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Back to data-set-09
EFTA00311151.txt
TXT
158 KB
JMail
Extracted Chars
161,681
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
American Arbitration Association
Organization
Organization
17 mentions
James M. Slater
Person
Judge
8 mentions
Sitrick and Company
Organization
Company
7 mentions
Burton S. Katz
Person
Judge
6 mentions
Los Angeles Municipal Court
Organization
GovernmentAgency
5 mentions
Elwood Lui
Person
Judge
5 mentions
Charles C. Lee
Person
Judge
5 mentions
Warren C. Conklin
Person
Judge
5 mentions
Los Angeles Superior Court
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Robert A. Wenke
Person
Judge
4 mentions
Philip M. Saeta
Person
Judge
4 mentions
California Court of Appeal
Organization
GovernmentAgency
4 mentions
Richard P. Byrne
Person
Judge
4 mentions
Los Angeles County Superior Court
Organization
Court
4 mentions
University of California, Los Angeles
Organization
University
4 mentions
Nemecek & Cole
Organization
LawFirm
4 mentions
Jonathan B. Cole
Person
Attorney
4 mentions
California Judges Association
Organization
Company
3 mentions
Michael Berg
Person
Judge
3 mentions
Legal Case 72 147 00218 12 SIM
LegalCase
3 mentions
Sandra L. Marshall
Person
3 mentions
Loyola University
Organization
University
3 mentions
Vincent S. Green
Person
Attorney
3 mentions
Los Angeles County District Attorney's Office
Organization
GovernmentAgency
3 mentions
California State Bar
Organization
GovernmentAgency
2 mentions
George Deukmejian
Person
Politician
2 mentions
Belcher, Henzie & Fargo
Organization
LawFirm
2 mentions
Bodkin, Breslin & Luddy
Organization
LawFirm
2 mentions
Southwestern University School of Law
Organization
University
2 mentions
Superior Court, County of Santa Barbara
Organization
GovernmentAgency
2 mentions
University of Notre Dame
Organization
University
2 mentions
USC Santa Monica College
Organization
University
2 mentions
Taiwan National Normal University
Organization
University
2 mentions
Tuttle and Taylor
Organization
LawFirm
2 mentions
Whitman and Ranson
Organization
LawFirm
2 mentions
U.S. Attorney's Office, Los Angeles
Organization
GovernmentAgency
2 mentions
Eli Chemow
Person
Judge
2 mentions
Atascadero, CA
Location
2 mentions
University of San Fernando College of Law
Organization
University
2 mentions
Cohen & Associates, Inc.
Organization
Company
2 mentions
Wright & Conklin
Organization
LawFirm
2 mentions
San Luis Obispo Municipal Court
Organization
GovernmentAgency
2 mentions
San Luis Obispo Superior Court
Organization
GovernmentAgency
2 mentions
Tuttle & Taylor
Organization
LawFirm
2 mentions
Eli Chernow
Person
Judge
2 mentions
Loyola Law School
Organization
University
2 mentions
2012-04-10
Date
2 mentions
U.S. State Department
Organization
GovernmentAgency
2 mentions
Latham & Watkins
Organization
Company
2 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
Case 72 147 00218 12 SIM
"Sitrick and Company... VS Jeffrey Epstein"
Sitrick and Company
→
legal
→
Jeffrey Epstein
"Sitrick and Company, a division of Sitrick Brincko Group, LLC VS Jeffrey Epstein"
Michael Berg
→
employment
→
Los Angeles County Superior Court
"Judge, Superior Court, Los Angeles County, 1981-98"
Michael Berg
→
employment
→
Dallas County Public Defender's Office
"Deputy Public Defender, LA County Public Defender's Office, 1960-66"
Michael Berg
→
employment
→
Counter-Intelligence Corps
"1st Lieutenant, Counter-Intelligence Corps, CIC (US Army Intelligence) 1954-56"
Richard P. Byrne
→
employment
→
Los Angeles County Superior Court
"Judge, Los Angeles County Superior Court, 1972-92"
Jeffrey Epstein
→
legal
→
Legal Case 72 147 00218 12 SIM
"Sitrick and Company... VS Jeffrey Epstein Re: 72 147 00218 12 SIM"
Sitrick and Company
→
legal
→
Jeffrey Epstein
"Sitrick and Company, a division of Sitrick Brincko Group, LLC VS Jeffrey Epstein"
Jeffrey Garcia
→
employment
→
American Arbitration Association
"American Arbitration Association Dispute Resolution Services Worldwide Jeffrey Garcia, Vice President"
Sandra L. Marshall
→
employment
→
American Arbitration Association
"Sandra L. Marshall Manager of ADR Services"
James M. Slater
→
legal
→
Legal Case 72 147 00218 12 SIM
"Notice of Appointment To: Hon. James M. Slater... In the Matter of Arbitration Between: Re: 72 147 00218 12 SIM"
James M. Slater
→
legal
→
Sitrick and Company v. Jeffrey Epstein
"You have been invited to serve as an arbitrator in the above matter. [Re: Sitrick and Company v. Jeffrey Epstein]"
James M. Slater
→
employment
→
American Arbitration Association
"I am affiliated with American Arbitration Association as an arbitrator"
James M. Slater
→
employment
→
Judicate West
"In the past I have been affiliated with Judicate West of Santa An; California as an arbitrator and mediator."
