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Back to data-set-09
EFTA00277521.txt
TXT
81.6 KB
JMail
Extracted Chars
83,405
Entities
50
Relationships
37
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Dawson McQuaig
Person
Witness
3 mentions
Don McClure
Person
Witness
3 mentions
Jake Godbold
Person
Witness
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Legal Case: In re Grand Jury Subpoena for New York State Income Tax Records
LegalCase
2 mentions
15th Judicial Circuit of Florida
Organization
GovernmentAgency
2 mentions
Federal Grand Jury
Organization
GovernmentAgency
2 mentions
District Attorney
Person
Defendant
2 mentions
Buffalo Police Department
Organization
GovernmentAgency
2 mentions
Palm Beach County State Attorney
Organization
GovernmentAgency
2 mentions
United States v. Nixon
LegalCase
LegalCase
2 mentions
United States
Organization
GovernmentAgency
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Richard Arcara
Person
Judge
1 mention
1990-03-05
Date
1 mention
1992-02-20
Date
1 mention
2006-07-00
Date
1 mention
Dennis C. Vacco
Person
Prosecutor
1 mention
Russell P. Buscaglia
Person
Prosecutor
1 mention
J. Michael Marion
Person
Attorney
1 mention
John J. DeFranks
Person
Attorney
1 mention
In the Matter of Subpoena Duces Tecum Directed to the Honorable Kevin M. DILLON
LegalCase
1 mention
American Civil Liberties Union of Miss., Inc. v. Finch
LegalCase
1 mention
In re Bevil, Dressler & Schulman Asset Management Corp.
LegalCase
1 mention
Herbert v. Lando
LegalCase
1 mention
United States v. Field
LegalCase
1 mention
People v. McAdoo
LegalCase
1 mention
Date 1986-11-01
Date
1 mention
Di Bella v. United States
LegalCase
1 mention
Cobbledick v. United States
LegalCase
1 mention
Robinson v. Tanner
LegalCase
1 mention
Legal Case: In re Grand Jury Subpoena for the Prod. of Certain New York State Sales Tax Records
LegalCase
1 mention
New York State Department of Taxation
Organization
GovernmentAgency
1 mention
2002-08-00
Date
1 mention
Princess Hotel
Location
1 mention
International Training Massage School
Organization
Company
1 mention
Kim Collins
Person
1 mention
Circuit Court Criminal Division
Organization
GovernmentAgency
1 mention
Trammel v. United States
LegalCase
1 mention
Perlman v. United States
LegalCase
1 mention
OPTUS
Organization
Company
1 mention
Federal Grand Jury Subpoena
Communication
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court, S.D. New York
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Marjorie Taylor Greene
Person
Politician
1 mention
Douglas Oil Co. v. Petrol Stops N.W.
LegalCase
1 mention
Relationships
37
Virginia Giuffre
→
property
→
Club Tramp
"traveled to CLUB TRAMP"
Virginia Giuffre
→
property
→
Princess Hotel
"traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM)... She stayed at the "
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation"
Jeffrey Epstein
→
document
→
LegalCase
"SUBPOENA... FGJ 05-02(WPB)-Fri./No. OLY-17... referring or relating to Jeffrey Epstein"
Sarah Kellen
→
document
→
LegalCase
"SUBPOENA... FGJ 05-02(WPB)-Fri./No. OLY-17... referring or relating to... Sarah Kellen"
Jeffrey Epstein
→
property
→
Little Saint James
"materials were collected from the following residences owned by Jeffrey Epstein... Little St. James"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"materials were collected from the following residences owned by Jeffrey Epstein... 358 El Brillo Way Palm Beach, Florida"
Jeffrey Epstein
→
property
→
New York Residence
"materials were collected from the following residences owned by Jeffrey Epstein... 9 E. 71g Street New York, NY"
Jeffrey Epstein
→
property
→
Zorro Ranch
"materials were collected from the following residences owned by Jeffrey Epstein... 49 Zorro Ranch Rd. Stanley, New Mexico"
Richard Arcara
→
legal
→
In the Matter of Subpoena Duces Tecum Directed to the Honorable Kevin M. DILLON
"ARCARA, District Judge. Presently before the Court is a motion to quash a subpoena duces recum... filed by Kevin M. Dillon."
