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Back to data-set-09
EFTA00211776.txt
TXT
81.6 KB
JMail
Extracted Chars
83,571
Entities
50
Relationships
36
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
9 mentions
William H. Riley
Person
LawEnforcement
4 mentions
Riley
Person
Witness
3 mentions
Joseph Recarey
Person
LawEnforcement
3 mentions
Grand Jury
Organization
GovernmentAgency
3 mentions
United States
Organization
GovernmentAgency
3 mentions
Legal Case OLY-63
LegalCase
2 mentions
Riley Kiraly
Person
Witness
2 mentions
Andresen v. Maryland
LegalCase
2 mentions
Riley Kiraly
Organization
Company
2 mentions
Guy Lewis
Person
DefenseAttorney
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Gouled v. United States
LegalCase
1 mention
United States v. Koubriti
LegalCase
1 mention
Schmerber v. State of California
LegalCase
1 mention
Ratliff v. Davis Polk & Wardwell
LegalCase
1 mention
Liggett Group Inc. v. Brown & Williamson Tobacco Corp.
LegalCase
1 mention
Gutter v. E.I. DuPont de Nemours and Co.
LegalCase
1 mention
XYZ Corp. v. United States
LegalCase
1 mention
United States v. Schaltenbrand
LegalCase
1 mention
Gerald B. Lefcourt, P.C. v. United States
LegalCase
1 mention
Coalition to Save Our Children v. State Bd. of Educ.
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
2007-07-17
Date
1 mention
Pool Cabana
Location
1 mention
Kirby v. Illinois
LegalCase
1 mention
Legal Case FGJ 07-103(WPB)
LegalCase
Grand Jury
1 mention
Texas v. Cobb
LegalCase
1 mention
World Sports Entertainment
Organization
Company
1 mention
Judge Selya
Person
Judge
1 mention
Upjohn v. United States
LegalCase
1 mention
Attorney Black
Person
Attorney
1 mention
People v. Meredith
LegalCase
1 mention
Clutchette v. Rushen
LegalCase
1 mention
William L. Richey
Person
Attorney
1 mention
Michael R. Thin
Person
Attorney
1 mention
Black
Person
Financier
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Fisher v. United States
LegalCase
1 mention
Paul A Lavery
Person
Suspect
1 mention
United States v. Hubbell
LegalCase
1 mention
Doe 1 v. United States
LegalCase
1 mention
2005-10-18
Date
1 mention
Hickman v. Taylor
LegalCase
1 mention
2007-07-10
Date
1 mention
Boyd v. United States
LegalCase
1 mention
Relationships
36
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"The team of attorneys included Mr. Black and his firm, Jack Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"The team of attorneys included Mr. Black and his firm, Jack Goldberger"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"The team of attorneys included... Gerald Lefcourt"
REDACTED-001
→
legal
→
Jeffrey Epstein
"The team of attorneys included Mr. Black and his firm"
Jeffrey Epstein
→
legal
→
Legal Case FGJ 07-103(WPB)
"UNITED STATES' RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"One of Epstein's other attorneys, Gerald Lefcourt"
Attorney Black
→
legal
→
Jeffrey Epstein
"Even if Riley could stand in the shoes of Attorney Black, Epstein has not shown that the removal of the computers from Epstein's home was done in conf"
Roy Black
→
legal
→
Jeffrey Epstein
"Attorney Roy Black, counsel for Jeffrey Epstein"
William L. Richey
→
legal
→
William H. Riley
"William Richey, counsel for William Riley and Riley Kiraly"
William L. Richey
→
legal
→
Riley Kiraly
"William Richey, counsel for William Riley and Riley Kiraly"
William H. Riley
→
employment
→
Riley Kiraly
"Riley Kiraly is the firm that employs William Riley"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein's sexual exploitation of numerous girls from local high schools; ... Epstein would fondle the girls, becoming more sexually aggressive with ea"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Epstein's counsel never provided the evidence to law enforcement"
Paul A Lavery
→
social
→
Riley
"Paul Lavery, another private investigator who worked with Riley"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"revealed multiple instances of minor females traveling to Epstein's home to engage in lewd and lascivious conduct in exchange for money"
William H. Riley
→
employment
→
Jeffrey Epstein
"William Riley and Riley Kiraly were hired to assist Epstein's defense"
Riley Kiraly
→
employment
→
Jeffrey Epstein
"William Riley and Riley Kiraly were hired to assist Epstein's defense"
Jeffrey Epstein
→
legal
→
Grand Jury
"Epstein spends several pages arguing that the grand jury subpoenas violate his Sixth Amendment right"
Riley
→
employment
→
Attorney Black
"counsel's decision to have his investigator remove those computers from Epstein's home"
Riley
→
communication
→
Jeffrey Epstein
"counsel's decision to have his investigator remove those computers from Epstein's home"
Jeffrey Epstein
→
legal
→
LegalCase
"At the very end of his motion, Epstein urges the Court to resurrect United States v. Boyd"
REDACTED-003
→
employment
→
REDACTED-001
"the investigator working for Epstein's counsel remove the evidence"
Jeffrey Epstein
→
financial
→
REDACTED-001
"printouts showing payments made to girls"
William H. Riley
→
legal
→
Jeffrey Epstein
"the transfer of the computers to Riley was done in confidence... the burden of proving that an attorney-client relationship existed"
William H. Riley
→
legal
→
Jeffrey Epstein
"William Riley and Riley Kiraly were hired to assist Epstein's defense"
Riley Kiraly
→
legal
→
Jeffrey Epstein
"William Riley and Riley Kiraly were hired to assist Epstein's defense"
REDACTED-001
→
coverup
→
United States
"defendants' attorneys removed the evidence from [the defendant's] house, thereby preventing police from recovering the boxes at a later date"
REDACTED-003
→
coverup
→
United States
"the investigator working for Epstein's counsel remove the evidence, he also destroyed it"
William H. Riley
→
employment
→
Riley Kiraly
"requiring William Riley and Riley Kiraly to produce items in their custody"
William H. Riley
→
employment
→
Jeffrey Epstein
"the unprivileged material related to Epstein's hiring of William Riley's firm"
Riley
→
legal
→
Jeffrey Epstein
"Even if Epstein could successfully show that the transfer of the computers to Riley were covered by the attorney-client privilege, such that Riley cou"
William H. Riley
→
employment
→
Roy Black
"the United States assumes that Riley, a private investigator, and his firm were working as agents of Attorney Black"
Jeffrey Epstein
→
legal
→
Grand Jury
"Epstein's attempt to completely bar the grand jury's access to pre-existing, voluntarily-created documents"
William H. Riley
→
financial
→
Property
"The removed computers are believed to be in the custody of William Riley and/or Riley Kiraly"
Riley Kiraly
→
financial
→
Property
"The removed computers are believed to be in the custody of William Riley and/or Riley Kiraly"
Jeffrey Epstein
→
property
→
Pool Cabana
"one of the computers was in an area that appears to be the office of and another was in the pool cabana"
EFTA00211776.txt | Epstein File Explorer