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Back to data-set-09
EFTA00086375.txt
TXT
230 KB
JMail
Extracted Chars
235,241
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
21 mentions
Jeffrey Epstein
Person
Associate
21 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
16 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
13 mentions
REDACTED-002
Person
Unknown
12 mentions
Acosta
Person
Prosecutor
8 mentions
James Eisenberg
Person
Victim
7 mentions
Case No. 08-80736-CV-MARRA
LegalCase
6 mentions
West Palm Beach, Florida
Location
5 mentions
The Government
Organization
GovernmentAgency
5 mentions
Donald M. Middlebrook
Person
Judge
5 mentions
REDACTED-003
Person
Unknown
5 mentions
U.S. Department of Justice
Organization
GovernmentAgency
5 mentions
Eisenberg & Fouts, P.A.
Organization
LawFirm
4 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Operation Leap Year
Event
4 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
Jane Doe #2
Person
Victim
3 mentions
Daniel T.K. Hurley
Person
Judge
3 mentions
Kenneth Marra
Person
Judge
3 mentions
Jane Doe 2
Person
Plaintiff
3 mentions
Jane Doe #12
Person
Victim
2 mentions
Jane Doe 1 and Jane Doe 2 v. United States
LegalCase
2 mentions
Town of Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
Jane Doe #1
Person
Plaintiff
2 mentions
2007-02-05
Date
2 mentions
Jane Doe 101
Person
Victim
2 mentions
Jane Doe #4
Person
Victim
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Benjamin Greenberg
Person
Prosecutor
2 mentions
Federal Grand Jury 07-103(WPB)
Event
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
2015-07-06
Date
2 mentions
Petitioners
Person
Victim
2 mentions
Wifredo Ferrer
Person
GovernmentPosition
2 mentions
United States Government
Organization
GovernmentAgency
2 mentions
2007-04-16
Date
2 mentions
Executive Office for United States Attorneys
Organization
GovernmentAgency
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
Jane Doe 1
Person
Petitioner
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
REDACTED-004
Person
Employee
2 mentions
West Palm Beach
Location
City
2 mentions
Relationships
50
Donald M. Middlebrook
→
legal
→
Case No. 08-80736-CV-MARRA
"DONE and ORDERED this day of April, 2007, at West Palm Beach, Florida. DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE"
Jeffrey Epstein
→
financial
→
James Eisenberg
"Jeffrey Epstein paid for that representation"
James Eisenberg
→
employment
→
REDACTED-001
"Ms. [REDACTED] retained the services of James Eisenberg, Esq. to represent her"
Benjamin Greenberg
→
employment
→
U.S. Attorney's Office
"BENJAMIN G. GREENBERG ASSISTANT U.S. ATTORNEY"
REDACTED-001
→
legal
→
Jane Doe 1 and Jane Doe 2 v. United States
"Ms. [REDACTED] became a petitioner in the matter of Jane Doe 1 and Jane Doe 2 v. United States"
Benjamin Greenberg
→
communication
→
James Eisenberg
"On January 24, 2007, the undersigned sent a letter to Mr. Eisenberg enclosing the subpoena"
James Eisenberg
→
legal
→
REDACTED-001
"James L Eisenber Es Attorney for [REDACTED]"
Jeffrey Epstein
→
document
→
Federal Grand Jury Subpoena
"ANY AND ALL NOTES... YOU HAVE RECEIVED FROM JEFFREY EPSTEIN"
James Eisenberg
→
legal
→
REDACTED-001
"my representation of Ms. I=... I have always been asked and always will exercise independent judgment to follow my client's independent will"
Donald M. Middlebrook
→
legal
→
Case No. 08-80736-CV-MARRA
"DONE and ORDERED this day of April, 2007... DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE"
James Eisenberg
→
communication
→
REDACTED-002
"February 12, 2007 Asst. U.S. Attorney... I am writing this letter to proffer my concerns"
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"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Does 1 and 2 v. United States, Case No. 08-80736-C1V-MARRA/MATTHEWMAN"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Does 1 and 2 v. United States, Case No. 08-80736-C1V-MARRA/MATTHEWMAN"
James Eisenberg
→
legal
→
REDACTED-001
"have received this letter from my attorney, James L. Eisenberg, Esquire"
James Eisenberg
→
employment
→
Eisenberg & Fouts, P.A.
