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Back to data-set-09
EFTA00211385.txt
TXT
52.1 KB
JMail
Extracted Chars
53,345
Entities
50
Relationships
49
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
Ann Marie C. Villafana
Person
LawEnforcement
5 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
5 mentions
Jeffrey Sloman
Person
Associate
4 mentions
REDACTED-002
Person
Unknown
4 mentions
REDACTED-001
Person
Associate
4 mentions
Jane Doe #2
Person
Victim
3 mentions
Acosta
Person
Prosecutor
2 mentions
Jane Doe #12
Person
Victim
2 mentions
Jane Doe #1
Person
Plaintiff
2 mentions
Jane Doe #4
Person
Victim
2 mentions
Jane Doe #3
Person
Victim
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Wifredo Ferrer
Person
GovernmentPosition
2 mentions
Ken Starr
Person
Judge
2 mentions
Operation Leap Year
Event
2 mentions
Andrew Lourie
Person
LawEnforcement
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Alice Fisher
Person
LawEnforcement
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
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
2008-02-19
Date
1 mention
University of Utah
Organization
University
1 mention
LegalCase 9:08-cv-80736-KAM
LegalCase
1 mention
State of Delaware
Location
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
Jane Doe 7
Person
Victim
1 mention
Colonial Bank
Organization
FinancialInstitution
1 mention
FDLE
Organization
LawEnforcement
1 mention
Jane Doe #6
Person
Victim
1 mention
JP Morgan Chase
Organization
FinancialInstitution
1 mention
PBSO
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
SEC
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Robert E. O'Neill
Person
Prosecutor
1 mention
Peter Mason
Person
GovernmentAgency
1 mention
Epstein Corp's
Organization
Company
1 mention
Relationships
49
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Brad Edwards, Esq. ... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Brad Edwards, Esq. ... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul G. Cassell ... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul G. Cassell ... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Ann Marie C. Villafana
→
employment
→
United States of America
"A. MARIE VILLAFANA Assistant United States Attorney"
Wifredo Ferrer
→
employment
→
United States of America
"WIFREDO A. FERRER UNITED STATES ATTORNEY"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"persons identified as Jane Does #1, 2, 3, 4, 5, 6, 7, 8"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"persons identified as Jane Does #1, 2, 3, 4, 5, 6, 7, 8"
Gerald Lefcourt
→
communication
→
Jeffrey Sloman
"6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie"
Gerald Lefcourt
→
communication
→
Andrew Lourie
"6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie"
Ken Starr
→
communication
→
Alice Fisher
"November 28, 2007 letter from Kenneth Starr to Alice S. Fisher"
Lilly Ann Sanchez
→
communication
→
Andrew Lourie
"7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie"
Gerald Lefcourt
→
communication
→
Andrew Lourie
"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 21, 2008 Letter from Jeffrey Sloman to Office of Professional Responsibility"
Jeffrey Sloman
→
communication
→
Office of Professional Responsibility
"April 23, 2008 Memo from Jeffrey Sloman to Office of Professional Responsibility"
Ann Marie C. Villafana
→
communication
→
Office of Professional Responsibility
"April 22, 2008 Letter from A. Marie Villafafia 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"
Richard Sudder
→
communication
→
Robert E. O'Neill
"Email from Richard Sudder... to... Robert O'Neill (U.S. Attorney, MDFL)... regarding Formal Notice of Office-wide Recusal of Southern District of Flor"
Richard Sudder
→
communication
→
Lee Bentley
"Email from Richard Sudder... to... Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Augu"
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"
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"
Jay P. Lefkowitz
→
communication
→
REDACTED-001
"November 29, 2007 letter from Jay Lefkowitz to R."
Ann Marie C. Villafana
→
communication
→
Janusz Banasiak
"containing attorney (Villafafia) handwritten notes of interview"
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"
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)"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #1" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #2" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for"
Jane Doe #3
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #3" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for"
Jane Doe #4
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #4" containing phone records and meta-analysis of all phone, travel, and grand jury data related to that "
Jane Doe #5
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #5" containing handwritten notes and meta-analysis of all phone, travel, and grand jury data related to t"
Jane Doe #6
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #6" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for"
Jane Doe 7
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #7" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for"
Jane Doe #8
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #8" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for"
Jane Doe #9
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #9" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for"
Jane Doe #12
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #12" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness fo"
Jane Doe #3
→
legal
→
Jeffrey Epstein
"File folder entitled "[Victim name]/Jane Doe #13" containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness fo"
Ann Marie C. Villafana
→
employment
→
Case 9:08-cv-80736-KAM
"containing handwritten attorney (Villafafia) notes regarding document review and case strategy"
Jeffrey Epstein
→
financial
→
Epstein Corp's
"LAWSUITS INVOLVING EPSTEIN CORP'S containing attorney research regarding Epstein's past personal and business litigative practices"
Jane Doe #4
→
legal
→
LegalCase 9:08-cv-80736-KAM
"File folder entitled "JANE DOE #4" containing meta-analysis... for indictment preparation"
Jane Doe #12
→
legal
→
LegalCase 9:08-cv-80736-KAM
"File folder entitled 'JANE DOE #12" containing meta-analysis... 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"
EFTA00211385.txt | Epstein File Explorer