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Back to data-set-09
EFTA00179991.txt
TXT
161.6 KB
JMail
Extracted Chars
165,356
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ann Marie C. Villafana
Person
LawEnforcement
17 mentions
Dexter Lee
Person
GovernmentAgency
16 mentions
Acosta
Person
Prosecutor
15 mentions
Jeffrey Sloman
Person
Associate
15 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
15 mentions
Jason R. Richards
Person
LawEnforcement
14 mentions
USAFLS
Organization
GovernmentAgency
14 mentions
E. Nesbitt Kuyrkendall
Person
Witness
13 mentions
Jeffrey Epstein
Person
Associate
13 mentions
Wendy Jacobus
Person
Prosecutor
10 mentions
Karen Atkinson
Person
GovernmentAgency
10 mentions
Judge Marra
Person
Judge
9 mentions
Kim Herd
Person
Prosecutor
8 mentions
Bradley J. Edwards
Person
Plaintiff
8 mentions
C.W.
Person
Victim
8 mentions
Jack Goldberger
Person
Enabler
8 mentions
Kristina Neal
Person
Prosecutor
7 mentions
T.M.
Person
Victim
7 mentions
REDACTED-001
Person
Associate
6 mentions
USAEO
Organization
GovernmentAgency
5 mentions
S.R.
Person
Victim
5 mentions
REDACTED-002
Person
Unknown
4 mentions
Katharine Manning
Person
GovernmentAgency
3 mentions
Office of Legal Policy
Organization
GovernmentAgency
3 mentions
Michael R. Thin
Person
Attorney
3 mentions
Twiler Smith
Person
Witness
3 mentions
2008-07-09
Date
3 mentions
2008-07-15
Date
3 mentions
South Florida Sun Sentinel
Organization
Company
3 mentions
Shiny Sheet
Organization
Company
3 mentions
Alicia Valle
Person
Attorney
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
West Palm Beach
Location
City
3 mentions
Communication-2008-07-09-01
Communication
2 mentions
Homestead AFB
Location
2 mentions
SMO
Organization
GovernmentAgency
2 mentions
Seth M. Wood
Person
GovernmentAgency
2 mentions
Laurence E. Rothenberg
Person
GovernmentAgency
2 mentions
Nesbitt
Person
2 mentions
Margie Kacoha
Person
Witness
2 mentions
Julia
Person
Victim
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
British Petroleum
Organization
Company
2 mentions
In re: Jane Doe
LegalCase
2 mentions
Aris
Person
Victim
2 mentions
Jane Doe Hearing
Event
2 mentions
Fort Pierce
Location
2 mentions
2008-07-14
Date
2 mentions
Epstein Investigation
LegalCase
GovernmentAgency
2 mentions
2008-06-30
Date
2 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
Child Sex Offense
"Mr Epstein pled guilty to one child sex offense"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jason R. Richards
"From: Villafana, Ann Marie C. (USAFLS) To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Sent: Monday, July 14, 2008"
Jason R. Richards
→
communication
→
Ann Marie C. Villafana
"From: Richards, Jason R. (FBI) To: Villafana, Ann Marie C. (USAFLS) Sent: Tue Jul 15 11:32:17 2008"
Ann Marie C. Villafana
→
communication
→
Dexter Lee
"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:21 PM To: Lee, Dexter (USAFLS)"
Dexter Lee
→
communication
→
Ann Marie C. Villafana
"From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS)"
Dexter Lee
→
communication
→
Alicia Valle
"From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS)"
Margie Kacoha
→
communication
→
Dexter Lee
"I just received a phone call from Maggie Kacoha of the Palm Beach Daily News"
Judge Marra
→
legal
→
In re: Jane Doe
"unable to attend the hearing before Judge Marra... asking about the Jane Doe case"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"
Dexter Lee
→
employment
→
USAFLS
"Lee, Dexter (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jason R. Richards
"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 1:26 PM To: Richards, Jason R. (FBI)"
Jason R. Richards
→
communication
→
Ann Marie C. Villafana
"From: Richards, Jason R. (FBI) Sent: Tuesday, July 15, 2008 1:02 PM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Dexter Lee
→
employment
→
USAFLS
"Lee, Dexter (USAFLS)"
Karen Atkinson
→
employment
→
USAFLS
