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Back to data-set-09
EFTA00205964.txt
TXT
13.3 KB
JMail
Extracted Chars
13,555
Entities
25
Relationships
17
Loading extracted text...
Mentioned Entities
25
CVRA Action
LegalCase
2 mentions
Scott Rothstein
Person
Associate
2 mentions
Operation Leap Year
Event
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Department of Justice
Organization
GovernmentAgency
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Immigration and Customs Enforcement
Organization
GovernmentAgency
1 mention
Rothstein Law Firm
Organization
LawFirm
1 mention
2007-09-24
Date
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
2008-06-30
Date
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Roy Black
Person
DefenseAttorney
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
Relationships
17
City of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"PBPD began investi atin the recipient of the massage, Jeffrey Epstein"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeff"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised not"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein sued Edwards, alleging that Edwards was part of the Ponzi scheme"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"two of Epstein's attorneys, Gerald Lefcourt"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez"
Roy Black
→
legal
→
Jeffrey Epstein
"attorney Roy Black instructed Epstein to have the CPUs removed"
Kenneth Marra
→
legal
→
CVRA Action
"U.S. District Judge Kenneth Marra, who handled most of the civil cases and the CVRA Action"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"finally admitted that she had been paid $300 to give a massage to a man on Palm Beach island... the recipient of the massage, Jeffrey Epstein"
REDACTED-001
→
legal
→
Operation Leap Year
"The investigation of Jeffrey Epstein initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the"
City of Palm Beach Police Department
→
legal
→
Palm Beach County State Attorney's Office
"PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office ("PBSAO")"
Bradley J. Edwards
→
employment
→
Rothstein Law Firm
"Brad Edwards ("Edwards"), worked at the Rothstein firm"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Based upon her debriefing, Epstein engaged in several additional crimes... with [REDACTED]"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Epstein transported [REDACTED] in his private airplanes to engage in sexual activity with him"
Jeffrey Epstein
→
power
→
REDACTED-004
"Epstein also "pimped" [REDACTED] to several of his other important friends"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was contacted by Epstein's investigators, lawyers, and Epstein himself, and offered payment to remain silent"
REDACTED-005
→
employment
→
Jeffrey Epstein
"approach one of Epstein's "personal assistants""
EFTA00205964.txt | Epstein File Explorer