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Back to data-set-09
EFTA00216066.txt
TXT
11.6 KB
JMail
Extracted Chars
11,868
Entities
21
Relationships
12
Loading extracted text...
Mentioned Entities
21
Darren Indyke
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Sullivan and Cromwell
Organization
LawFirm
1 mention
Acosta
Person
Prosecutor
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
Judge McSorley
Person
Judge
1 mention
Judge Pucillo
Person
Judge
1 mention
Florida Science Foundation
Organization
Company
1 mention
Livingston, New Jersey
Location
1 mention
Florida Department of State
Organization
GovernmentAgency
1 mention
F.S.S. 796.03
Charge
1 mention
F.S.S. 796.07
Charge
1 mention
Atterbury, Goldberger and Weiss
Organization
LawFirm
1 mention
The C.O.U.Q. Foundation, Inc.
Organization
Company
1 mention
Sheriff's Office
Organization
GovernmentAgency
1 mention
The Florida Science Foundation
Organization
Company
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2008-12-10
Date
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Judge Pucillo
→
legal
→
Jeffrey Epstein
"Judge Pucillo, who conducted the change of plea and sentencing, heard the factual proffer and imposed Mr. Epstein's sentence"
REDACTED-001
→
legal
→
Jeffrey Epstein
"keep the victims identified through the federal investigation informed of Mr. Epstein's status"
Jeffrey Epstein
→
other
→
F.S.S. 796.07
"Mr. Epstein has been charged with and convicted of a felony violation of F.S.S. 796.07"
Jeffrey Epstein
→
other
→
F.S.S. 796.03
"Mr. Epstein also has been convicted of violating F.S.S. 796.03, procuring a person under the age of 18 for prostitution"
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at "
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Mr. Epstein is the President and founder of The Florida Science Foundation"
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Mr. Epstein is the President and founder of The Florida Science Foundation"
Darren Indyke
→
employment
→
The Florida Science Foundation
"Mr. Indyke is its Vice President"
Atterbury, Goldberger and Weiss
→
legal
→
Jeffrey Epstein
"Atterbury, Goldberger and Weiss—one of the law firms representing Mr. Epstein"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke."
Darren Indyke
→
employment
→
Financial Trust Company, Inc.
"Mr. Indyke is Mr. Epstein's subordinate at that entity as well"
EFTA00216066.txt | Epstein File Explorer
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