The Florida Science Foundation
Organization
Company
4 mentions
2008-12-09
Date
4 mentions
Case 08-9381
LegalCase
4 mentions
Felony solicitation of prostitution
Charge
4 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Case No. 08CF009381AXXXMB
LegalCase
4 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
4 mentions
Podhurst
Organization
Company
3 mentions
West Palm Beach, FL
Location
3 mentions
Relationships
50
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
Southern District of Florida
→
communication
→
REDACTED-001
"United States Attorney Southern District of Florida... August 4, 2006... Dear Miss I"
Southern District of Florida
→
communication
→
REDACTED-002
"United States Attorney Southern District of Florida... August 4, 2006... Dear Miss 11.1"
Southern District of Florida
→
communication
→
Mimi
"United States Attorney Southern District of Florida... August 4, 2006... Dear Miss LM"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
United States Attorney's Office, Southern District of Florida
→
communication
→
REDACTED-001
"August 4, 2006... Dear Miss S Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights."
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"A. Marie Villafafia Assistant United States Attorney... U.S. Department of Justice"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, F.B.I."
Ann Marie C. Villafana
→
communication
→
REDACTED-001
"August 11, 2006... Dear Miss a... Sincerely, R. Alexander Acosta By: A. Marie Villafafia"
Ann Marie C. Villafana
→
communication
→
REDACTED-002
"August 11, 2006... Dear Miss L-... Sincerely, R. Alexander Acosta By: A. Marie Villafafia"
Ann Marie C. Villafana
→
communication
→
REDACTED-003
"August 11, 2006... Dear Miss N... Sincerely, R. Alexander Acosta By: A. Marie Villafafia"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"A. Marie Villafafia Assistant United States Attorney"
Ann Marie C. Villafana
→
communication
→
REDACTED-001
"August 11, 2006... Dear Miss a... Sincerely, R. Alexander Acosta By: A. Marie Villafafia"
Ann Marie C. Villafana
→
communication
→
REDACTED-002
"August 11, 2006... Dear Miss RM... Sincerely, R. Alexander Acosta By: A. Marie Villafafia"
Ann Marie C. Villafana
→
communication
→
REDACTED-003
"August I I, 2006... Dear Miss S... Sincerely, R. Alexander Acosta By: A. Marie Villafafia"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"A. Marie Villafafla Assistant United States Attorney"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
Ann Marie C. Villafana
→
communication
→
REDACTED-001
"August 11, 2006 DELIVERY BY HAND Miss [REDACTED] Dear Miss SM"
Ann Marie C. Villafana
→
communication
→
REDACTED-002
"August 11, 2006 DELIVERY BY HAND Miss C Dear Miss AM"
Ann Marie C. Villafana
→
communication
→
REDACTED-003
"August 11, 2006 DELIVERY BY HAND Miss Vifira Dear Miss Z."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"s attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454AX30CMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Case 2008-cf-009381A3OOO4B
"Jeffrey Epstein... entered a plea of guilty to violations of... 796.03 (procurement of minors to engage in prostitution)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations... (Case Nos. 2006-cf-009454AXXXMB)"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations... (Case Nos. 2008-cf-009381AXXXMB)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454AXXXMB
"Jeffrey Epstein... entered a plea of guilty... (Case Nos. 2006-cf-009454AXXXMB"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty... (Case Nos... 2008-cf-00938 I AXXXMB)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, his attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"A. Marie Villafafta Assistant United States Attorney"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Ncsbitt Kuyrkendall from the Federal Bureau of Investigation"
Jeffrey Epstein
→
legal
→
Legal Case 2006-cf-009454AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Legal Case 502008CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes... 796.03 (procurement of minors to engage in prostitution)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454MOCXMB
"Jeffrey Epstein... entered a plea of guilty to violations... (Case Nos. 2006-cf-009454MOOCMB"
Jeffrey Epstein
→
legal
→
Case 2008-cf-00938IMOOGMB
"Jeffrey Epstein... entered a plea of guilty to violations... (Case Nos. 2008-cf-00938 IMOOGMB)"
EFTA00210202.txt | Epstein File Explorer
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