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Back to data-set-09
EFTA00189425.txt
TXT
427.6 KB
JMail
Extracted Chars
437,729
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
46 mentions
REDACTED-001
Person
Associate
41 mentions
Ann Marie C. Villafana
Person
LawEnforcement
35 mentions
Jeffrey Epstein
Person
Associate
33 mentions
Atterbury Goldberger and Weiss
Organization
LawFirm
28 mentions
2008-06-30
Date
28 mentions
Jack Goldberger
Person
Enabler
28 mentions
U.S. Department of Justice
Organization
GovernmentAgency
28 mentions
REDACTED-002
Person
Unknown
26 mentions
Robert C. Josefsberg
Person
Attorney
25 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
21 mentions
In re Jane Does I and 2
LegalCase
20 mentions
REDACTED-003
Person
Unknown
18 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
17 mentions
2008-09-02
Date
15 mentions
Office for Victims of Crime
Organization
GovernmentAgency
14 mentions
15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
12 mentions
Justice for All Act of 2004
LegalCase
GovernmentAgency
12 mentions
REDACTED-004
Person
Employee
12 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
11 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
10 mentions
Twiler Smith
Person
Witness
8 mentions
Jeffrey Herman
Person
Attorney
8 mentions
2006-08-04
Date
8 mentions
2006-08-11
Date
7 mentions
REDACTED-005
Person
Associate
7 mentions
Palm Beach County Case 2008-cf-009381AXXXMB
LegalCase
6 mentions
Palm Beach County Case 2006-cf-009454AXXXMB
LegalCase
6 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
6 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
6 mentions
Procurement of minors to engage in prostitution
Charge
5 mentions
Case 502008CF009381AXXXMB
LegalCase
5 mentions
Case 2006-cf-009454AXXXMB
LegalCase
5 mentions
The Florida Science Foundation
Organization
Company
5 mentions
2008-07-21
Date
5 mentions
Katherine W. Ezell
Person
Attorney
5 mentions
Felony solicitation of prostitution
Charge
5 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
5 mentions
Washington, D.C.
Location
4 mentions
David Sleeth
Person
LawEnforcement
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Case 06CF009454AMB
LegalCase
4 mentions
2008-07-10
Date
4 mentions
250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401
Address
3 mentions
Richards
Person
LawEnforcement
3 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
Theodore J. Leopold
Person
Attorney
3 mentions
2008-12-09
Date
3 mentions
Case 08-9381
LegalCase
3 mentions
Jane Doe II
Person
Victim
3 mentions
Relationships
50
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"A. Marie Villafarla Assistant United States Attorney... United States Attorney Southern District of Florida"
REDACTED-004
→
employment
→
Federal Bureau of Investigation
"Special Agent from the Federal Bureau of Investigation"
Ann Marie C. Villafana
→
communication
→
REDACTED-001
"August 4, 2006... Dear Miss Nil... Sincerely, United States Attorney By: A. Marie Villafarla"
REDACTED-004
→
employment
→
Federal Bureau of Investigation
"Special Agent from the Federal Bureau of Investigation"
REDACTED-005
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"Assistant United States Attorney"
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"Special Agent from the Federal Bureau of Investigation"
REDACTED-003
→
communication
→
REDACTED-001
"Dear Miss P Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights"
REDACTED-005
→
communication
→
REDACTED-001
"Dear Miss S Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights."
REDACTED-004
→
employment
→
Federal Bureau of Investigation
"Special Agent from the Federal Bureau of Investigation"
REDACTED-005
→
employment
→
United States Attorney's Office, Southern District of Florida
"Assistant United States Attorney"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"A. Marie Villafaila Assistant United States Attorney [at] United States Attorney Southern District of Florida"
REDACTED-004
→
employment
→
Federal Bureau of Investigation
"Special Agent from the Federal Bureau of Investigation"
Ann Marie C. Villafana
→
communication
→
REDACTED-001
"August 4, 2006... Dear Miss N... Sincerely, United States Attorney By: A. Marie Villafaila"
Ann Marie C. Villafana
→
communication
→
REDACTED-002
"August 4, 2006... Dear Miss K... Sincerely, United States Attorney By: A. Marie Villafaila"
Ann Marie C. Villafana
→
communication
→
REDACTED-003
"August 4, 2006... Dear Miss Ma... Sincerely, United States Attorney By: A. Marie Villafaila"
REDACTED-004
→
employment
→
Federal Bureau of Investigation
"Special Agent from the Federal Bureau of Investigation"
REDACTED-005
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"Assistant United States Attorney"
REDACTED-006
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"Victim-Witness Coordinator, U.S. Attorney's Office"
Ann Marie C. Villafana
→
employment
→
Southern District of Florida
"United States Attorney Southern District of Florida By: A. Marie Villafafia Assistant United States Attorney"
REDACTED-004
→
employment
→
Federal Bureau of Investigation
"Special Agent from the Federal Bureau of Investigation"
Ann Marie C. Villafana
→
communication
→
REDACTED-001
"Dear Miss L- Pursuant to the Justice for All Act of 2004"
REDACTED-002
→
communication
→
Miss Sumo
"Dear Miss Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights"
REDACTED-002
→
communication
→
Miss Zmi
"Dear Miss Z. Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights"
REDACTED-002
→
communication
→
Miss Bmib
"Dear Miss a Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights"
REDACTED-005
→
employment
→
Federal Bureau of Investigation
"Special Agent from the Federal Bureau of Investigation"
REDACTED-006
→
employment
→
United States Attorney's Office, Southern District of Florida
"Assistant United States Attorney"
REDACTED-006
→
communication
→
REDACTED-001
"Dear Miss B August 4, 2006"
REDACTED-004
→
employment
→
Federal Bureau of Investigation
"Special Agent from the Federal Bureau of Investigation"
REDACTED-005
→
employment
→
United States Attorney's Office, Southern District of Florida
"United States Attorney Southern District of Florida By: Assistant United States Attorney"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office for the Southern District of Florida
"A. Marie Villafafia Assistant United States Attorney"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Procurement of minors to engage in prostitution
"Jeffrey Epstein... entered a plea of guilty to... 796.03 (procurement of minors to engage in prostitution)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454AXXXMB
"Jeffrey Epstein ... entered a plea of guilty to violations of Florida Statutes ... (Case Nos. 2006-cf-009454AXXXMB)"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"Jeffrey Epstein ... entered a plea of guilty to violations of Florida Statutes ... (Case Nos. 2008-cf-009381AXXXMB)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Legal Case 2006-cf-009454MOOCNIB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Legal Case 502008CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes... 796.03 (procurement of minors to engage in prostitution)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes... (Case Nos. 2006-cf-009454AXXXMB)"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes... (Case Nos. 2008-cf-009381AXXXMB)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Legal Case 2006-cf-009454AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations... (Case Nos. 2006-cf-009454AXXXMB)"
Jeffrey Epstein
→
legal
→
Legal Case 502008CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations... (Case Nos. 2008-cf-009381AXXXMB)"
EFTA00189425.txt | Epstein File Explorer
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