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EFTA00186707.txt
TXT
60.2 KB
JMail
Extracted Chars
61,633
Entities
50
Relationships
26
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
4 mentions
Dawson McQuaig
Person
Witness
3 mentions
2006-07-19
Date
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Federal Grand Jury
Organization
GovernmentAgency
2 mentions
Don McClure
Person
Witness
2 mentions
Jake Godbold
Person
Witness
2 mentions
Buffalo Police Department
Organization
GovernmentAgency
2 mentions
United States v. Nixon
LegalCase
LegalCase
2 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
2006-09-15
Date
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
United States
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
In re GRAND JURY PROCEEDINGS—Subpoena to State Attorney's Office
LegalCase
1 mention
M. Alan Ceballos
Person
Prosecutor
1 mention
Curtis S. Fallgatter
Person
Prosecutor
1 mention
Robert W. Merkie
Person
Prosecutor
1 mention
Lacy Mahon, Jr.
Person
Attorney
1 mention
Elizabeth L. White
Person
Attorney
1 mention
Lamar Winegeart, III
Person
Attorney
1 mention
Tutple
Person
Judge
1 mention
U.S. Attorney's Office, Jacksonville
Organization
GovernmentAgency
1 mention
In re International Horizons, Inc.
LegalCase
1 mention
In re Grand Jury Proceedings (Fine)
LegalCase
1 mention
In re Grand Jury Proceedings (moist)
LegalCase
1 mention
In re April 1977 Grand Jury Subpoenas
LegalCase
1 mention
United States v. Doucet
LegalCase
1 mention
1991-10-01
Date
1 mention
Carr v. Monroe Mfg. Co.
LegalCase
1 mention
In re Grand Jury Subpoena for New York State Income Tax
LegalCase
1 mention
People v. McAdoo
LegalCase
1 mention
Di Bella v. United States
LegalCase
1 mention
Cobbledick v. United States
LegalCase
1 mention
Robinson v. Tanner
LegalCase
1 mention
Perlman v. United States
LegalCase
1 mention
Johnson
Person
Attorney
1 mention
Tjoflat
Person
Judge
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
In re Grand Jury Proceeding
LegalCase
1 mention
United States District Court, S.D. New York
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
District Attorney's Office
Organization
GovernmentAgency
1 mention
Mary Ann Duggan
Person
Prosecutor
1 mention
United States District Court for the Middle District of Florida
Organization
GovernmentAgency
1 mention
Kravitch
Person
Judge
1 mention
Relationships
26
Mary Ann Duggan
→
employment
→
State Attorney's Office
"Mary Ann uggan Assistant State Attorney"
REDACTED-002
→
employment
→
State Attorney's Office
"I am an Assistant State Attorney assigned as the legal advisor to the Grand Jury"
Jeffrey Epstein
→
document
→
Communication
"Thank you for your assistance regarding the transcript of the proceedings from the State's grand jury related to Jeffrey Epstein."
Jake Godbold
→
legal
→
In re GRAND JURY PROCEEDINGS—Subpoena to State Attorney's Office
"Witnesses appearing before the state grand jury included the four appellants in this case: Jake Godbold"
Don McClure
→
legal
→
In re GRAND JURY PROCEEDINGS—Subpoena to State Attorney's Office
"Witnesses appearing before the state grand jury included the four appellants in this case: Don McClure"
Dawson McQuaig
→
legal
→
In re GRAND JURY PROCEEDINGS—Subpoena to State Attorney's Office
"Witnesses appearing before the state grand jury included the four appellants in this case: Dawson McQuaig"
Thomas Greene
→
legal
→
In re GRAND JURY PROCEEDINGS—Subpoena to State Attorney's Office
"Witnesses appearing before the state grand jury included the four appellants in this case: Thomas Greene"
Lamar Winegeart, III
→
legal
→
Thomas Greene
"Lamar Winegeart, III... for Greene"
Elizabeth L. White
→
legal
→
Dawson McQuaig
"Elizabeth L. White... for McQuaig"
Federal Grand Jury
→
legal
→
Buffalo Police Department
"the federal grand jury is investigating possible violations of federal criminal civil rights laws by police officers of the Buffalo Police Department"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"the refusal of the police officers to cooperate with the Federal Bureau of Investigation"
United States
→
communication
→
District Attorney's Office
"a grand jury subpoena was issued to the District Attorney's Office on October 25, 1991"
Dawson McQuaig
→
legal
→
Florida Grand Jury
"Appellant McQuaig's motion stated that "Mrior to appearing before the [state] Grand Jury, Mr. McQuaig was advised"
United States
→
legal
→
District Attorney
"the District Attorney's Office is the custodian of the state grand jury records and is therefore the proper party to be served with the subpoena"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"Special Agent Federal Bureau of Investigation... relating to the Jeffrey Epstein investigation"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Ag Federal Bureau of Investigation"
Don McClure
→
employment
→
Jake Godbold
"Don McClure, Godbold's chief administrative aide"
Dawson McQuaig
→
employment
→
City of Jacksonville
"Dawson McQuaig, a former general counsel for the city"
Thomas Greene
→
social
→
Jake Godbold
"Thomas Greene, a practicing attorney and an associate of Godbold's"
District Attorney
→
employment
→
District Attorney's Office
"the District Attorney does not dispute the fact that his office possesses the requested grand jury material"
Dawson McQuaig
→
legal
→
Jeffrey Epstein
"Appellant McQuaig's motion stated that "Mrior to appearing before the [state] Grand Jury, Mr. McQuaig was advised by the State Attorney"
Jake Godbold
→
legal
→
Jeffrey Epstein
"Appellant Godbold's motion stated that "testimony was provided with the understanding on the part of Jake Godbold"
Mark Green
→
legal
→
Jeffrey Epstein
"Appellant Green's motion stated that "[the] state grand jury proceedings were secret"
Don McClure
→
legal
→
Jeffrey Epstein
"appellant McClure's motion stated that "[t]he substantial interest of Don McClure"
Lacy Mahon, Jr.
→
legal
→
Jake Godbold
"Lacy Mahon, Jr., Jacksonville, Ha., for appellants"
Jeffrey Epstein
→
legal
→
LegalCase
"transcript of the proceedings from the State's grand jury related to Jeffrey Epstein"
EFTA00186707.txt | Epstein File Explorer