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Back to data-set-09
EFTA00233188.txt
TXT
34.4 KB
JMail
Extracted Chars
35,111
Entities
44
Relationships
32
Loading extracted text...
Mentioned Entities
44
Robert D. Critton
Person
Attorney
4 mentions
Martin G. Weinberg
Person
DefenseAttorney
4 mentions
Roy Black
Person
DefenseAttorney
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Black Srebnick
Organization
LawFirm
3 mentions
Non-Prosecution Agreement
LegalCase
Settlement
3 mentions
REDACTED-001
Person
Associate
3 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
MARTIN G. WEINBERG, PC
Organization
LawFirm
1 mention
Jeniper J. Soulikias
Person
Prosecutor
1 mention
Kathleen P. Phillips
Person
Prosecutor
1 mention
Noah Fox
Person
Prosecutor
1 mention
Matthew P. O'Brien
Person
Prosecutor
1 mention
Marcos Beaton, Jr.
Person
Prosecutor
1 mention
Aaron Anthon
Person
Prosecutor
1 mention
Jessica Fonseca-Nader
Person
Prosecutor
1 mention
2006-2007 Investigation
Event
1 mention
Black, Srebnick, Kornspan & Stumpf, N.A.
Organization
LawFirm
1 mention
Larry A. Stumpf
Person
Attorney
1 mention
Scott A. Kornspan
Person
Attorney
1 mention
Howard M. Srebnick
Person
Attorney
1 mention
Special Master Agreement
Settlement
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Judge Pucillo
Person
Judge
1 mention
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Virgin Islands
Location
1 mention
Case No. 10-80309
LegalCase
1 mention
Attorney Representative
Person
Attorney
1 mention
2010-02-11
Date
1 mention
2010-04-02
Date
1 mention
2010-03-29
Date
1 mention
2010-03-04
Date
1 mention
2010-03-05
Date
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Private Island
Property
Location
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Jack Goldberger
Person
Enabler
1 mention
Palm Beach County
Location
Prison
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
32
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein and his attorneys want the Court to dismiss the Complaint... Roy Black, Esq."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"the draft motion authored by his civil counsel Robert Critton"
Roy Black
→
employment
→
Black, Srebnick, Kornspan & Stumpf, N.A.
"Roy Black, Esq. Black Srebnick Korns an & Stumpf P.A."
Robert C. Josefsberg
→
legal
→
REDACTED-001
"is represented by Robert Josefsberg, the attorney-representative selected by the Special Master"
REDACTED-001
→
legal
→
Jeffrey Epstein
"one of the victims identified through the 2006 through 2007 investigation"
REDACTED-001
→
legal
→
Jeffrey Epstein
"the suit filed against him by whom we understand is one of the victims... the Complaint raises claims exclusively under 18 U.S.C. § 2255"
Roy Black
→
communication
→
U.S. Attorney's Office, Southern District of Florida
"The Office is in receipt of your letter of March 29, 2010."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Mr. Epstein's civil counsel, Robert Critton"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's prior counsel, Jay Lelkowitz"
REDACTED-001
→
legal
→
Case No. 10-80309
"Her lawsuit raises only §2255 claims... see Case No. 10-80309 (S.D. Fla.)"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy Black, Esq. ... Re: Jeffrey Epstein"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin G. Weinberg, Esq. ... Re: Jeffrey Epstein"
Robert D. Critton
→
employment
→
Jeffrey Epstein
"Mr. Epstein's principal civil counsel Bob Critton"
Jay P. Lefkowitz
→
employment
→
Jeffrey Epstein
"Mr. Epstein's prior civil counsel, Jay Lefkowitz"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Non-Prosecution Agreement for Mr. Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"$526,466 already paid by Mr. Epstein"
Roy Black
→
communication
→
United States Attorney's Office, Southern District of Florida
"Thank you for meeting with our Office last week."
Roy Black
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Howard M. Srebnick
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Scott A. Kornspan
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Larry A. Stumpf
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Roy Black
→
employment
→
Black Srebnick
"Roy BLACK... Black, Srebnick. Kornspan & Stumpf, P.A."
Jeffrey Epstein
→
property
→
Private Island
"Relocating to the Virgin Islands, where Mr. Epstein lives on a private island"
Jeffrey Epstein
→
financial
→
Attorney Representative
"Mr. Epstein has paid the attorney representative $526,000"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"the non-prosecution agreement with the United States Attorney's Office for the Southern District of Florida"
Jeffrey Epstein
→
property
→
Palm Beach County
"Mr. Epstein is still at the home in Palm Beach following the rules of state community control"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Your truly, MARTIN WEINBERG, ESQ. Roy Black, Esq. By Black Srebnick Korns & Stumpf P.A."
Roy Black
→
legal
→
Jeffrey Epstein
"Dear Roy and Marty: This letter represents my thoughts on issues... and my ability to fully defend Mr. Epstein"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Dear Roy and Marty: This letter represents my thoughts on issues... and my ability to fully defend Mr. Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-002
"Mr. Epstein has, as you know, paid an excess of $500,000.00 toward the claimed outstanding fees and costs"
REDACTED-002
→
power
→
REDACTED-001
"a lawsuit has been filed by the attorney representative on behalf of [REDACTED]"
Robert D. Critton
→
employment
→
Black Srebnick
"Robert D. Critton. JR. PA [listed under firm header]"
EFTA00233188.txt | Epstein File Explorer