Kevin M. Dillon
→
legal
→
Mark Aiken
"The District Anorney's Office prosecuted Mr. Aileen and Mr. Johnson on numerous state misdemeanor charges"
Kevin M. Dillon
→
legal
→
Steven Johnson
"The District Anorney's Office prosecuted Mr. Aileen and Mr. Johnson on numerous state misdemeanor charges"
Buffalo Police Department
→
legal
→
Mark Aiken
"incident which occurred on March S, 1990 in the Main Place Mall, Buffalo, New York, involving the arrest of Mark Aiken and Steven Johnson by officers "
Buffalo Police Department
→
legal
→
Steven Johnson
"incident which occurred on March S, 1990 in the Main Place Mall, Buffalo, New York, involving the arrest of Mark Aiken and Steven Johnson by officers "
United States Attorney's Office, Southern District of Florida
→
communication
→
Denise Coffman
"September 6, 2006 DELIVERY BY FACSIMILE Denise Coffman, Esq."
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"
Denise Coffman
→
employment
→
Sharon R. Bock
"Denise Coffman, Esq. Counsel to the Clerk of Court and Comptroller"
REDACTED-001
→
communication
→
Virginia Giuffre
"On March 18, 2011, writer, SA... traveled to residence where she provided 20 photographs"
United States
→
legal
→
District Attorney
"the District Attorney contends that compliance with the subpoena would be unreasonable"
Dawson McQuaig
→
legal
→
Florida Grand Jury
"Prior to appearing before the [state) Grand Jury, Mr. McQuaig was advised"
Mark Green
→
legal
→
Florida Grand Jury
"Appellant Green's motion stated that "[the) state grand jury proceedings were secret"
Jake Godbold
→
legal
→
Florida Grand Jury
"Appellant Godbold's motion stated that "testimony was provided with the understanding on the part of Jake Godbold"
Don McClure
→
legal
→
Florida Grand Jury
"appellant McClure's motion stated that "[Ole substantial interest of Don McClure is equal to or greater than that of the two other parties"
REDACTED-001
→
communication
→
REDACTED-002
"If the Clerk of Court feels that she cannot comply... then you must file a motion... Sincerely, Assistant United States Attorney"
REDACTED-001
→
employment
→
Jeffrey Epstein
"introduced as [REDACTED] 'assistant"
District Attorney
→
legal
→
Federal Grand Jury
"the District Attorney contends that the motion to quash should be granted because the subpoenaed materials are privileged"
John J. DeFranks
→
legal
→
Kevin M. Dillon
"John J. DeFranks. J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Erie County Dist. Atty., of counsel)."
J. Michael Marion
→
legal
→
Kevin M. Dillon
"J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Erie County Dist. Atty., of counsel)."
Federal Bureau of Investigation
→
legal
→
Buffalo Police Department
"federal grand jury is investigating allegations that certain officers of the Buffalo Police Department violated federal criminal civil tights laws"
United States Attorney's Office, Southern District of Florida
→
communication
→
Kim Collins
"I discussed with Kim Collins, the Clerk of Court is the custodian of the transcripts"
District Attorney's Office
→
financial
→
State Grand Jury
"the District Attorney's office is the sole entity that can competently testify as to the authenticity and completeness of the requested material"
Virginia Giuffre
→
employment
→
International Training Massage School
"began her massage training at International Training Massage School(ITM) where she receivedt hpr magRAae certification"
District Attorney
→
employment
→
District Attorney's Office
"the District Attorney's office possesses the requested grand jury material"
Dawson McQuaig
→
legal
→
REDACTED-001
"McQuaig asserted that prior to testifying before the state grand jury"
United States
→
legal
→
Marjorie Taylor Greene
"the government had failed to establish a sufficient need for the testimony [of the intervenors including Greene]"
United States
→
legal
→
Dawson McQuaig
"the government had failed to establish a sufficient need for the testimony [of the intervenors including McQuaig]"
Thomas Greene
→
social
→
Jake Godbold
"Thomas Greene, a practicing attorney and an associate of Godbold's"
EFTA00277521.txt | Epstein File Explorer