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Back to data-set-09
EFTA00583739.txt
TXT
32 KB
JMail
Extracted Chars
32,745
Entities
25
Relationships
15
Loading extracted text...
Mentioned Entities
25
Jeffrey Epstein
Person
Associate
4 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
United States Government
Organization
GovernmentAgency
2 mentions
Crime Victims' Rights Act
Organization
GovernmentAgency
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
United States v. Castaneda
LegalCase
1 mention
United States v. Al-Arian
LegalCase
1 mention
United States v. Paden
LegalCase
1 mention
Keene Corp. v. United States
LegalCase
1 mention
United States v. Heiman
LegalCase
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
2013-07-01
Date
1 mention
2013-06-18
Date
1 mention
CVRA Action
LegalCase
1 mention
United States v. Hardy
LegalCase
1 mention
Hickman v. Taylor
LegalCase
1 mention
United States v. Feldman
LegalCase
1 mention
United States v. Murrell
LegalCase
1 mention
Jane Doe 43 v. Epstein
LegalCase
1 mention
Black Srebnick
Organization
LawFirm
1 mention
Missouri v. Frye
LegalCase
1 mention
Lafler v. Cooper
LegalCase
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
15
Roy Black
→
legal
→
Jeffrey Epstein
"Both Mr. Epstein and his criminal defense attorneys — appellants Roy Black and Martin Weinberg"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Both Mr. Epstein and his criminal defense attorneys — appellants Roy Black and Martin Weinberg"
REDACTED-001
→
communication
→
United States Government
"the communications were made attorney-to-attorney under circumstances which leave no room to doubt that the parties were engaged in serious negotiatio"
Jeffrey Epstein
→
legal
→
United States Government
"the agreement it made with Mr. Epstein will stand... Mr. Epstein has fully performed his side of the bargain with the government"
Jeffrey Epstein
→
legal
→
Southern District of Florida
"Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007"
Roy Black
→
communication
→
Southern District of Florida
"intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining "
Martin G. Weinberg
→
communication
→
Southern District of Florida
"intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining "
REDACTED-001
→
employment
→
Jeffrey Epstein
"communications which would be disclosed under the district court 's order were made by intervenor attorneys on behalf of their client, intervenor Epst"
REDACTED-001
→
communication
→
United States Government
"negotiation with government counsel directed toward resolving the federal criminal investigation of Mr. Epstein"
REDACTED-002
→
legal
→
Jeffrey Epstein
"The plaintiffs commenced this action in 2008... pursued civil remedies against Mr. Epstein"
Roy Black
→
employment
→
Black Srebnick
"Roy Black Black, Srebnick, Kornspan & Stumpf"
Jeffrey Epstein
→
legal
→
CVRA
"Rescission of the NPA at this juncture would, moreover, undermine Mr. Epstein's reasonable expectations of finality in a contract into which he entere"
REDACTED-001
→
employment
→
Jeffrey Epstein
"the communications were made attorney-to-attorney under circumstances which leave no room to doubt that the parties were engaged in serious negotiatio"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin G. Weinberg... Respectfully submitted... Intervenor/Appellants and Attorneys for Intervenor/Appellants"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy Black... Respectfully submitted... Intervenor/Appellants and Attorneys for Intervenor/Appellants"
EFTA00583739.txt | Epstein File Explorer