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Back to data-set-09
EFTA00233048.txt
TXT
15.5 KB
JMail
Extracted Chars
15,814
Entities
37
Relationships
21
Loading extracted text...
Mentioned Entities
37
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Aaron Ammon
Person
Prosecutor
1 mention
Jeniper J. Soulikias
Person
Prosecutor
1 mention
Kathleen P. Phillips
Person
Prosecutor
1 mention
Noah Fox
Person
Prosecutor
1 mention
Matthew P. O'Brien
Person
Prosecutor
1 mention
Marcos Beaton, Jr.
Person
Prosecutor
1 mention
Jessica Fonseca-Nader
Person
Prosecutor
1 mention
Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Larry A. Stumpf
Person
Attorney
1 mention
Scott A. Kornspan
Person
Attorney
1 mention
Howard M. Srebnick
Person
Attorney
1 mention
Special Master Agreement
Settlement
1 mention
Bob Critton
Person
Attorney
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Virgin Islands
Location
1 mention
Case No. 09-CIV-80591-KAM
LegalCase
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
2011-07-29
Date
1 mention
Carol Morse
Person
Plaintiff
1 mention
Doe 1 v. United States
LegalCase
1 mention
2009-05-26
Date
1 mention
2009-06-12
Date
1 mention
Black Srebnick
Organization
LawFirm
1 mention
Judge Marra
Person
Judge
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Jane Doe No 10
Person
Victim
1 mention
Jeffrey Sloman
Person
Associate
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Palm Beach
Location
1 mention
Relationships
21
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, through his counsel, filed a 'Motion to Dismiss...'"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"my co-counsel Martin Weinberg concerning the request by the New York District Attorney... in regards to Mr. Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Lefkowitz... concerning Jeffrey Epstein"
Jane Doe No 10
→
legal
→
Case No. 09-CIV-80591-KAM
"in the matter of Jane Doe No. 101 Jeffity Epstein, Court File No. 09-CV-80591-KAM"
Jeffrey Epstein
→
legal
→
Case No. 09-CIV-80591-KAM
"in the matter of Jane Doe No. 101 Jeffity Epstein, Court File No. 09-CV-80591-KAM"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Pursuant to the terms ofthe Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"First Assistant United States Attorney Jeffrey Sloman"
Roy Black
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Howard M. Srebnick
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Scott A. Kornspan
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Larry A. Stumpf
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Respectfully submitted, MARTIN WEINBERG, ESQ. ROY BLACK, ESQ."
Roy Black
→
employment
→
Black Srebnick
"Roy Black Black. Srebnick. Komspan & Stumpf, PA"
Jessica Fonseca-Nader
→
employment
→
United States Attorney's Office for the Southern District of Florida
"Jessica FONSECA-NADER Assistant U.S. Attorney United States Attorney's Office"
Jeffrey Epstein
→
property
→
Virgin Islands
"applying for transfer of his supervision from the State of Florida to his primary residence, the Virgin Islands"
Jeffrey Epstein
→
property
→
Palm Beach
"Mr. Epstein is requesting the transfer he is still at the home in Palm Beach"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"$526,466 already paid by Mr. Epstein"
Bob Critton
→
legal
→
Jeffrey Epstein
"Mr. Epstein's principal civil counsel Bob Critton"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's prior civil counsel, Jay Lefkowitz"
Roy Black
→
communication
→
Jessica Fonseca-Nader
"September 1, 2009... Dear Jessica FONSECA-NADER... I need to send you a note about Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"individuals whom the United States had identified as victims... 'Jane Doe No. 101'"
EFTA00233048.txt | Epstein File Explorer