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Back to data-set-09
EFTA00795282.txt
TXT
36.8 KB
JMail
Extracted Chars
37,597
Entities
42
Relationships
28
Loading extracted text...
Mentioned Entities
42
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
2008-01-10
Date
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
E. Nesbitt Kuyrkendall
Person
Witness
2 mentions
2008-05-30
Date
2 mentions
S.R.
Person
Victim
2 mentions
C.W.
Person
Victim
2 mentions
2008-07-09
Date
2 mentions
James Eisenberg
Person
Victim
2 mentions
T.M.
Person
Victim
2 mentions
2008-06-30
Date
2 mentions
REDACTED-001
Person
Associate
2 mentions
Case No. 04.30734-Cv-MARRA
LegalCase
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Atterbury Goldberger and Weiss
Organization
LawFirm
1 mention
2006-08-11
Date
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Richards
Person
LawEnforcement
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
The Law Offices of Brad Edwards & Associates
Organization
LawFirm
1 mention
Case 2006-cf-009454MOCXMB
LegalCase
1 mention
Boalt Hall
Organization
University
1 mention
Automated Victim Notification System
Organization
1 mention
Case 502008CF009381AXXXMB
LegalCase
1 mention
David F. Levi
Person
Judge
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
2008-05-28
Date
1 mention
2008-07-07
Date
1 mention
2008-07-15
Date
1 mention
2008-07-03
Date
1 mention
2007-06-07
Date
1 mention
Office for Victims of Crime
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
2006-01-01
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
West Palm Beach
Location
City
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
28
Federal Bureau of Investigation
→
communication
→
James Eisenberg
"January 10. 2008 Dear James Eisenberg: You have requested to receive notifications"
Federal Bureau of Investigation
→
communication
→
REDACTED-001
"May 30. 2008 Dear liela Your name wet referred to me FBI'S Victim Assistance Program"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, his attorney, Jack Goldberger"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454MOCXMB
"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)"
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"
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."
James Eisenberg
→
legal
→
T.M.
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
James Eisenberg
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein"
James Eisenberg
→
legal
→
Case 9:08-cv-80736-KAM
"Dear James Eisenberg: ... As a crime victim, you have the following rights... Case 9:08-cv-80736-KAM"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"Your name wet referred to me FBI'S Victim Assistance Program as being a possible victim of a federal crime... Case 9:08-cv-80736-KAM"
Federal Bureau of Investigation
→
legal
→
Case 9:08-cv-80736-KAM
"This case is currently under Investigation... we request your continued patience while we conduct a thorough investigation."
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"
C.W.
→
legal
→
Jeffrey Epstein
"provided the attached victim notifications to C.W."
S.R.
→
legal
→
Jeffrey Epstein
"provided the attached victim notifications to C.W. and S.R."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"your client, Cana vis is an individual whom the United States was prepared to name as a victim of an enumerated offense"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"your client, S P is an individual whom the United States was prepared to name as a victim of an enumerated offense"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation."
T.M.
→
legal
→
Jeffrey Epstein
"A notification was not provided to T.M. because the U.S. Attorney's modification limited Epstein's liability to victims"
Bradley J. Edwards
→
employment
→
The Law Offices of Brad Edwards & Associates
"Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC"
Jack Goldberger
→
employment
→
Atterbury Goldberger and Weiss
"Jack Goldberger... at Atterbury Goldberger and Weiss"
Bradley J. Edwards
→
legal
→
T.M.
"Attorney Edwards notified me that he represented T.M."
EFTA00795282.txt | Epstein File Explorer