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EFTA00189902.txt

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Extracted Chars
4,684
Entities
11
Relationships
3

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Mentioned Entities

11
Acosta
PersonProsecutor1 mention
United States Attorney's Office, Southern District of Florida
OrganizationGovernmentAgency1 mention
Michael R. Thin
PersonAttorney1 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
EFTA00189902.txt | Epstein File Explorer