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Back to data-set-09
EFTA00591958.txt
TXT
50 KB
JMail
Extracted Chars
51,210
Entities
46
Relationships
32
Loading extracted text...
Mentioned Entities
46
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
3 mentions
Jeffrey Sloman
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
REDACTED-006
Person
Associate
2 mentions
REDACTED-005
Person
Associate
2 mentions
REDACTED-004
Person
Employee
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Communication-2007-12-06
Communication
1 mention
Communication-2008-07-03
Communication
1 mention
Communication-2008-11-26
Communication
1 mention
James Read
Person
GovernmentAgency
1 mention
Michelle Tapken
Person
GovernmentAgency
1 mention
Thomas Anderson
Person
GovernmentAgency
1 mention
Jay Macklin
Person
GovernmentAgency
1 mention
David Margolis
Person
GovernmentAgency
1 mention
Lee Bentley
Person
Prosecutor
1 mention
Acosta
Person
Prosecutor
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
REDACTED-009
Person
LawEnforcement
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Robert E. O'Neill
Person
Prosecutor
1 mention
Peter Mason
Person
GovernmentAgency
1 mention
Benjamin Greenberg
Person
Prosecutor
1 mention
Richard Sudder
Person
GovernmentAgency
1 mention
Michael Gauger
Person
LawEnforcement
1 mention
Paul G. Cassell
Person
Judge
1 mention
REDACTED-008
Person
Associate
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
Karen Atkinson
Person
GovernmentAgency
1 mention
Wifredo Ferrer
Person
GovernmentPosition
1 mention
Executive Office for United States Attorneys
Organization
GovernmentAgency
1 mention
Ken Starr
Person
Judge
1 mention
Andrew Lourie
Person
LawEnforcement
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Matthew Menchel
Person
Defense
1 mention
Alice Fisher
Person
LawEnforcement
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
REDACTED-007
Person
Suspect
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
32
Roy Black
→
legal
→
Jeffrey Epstein
"Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas"
Lilly Ann Sanchez
→
communication
→
Andrew Lourie
"7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie"
Gerald Lefcourt
→
communication
→
Jeffrey Sloman
"6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villafafia"
Andrew Lourie
→
communication
→
Matthew Menchel
"6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia"
Jeffrey Sloman
→
communication
→
Office of Professional Responsibility
"April 23, 2008 Memo from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting"
Ann Marie C. Villafana
→
communication
→
Office of Professional Responsibility
"April 22, 2008 Letter from A. Marie Villafafia to Office of Professional Responsibility re Self-Report of Allegation of Conflict of Interest"
Roy Black
→
communication
→
Ann Marie C. Villafana
"11/26/2008 Email from Roy Black to A. Marie Villafafia"
Roy Black
→
communication
→
Karen Atkinson
"11/26/2008 Email from Roy Black to A. Marie Villafafia and Karen Atkinson"
Ann Marie C. Villafana
→
communication
→
Michael Gauger
"7/3/2008 Email from A. Marie Villafafia to Col. M. Gauger at PBSO"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"12/6/2007 Letter from Jeffrey Sloman to Jay P. Lefkowitz"
Ken Starr
→
communication
→
Alice Fisher
"November 28, 2007 letter from Kenneth Starr to Alice S. Fisher"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman... regarding main themes raised by Epstein counsel"
Ann Marie C. Villafana
→
communication
→
Office of Professional Responsibility
"April 22, 2008 Letter from A. Marie Villafafia to Office of Professional Responsibility"
Jeffrey Sloman
→
communication
→
Office of Professional Responsibility
"April 21, 2008 Letter from Jeffrey Sloman to Office of Professional Responsibility"
Richard Sudder
→
communication
→
Benjamin Greenberg
"Emails between Richard Sudder... and Benjamin Greenberg... regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August"
Richard Sudder
→
communication
→
Wifredo Ferrer
"Email from Richard Sudder... to Wifredo Ferrer (U.S. Attorney, SDFL)... regarding Formal Notice of Office-wide Recusal of Southern District of Florida"
Peter Mason
→
communication
→
Dexter Lee
"Emails between Peter Mason... and Dexter Lee... seeking advice regarding office-wide recusal, dated December 16 and 17, 2010"
Paul G. Cassell
→
communication
→
Wifredo Ferrer
"attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010"
Richard Sudder
→
employment
→
Executive Office for United States Attorneys
"Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys"
Benjamin Greenberg
→
employment
→
Southern District of Florida
"Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida"
REDACTED-001
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #6" containing meta-analysis... related to that victim/witness for indictment preparation"
REDACTED-002
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #7" containing meta-analysis... related to that victim/witness for indictment preparation"
REDACTED-003
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #8" containing meta-analysis... related to that victim/witness for indictment preparation"
REDACTED-004
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #9" containing meta-analysis... related to that victim/witness for indictment preparation"
REDACTED-005
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #13" containing meta-analysis... related to that victim/witness for indictment preparation"
REDACTED-006
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #12" containing meta-analysis... related to that victim/witness for indictment preparation"
REDACTED-007
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #1" containing meta-analysis... related to that victim/witness for indictment preparation"
REDACTED-008
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #2" containing meta-analysis... related to that victim/witness for indictment preparation"
REDACTED-009
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #3" containing meta-analysis... related to that victim/witness for indictment preparation"
Ann Marie C. Villafana
→
communication
→
Roy Black
"Draft of September 2009 letter from Marie Villafafia to Roy Black regarding breach of Non Prosecution Agreement"
Ann Marie C. Villafana
→
communication
→
Benjamin Greenberg
"Emails between Richard Sudder... and Benjamin Greenberg... dated July 29, 2011, with attached memorandum from A. Marie Villafafia to Benjamin Greenber"
Roy Black
→
legal
→
Jeffrey Epstein
"11/26/2008 Email from Roy Black to A. Marie Villafafia and Karen Atkinson re Jeffrey Epstein (work release)"
EFTA00591958.txt | Epstein File Explorer