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Back to data-set-09
EFTA00205990.txt
TXT
13.7 KB
JMail
Extracted Chars
14,029
Entities
34
Relationships
18
Loading extracted text...
Mentioned Entities
34
Wifredo Ferrer
Person
GovernmentPosition
2 mentions
Alicia Valle
Person
Attorney
2 mentions
Judge Marra
Person
Judge
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Hearing on August 12, 2011
Event
1 mention
Hentges v. State of Minnesota
LegalCase
1 mention
Piskanin v. Cameron
LegalCase
1 mention
Thibeaux v. Doherty
LegalCase
1 mention
Michael Rotker
Person
Prosecutor
1 mention
Jane Does 1 and 2 v. United States
LegalCase
1 mention
Eduardo Sanchez
Person
Attorney
1 mention
Florida Bar
Organization
Company
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Cassell
Person
Attorney
1 mention
Palm Beach County Circuit Court
Organization
GovernmentAgency
1 mention
Crime Victims Rights Act
LegalCase
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
2011-08-16
Date
1 mention
Reinhart
Person
Attorney
1 mention
Dexter
Person
Prosecutor
1 mention
Jane Does 1 and 2
Person
Victim
1 mention
Karen
Person
Enabler
1 mention
2011-08-12
Date
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
USAFLS
Organization
GovernmentAgency
1 mention
Jane Doe 1
Person
Petitioner
1 mention
Jane Doe 2
Person
Plaintiff
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Roy Black
Person
DefenseAttorney
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
18
Alicia Valle
→
communication
→
Wifredo Ferrer
"From: Valle, Alicia (USAFLS) Sent: Friday, August 12, 2011 9:16 AM To: Ferrer, Wifredo A. (USAFLS)"
Dexter Lee
→
communication
→
Wifredo Ferrer
"From. Lee, uener kubRit) Sent: Thursday, August 11, 2011 07:38 PM To: Ferrer, Wifredo A. (USAFLS)"
Judge Marra
→
legal
→
Hearing on August 12, 2011
"Judge Marra will be holding a hearing tomorrow, August 12"
Jeffrey Epstein
→
legal
→
Palm Beach County Circuit Court
"Epstein entered pleas of guilty to state charges on June 30, 2008, in Palm Beach County Circuit Court"
Roy Black
→
legal
→
Jeffrey Epstein
"Black seeks to intervene to prevent the unsealing and use of Epstein's defense attorneys' work product"
Judge Marra
→
legal
→
Jane Does 1 and 2 v. United States
"Judge Marra first heard from the proposed intervenors"
Michael Rotker
→
communication
→
REDACTED-001
"From: "Rotker, Michael (CRM)" <Michael.Rotker®usdoj.gov> To: [Blank]"
Dexter
→
communication
→
Michael Rotker
"From: [Blank] To: Rotker, Michael Sent: Tue Aug 16 17:39:59 2011"
Dexter
→
communication
→
Wifredo Ferrer
"From: [Blank] Sent: Tuesday, August 16, 2011 9:39 AM To: Ferrer, Wifredo A. (USAFLS)"
Jane Does 1 and 2
→
legal
→
Jane Does 1 and 2 v. United States
"the victims' motion to accept facts"
Wifredo Ferrer
→
communication
→
Alicia Valle
"From: Ferrer, Wifredo A. (USAFLS) Sent: Friday, August 12, 2011 9:07 AM"
Eduardo Sanchez
→
communication
→
Wifredo Ferrer
"From: Sanchez, Eduardo (USN-LS) Sent: Friday, August 12, 2011 12:06 AM"
Jeffrey Epstein
→
legal
→
Hearing on August 12, 2011
"Judge Marra will be holding a hearing... on the victims four (4) motions... no formal charge was ever filed against Epstein in the S.D.Fla."
Michael Rotker
→
employment
→
U.S. Attorney's Office
"Rotker, Michael (CRM) <Michael.Rotker®usdoj.gov>"
Wifredo Ferrer
→
employment
→
U.S. Attorney's Office
"Ferrer, Wifredo A. (USAFLS)"
Dexter
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney... Dexter"
Dexter Lee
→
employment
→
USAFLS
"Our office did its best to ensure the victims were apprised of events in the matter involving Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"despite howls of protest coming from Epstein's attorneys... preserving what might still have been a federal prosecution"
EFTA00205990.txt | Epstein File Explorer