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Back to data-set-09
EFTA00189193.txt
TXT
15.5 KB
JMail
Extracted Chars
15,861
Entities
20
Relationships
18
Loading extracted text...
Mentioned Entities
20
Acosta
Person
Prosecutor
2 mentions
Lanna
Person
Victim
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
2007-12-16
Date
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Karen Atkinson
Person
GovernmentAgency
2 mentions
Rolando Garcia
Person
Associate
2 mentions
USAFLS
Organization
GovernmentAgency
2 mentions
Jeffrey Sloman
Person
Associate
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Barry Krischer
Person
Politician
2 mentions
Florida Department of Corrections
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2007-11-19
Date
1 mention
Barry
Person
Prosecutor
1 mention
Jason R. Richards
Person
LawEnforcement
1 mention
Legal Case 08-80736-CV-MARRA
LegalCase
1 mention
Sheriff's Office
Organization
GovernmentAgency
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Relationships
18
Ann Marie C. Villafana
→
communication
→
Jason R. Richards
"From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, November 19, 2007 9:23 AM To: Richards. Jason R."
Jason R. Richards
→
communication
→
Ann Marie C. Villafana
"From: Richards, Jason R. Sent: Friday, November 16, 2007 9:38 PM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS) To: Sloman, Jeff (USA); Garcia, Rolando (USA) Sent: Fri Nov 16 13:31:42 2007"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"From: Sloman, Jeff (USAFLS) Sent: Thursday, November 15, 2007 6:02 PM To: Garcia, Rolando (USAFLS); Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
employment
→
USAFLS
"A. Marie Villajatia Assistant U.S. Attorney"
Jeffrey Sloman
→
communication
→
Rolando Garcia
"From: Sloman, Jeff (USAFLS) Sent: Thursday, November 15, 2007 6:02 PM To: Garcia, Rolando (USAFLS)"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"From: Sloman, Jeff (USAFLS) Sent: Thursday, November 15, 2007 6:02 PM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday. November 14, 2007 3:48 PM To: Sloman, Jeff (USAFLS)"
Barry Krischer
→
legal
→
Jeffrey Epstein
"Krischer said that the plea & sentencing will take place on the same day... Krischer said that Epstein will be treated as a sex offender"
Barry Krischer
→
legal
→
Jeffrey Epstein
"Krischer said that the plea & sentencing will take place on the same day (December 16th ) in order to reduce the media frenzy."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Lefkowitz confirmed the above understanding... just that Epstein will be a sex offender"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Rolando Garcia
→
employment
→
USAFLS
"Garcia, Rolando (USAFLS)"
Karen Atkinson
→
employment
→
USAFLS
"Atkinson, Karen (USAFLS)"
Lanna
→
employment
→
State Attorney's Office
"Lanna, the ASA assigned to the case... meeting with Barry Krrsher at the State Attorney's Office"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"I spoke to Lefkowitz"
Jay P. Lefkowitz
→
communication
→
Jack Goldberger
"He also asked Jack Goldberger to provide him with any copies of agreements"
Jeffrey Epstein
→
legal
→
Legal Case 08-80736-CV-MARRA
"08-80736-CV-MARRA... Epstein will be a sex offender"
EFTA00189193.txt | Epstein File Explorer