"EISENBERG & FOUTS, P.A. ATTORNEYS AT LAW JAMES L. EISENBERG"
Donald M. Middlebrook
→
legal
→
FGJ 07-103(WPB)-Tues./No. OLY-BS
"DONE and ORDERED this AC day of April, 2007... DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE"
Kenneth Marra
→
legal
→
Case No. 08-80736-CV-MARRA
"delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the FBI's file regarding its investigation into Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"Affidavit of Roy Black, F-sq. in Support of Motion of Jeffrey Epstein to Intervene"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM ... Motion of Jeffrey Epstein to Intervene"
Petitioners
→
legal
→
Jeffrey Epstein
"the federal offense victims—including an assessment of the allegation of a deliberate conspiracy between Epstein and the federal prosecutors"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 330... DONE AND ORDERED in chambers... KENNETH A. MARRA United State District Judge"
United States Government
→
legal
→
Case 9:08-cv-80736-KAM
"the Government maintains that the rule governing initial disclosures in civil litigation does not apply to it in this case"
REDACTED-002
→
legal
→
Jeffrey Epstein
"the email chain is between the Government and Epstein's counsel"
The Government
→
communication
→
REDACTED-002
"the email chain is between the Government and Epstein's counsel"
REDACTED-001
→
legal
→
Jeffrey Epstein
"The portions of the email chain from Epstein's counsel are not privileged."
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"the email, authored by an FBI agent"
REDACTED-001
→
employment
→
United States Attorney's Office
"a prosecutor working inside the U.S. Attorney's Office"
Executive Office of United States Attorneys
→
communication
→
United States Attorney's Office for the Southern District of Florida
"internal Department of Justice correspondences between attorneys for the United States Attorney's Office for the Southern District of Florida and the "
REDACTED-002
→
legal
→
Jeffrey Epstein
"the FBI in turn mislead the victims"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA"
REDACTED-001
→
communication
→
Wifredo Ferrer
"Email fronl [REDACTED], Assistant General Counsel... to Wifredo Ferrer... regarding Formal Notice of Office-wide Recusal of Southern District of Flori"
Paul G. Cassell
→
communication
→
Wifredo Ferrer
"attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"I was paid by Jeffrey Epstein to interact sexually with him as a minor on dozens of occasions in his mansion in Palm Beach, Florida from around 2002 t"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"his mansion in Palm Beach, Florida"
James Eisenberg
→
legal
→
REDACTED-001
"no conflict of interest in my representation of Ms [REDACTED]"
James Eisenberg
→
employment
→
Eisenberg & Fouts, P.A.
"EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENBERG"
REDACTED-001
→
legal
→
Federal Grand Jury 07-103(WPB)
"a Subpoena to Testify before Grand Jury 07-103 (WPB) will be issued commanding [REDACTED] appearance on Tuesday, April 24, 2007"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein sexually molested me as a minor"
Jeffrey Epstein
→
legal
→
Federal Grand Jury 07-103(WPB)
"Ms. [REDACTED] was identified as a potential victim of the lead target, Jeffrey Epstein"
REDACTED-001
→
legal
→
Case No. 08-80736-CV-MARRA
"the United States seeks her testimony solely as a victim/winless"
Benjamin Greenberg
→
legal
→
U.S. Attorney's Office
"BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY"
Donald M. Middlebrook
→
legal
→
Legal Case 08-80736-CV-MARRA
"DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE"
REDACTED-001
→
legal
→
Federal Grand Jury 07-103(WPB)
"compelling== to give testimony and to provide other information... before a Grand Jury impaneled therein"
Jeffrey Epstein
→
document
→
Federal Grand Jury 07-103(WPB)
"Grand Jury Investigpuion, terfrey Epstein, et al."
REDACTED-001
→
employment
→
Jeffrey Epstein
"Ms.= went to Mr. Epstein's house via taxi... to give the message topless... not a requirement of employment as a masseuse"
EFTA00086375.txt | Epstein File Explorer