James M. Slater
→
social
→
Kevin T. McIvers
"In October, 2004, I entered into an association for the practice of mediations and arbitrations with Kevin T. Mclvers. This was an expense-sharing arr"
Kirkland & Ellis
→
document
→
Sitrick and Company v. Jeffrey Epstein
"Kirkland & Ellis was mentioned in the initial paperwork of the case, and is also mentioned in the initial paperwork of Sitrick and Company v. Jeffrey "
James M. Slater
→
legal
→
Legal Case 72 147 00218 12 SIM
"The Arbitrator being duly sworn, hereby accepts this appointman, and will faithfully and fairly hear and decide the matters in controversy between the"
Jeffrey Epstein
→
legal
→
Legal Case 72 147 00218 12 SIM
"Sitnek and Company, a division of Sitrick Brincko Group, LLC VS Jeffrey Epstein"
Sitnek and Company
→
legal
→
Jeffrey Epstein
"Sitnek and Company, a division of Sitrick Brincko Group, LLC VS Jeffrey Epstein"
Elwood Lui
→
employment
→
Jones Day
"Current Employer-Title Jones Day - Partner; Work History Partner, Jones Day, 1987-present"
Elwood Lui
→
employment
→
California Court of Appeal
"Associate Justice, California Court of Appeals, Second Appellate District, Division 3, 1981-87"
Elwood Lui
→
employment
→
Los Angeles Superior Court
"Judge, Los Angeles Superior Court, 1980-81"
Philip M. Saeta
→
employment
→
Los Angeles Superior Court
"Judge, Los Angeles Superior Court, 1975-91"
James M. Slater
→
employment
→
Santa Barbara County Superior Court
"Judge, Superior Court, County of Santa Barbara, 1982-97"
Jonathan B. Cole
→
employment
→
Nemecek & Cole
"Jonathan B. Cole, Esq. Nemecek & Cole"
Vincent S. Green
→
employment
→
Nemecek & Cole
"Vincent S. Green, Esq. Nemecek & Cole"
James M. Slater
→
employment
→
American Arbitration Association
"ly a member of the AAA's large Complex Case Panel"
Robert A. Wenke
→
employment
→
American Arbitration Association
"A member of the AAA's Large Complex Case Panel (LCCP)"
Sandra L. Marshall
→
employment
→
American Arbitration Association
"American Arbitration Association... CASE MANAGER: Sandra L. Marshall"
Jonathan B. Cole
→
employment
→
Nemecek & Cole
"Jonathan B. Cole, Esq. Nemecek & Cole"
Vincent S. Green
→
employment
→
Nemecek & Cole
"Vincent S. Green, Esq. Nemecek & Cole"
Sandra L. Marshall
→
employment
→
American Arbitration Association
"American Arbitration Association... CASE MANAGER: Sandra L. Marshall"
REDACTED-001
→
communication
→
REDACTED-002
"return it, along with your Notice of Appointment, to your Case Manager"
American Arbitration Association
→
financial
→
REDACTED-001
"Compensation payments, and the corresponding IRS reporting. will be made to either to you individually"
Elwood Lui
→
employment
→
American Arbitration Association
"Currently a member of the AAA's Large Complex Case Panel"
Philip M. Saeta
→
employment
→
American Arbitration Association
"Currently a member of the AAA's Large Complex Case Panel (LCCP)"
James M. Slater
→
employment
→
American Arbitration Association
"Currently a member of the AAA's Large Complex Case Panel and arbitrator on the Complex Commercial and Employment Panels"
Jonathan B. Cole
→
employment
→
Nemecek & Cole
"Jonathan B. Cole, Esq. Vincent S. Green, Esq. Nemecek & Cole"
Vincent S. Green
→
employment
→
Nemecek & Cole
"Jonathan B. Cole, Esq. Vincent S. Green, Esq. Nemecek & Cole"
Jeffrey Epstein
→
property
→
9 E. 71st Street, New York, NY 10021
"Jeffrey Epstein 9 E. 71st Street New York, NY 10021"
Kevin T. McIvers
→
employment
→
McIvers & Slater
"As of September, 2010, he has resumed his mediation practice under the name of Mclvers & Slater"
Burton S. Katz
→
employment
→
Malibu Times
"current writer (weekly column), "Justice and the Law," MALIBU TIMES"
Charles C. Lee
→
employment
→
Tuttle and Taylor
"Litigation Partner, Tuttle and Taylor, 1987-89"
Charles C. Lee
→
employment
→
U.S. Attorney's Office, Los Angeles
"Federal Prosecutor, U.S. Attorney's Office, Los Angeles, 1983-87"
Charles C. Lee
→
employment
→
Latham & Watkins
"Began career in 1976, working for five years as a litigation associate at the Los Angeles office of Latham and Watkins"
George Deukmejian
→
employment
→
Charles C. Lee
"In 1989, was appointed by Governor Duekmejian directly to the Los Angeles County Superior Court"
Elwood Lui
→
employment
→
Jones Day
"Partner, Jones Day, 1987-present"
Elwood Lui
→
employment
→
California Court of Appeal
"Associate Justice, California Court of Appeals, Second Appellate District, Division 3, 1981-87"
Michael Berg
→
employment
→
California Judges Association
"Professional Associations California Judges Association; California State Bar; Los Angeles County Bar"
Michael Berg
→
employment
→
California State Bar
"Professional Associations California Judges Association; California State Bar; Los Angeles County Bar"
EFTA00311151.txt | Epstein File Explorer