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Back to data-set-09
EFTA00209107.txt
TXT
63.7 KB
JMail
Extracted Chars
65,143
Entities
50
Relationships
47
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Brendan White
Person
Attorney
5 mentions
REDACTED-001
Person
Associate
5 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Roy Black
Person
DefenseAttorney
4 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Second Circuit
Organization
GovernmentAgency
2 mentions
Nayanira Alanis
Person
Attorney
2 mentions
2008-07-02
Date
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
2008-06-18
Date
2 mentions
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
2 mentions
2008-07-01
Date
2 mentions
2008-06-17
Date
2 mentions
Ken Starr
Person
Judge
2 mentions
Florida
Location
2 mentions
New York City
Location
2 mentions
2008-07-16
Date
1 mention
Jane Doe v. U.S.
LegalCase
1 mention
Shawn A. Gilbert
Person
Attorney
1 mention
Leopold
Person
Attorney
1 mention
Garcia
Person
Victim
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
Procurement of minors to engage in prostitution
Charge
1 mention
Pauline Flach
Person
Witness
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Florida Science Foundation
Organization
Company
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Legal Case 08-80736-CIV-MARRA/JOHNSON
LegalCase
1 mention
Sanchez
Person
Attorney
1 mention
Marie
Person
Associate
1 mention
Deputy Attorney General
Person
GovernmentPosition
1 mention
Grand Jury Appearance
Event
1 mention
2008-06-19
Date
1 mention
Procuring minors to engage in prostitution
Charge
1 mention
Epstein Plea Agreement
Settlement
1 mention
Felony solicitation of prostitution
Charge
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
Karen Atkinson
Person
GovernmentAgency
1 mention
Boris Johnson
Person
Politician
1 mention
Judge Marra
Person
Judge
1 mention
Jason
Person
Family_Relation
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
John Roth
Person
GovernmentAgency
1 mention
USAO
Organization
GovernmentAgency
1 mention
Relationships
47
Brendan White
→
communication
→
Ann Marie C. Villafana
"From: Brendan White... To: [A. Marie Villafafta] Sent: Wednesday June 18 2008"
Ann Marie C. Villafana
→
communication
→
Brendan White
"From: [A. Marie Villafafta] To: Brendan White Sent: Tuesday June 17 2008"
Brendan White
→
communication
→
Jay P. Lefkowitz
"From: Brendan White Sent: Monday, June 23 2008 5:55 PM To: Jay Lefkowitz"
Brendan White
→
communication
→
Roy Black
"Dear Roy: contacted me and asked me to return your call regarding the Epstein matter."
Brendan White
→
communication
→
Jack Goldberger
"To: 'Jack Goldberger' RE: Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida"
Brendan White
→
communication
→
REDACTED-002
"From: Brendan White ... To: [REDACTED] ... Sent: Wednesday June 18, 2008"
REDACTED-002
→
communication
→
Brendan White
"From: [REDACTED] ... To: Brendan White ... Sent: Tuesday, June 17, 2008"
Jeffrey Epstein
→
document
→
Communication
"Subject: RE: Jeff Epstein"
Bradley J. Edwards
→
employment
→
Law Office of Brad Edwards & Associates, LLC
"Brad Edwards, Esquire Law Office of Brad Edwards & Associates"
Ann Marie C. Villafana
→
communication
→
Brendan White
"From: Brendan White... To: Villafana, Ann Marie C. (USAFLS"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"signed non-prosecution agreement entered into by the Office and Mr. Epstein"
Jeffrey Epstein
→
legal
→
Procuring minors to engage in prostitution
"requires Mr. Epstein to plead guilty to... specifically the charge of procuring minors to engage in prostitution"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"The address provided for the 'office' of the Florida Science Foundation is Jack Goldberger's office suite... Mr. Epstein also could not have been work"
Nayanira Alanis
→
employment
→
Jack Goldberger
"This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"He plead guilty today in state court to one charge of felony solicitation of prostitution"
Jeffrey Epstein
→
legal
→
Procurement of minors to engage in prostitution
"and one charge of procurement of minors to engage in prostitution"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Mr. Epstein's agreement with the U.S. Attorney's Office"
Judge Marra
→
legal
→
Jane Doe v. U.S.
