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Back to data-set-09
EFTA00229761.txt
TXT
13.7 KB
JMail
Extracted Chars
14,003
Entities
26
Relationships
20
Loading extracted text...
Mentioned Entities
26
Operation Leap Year
Event
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
REDACTED-004
Person
Employee
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
U.S. Attorney's Office in Fort Lauderdale
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
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
2011-07-26
Date
1 mention
Immigration and Customs Enforcement
Organization
GovernmentAgency
1 mention
Palm Beach Island
Location
1 mention
CVRA Action
LegalCase
1 mention
Rothstein Law Firm
Organization
LawFirm
1 mention
Scott Rothstein
Person
Associate
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Roy Black
Person
DefenseAttorney
1 mention
REDACTED-005
Person
Associate
1 mention
Relationships
20
Jeffrey Epstein
→
abuse
→
REDACTED-001
"paid $300 to give a massage to a man on Palm Beach island... Epstein masturbated himself and he would touch the girl"
REDACTED-002
→
employment
→
Jeffrey Epstein
"two of his assistants, [REDACTED] and [REDACTED]"
REDACTED-003
→
employment
→
Jeffrey Epstein
"two of his assistants, [REDACTED] and [REDACTED]"
REDACTED-004
→
employment
→
Jeffrey Epstein
"Epstein sometimes brought his assistant/ girlfriend, [REDACTED]"
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"
Jeffrey Epstein
→
legal
→
Southern District of Florida
"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"
Kenneth Marra
→
legal
→
CVRA Action
"U.S. District Judge Kenneth Marra, who handled most of the civil cases and the CVRA Action"
Roy Black
→
coverup
→
Operation Leap Year
"attorney Roy Black instructed Epstein to have the CPUs removed"
Bradley J. Edwards
→
employment
→
Rothstein Law Firm
"The attorney representing the victims in the CVRA Action, Brad Edwards ("Edwards"), worked at the Rothstein firm."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The main focus of the FBI's current investigation is a victim, [REDACTED]... Epstein engaged in several additional crimes"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Epstein engaged in several additional crimes... with [REDACTED] and other minor females."
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Epstein transported [REDACTED] in his private airplanes to engage in sexual activity with him."
Jeffrey Epstein
→
abuse
→
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-002
→
power
→
REDACTED-001
"girls from Royal Palm Beach High School would be contacted by one of Epstein's assistants to make an appointment to "work.""
Bradley J. Edwards
→
legal
→
REDACTED-001
"The attorney representing the victims in the CVRA Action, Brad Edwards... Edwards has said that one of his clients repeatedly calls"
REDACTED-005
→
employment
→
Jeffrey Epstein
"one of Epstein's "personal assistants""
EFTA00229761.txt | Epstein File Explorer