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Back to data-set-09
EFTA00289757.txt
TXT
24.1 KB
JMail
Extracted Chars
24,636
Entities
32
Relationships
17
Loading extracted text...
Mentioned Entities
32
Acosta
Person
Prosecutor
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
2 mentions
Palm Beach County Detention Facility
Organization
Prison
2 mentions
West Palm Beach, FL
Location
2 mentions
JEGE, INC.
Organization
Company
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Hyperion Air, Inc.
Organization
Company
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Case 08CF00938
LegalCase
1 mention
Black, Srebnick, Kornspan & Stumpf, N.A.
Organization
LawFirm
1 mention
MOE, INC.
Organization
Company
1 mention
Case 2006-cf-009454AX30CMB
LegalCase
1 mention
Judge McSorley
Person
Judge
1 mention
Case 2008-cf-00938 I AXXXMB
LegalCase
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Bruce Lyons
Person
Attorney
1 mention
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
2007-05-29
Date
1 mention
2007-05-14
Date
1 mention
Procuring minors to engage in prostitution
Charge
1 mention
2007-05-08
Date
1 mention
Plea Agreement
Settlement
1 mention
2007-04-24
Date
1 mention
2008-06-30
Date
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Roy Black
Person
DefenseAttorney
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Miami, FL
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Jack Goldberger
→
legal
→
Jeffrey Epstein
"I have received this Notification from my attorney, Jack Goldberger, Esquire"
Jeffrey Epstein
→
legal
→
Palm Beach County Detention Facility
"sentenced to a term of twelve months' imprisonment... the first six months of which must be served imprisoned at the Palm Beach County Detention Facil"
Acosta
→
employment
→
U.S. Department of Justice
"R. ALEXANDER ACOSTA UNITED STATES ATTORNEY"
Bruce Lyons
→
employment
→
Hyperion Air, Inc.
"Bruce Lyons, former counsel for Hyperion"
Bruce Lyons
→
employment
→
JEGE, INC.
"Bruce Lyons, former counsel for Hyperion and JEGE"
Jack Goldberger
→
employment
→
Atterbury, Goldberger & Weiss, P.A.
"Jack Alan Goldberger, Esq. Atterbury Goldberger ct al"
Roy Black
→
employment
→
Black, Srebnick, Kornspan & Stumpf, N.A.
"Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A."
Jeffrey Epstein
→
legal
→
Case 08CF00938
"the Defendant is sentenced to 18 months Community Control... in case number 08CF00938"
Jeffrey Epstein
→
legal
→
Procuring minors to engage in prostitution
"Mr. Epstein is being charged with the substantive offense of procuring minors to engage in prostitution"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"Non-Prosecution Agreement between Mr. Epstein and the Office"
Jeffrey Epstein
→
legal
→
State Attorney's Office
"proposed plea agreement between Mr. Epstein and the State Attorney's Office"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"you represent MOE and Hyperion... I write to follow up on my e-mail correspondence... to Messrs. Goldberger and Black"
Roy Black
→
legal
→
Jeffrey Epstein
"I write to follow up on my e-mail correspondence... to Messrs. Goldberger and Black"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Dear Messrs. Goldberger and Black: Please see the attached Notification Letter."
Jack Goldberger
→
legal
→
Hyperion Air, Inc.
"Dear Mr. Goldberger: ... the deadlines for complying with the subpoenas to JEGE, Inc. and Hyperion Air, be. have been extended"
Jack Goldberger
→
legal
→
JEGE, INC.
"Dear Mr. Goldberger: ... the deadlines for complying with the subpoenas to JEGE, Inc. and Hyperion Air, be. have been extended"
EFTA00289757.txt | Epstein File Explorer