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Back to data-set-09
EFTA00229646.txt
TXT
49.3 KB
JMail
Extracted Chars
50,338
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
5 mentions
Acosta
Person
Prosecutor
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
4 mentions
Guy Lewis
Person
DefenseAttorney
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
Alice Fisher
Person
LawEnforcement
4 mentions
Michael R. Thin
Person
Attorney
3 mentions
Humberto H. Ocariz
Person
Attorney
3 mentions
Stuart S. Mermelstein
Person
Attorney
3 mentions
Martin G. Weinberg
Person
DefenseAttorney
3 mentions
Ken Starr
Person
Judge
3 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
3 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
H. Marshall Jarrett
Person
Prosecutor
2 mentions
Herman & Mermelstein
Organization
LawFirm
2 mentions
Case No. 08-80736-CV-MARRA
LegalCase
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Palm Beach County Circuit Court
Organization
GovernmentAgency
2 mentions
Jeffrey Herman
Person
Attorney
2 mentions
Florida Division of Corporations
Organization
GovernmentAgency
2 mentions
Kirkland & Ellis LLP
Organization
Company
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Date_2008-04-22
Date
1 mention
E.J.
Person
1 mention
Shook, Hardy, and Bacon
Organization
LawFirm
1 mention
North Miami Beach, Florida
Location
1 mention
Cy M. Herman
Person
Attorney
1 mention
Herman, Sloman, & Mermelstein
Organization
LawFirm
1 mention
Podhurst Orseck
Organization
LawFirm
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
Judge Davis
Person
Judge
1 mention
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Guy Fronstin
Person
Attorney
1 mention
Walter Cobath
Person
Attorney
1 mention
Ed Rogers
Person
Attorney
1 mention
Kirkland and Ellis
Organization
LawFirm
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
2008-02-27
Date
1 mention
Stuart Grossman
Person
Attorney
1 mention
2008-04-22
Date
1 mention
The Florida Bar
Organization
Company
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
2002-07-01
Date
1 mention
Relationships
50
Cy M. Herman
→
employment
→
Herman, Sloman, & Mermelstein
"HERMAN SLOMAN & MERMELSTEIN, P.A. By cy M. Herman DirectorfIncorporator"
Herman, Sloman, & Mermelstein
→
property
→
North Miami Beach, Florida
"Herman & Mermelstein P A 18205 Biscayne Blvd Ste 2218 North Miami Beach, Florida"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's lawyers, Jack Goldberger"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Epstein's lawyers, Gerald Lefcourt"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein's lawyers, Jay I.elkowitz"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Guy Lewis, another of Epstein's attorneys"
Humberto H. Ocariz
→
employment
→
Shook, Hardy, and Bacon
"Ocariz worked at the Shook, Hardy, and Bacon finn"
H. Marshall Jarrett
→
communication
→
Humberto H. Ocariz
"I then called Ocariz and told him a little bit about what I was looking for"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by Jay Lefkowitz, Esq."
Ken Starr
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Dean Kenneth Starr"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Alan Dershowitz"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Gerald Lefcourt, Esq."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Martin Weinberg, Esq."
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Lily Ann Sanchez, Esq."
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Guy Lewis, Esq."
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Michael Tein, Esq."
United States Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office for the Southern District of Florida ("SDFL") entered into a Non-Prosecution Agreement ("the Agreement") with Jeff"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Lefkowitz, Esq. and Dean Kenneth Starr of Kirkland & Ellis LLP"
Ken Starr
→
employment
→
Kirkland & Ellis LLP
"Jay Lefkowitz, Esq. and Dean Kenneth Starr of Kirkland & Ellis LLP"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein, used his personal assistants and others as "recruiters" who would find high school girls, most of whom were minors, to travel to his "
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Epstein hired Guy Fronstin"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein hired ... Jack Goldberger"
Roy Black
→
legal
→
Jeffrey Epstein
"Epstein hired ... Roy Black"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Epstein hired ... Gerald Lefcourt"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein hired ... Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"In connection with the federal investigation, Epstein added Rimier Independent Counsel Kenneth Starr"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein added ... Jay Lcfkowitz"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Epstein added ... former U.S. Attorney Guy Lewis"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Epstein added ... Lilly Ann Sanchez"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Epstein added ... Michael Tien"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Epstein added ... Martin Weinberg"
Acosta
→
communication
→
H. Marshall Jarrett
"I write to advise you that I have learned that lawyers for a target of one of my investigations, Jeffrey Epstein, have raised ethical concerns"
Humberto H. Ocariz
→
social
→
E.J.
"Humberto Ocariz ("Ocariz"), who is a friend of my boyfriend, E.J."
Acosta
→
social
→
E.J.
"my boyfriend, E.J."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by Jay Lelkowitz, Esq."
Ken Starr
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Dean Kenneth Starr of Kirkland & Ellis LLP"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Harvard Law Professor, Alan Dershowitz"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Gerald Lefcourt, Esq."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Martin Weinberg, Esq."
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Lilly Ann Sanchez, Esq."
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Guy Lewis, Esq."
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Mr. Epstein is represented by... Michael Tein, Esq."
United States Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office for the Southern District of Florida ("SDFL") entered into a Non-Prosecution Agreement ("the Agreement") with Jeff"
Stuart S. Mermelstein
→
employment
→
Herman, Sloman, & Mermelstein
"Stuart Samuel Mermelstein... Firm: Herman Sluman & Mermelstein PA"
Jeffrey Epstein
→
legal
→
Case No. 08-80736-CV-MARRA
"the SDFL provided Epstein with 30 days to appeal the decision... Case No. 08-80736-CV-MARRA"
Jeffrey Herman
→
legal
→
REDACTED-002
"Herman told me that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients are frustrated"
Stuart S. Mermelstein
→
employment
→
Herman & Mermelstein
"This reference appears when Stuart Mermelstein's name and information is accessed... Herman Sluman & Mermelstein"
H. Marshall Jarrett
→
communication
→
Jay P. Lefkowitz
"I explained to Lefkowitz that, unless a case was pending... I agreed, and the final language was"
REDACTED-002
→
social
→
Humberto H. Ocariz
"and Ocariz found him, trustworthy"
H. Marshall Jarrett
→
social
→
REDACTED-002
"my relationship with E.J."
EFTA00229646.txt | Epstein File Explorer