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Back to data-set-09
EFTA00223201.txt
TXT
22.6 KB
JMail
Extracted Chars
23,163
Entities
24
Relationships
24
Loading extracted text...
Mentioned Entities
24
Judge Pucillo
Person
Judge
3 mentions
Darren Indyke
Person
Associate
3 mentions
2008-12-11
Date
3 mentions
David
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Sullivan and Cromwell
Organization
LawFirm
2 mentions
Acosta
Person
Prosecutor
2 mentions
Palm Beach Sheriff's Office
Organization
GovernmentAgency
2 mentions
Judge McSorley
Person
Judge
2 mentions
Livingston, New Jersey
Location
2 mentions
Atterbury, Goldberger and Weiss
Organization
LawFirm
2 mentions
The C.O.U.Q. Foundation, Inc.
Organization
Company
2 mentions
The Florida Science Foundation
Organization
Company
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
Southern District of Florida
Organization
GovernmentAgency
1 mention
Florida Science Foundation
Organization
Company
1 mention
Financial Trust Company
Organization
Company
1 mention
Florida Department of State
Organization
GovernmentAgency
1 mention
Sheriff's Office
Organization
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
24
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Mr. Epstein is the President and founder of The Florida Science Foundation"
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Mr. Epstein is the President and founder of The Florida Science Foundation"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"Mr. Epstein is also the founder and President of the Financial Trust Company"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"Mr. Epstein is also the founder and President of the Financial Trust Company"
Judge Pucillo
→
legal
→
Jeffrey Epstein
"Judge Pucillo, who conducted the change of plea and sentencing, heard the factual proffer and imposed Mr. Epstein's sentence"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy Black, one of Mr. Epstein's attorneys"
Atterbury, Goldberger and Weiss
→
legal
→
Jeffrey Epstein
"Atterbury, Goldberger and Weiss—one of the law firms representing Mr. Epstein"
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary "
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Mr. Epstein is the President and founder of The Florida Science Foundation"
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"Mr. Epstein is also the founder and President of the Financial Trust Company"
Darren Indyke
→
employment
→
The Florida Science Foundation
"Mr. Indyke is its Vice President [The Florida Science Foundation]"
Jeffrey Epstein
→
legal
→
F.S.S. 796.03
"Mr. Epstein also has been convicted of violating F.S.S. 796.03, procuring a person under the age of 18 for prostitution"
Judge Pucillo
→
legal
→
Jeffrey Epstein
"Judge Pucillo, who conducted the change of plea and sentencing, heard the factual proffer and imposed Mr. Epstein's sentence"
Judge Pucillo
→
legal
→
Jeffrey Epstein
"Judge Pucillo, who conducted the change of plea and sentencing, heard the factual proffer and imposed Mr. Epstein's sentence"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy Black, one of Mr. Epstein's attorneys"
Atterbury, Goldberger and Weiss
→
legal
→
Jeffrey Epstein
"Atterbury, Goldberger and Weiss—one of the law firms representing Mr. Epstein"
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary "
Jeffrey Epstein
→
employment
→
Florida Science Foundation
"Mr. Epstein is the President and founder of The Florida Science Foundation"
Jeffrey Epstein
→
employment
→
Florida Science Foundation
"As President of the Foundation, Mr. Epstein will be responsible for the general oversight"
Richard Kahn
→
employment
→
Sullivan and Cromwell
"Richard Kahn is a partner at the law firm of Sullivan and Cromwell"
Jeffrey Epstein
→
legal
→
F.S.S. 796.07
"Mr. Epstein has been charged with and convicted of a felony violation of F.S.S. 796.07"
Jeffrey Epstein
→
legal
→
F.S.S. 796.03
"Mr. Epstein also has been convicted of violating F.S.S. 796.03, procuring a person under the age of 18 for prostitution"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke."
Darren Indyke
→
employment
→
Jeffrey Epstein
"Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke"
EFTA00223201.txt | Epstein File Explorer
JMail