"appeared before Judge Marra in connection with a suit filed by Jane Doe"
Dexter Lee
→
communication
→
Bradley J. Edwards
"From: (USAFLS) ... To: Brad Edwards ... Subject: In Re Jane Doe"
Bradley J. Edwards
→
communication
→
Dexter Lee
"From: Brad Edwards ... To: (USAFLS) ... Subject: RE: In Re Jane Doe"
Dexter Lee
→
communication
→
Jack Goldberger
"From: Assistant U.S. Attorney ... To: Jack Goldberger ... Subject: Epstein contact"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"I've learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning"
Roy Black
→
legal
→
Jeffrey Epstein
"Dear Messrs. Goldberger and Black: I have been reviewing the deferred prosecution agreement"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"Assistant U.S. Attorne... obtain the immunity letter from the Justice Department"
Roy Black
→
legal
→
Jeffrey Epstein
"Dear Roy and Jack: I am just writing to re-state that it is the Government's position that we have a signed, binding agreement... Please keep us infor"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Dear Roy and Jack: I am just writing to re-state that it is the Government's position that we have a signed, binding agreement"
Jeffrey Epstein
→
legal
→
LegalCase
"determined that federal prosecution of Mr. Epstein's case is appropriate... including entry of a guilty plea, sentencing, and surrendering to begin hi"
Ken Starr
→
social
→
Jay P. Lefkowitz
"kindly ask that you contact my colleague in this matter, Jay Lefkowitz"
John Roth
→
communication
→
Ken Starr
"From: Roth, John (ODAG) Sent: Friday, June 20 2008 9:01 AM"
Karen Atkinson
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Atkinson, Karen (USAFLS)"
Brendan White
→
communication
→
U.S. Attorney's Office for the Southern District of Florida
"From: Brendan White Sent: Thursday, June 26, 2008 10:38 AM To: (USAFLS)"
Bradley J. Edwards
→
communication
→
REDACTED-002
"From: Brad Edwards ... Sent: Thursday, June 19 2008 11:34 AM ... I would like to meet with you and discuss my plans."
Roy Black
→
legal
→
Jeffrey Epstein
"I spoke with Roy Black yesterday regarding the Epstein case. Roy asked whether there was a way to resolve the federal and state litigation simultaneou"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"Villafana, Ann Marie C. (USAFLS... Assistant U.S. Attorney"
Barry Krischer
→
communication
→
Roy Black
"I just wanted to let you know thaMand I spoke with Roy Black yesterday regarding the Epstein case"
Shawn A. Gilbert
→
employment
→
Bradley J. Edwards
"Shawn A. Gilbert. Legal Assistant Law Office of Brad Edwards & Associates"
Dexter Lee
→
employment
→
U.S. Department of Justice
"Assistant U.S. Attorney ...
[email protected]
"
Nayanira Alanis
→
employment
→
Jack Goldberger
"This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Nayanira Alanis, Legal Assistant"
Brendan White
→
legal
→
REDACTED-001
"I do not expect that she does, please include those... Here is what her lawyer sent to me"
Brendan White
→
legal
→
REDACTED-001
"I will discuss that option with [REDACTED] and let you know. ... I should have that information by tomorrow morning."
REDACTED-001
→
legal
→
LegalCase
"the subpoena of [REDACTED] is withdrawn"
Roy Black
→
communication
→
REDACTED-002
"Sounds like u had a interesting call with Roy Black."
Barry Krischer
→
employment
→
Kirkland & Ellis LLP
"Krischer. Barry (LE... It is the property of Kirkland & Ellis LLP"
Jeffrey Epstein
→
legal
→
Jane Doe v. U.S.
"filing suit against Jeffrey Epstein"
REDACTED-001
→
legal
→
Grand Jury Appearance
"I am also preparing the paperwork requesting immunity... Birth Date of Witness"
Jeffrey Epstein
→
property
→
Florida Science Foundation
"The address provided for the 'office' of the Florida Science Foundation is Jack Goldberger's office suite"
EFTA00209107.txt | Epstein File Explorer