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Back to data-set-09
EFTA00210039.txt
TXT
45.5 KB
JMail
Extracted Chars
46,514
Entities
48
Relationships
30
Loading extracted text...
Mentioned Entities
48
Allen Guthrie McHugh & Thomas, PLLC
Organization
LawFirm
5 mentions
2008-06-19
Date
5 mentions
John Roth
Person
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
4 mentions
REDACTED-001
Person
Associate
4 mentions
Florida
Location
3 mentions
USAO
Organization
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Palm Beach
Location
2 mentions
Yearby
Person
Convicted
1 mention
Innocence Lost Initiative
Event
1 mention
United States Attorney's Office for the Southern District of West Virginia
Organization
GovernmentAgency
1 mention
Acosta
Person
Prosecutor
1 mention
Cuellar v. United States
LegalCase
1 mention
18 U.S.C. § 2422(b)
Charge
1 mention
Georgia
Location
1 mention
United States v. Balde
LegalCase
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe #2
Person
Victim
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Atlanta
Location
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Stephanie D. Thacker
Person
Attorney
1 mention
Nick Owens
Person
Witness
1 mention
SAO
Organization
GovernmentAgency
1 mention
2003-02-25
Date
1 mention
Madison
Person
Defendant
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
Robert Evans
Person
Celebrity
1 mention
Mina
Person
Enabler
1 mention
Palm Beach Home
Property
1 mention
United States v. Evans
LegalCase
1 mention
United States v. Santos
LegalCase
1 mention
United States v. Dwight York
LegalCase
1 mention
2008-05-19
Date
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
United States v. Salim
LegalCase
1 mention
George W. Bush
Person
Politician
1 mention
REDACTED-007
Person
Suspect
1 mention
Florida State Attorney's Office
Organization
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
REDACTED-006
Person
Associate
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Relationships
30
Allen Guthrie McHugh & Thomas, PLLC
→
communication
→
John Roth
"June 19, 2008 Mr. John Roth... Dear Mr. Roth: I write to offer my reaction"
Jeffrey Epstein
→
property
→
Palm Beach Home
"at his Palm Beach home in exchange for money"
Allen Guthrie McHugh & Thomas, PLLC
→
communication
→
John Roth
"ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 2008"
Jeffrey Epstein
→
property
→
Florida
"Mr. Epstein was returning to one of his residences when he traveled to Florida"
Jeffrey Epstein
→
property
→
Palm Beach
"the dominant purpose for his traveling to Palm Beach was not to engage in illegal sexual activity"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"Mr. Epstein was indicted by a State grand jury on a single felony count of solicitation of prostitution"
REDACTED-007
→
legal
→
Jeffrey Epstein
"Mr. [REDACTED] filed a $50million lawsuit purportedly on behalf of his daughter"
Florida State Attorney's Office
→
legal
→
Jeffrey Epstein
"the Florida State Attorney's Office ("SAO") ... thoroughly investigated this matter ... Following an extensive 15-month State investigation"
USAO
→
legal
→
Jeffrey Epstein
"the USAO has been unwavering in its single minded focus to stretch the limits of these federal statutes... in order to prosecute Mr. Epstein"
Jay P. Lefkowitz
→
employment
→
USAO
"Jay Lelkowitz, First Assistant United States Attorney ("FAUSA")"
Acosta
→
employment
→
USAO
"U.S. Attorney Acosta could properly use his discretion to authorize prosecution"
Allen Guthrie McHugh & Thomas, PLLC
→
communication
→
John Roth
"ALLEN GUTHRIE MCHUGH & THONIAS, PLLC Mr. John Roth June 19, 2008"
Stephanie D. Thacker
→
communication
→
John Roth
"ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 2008"
Jeffrey Epstein
→
property
→
Palm Beach
"beginning in 2002, Mr. Epstein visited his mother nearly every weekend in Palm Beach until she passed away in April, 2004"
Jeffrey Epstein
→
property
→
Florida
"made a return trip to Florida"
Allen Guthrie McHugh & Thomas, PLLC
→
legal
→
Jeffrey Epstein
"I write to offer my reaction to the May 15, 2008 correspondence... regarding the federal investigation of Jeffrey Epstein"
Allen Guthrie McHugh & Thomas, PLLC
→
legal
→
Jeffrey Epstein
"The document is a letter from the law firm Allen Guthrie McHugh & Thomas, PLLC arguing on behalf of Mr. Epstein."
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2422(b)
"the defendant specifically intended to target a minor... pursuant to 18 U.S.C. §2422(b)"
Jeffrey Epstein
→
legal
→
Mann Act
"purported violation of 18 U.S.C. § 2423 for allegedly traveling in interstate commerce"
REDACTED-003
→
power
→
REDACTED-001
"Ms. [REDACTED], who introduced her to Mr. Epstein, expressly told her to lie to Mr. Epstein about her age"
REDACTED-005
→
power
→
REDACTED-004
"Ms. [REDACTED] was referred by someone else, [REDACTED], who also told her to lie to Mr. Epstein about her age"
Allen Guthrie McHugh & Thomas, PLLC
→
legal
→
Jeffrey Epstein
"the defense team makes "many compelling arguments"... [letter from] ALLEN GUTHRIE MCHUGH & THOMAS, PLLC"
Jeffrey Epstein
→
legal
→
LegalCase
"the State of Florida and Palm Beach County are effectively prosecuting and punishing that conduct"
Child Exploitation and Obscenity Section
→
coverup
→
Jeffrey Epstein
"CEOS concludes merely, "federal prosecution in this case would not be improper or inappropriate""
Stephanie D. Thacker
→
legal
→
Jeffrey Epstein
"The letter is from Stephanie D. Thacker at Allen Guthrie McHugh & Thomas, PLLC arguing against the prosecution of Mr. Epstein."
Stephanie D. Thacker
→
employment
→
Allen Guthrie McHugh & Thomas, PLLC
"ALLEN GUTHRIE MCHUGH & THOMAS, PLLC ... STEPHANIE D. THACKER"
Jeffrey Epstein
→
property
→
Florida
"In addition to his residence there, Mr. Epstein also has several businesses... in Florida"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the government's primary, and youngest, alleged victim, [REDACTED]"
Allen Guthrie McHugh & Thomas, PLLC
→
employment
→
Jeffrey Epstein
"the defense team can attest (having had decades of federal criminal litigation experience among us)"
Jeffrey Epstein
→
power
→
REDACTED-003
"said tell him you're 18 because if you're not, he won't let you in his house. So I said I was 18."
EFTA00210039.txt | Epstein File Explorer