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EFTA00184173.txt

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Extracted Chars
7,057
Entities
19
Relationships
7

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Mentioned Entities

19
Case No. I 5-80222-CR-MARRA(s)
LegalCase1 mention
Wells Fargo Wachovia
OrganizationFinancialInstitution1 mention
Acosta
PersonProsecutor1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
OrganizationLawFirm1 mention
United States Attorney's Office, Southern District of Florida
OrganizationGovernmentAgency1 mention
Atterbury, Goldberger & Weiss, P.A.
OrganizationLawFirm1 mention
Procurement of minors to engage in prostitution
Charge1 mention
Bradley J. Edwards
PersonPlaintiff1 mention
2016-06-16
Date1 mention
2016-07-05
Date1 mention
Case No. 2006-cf-009495AXXXMB
LegalCase1 mention
Felony solicitation of prostitution
Charge1 mention
2008-07-10
Date1 mention
Wifredo Ferrer
PersonGovernmentPosition1 mention
2008-06-30
Date1 mention
Case No. 08CF009381AXXXMB
LegalCase1 mention
Jack Goldberger
PersonEnabler1 mention
U.S. Department of Justice
OrganizationGovernmentAgency1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

7
EFTA00184173.txt | Epstein File Explorer