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Back to data-set-09
EFTA00728180.txt
TXT
34.2 KB
JMail
Extracted Chars
35,038
Entities
50
Relationships
31
Loading extracted text...
Mentioned Entities
50
Alfredo Rodriguez
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Case 09-8308-LRJ
LegalCase
2 mentions
David Brannon
Person
Attorney
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
Obstruction of Official Proceedings
Charge
2 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
Linnea R. Johnson
Person
Judge
2 mentions
Adam D. Horowitz
Person
Attorney
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Obstruction of Justice Case
LegalCase
1 mention
Kress Court Reporting
Organization
Company
1 mention
Miami-Dade Process, Inc.
Organization
Company
1 mention
Cam Holes
Person
Attorney
1 mention
358 El Brillo Way, Palm Beach, Florida
Property
1 mention
Eva
Person
Victim
1 mention
2009-08-07
Date
1 mention
Case 08-CIV-80893-Marra/Johnson
LegalCase
1 mention
Case 08-cv-80811
LegalCase
1 mention
Rafael Gonzalez
Person
Witness
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2009-07-25
Date
1 mention
2009-10-29
Date
1 mention
2009-10-28
Date
1 mention
2010-02-01
Date
1 mention
Adam J. Langino
Person
Attorney
1 mention
Mermelstein & Horowitz, P.A.
Organization
LawFirm
1 mention
2009-11-02
Date
1 mention
Christina Pryor
Person
LawEnforcement
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Jean-Luc Bernell
Person
Associate
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Stuart S. Mermelstein
Person
Attorney
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
2009-07-29
Date
1 mention
Jack P. Hill
Person
Attorney
1 mention
Jeffrey Sloman
Person
Associate
1 mention
2009-11-03
Date
1 mention
David Copperfield
Person
Celebrity
1 mention
Palm Beach County
Location
Prison
1 mention
358 El Brillo Way
Property
Address
1 mention
France
Location
1 mention
Paris
Location
City
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
31
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, Florida
"his residence located at 358 El Brillo Way, Palm Beach, Florida"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JEFFREY EPSTEIN, Defendant"
Jane Doe No. 2
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JANE DOE NO. 2, Plaintiff"
Alfredo Rodriguez
→
legal
→
Obstruction of Justice Case
"On February 1, 2010, Rodriguez was arraigned in federal court on obstruction of justice charges"
Alfredo Rodriguez
→
legal
→
Obstruction of Official Proceedings
"charging Alfredo Rodriguez with obstruction of official proceedings, in violation of Title 18, United States Code, Section 1512(c)"
Christina Pryor
→
employment
→
Federal Bureau of Investigation
"I am a Special Agent with the Federal Bureau of Investigation (FBI)"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"On October 27, 2009, agents of the FBI met with and interviewed a cooperating witness ("CW")"
REDACTED-001
→
communication
→
Alfredo Rodriguez
"On October 28, 2009, in a consensually-monitored phone call, the CW telephoned Rodriguez"
REDACTED-002
→
communication
→
Alfredo Rodriguez
"On October 29, 2009, the FBI LICE contacted Rodriguez via telephone"
Alfredo Rodriguez
→
communication
→
REDACTED-002
"On November 3, 2009, Rodriguez met with the UCE at a predetermined location"
Alfredo Rodriguez
→
legal
→
Obstruction of Official Proceedings
"Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c)"
Adam D. Horowitz
→
legal
→
Jane Doe No. 2
"Adam D. Horowitz. Esq. ... attorney representing Jane Doe No. 2"
Adam D. Horowitz
→
employment
→
Mermelstein & Horowitz, P.A.
"Mermelstein & Horowitz, PA -Adam D. Horowitz. Esq."
Stuart S. Mermelstein
→
employment
→
Mermelstein & Horowitz, P.A.
"Stuart S. Mermelstein... Mermelstein & Horowitz, PA"
Jane Doe No. 2
→
legal
→
Case 08-cv-80811
"Jane Doe No. 2 Plaintiff v. Jeffrey Epstein Defendant Civil Action No. 08-CV-80119"
Jeffrey Epstein
→
legal
→
Case 08-cv-80811
"Jeffrey Epstein Defendant Civil Action No. 08-CV-80119"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"his residence located at 358 El Brillo Way, Palm Beach, Florida"
Alfredo Rodriguez
→
legal
→
Case 08-cv-80811
"To: Alfredo Rodriguez... you are commanded to appear... to testify at a deposition to be taken in this civil action [08-CV-80119]"
David Brannon
→
legal
→
Alfredo Rodriguez
"Plaintiffs' counsel has conferred with federal public defender David Brannon, who stated that Alfredo Rodriguez objects"
Adam D. Horowitz
→
legal
→
Jane Doe No. 2
"Adam D. Horowitz Attorneys for Plaintiffs"
Eva
→
social
→
Jeffrey Epstein
"Eva was a model, a former model from rs past who was friend of Mr. Epstein"
Alfredo Rodriguez
→
social
→
Jean-Luc Bernell
"you called Mr. can-Luc Bernell about a recommendation when you looking for a job. A. Yes, ma'am."
Alfredo Rodriguez
→
legal
→
Case 09-8308-LRJ
"Rodriguez, who was a subpoenaed witness in the civil case"
REDACTED-002
→
financial
→
Alfredo Rodriguez
"Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it"
Alfredo Rodriguez
→
employment
→
REDACTED-003
"Rodriguez explained that he had taken the bound book from his former employer's residence while employed there in 2004 to 2005"
Alfredo Rodriguez
→
abuse
→
REDACTED-003
"Rodriguez advised he had witnessed nude girls whom he believed were underage at the pool area of his former employer's home, knew that his former empl"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"the residence where he worked to give "massages" to Jeffrey Epstein"
Alfredo Rodriguez
→
abuse
→
Jeffrey Epstein
"Journal you described to Palm Beach Police that contains names of girls who visited the residence... girls were there giving massages"
Ann Marie C. Villafana
→
legal
→
United States of America
"A. MARIE VILLAF Assistant United States Attorney... Respectfully submitted"
David Brannon
→
legal
→
Jeffrey Epstein
"Dave Lee Brannon, Esq. Federal Public Defender... Jeffrey Epstein Defendant"
Jack P. Hill
→
legal
→
Jeffrey Epstein
"Jack Patrick Hill Federal Public Defender... Jeffrey Epstein Defendant"
EFTA00728180.txt | Epstein File Explorer