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Back to data-set-09
EFTA00184197.txt
TXT
44 KB
JMail
Extracted Chars
44,990
Entities
49
Relationships
37
Loading extracted text...
Mentioned Entities
49
Ann Marie C. Villafana
Person
LawEnforcement
4 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Acosta
Person
Prosecutor
2 mentions
The Law Offices of Brad Edwards & Associates
Organization
LawFirm
2 mentions
S.R.
Person
Victim
2 mentions
C.W.
Person
Victim
2 mentions
2008-01-10
Date
2 mentions
2008-07-09
Date
2 mentions
James Eisenberg
Person
Victim
2 mentions
T.M.
Person
Victim
2 mentions
2008-06-30
Date
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
May 30, 2008
Date
1 mention
Tyler Smith
Person
LawEnforcement
1 mention
Jay Howell & Associates, P.A.
Organization
LawFirm
1 mention
Case 9:08-cv-80736
LegalCase
1 mention
Atterbury Goldberger and Weiss
Organization
LawFirm
1 mention
2006-08-11
Date
1 mention
Jane Doe #1
Person
Plaintiff
1 mention
Jane Doe #2
Person
Victim
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Boalt Hall
Organization
University
1 mention
Automated Victim Notification System
Organization
1 mention
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
2008-05-30
Date
1 mention
Case 502008CF009381AXXXMB
LegalCase
1 mention
Case 2006-cf-009454AXXXMB
LegalCase
1 mention
David F. Levi
Person
Judge
1 mention
Paul G. Cassell
Person
Judge
1 mention
FBI West Palm Beach RA
Organization
GovernmentAgency
1 mention
Jay C. Howell
Person
Attorney
1 mention
2008-05-28
Date
1 mention
2008-07-03
Date
1 mention
2007-06-07
Date
1 mention
2007-09-01
Date
1 mention
Office for Victims of Crime
Organization
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Jack Goldberger
Person
Enabler
1 mention
2006-01-01
Date
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
37
Bradley J. Edwards
→
legal
→
C.W.
"provided the attached victim notifications to C.W. and S.R. via their attorney, Bradley Edwards"
Bradley J. Edwards
→
legal
→
S.R.
"provided the attached victim notifications to C.W. and S.R. via their attorney, Bradley Edwards"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation"
Ann Marie C. Villafana
→
employment
→
Southern District of Florida
"A. Marie Villafatia Assistant United States Attorney"
Jeffrey Epstein
→
abuse
→
C.W.
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old."
Jeffrey Epstein
→
abuse
→
T.M.
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old."
Jeffrey Epstein
→
abuse
→
S.R.
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old."
Jeffrey Epstein
→
financial
→
James Eisenberg
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"I am currently employed as an Assistant United States Attorney in the Southern District of Florida"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"A. MARIE VILLAFARA Assistant United States Attorney"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"sent a victim notification letter to Jane Doe #1"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"sent the corrected victim notification letter to Jane Doe 41 via her attorney, Brad Edwards, Esq."
Bradley J. Edwards
→
legal
→
Jane Doe #2
"She is. however, represented by Attorney Edwards"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"a letter dated December19,2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"I, A. Marie Villafafla, do hereby declare that I am currently employed as an Assistant United States Attorney ("AUSA") in the Southern District of Flo"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)... (Case Nos. 2006"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of... 796.03 (procurement of minors to engage in prostitution)... (Case Nos. 2008-cf-009381A"
James Eisenberg
→
legal
→
Case 9:08-cv-80736-KAM
"You have requested to receive notifications for' MIkkelp This case is currently under Investigation... As a crime victim, you have the following right"
Tyler Smith
→
employment
→
Federal Bureau of Investigation
"Tyeler Smith Victim Specialist... FBI - West Palm Beach"
Tyler Smith
→
communication
→
James Eisenberg
"January 10.2008 James Eisenberg... Sincerely, Tyeler Smith"
C.W.
→
legal
→
Jeffrey Epstein
"provided the attached victim notifications to C.W."
S.R.
→
legal
→
Jeffrey Epstein
"provided the attached victim notifications to C.W. and S.R."
James Eisenberg
→
legal
→
T.M.
"T.M., was represented by counsel... That attorney was James Eisenberg"
Bradley J. Edwards
→
legal
→
C.W.
"Attorney Edwards contacted your Affiant to inform me that he represented C.W. and S.R."
Bradley J. Edwards
→
legal
→
S.R.
"Attorney Edwards contacted your Affiant to inform me that he represented C.W. and S.R."
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Jane Doe 42 was represented by an attorney paid for by Mr. Epstein... denying that she was a victim"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jane Doe 42 was represented by an attorney paid for by Mr. Epstein"
REDACTED-001
→
legal
→
Jane Doe #2
"Jane Doe 42 was represented by an attorney paid for by Mr. Epstein"
Ann Marie C. Villafana
→
communication
→
Lilly Ann Sanchez
"your Affiant sent a draft of the letter to counsel for Jeffrey Epstein. On July 9, 2008, Mr. Epstein's attorney wrote to your Affiant"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"your client, ClimerWill is an individual whom the United States was prepared to name as a victim of an enumerated offense"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"your client, S P is an individual whom the United Stales was prepared to name as a victim of an enumerated offense"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a feoeral crime"
T.M.
→
legal
→
Jeffrey Epstein
"could not in good faith include T.M. as a victim in an indictment"
Bradley J. Edwards
→
legal
→
T.M.
"Attorney Edwards notified me that he represented T.M."
Bradley J. Edwards
→
employment
→
The Law Offices of Brad Edwards & Associates
"Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC"
EFTA00184197.txt | Epstein File Explorer