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Back to data-set-09
EFTA00223698.txt
TXT
54.9 KB
JMail
Extracted Chars
56,178
Entities
37
Relationships
25
Loading extracted text...
Mentioned Entities
37
Shawn Ball
Person
GovernmentAgency
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Jeffrey Sloman
Person
Associate
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Diana Acosta
Person
2 mentions
Corey Steinberg
Person
2 mentions
Karen Shaller
Person
2 mentions
Kimberly A. Smith
Person
2 mentions
Project Safe Childhood
Event
2 mentions
Acosta
Person
Prosecutor
2 mentions
Robert Waters
Person
Prosecutor
2 mentions
Lazaro Feliciano
Person
2 mentions
Office of Public Affairs
Organization
GovernmentAgency
2 mentions
Crystal Jezierski
Person
1 mention
The Melrose Hotel
Property
1 mention
EDJ Associates
Organization
Company
1 mention
Paolo Gonzalez
Person
1 mention
Lewis & Stein
Organization
LawFirm
1 mention
Jose Martinez
Person
Judge
1 mention
Judge Ungaro
Person
Judge
1 mention
Craig Heller
Person
Academic
1 mention
West Palm Beach, Florida
Location
1 mention
Craig
Person
1 mention
Cyndee Campos
Person
LawEnforcement
1 mention
Project Safe Childhood Conference
Event
1 mention
Karen
Person
Enabler
1 mention
Attorney General
GovernmentPosition
1 mention
Tatum Miller
Person
Witness
1 mention
Fort Pierce
Location
1 mention
James Eisenberg
Person
Victim
1 mention
Executive Office for U.S. Attorneys
Organization
GovernmentAgency
1 mention
USAFLS
Organization
GovernmentAgency
1 mention
Alicia Valle
Person
Attorney
1 mention
Andrew Lourie
Person
LawEnforcement
1 mention
Guy Lewis
Person
DefenseAttorney
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
25
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"A. Marie Villafana Assistant U.S. Attorney
[email protected]
"
Ann Marie C. Villafana
→
communication
→
James Eisenberg
"Sent: Friday, October 13, 2006 7:21 PM To: James L. Eisenberg"
Ann Marie C. Villafana
→
communication
→
Guy Lewis
"Sent: Monday, October 30, 2006 12:30 PM To:
[email protected]
"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"Sent: Tuesday, October 31, 2006 8:32 AM To: Sloman, Jeff (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Lazaro Feliciano
"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:31 AM To: Feliciano, Lazaro (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:31 AM To: Sloman, Jeff (USAFLS)"
Lazaro Feliciano
→
communication
→
Ann Marie C. Villafana
"From: Feliciano, Lazaro (USAFLS) Sent: Wednesday, November 15, 2006 3:20 PM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Alicia Valle
"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 16, 2006 10:26 AM To: Valle, Alicia (USAFLS)"
Alicia Valle
→
communication
→
Ann Marie C. Villafana
"From: Valle, Alicia (USAFLS) Sent: Thursday, November 16, 2006 10:10 AM To: Villafana, Ann Marie C. (USAFLS)"
Karen Shaller
→
employment
→
Executive Office for U.S. Attorneys
"Karen L. Shaller Program Manager Executive Office for U.S. Attorneys"
Kimberly A. Smith
→
employment
→
Office of Public Affairs
"Kimberly A. Smith Office of Public Affairs"
Office of Public Affairs
→
employment
→
U.S. Department of Justice
"Office of Public Affairs U.S. Department of Justice"
James Eisenberg
→
legal
→
Tatum Miller
"As to Miss Miller, she still does not wish to testify in this case... I will accept service now and in the future for you so you don't have to chase T"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Can you confirm whether you are the "lead" attorney for Mr. Epstein?"
REDACTED-001
→
legal
→
Jeffrey Epstein
"As I told Mr. Lefcourt, Mr. Epstein is a target of the investigation."
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"Ann Marie C. Villafana Assistant U.S. Attorney"
Ann Marie C. Villafana
→
communication
→
Shawn Ball
"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 16, 2006 12:43 PM To: Ball, Shawn (USAFLS)"
Karen Shaller
→
communication
→
Craig Heller
"From: Shaller, Karen (USAEO) Sent: Thursday, November 16, 2006 11:46 AM Cc: Haller, Craig (USAEO)"
Paolo Gonzalez
→
employment
→
EDJ Associates
"Paolo Gonzalez EDJ Associates"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"From: Sloman, Jeff (USAFLS) Sent: Thursday, November 16, 2006 3:29 PM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Robert Waters
"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 16, 2006 3:58 PM To: Waters, Robert (USAFLS)"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"A. Marie Villafana Assistant U.S. Attorney...
[email protected]
"
Paolo Gonzalez
→
communication
→
Ann Marie C. Villafana
"From: Paolo Gonzalez... To: DOJPSC2006... Dear PSC Attendee"
EDJ Associates
→
event
→
Project Safe Childhood Conference
"EDJ Associates has secured additional rooms at The Melrose Hotel from December 3-6, 2006"
EFTA00223698.txt | Epstein File Explorer
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