"Atkinson, Karen (USAFLS)"
Judge Marra
→
legal
→
LegalCase_Herman_Suits
"judge marra has issued orders to show cause why default judgments shouldn't be entered for all 4"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS) To: Sloman, Jeff (USAFLS)"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"From: Sloman, Jeff (USAFLS) To: Villafana, Ann Marie C. (USAFLS)"
Jeffrey Epstein
→
legal
→
LegalCase_Herman_Suits
"federal civil suits against Epstein... they are all Jeff herman suits"
Judge Marra
→
legal
→
Jeffrey Epstein
"Judge Marra is assigned to all of the federal civil suits"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"A. Marie Villafana Assistant U.S. Attorney"
Dexter Lee
→
employment
→
U.S. Attorney's Office
"Lee, Dexter (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Dexter Lee
"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 9:44 AM To: Lee, Dexter (USAFLS)"
Dexter Lee
→
communication
→
Ann Marie C. Villafana
"From: Lee, Dexter (USAFLS) Sent: Thursday, July 17, 2008 9:54 AM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jason R. Richards
"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:35 PM To: Richards, Jason R. (FBI)"
Ann Marie C. Villafana
→
communication
→
E. Nesbitt Kuyrkendall
"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:35 PM To: Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI)"
Ann Marie C. Villafana
→
communication
→
Alicia Valle
"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:30 PM To: Valle, Alicia (USAFLS)"
Alicia Valle
→
communication
→
Ann Marie C. Villafana
"From: Valle, Alicia (USAFLS) Sent: Tuesday, July 15, 2008 4:27 PM To: Villafana, Ann Marie C. (USAFLS)"
Dexter Lee
→
communication
→
Alicia Valle
"From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS)"
Margie Kacoha
→
communication
→
Dexter Lee
"I just received a phone call from Maggie Kacoha of the Palm Beach Daily News"
Judge Marra
→
legal
→
In re: Jane Doe
"unable to attend the hearing before Judge Marra"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"
Dexter Lee
→
employment
→
USAFLS
"Lee, Dexter (USAFLS)"
Alicia Valle
→
employment
→
USAFLS
"Valle, Alicia (USAFLS)"
Bradley J. Edwards
→
legal
→
C.W.
"victim notification letters provided to their attorney, Brad Edwards"
Bradley J. Edwards
→
legal
→
T.M.
"victim notification letters provided to their attorney, Brad Edwards"
Ann Marie C. Villafana
→
communication
→
Jack Goldberger
"From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 12:01 PM To: Jack Goldberger"
Jack Goldberger
→
communication
→
Ann Marie C. Villafana
"From: Jack Goldberger Sent: Friday, July 11, 2008 1:18 PM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
E. Nesbitt Kuyrkendall
"From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 2:15 PM To: Kuyrkendall, E N. (FBI)"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS) To: Sloman, Jeff (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Karen Atkinson
"From: Villafana, Ann Marie C. (USAFLS) To: Atkinson, Karen (USAFLS)"
Ann Marie C. Villafana
→
communication
→
E. Nesbitt Kuyrkendall
"From: Villafana, Ann Marie C. (USAFLS) To: Kuyrkendall, E N. (FBI)"
Ann Marie C. Villafana
→
communication
→
Dexter Lee
"From: Villafana, Ann Marie C. (USAFLS) To: Lee, Dexter (USAFLS)"
Dexter Lee
→
communication
→
Ann Marie C. Villafana
"From: Lee, Dexter (USAFLS) To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS)"
Dexter Lee
→
employment
→
USAFLS
"Lee, Dexter (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jack Goldberger
"From: Villafana, Ann Marie C. (USAFLS) To: Jack Goldberger Sent: Fri Jul 11 11:55:14 2008 Subject: Notice of Disclosure"
E. Nesbitt Kuyrkendall
→
communication
→
Ann Marie C. Villafana
"From: Kuyrkendall, E N. (FBI) Sent: Friday, July 11, 2008 12:25 PM To: Villafana, Ann Marie C. (USAFLS)"
EFTA00179991.txt | Epstein File Explorer
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