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Back to data-set-09
EFTA00176945.txt
TXT
25.5 KB
JMail
Extracted Chars
26,044
Entities
38
Relationships
21
Loading extracted text...
Mentioned Entities
38
2008-06-30
Date
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Case No. 2006-cf-009495AXXXMB
LegalCase
2 mentions
James Eisenberg
Person
Victim
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
State Plea Agreement June 2008
Settlement
1 mention
Settlement Agreement September 2007
Settlement
1 mention
Atterbury and Weiss
Organization
LawFirm
1 mention
Case No. 2008-cf-00938144=MB
LegalCase
1 mention
A. Marie Wilafailia
Person
Prosecutor
1 mention
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Notification of Identified Victims
Communication
1 mention
Case 2008-cf-00938 I AXXXMB
LegalCase
1 mention
2008-08-13
Date
1 mention
Michael R. Thin
Person
Attorney
1 mention
S.R.
Person
Victim
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
2008-07-21
Date
1 mention
2008-07-09
Date
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
2008-07-07
Date
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
State of Florida
Location
GovernmentAgency
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
21
Jack Goldberger
→
legal
→
Jeffrey Epstein
"I have received this Notification from my attorney, Jack Goldberger, Esquire"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions"
A. Marie Wilafailia
→
employment
→
United States Attorney's Office for the Southern District of Florida
"A. MARIE WILAFAIIA ASSISTANT U.S. ATTORNEY"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office for the Southern District of Florida
"I am currently employed as an Assistant United States Attorney in the Southern District of Florida"
Jeffrey Epstein
→
financial
→
James Eisenberg
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation"
Bradley J. Edwards
→
legal
→
REDACTED-003
"Attorney Edwards contacted your Affiant to inform me that he represented ■."
Bradley J. Edwards
→
legal
→
REDACTED-004
"Attorney Edwards contacted your Affiant to inform me that he represented ■. and ■."
Bradley J. Edwards
→
legal
→
REDACTED-005
"Attorney Edwards notified me that he represented ■."
Bradley J. Edwards
→
legal
→
S.R.
"provided the attached victim notifications to M. and S.R. via their attorney, Bradley Edwards"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Lefkowitz, Esq. ... Re: Jeffrey Epstein ... As per your request, I am attaching several documents related to Mr. Epstein's performance"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea"
A. Marie Wilafailia
→
communication
→
Jack Goldberger
"the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger"
Jack Goldberger
→
communication
→
A. Marie Wilafailia
"the July 9, 2008 response from Mr. Goldberger"
Jack Goldberger
→
employment
→
Atterbury and Weiss
"Mr. Goldberger at Atterbury and Weiss, 250 Australian Avenue South"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"you, are an individual whom the United States was prepared to name as a victim of an enumerated offense"
James Eisenberg
→
legal
→
REDACTED-005
"I advised him that, to my knowledge, ■. was still represented by Attorney James Eisenberg"
James Eisenberg
→
employment
→
Jeffrey Epstein
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the FBI attempted to interview ■. in October 2007, at which time she refused to provide any information regarding Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"One of those victims was.. who at the time was not represented"
EFTA00176945.txt | Epstein File Explorer