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Back to data-set-09
EFTA00087286.txt
TXT
34.9 KB
JMail
Extracted Chars
35,717
Entities
40
Relationships
36
Loading extracted text...
Mentioned Entities
40
Denise N. George
Person
Prosecutor
4 mentions
Chris Kroblin
Person
Attorney
4 mentions
Virgin Islands Department of Justice
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Estate of Jeffrey E. Epstein
Organization
Trust
3 mentions
Dudley Newman Feuerzeig
Person
Attorney
2 mentions
Jennifer Springette
Person
2 mentions
Great St. Jim, LLC
Organization
ShellCompany
2 mentions
Shauna Betz
Person
2 mentions
Kellerhals Ferguson Kroblin PLLC
Organization
LawFirm
2 mentions
Nautilus, Inc.
Organization
ShellCompany
2 mentions
Criminal Activity Lien Notices
Communication
1 mention
GVI v. Epstein Estate et al
LegalCase
1 mention
ST-19-PB-0000080
LegalCase
1 mention
Victims Compensation Fund
Settlement
1 mention
Criminal Activity Lien Notice
LegalCase
1 mention
Communication_2020-02-10_George_Henderson
Communication
1 mention
Communication_2020-02-10_Henderson_George
Communication
1 mention
Epstein Claims Fund
Organization
Trust
1 mention
jouttfer o. spriagette
Person
Enabler
1 mention
Jordana Feldman
Person
Attorney
1 mention
Ariel Smith
Person
Prosecutor
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Darren Indyke
Person
Associate
1 mention
Kellerhals Ferguson Kroelin PLLC
Organization
LawFirm
1 mention
Great Saint James
Property
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
First Bank of Puerto Rico
Organization
FinancialInstitution
1 mention
Solomon Blum Heymann LLP
Organization
LawFirm
1 mention
Victim Compensation Fund
Settlement
1 mention
Carolyn Hermon-Purcell
Person
Judge
1 mention
2020-02-10
Date
1 mention
FirstBank Puerto Rico
Organization
Company
1 mention
Edwards Pottinger LLC
Organization
LawFirm
1 mention
The 1953 Trust
Organization
Trust
1 mention
Brittany Henderson
Person
LawEnforcement
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
36
Denise N. George
→
employment
→
Virgin Islands Department of Justice
"Denise N. George, ESQ. Attorney General Virgin Islands Department of Justice"
Brittany Henderson
→
communication
→
Denise N. George
"From: Brittany Henderson... Sent: Monday, February 10, 2020 11:37 AM To: Denise George"
Denise N. George
→
communication
→
Brittany Henderson
"From: Denise George... Sent: Monday, February 10, 2020 12:46 PM To: Brittany Henderson"
Denise N. George
→
communication
→
Brittany Henderson
"our February 4rn meeting"
Chris Kroblin
→
legal
→
Estate of Jeffrey E. Epstein
"Estate attorney Christopher Kroblin, Esq, objecting to the Criminal Activity Lien hold"
Shauna Betz
→
employment
→
Kellerhals Ferguson Kroblin PLLC
"Shauna Betz, Legal Assistant at Kellerhauls, Ferguson Kroblin"
Denise N. George
→
employment
→
Virgin Islands Department of Justice
"DENISE N. GEORGE, ESQUIRE ATTORNEY GENERAL Virgin Islands Department of Justice"
Shauna Betz
→
communication
→
Denise N. George
"On Wednesday, February 5, 2020, Shauna Betz... sent email correspondence to the Attorney General"
Denise N. George
→
communication
→
Chris Kroblin
"On Friday, February 7, 2020, the Attorney General met, in person, with Attorney Christopher Kroblin"
Denise N. George
→
communication
→
Chris Kroblin
"On Monday, February 10, 2020, the Attorney General... sent a four (4) page letter via email to the Estate counsel"
Chris Kroblin
→
communication
→
Denise N. George
"On Monday, February 11, 2020... Christopher iCroblin, Esquire, sent an email to the Attorney General"
Estate of Jeffrey E. Epstein
→
financial
→
First Bank of Puerto Rico
"the Government placed on accounts at the First Bank of Puerto Rico in the name of the "The Estate of Jeffrey E. Epstein""
Chris Kroblin
→
legal
→
Estate of Jeffrey E. Epstein
"Christopher A. Kroblin... counsel to the Estate of Jeffrey E. Epstein"
Chris Kroblin
→
employment
→
Kellerhals Ferguson Kroblin PLLC
"Christopher Allen Kroblin Member KELLERHALS FERGUSON KROBLIN PL."
