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Back to data-set-09
EFTA00224912.txt
TXT
11.7 KB
JMail
Extracted Chars
11,976
Entities
29
Relationships
17
Loading extracted text...
Mentioned Entities
29
Acosta
Person
Prosecutor
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
David Sleeth
Person
LawEnforcement
2 mentions
The Florida Science Foundation
Organization
Company
2 mentions
Palm Beach County Stockade
Organization
Prison
2 mentions
2008-12-05
Date
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Kara Henderson
Person
Victim
1 mention
Sabrina Ewan
Person
Victim
1 mention
Anucliotie Cavallaro Garcia
Person
Victim
1 mention
Virginia Alvarez
Person
Victim
1 mention
Work Release Notice — Leopold Client
Communication
1 mention
Leigh Skye Patrick
Person
Witness
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
Leopold
Person
Attorney
1 mention
Richard Horace Willits
Person
Attorney
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Danielle Hedrick
Person
Victim
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Jeffrey Herman
Person
Attorney
1 mention
Carolyn Andriano
Person
Victim
1 mention
Herman & Mermelstein, P.A.
Organization
LawFirm
1 mention
Felicia Taylor
Person
Witness
1 mention
Tatum Miller
Person
Witness
1 mention
Richard H. Willits, P.A.
Organization
LawFirm
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Relationships
17
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office for the Southern District of Florida
"A. Marie Villafana Assistant U.S. Attorney"
David Sleeth
→
employment
→
Palm Beach Sheriff's Office
"Captain David Sleeth, Palm Beach Sheriff's Office"
Ann Marie C. Villafana
→
communication
→
Leopold
"From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5.53 PM To: Ted Leopold"
Ann Marie C. Villafana
→
communication
→
Leopold
"Dear Mr. Leopold: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the followi"
Bradley J. Edwards
→
legal
→
Tatum Miller
"provide the following notice to your clients, Tatum Miller"
Jeffrey Herman
→
legal
→
Virginia Alvarez
"provide the following notice to your clients, , Garcia, , , , and ."
Jeffrey Herman
→
legal
→
Anucliotie Cavallaro Garcia
"provide the following notice to your clients, , Garcia"
Robert C. Josefsberg
→
legal
→
Leigh Skye Patrick
"provide the following notice to your clients, , Felicia , , , , and Leigh Skye Patrick"
Richard Horace Willits
→
legal
→
Carolyn Andriano
"provide the following notice to your client, Carolyn Andriano"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. Marie Villafana Assistant U.S. Attorney"
Ann Marie C. Villafana
→
communication
→
Bradley J. Edwards
"From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5:44 PM To: Brad Edwards"
Ann Marie C. Villafana
→
communication
→
Jeffrey Herman
"From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5:44 PM To:
[email protected]
"
Ann Marie C. Villafana
→
communication
→
Robert C. Josefsberg
"From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5:48 PM To: ROBERT C. JOSEFSBERG"
Ann Marie C. Villafana
→
communication
→
Richard Horace Willits
"From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5:51 PM To:
[email protected]
"
Leopold
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, . The U.S. Attorne"
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Mr. Epstein is reportedly working for The Florida Science Foundation"
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401"
EFTA00224912.txt | Epstein File Explorer
JMail