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Back to data-set-09
EFTA00175962.txt
TXT
21.3 KB
JMail
Extracted Chars
21,761
Entities
31
Relationships
26
Loading extracted text...
Mentioned Entities
31
Acosta
Person
Prosecutor
3 mentions
Nathan Dershowitz
Person
Attorney
3 mentions
Dershowitz, Eiger & Adelson, P.C.
Organization
LawFirm
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Sarah Kellen
Person
Associate
3 mentions
Nadia Marcinkova
Person
Associate
3 mentions
Amy Adelson
Person
Attorney
2 mentions
Harry Beller
Person
Financier
2 mentions
Groff
Person
Enabler
2 mentions
Eric T. Gany
Person
Enabler
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Communication_2007-09-12_Villafania_Dershowitz
Communication
1 mention
Gamann B. Linecourt, P.C.
Organization
LawFirm
1 mention
B. Eiger
Person
Attorney
1 mention
Letcourt
Person
Attorney
1 mention
Clare Elliott
Person
1 mention
Victor A. B. Eiger
Person
Attorney
1 mention
Daniela Klare Elliott
Person
Attorney
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
NES, LLC
Organization
Company
1 mention
West Palm Beach, Florida
Location
1 mention
Office of the United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Beller
Person
Witness
1 mention
Adriana
Person
Witness
1 mention
2007-09-06
Date
1 mention
Communication-001
Communication
1 mention
Office of the United States Attorney
Organization
GovernmentAgency
1 mention
2007-09-12
Date
1 mention
New York, New York
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
26
Ann Marie C. Villafana
→
employment
→
Office of the United States Attorney
"A. Marie Villafafia, AUSA Office oft a-. United States Attorney"
Nathan Dershowitz
→
communication
→
Ann Marie C. Villafana
"VIA FAO IMILE September 12, 2007 A. Marie ,Ilafafia, AUSA"
Nathan Dershowitz
→
employment
→
Dershowitz, Eiger & Adelson, P.C.
"Nathan Z. Dershowitz Member Dershowitz, Eiger & Adelson, P.C."
B. Eiger
→
employment
→
Dershowitz, Eiger & Adelson, P.C.
"B. Eiger, (Member) born Suffern, New York, 1951"
Amy Adelson
→
employment
→
Dershowitz, Eiger & Adelson, P.C.
"Amy Adelson, (Member) born Brooklyn, N.Y., 1953"
Daniela Klare Elliott
→
employment
→
Dershowitz, Eiger & Adelson, P.C.
"Daniela Klare Elliott, (Associate) born Washington, O.C., 1966"
Nathan Dershowitz
→
legal
→
Harry Beller
"Mr. Beller is represented by Nathan Dershowitz, Esq."
Ann Marie C. Villafana
→
employment
→
Office of the United States Attorney for the Southern District of Florida
"A. Marie Villafalla, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida"
Gerald Lefcourt
→
communication
→
Ann Marie C. Villafana
"I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany."
Nathan Dershowitz
→
communication
→
Ann Marie C. Villafana
"As a follow up to our conversation yesterday, I made an effort to contact my clients"
Ann Marie C. Villafana
→
communication
→
Nathan Dershowitz
"Thank you for your letter of August 28, 2007. As we discussed during our telephone conference"
Lesley Groff
→
employment
→
NES, LLC
"Ms. Groff's employment with Mr. Epstein and NES; Ms. Groff's duties and responsibilities as an employee of NES"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Ms. Groff's employment with Mr. Epstein"
Sarah Kellen
→
employment
→
NES, LLC
"Sarah Kellen's, Adrian Ross's, and Nadia Marcinkova's duties and responsibilities as employees of NES"
Nadia Marcinkova
→
employment
→
NES, LLC
"Sarah Kellen's, Adrian Ross's, and Nadia Marcinkova's duties and responsibilities as employees of NES"
Adriana
→
employment
→
NES, LLC
"Sarah Kellen's, Adrian Ross's, and Nadia Marcinkova's duties and responsibilities as employees of NES"
Harry Beller
→
employment
→
NES, LLC
"Harry Beller and Eric Gany, employees of NES, LLC"
Eric T. Gany
→
employment
→
NES, LLC
"Harry Beller and Eric Gany, employees of NES, LLC"
Ann Marie C. Villafana
→
communication
→
Nathan Dershowitz
"FACSIMILE COVER SHEET TO: Nathan Dershowitz, Esq. DATE: September 12, 2007 FROM: A. MARIE VILLAFANIA"
Nathan Dershowitz
→
employment
→
Dershowitz, Eiger & Adelson, P.C.
"NATHAN Z. DERSHOWITZ ... DERSHOWITZ, EIGER & ADELSON, P.C."
Nathan Dershowitz
→
legal
→
Sarah Kellen
"I made an effort to contact my clients Sarah Kel] n and Nadia Marcinkova"
Nathan Dershowitz
→
legal
→
Nadia Marcinkova
"I made an effort to contact my clients Sarah Kel] n and Nadia Marcinkova"
Nathan Dershowitz
→
legal
→
Lesley Groff
"Thank you for your letter regarding Ms. Groff... please advise whether she will be appearing before the grand jury"
Nathan Dershowitz
→
legal
→
Harry Beller
"Mr. Lefcourt advises that you are representing the two subpoenaed parties [Harry Beller and Eric Gany]"
Nathan Dershowitz
→
legal
→
Eric T. Gany
"Mr. Lefcourt advises that you are representing the two subpoenaed parties [Harry Beller and Eric Gany]"
Gerald Lefcourt
→
employment
→
NES, LLC
"served upon Gerald Lefcourt, who represents NES, LLC"
EFTA00175962.txt | Epstein File Explorer
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