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Back to data-set-09
EFTA00222985.txt
TXT
18.3 KB
JMail
Extracted Chars
18,765
Entities
24
Relationships
14
Loading extracted text...
Mentioned Entities
24
William H. Riley
Person
LawEnforcement
2 mentions
Riley Kiraly
Organization
Company
2 mentions
Guy Lewis
Person
DefenseAttorney
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Michael Teen
Person
Prosecutor
1 mention
LegalCase: In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
2007-07-17
Date
1 mention
William L. Richey
Person
Attorney
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Paul A Lavery
Person
Suspect
1 mention
2007-07-10
Date
1 mention
2007-07-01
Date
1 mention
2005-10-01
Date
1 mention
Thomas Rofrano
Person
Witness
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Jack Goldberger
Person
Enabler
1 mention
Alan Dershowitz
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
William H. Riley
→
employment
→
Riley Kiraly
"Riley Kiraly is the firm that employs William Riley"
William L. Richey
→
legal
→
William H. Riley
"Attorney for Subpoenaed Parties Riley Kiraly and William Riley"
William L. Richey
→
legal
→
Riley Kiraly
"Attorney for Subpoenaed Parties Riley Kiraly and William Riley"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The conduct involved asking girls to partially or fully disrobe and to 'massage' Epstein, including pinching his nipples, while he masturbated. Epstei"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"The team of attorneys included... Professor Alan Dershowitz"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"The team of attorneys included... Jack Goldberger"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"The team of attorneys included... Gerald Lefcourt"
REDACTED-001
→
legal
→
Jeffrey Epstein
"The team of attorneys included Mr. Black and his firm"
William H. Riley
→
legal
→
Jeffrey Epstein
"William Riley and Riley Kiraly were hired to assist Epstein's defense"
Riley Kiraly
→
legal
→
Jeffrey Epstein
"William Riley and Riley Kiraly were hired to assist Epstein's defense"
Jeffrey Epstein
→
power
→
REDACTED-002
"revealed multiple instances of minor females traveling to Epstein's home to engage in lewd and lascivious conduct in exchange for money"
Paul A Lavery
→
employment
→
Jeffrey Epstein
"Paul Lavery, a private investigator, traveled to Epstein's house and collected the computers"
Jeffrey Epstein
→
financial
→
William H. Riley
"unprivileged material related to Epstein's hiring of William Riley's firm"
Jeffrey Epstein
→
coverup
→
Palm Beach County State Attorney's Office
"Epstein's team of attorneys began approaching the State Attorney's Office, applying pressure against prosecuting the case"
EFTA00222985.txt | Epstein File Explorer
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