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Back to data-set-09
EFTA00728842.txt
TXT
39.2 KB
JMail
Extracted Chars
40,096
Entities
50
Relationships
29
Loading extracted text...
Mentioned Entities
50
Case 1:10-cv-21586-ASG
LegalCase
5 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Josefsberg
Person
Attorney
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Acosta
Person
Prosecutor
2 mentions
Judge Davis
Person
Judge
2 mentions
Villafana
Person
Prosecutor
2 mentions
Judge McSorley
Person
Judge
2 mentions
Jane Doe 101
Person
Victim
2 mentions
Starr
Person
Attorney
2 mentions
E. Nesbitt Kuyrkendall
Person
Witness
2 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Aaron Podhurst
Person
Judge
2 mentions
Critton
Person
Attorney
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Jane Does #1 and #2 v. United States of America
LegalCase
1 mention
Steven C. Marks
Person
Attorney
1 mention
Peter Prieto
Person
Attorney
1 mention
Richard Horace Willits
Person
Attorney
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
John Gravante
Person
Attorney
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Belohlavek
Person
Prosecutor
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Stan
Person
Financier
1 mention
Michael E. Horowitz
Person
GovernmentPosition
1 mention
2009-06-17
Date
1 mention
Clearetha Wright
Person
LawEnforcement
1 mention
Case 08-80119-CIV-MARRA
LegalCase
1 mention
2010-05-26
Date
1 mention
Sandra McSorley
Person
Judge
1 mention
Isidro M. Garcia
Person
Attorney
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Michael Burman
Person
Attorney
1 mention
Adam D. Horowitz
Person
Attorney
1 mention
Burman Critton Luther & Coleman LLP
Organization
LawFirm
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
C.M.A.
Person
Victim
1 mention
2007-12-06
Date
1 mention
Rolando Garcia
Person
Associate
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Relationships
29
Jeffrey Epstein
→
legal
→
Case 1:10-cv-21586-ASG
"JEFFREY EPSTEIN, Defendant. Case 1:10-cv-21586-ASG"
Podhurst Orseck, P.A.
→
legal
→
Jeffrey Epstein
"PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Jr., Esq. ... Attorneys for Defendant"
Peter Prieto
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECK, P.A. ... By: /s/ Peter Prieto"
United States Attorney's Office
→
communication
→
Jay P. Lefkowitz
"Letter dated December 6, 2007 from United States Attorney's Office to Defendant's counsel"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"Jeffrey . Sloman First Assistant United States Attorney"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"AUSA A. Marie Villafana"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Mr. Epstein and the U.S. Attorney's Office have reached an agreement"
Jeffrey Epstein
→
legal
→
United States of America
"because he entered into the non-prosecution agreement"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Critton on behalf of Mr. Epstein"
Michael Burman
→
legal
→
Jeffrey Epstein
"Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Mr. Epstein"
Aaron Podhurst
→
employment
→
Podhurst Orseck, P.A.
"Aaron Podhurst and Robert ("Bob") Josefsberg with the law firm of Podhurst Orseck, P.A."
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Aaron Podhurst and Robert ("Bob") Josefsberg with the law firm of Podhurst Orseck, P.A."
Katherine W. Ezell
→
employment
→
Podhurst Orseck, P.A.
"KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"A. Marie Villafafia Assistant United States Attorney"
Jeffrey Epstein
→
legal
→
Case 08-80119-CIV-MARRA
"JANE DOE, et al., Plaintiffs vs. JEFFREY EPSTEIN, Defendant"
Kenneth Marra
→
legal
→
Case 08-80119-CIV-MARRA
"BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the Office believes that it has proof beyond a reasonable doubt that each listed individual was a victim of Mr. Epstein's criminal conduct while the v"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I write in response to your recent e-mails and letters regarding victim notification... Mr. Epstein's nonperformance"
Jeffrey Epstein
→
financial
→
Podhurst Orseck, P.A.
"Defendant's seemingly prompt action in seeking to deposit $2 million into the Court's registry... refusing to pay Plaintiff most of the fees required "
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"provide us with a definitive statement, signed by your client, of his intention to abide by each and every term of the Agreement"
Jeffrey Epstein
→
financial
→
Josefsberg
"select an attorney representative for these persons, who shall be paid for by Epstein"
Jeffrey Epstein
→
financial
→
Podhurst
"select an attorney representative for these persons, who shall be paid for by Epstein"
Jane Doe 101
→
legal
→
Case 1:10-cv-21586-ASG
"the motion to dismiss the case, I believe it's Jane Doe 101, represented by Mr. Josefsberg"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"MR. CRITTON: Your Honor, we have two members of the defense team are on the phone, also. MR. WEINBERG: Martin Weinberg"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"MR. CRITTON: Your Honor, we have two members of the defense team are on the phone, also. MR. LEFKOWITZ: Jay Lefkowitz"
Jane Doe 101
→
legal
→
Case 1:10-cv-21586-ASG
"Ms. Villafana with regard to Jane Doe 101... the type of response that was filed in 101"
E. Nesbitt Kuyrkendall
→
employment
→
U.S. Attorney's Office
"contacting AUSA Villafaha or Special Agent Kuyrkendall with questions or concerns"
EFTA00728842.txt | Epstein File Explorer