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Back to data-set-09
EFTA00617190.txt
TXT
37 KB
JMail
Extracted Chars
37,801
Entities
38
Relationships
30
Loading extracted text...
Mentioned Entities
38
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
E. Nesbitt Kuyrkendall
Person
Witness
2 mentions
S.R.
Person
Victim
2 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
2 mentions
C.W.
Person
Victim
2 mentions
James Eisenberg
Person
Victim
2 mentions
T.M.
Person
Victim
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Tyler Smith
Person
LawEnforcement
1 mention
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Atterbury Goldberger and Weiss
Organization
LawFirm
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Richards
Person
LawEnforcement
1 mention
The Law Offices of Brad Edwards & Associates
Organization
LawFirm
1 mention
Boalt Hall
Organization
University
1 mention
Automated Victim Notification System
Organization
1 mention
2008-05-30
Date
1 mention
Case 502008CF009381AXXXMB
LegalCase
1 mention
Case 2006-cf-009454AXXXMB
LegalCase
1 mention
David F. Levi
Person
Judge
1 mention
2008-01-10
Date
1 mention
2008-07-09
Date
1 mention
2008-07-07
Date
1 mention
2008-07-15
Date
1 mention
2008-07-03
Date
1 mention
2007-09-01
Date
1 mention
Office for Victims of Crime
Organization
GovernmentAgency
1 mention
2008-06-30
Date
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
West Palm Beach
Location
City
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
30
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"A. Marie Villafafia Assistant United States Attorney"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
Jeffrey Epstein
→
abuse
→
C.W.
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old."
Jeffrey Epstein
→
abuse
→
T.M.
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old."
Jeffrey Epstein
→
abuse
→
S.R.
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old."
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"I am currently employed as an Assistant United States Attorney in the Southern District of Florida"
James Eisenberg
→
legal
→
T.M.
"T.M., was represented by counsel... That attorney was James Eisenberg"
Jeffrey Epstein
→
financial
→
James Eisenberg
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein"
Bradley J. Edwards
→
legal
→
C.W.
"Attorney Edwards contacted your Affiant to inform me that he represented C.W. and S.R."
Bradley J. Edwards
→
legal
→
S.R.
"Attorney Edwards contacted your Affiant to inform me that he represented C.W. and S.R."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"An agreement was reached in September 2007. The Agreement contained an express confidentiality provision."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, his attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFAFIA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)... (Case Nos. 2006"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to... 796.03 (procurement of minors to engage in prostitution)... (Case Nos... 2008-cf-009381AXXXMB)"
James Eisenberg
→
legal
→
Case 9:08-cv-80736-KAM
"As a crime victim, you have the following rights... Case 9:08-cv-80736-KAM"
Federal Bureau of Investigation
→
communication
→
James Eisenberg
"January 10.2008... Dear James ELsenbrenr You have requested to receive nOtifiCations"
Bradley J. Edwards
→
legal
→
C.W.
"provided the attached victim notifications to C.W. and S.R. via their attorney, Bradley Edwards"
Bradley J. Edwards
→
legal
→
S.R.
"provided the attached victim notifications to C.W. and S.R. via their attorney, Bradley Edwards"
Bradley J. Edwards
→
communication
→
Ann Marie C. Villafana
"I received a letter from Attorney Edwards that had been sent, via Certified Mail, on July 3, 2008"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"your client... is an individual whom the United States was prepared to name as a victim of an enumerated offense"
Bradley J. Edwards
→
legal
→
REDACTED-001
"provide the following notice to your client, Calla"
Tyler Smith
→
employment
→
Federal Bureau of Investigation
"Neer Smith Victim Specialist... Federal Bureau of Investigation FBI - West Palm Beach"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime... Case 9:08-cv-80736-KAM"
C.W.
→
legal
→
Case 9:08-cv-80736-KAM
"provided the attached victim notifications to C.W."
S.R.
→
legal
→
Case 9:08-cv-80736-KAM
"provided the attached victim notifications to C.W. and S.R."
T.M.
→
legal
→
Case 9:08-cv-80736-KAM
"could not in good faith include T.M. as a victim in an indictment"
Bradley J. Edwards
→
legal
→
T.M.
"Attorney Edwards notified me that he represented T.M."
Jack Goldberger
→
employment
→
Atterbury Goldberger and Weiss
"Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss"
Bradley J. Edwards
→
employment
→
The Law Offices of Brad Edwards & Associates
"Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC"
EFTA00617190.txt | Epstein File Explorer