Chris Kroblin
→
employment
→
Solomon Blum Heymann LLP
"Of Counsel to: Solomon Blum Heymann LLP"
Denise N. George
→
employment
→
Virgin Islands Department of Justice
"Denise George Attorney General Virgin Islands Department of Justice"
Dudley Newman Feuerzeig
→
employment
→
FirstBank Puerto Rico
"Dudley Newman Feuerzeig, counsel to First Bank"
Estate of Jeffrey E. Epstein
→
financial
→
FirstBank Puerto Rico
"a hold has been placed on certain accounts, including, most importantly, the Estate of Jeffrey E Epstein account... served upon FirstBank"
Chris Kroblin
→
communication
→
Denise N. George
"From: Chris Kroblin... To: Denise George... Monday, February 10, 2020 4:26 PM"
Denise N. George
→
communication
→
Chris Kroblin
"From: Denise George... To: Chris Kroblin... Sunday, February 09, 2020 8:15 AM"
jouttfer o. spriagette
→
employment
→
Virgin Islands Department of Justice
"jouttfer o. spriagette Executive Assistant to the Attorney General Virgin Islands Department of Justice"
Denise N. George
→
communication
→
Chris Kroblin
"Attached please find letter dated February 10, 2020 from Attorney General Denise George... Dear Attorney Kroblin"
Chris Kroblin
→
legal
→
Estate of Jeffrey E. Epstein
"Dear Attorney Kroblin: It was good to meet with you on Friday as we discussed matters involving the Estate of Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"resolution that best serves all of the victims of Jeffrey Epstein's conduct"
Brittany Henderson
→
employment
→
Edwards Pottinger LLC
"Brittany Henderson, Esq. Edwards Pottin er LLC"
Bradley J. Edwards
→
employment
→
Edwards Pottinger LLC
"Brittany Henderson, Esq. Edwards Pottin er LLC... Attorney Edwards"
Jennifer Springette
→
employment
→
Virgin Islands Department of Justice
"my Executive Assistant Jennifer Springette"
Chris Kroblin
→
employment
→
Kellerhals Ferguson Kroblin PLLC
"Christopher Allen Kroblin, Esq. ... KELLERHALS FERGUSON KROBLIN PLLC"
Shauna Betz
→
employment
→
Chris Kroblin
"your legal assistant whose name I did not recognize... Please have Ms. Betz contact my Executive Assistant"
Jennifer Springette
→
employment
→
Denise N. George
"my Executive Assistant Jennifer Springette"
Denise N. George
→
communication
→
Chris Kroblin
"It was great meeting with you Friday afternoon as we discussed the importance to all concerned for the estate to meet its day to day maintenance expen"
Chris Kroblin
→
legal
→
Estate of Jeffrey Epstein
"AG Letter to Christopher Kroblin (Estate of Jeffrey E. Epstein).pdf"
Estate of Jeffrey E. Epstein
→
financial
→
Nautilus, Inc.
"the Government placed on accounts... in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC""
Estate of Jeffrey E. Epstein
→
financial
→
Great St. Jim, LLC
"the Government placed on accounts... in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC""
Estate of Jeffrey E. Epstein
→
financial
→
Great St. Jim, LLC
"The Estate of Jeffrey E. Epstein and Mated Entities Criminal Activity Lien"
Estate of Jeffrey E. Epstein
→
financial
→
Nautilus, Inc.
"The Estate of Jeffrey E. Epstein and Mated Entities Criminal Activity Lien"
EFTA00087286.txt | Epstein File Explorer