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Back to data-set-09
EFTA00767049.txt
TXT
1.9 KB
JMail
Extracted Chars
1,931
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
Rothstein / Epstein fraud
LegalCase
1 mention
NPA
LegalCase
1 mention
Bob Senior
Person
Prosecutor
1 mention
Marie
Person
Associate
1 mention
2009-12-16
Date
1 mention
2009-12-17
Date
1 mention
Communication-001
Communication
1 mention
Karen Atkinson
Person
GovernmentAgency
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Jeffrey Sloman
Person
Associate
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Alan Dershowitz
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Martin G. Weinberg
→
communication
→
Jeffrey Epstein
"From: "Martin Weinberg" To: "Jeffrey Epstein""
Jeffrey Epstein
→
communication
→
Roy Black
"From: Jeffrey Epstein To: Roy Black"
Jeffrey Epstein
→
communication
→
Martin G. Weinberg
"From: Jeffrey Epstein To: Martin Weinberg"
Jeffrey Epstein
→
communication
→
Alan Dershowitz
"From: Jeffrey Epstein To: Alan M. Dershowitz"
Jeffrey Epstein
→
communication
→
Jack Goldberger
"From: Jeffrey Epstein Cc: Jack Goldberger"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"I'm out of court at noon if you want to review any of the outstanding issues"
Roy Black
→
legal
→
Jeffrey Epstein
"I would follow Roy's intuition on any timing of an 'appeal'"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"From: Jeffrey Epstein To: Roy Black ; Martin Weinberg • Alan M. Dershowitz"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I paid girls that were admittedly time barred"
Jeffrey Epstein
→
legal
→
NPA
"WE have settled the cases brought pursuant to the npa"
Jeffrey Epstein
→
legal
→
Rothstein / Epstein fraud
"Josefberg is representing an investor in Rothstein / Epstein fraud"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"From: Jeffrey Epstein Cc: Jack Goldberger"
EFTA00767049.txt | Epstein File Explorer