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Back to data-set-09
EFTA00233037.txt
TXT
15.6 KB
JMail
Extracted Chars
15,988
Entities
36
Relationships
21
Loading extracted text...
Mentioned Entities
36
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jeniper J. Soulikias
Person
Prosecutor
1 mention
Kathleen P. Phillips
Person
Prosecutor
1 mention
Noah Fox
Person
Prosecutor
1 mention
Matthew P. O'Brien
Person
Prosecutor
1 mention
Marcos Beaton, Jr.
Person
Prosecutor
1 mention
Aaron Anthon
Person
Prosecutor
1 mention
Jessica Fonseca-Nader
Person
Prosecutor
1 mention
Larry A. Stumpf
Person
Attorney
1 mention
Scott A. Kornspan
Person
Attorney
1 mention
Howard M. Srebnick
Person
Attorney
1 mention
Special Master Agreement
Settlement
1 mention
Bob Critton
Person
Attorney
1 mention
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Virgin Islands
Location
1 mention
Case No. 09-CIV-80591-KAM
LegalCase
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
2011-07-29
Date
1 mention
Carol Morse
Person
Plaintiff
1 mention
Doe_(D.D.C.).pdf
LegalCase
1 mention
2009-05-26
Date
1 mention
2009-06-12
Date
1 mention
Black Srebnick
Organization
LawFirm
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Jane Doe No 10
Person
Victim
1 mention
Jeffrey Sloman
Person
Associate
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
Palm Beach
Location
1 mention
Relationships
21
Jane Doe No 10
→
legal
→
Case No. 09-CIV-80591-KAM
"in the matter of Jane Doe No. 101 Jefrey Epstein, Court File No. 09-CV-80591-KAM"
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"individuals whom the United States had identified as victims, as defined in 18 U.S.C. § 2255, and 'Jane Doe No. 101' has elected to proceed exclusivel"
Jack Goldberger
→
employment
→
Atterbury, Goldberger & Weiss, P.A.
"Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A."
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"First Assistant United States Attorney Jeffrey Sloman"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you w"
Roy Black
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Howard M. Srebnick
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Scott A. Kornspan
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Larry A. Stumpf
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Bob Critton
→
employment
→
Jeffrey Epstein
"Mr. Epstein's principal civil counsel Bob Critton"
Jay P. Lefkowitz
→
employment
→
Jeffrey Epstein
"Mr. Epstein's prior civil counsel, Jay Lefkowitz"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"exclusive of the $526,466 already paid by Mr. Epstein"
Jeffrey Epstein
→
property
→
Palm Beach
"Mr. Epstein is still at the home in Palm Beach"
Roy Black
→
communication
→
Jessica Fonseca-Nader
"September 1, 2009... Dear III... Roy Black"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein... provides you [Jack A. Goldberger] with notice that the United States Attorney has determined... Jeffrey Epstein has willfully viola"
Roy Black
→
legal
→
Jeffrey Epstein
"your email to Mr. Lefkowitz and Mr. Black on August 14, 2008... where you state that the list contains 'only those 'individuals whom [the United State"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecuti"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request... in regards to Mr. Epstein"
Robert C. Josefsberg
→
legal
→
Jeffrey Epstein
"your September 3, 2008 letter to Robert Josefsberg in which you informed him that Judge Marra had set forth procedures for providing the NPA only to t"
Roy Black
→
employment
→
Black Srebnick
"Roy BLACK... Black. Srebnick. Kornspan & Stumpf. PA"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Sandra Musumeci for Jay P. Lefkowitz, P.C. ... KIRKLAND & ELLIS LLP"
EFTA00233037.txt | Epstein File Explorer
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