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Back to data-set-09
EFTA00799605.txt
TXT
254 KB
JMail
Extracted Chars
259,882
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
24 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
19 mentions
REDACTED-001
Person
Associate
16 mentions
Non-Prosecution Agreement
Settlement
Trust
11 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
Jack Goldberger
Person
Enabler
8 mentions
Leopold
Person
Attorney
7 mentions
Case 9:08-cv-80804-KAM
LegalCase
7 mentions
Tein
Person
Attorney
7 mentions
Timothy R. Slater
Person
LawEnforcement
6 mentions
E. Nesbitt Kuyrkendall
Person
Witness
6 mentions
Ann Marie C. Villafana
Person
LawEnforcement
6 mentions
Jane Doe 2
Person
Plaintiff
6 mentions
Case 9:08-cv-80119-KAM
LegalCase
5 mentions
Villafana
Person
Prosecutor
5 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
5 mentions
James Eisenberg
Person
Victim
5 mentions
Jane Doe 1
Person
Petitioner
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
5 mentions
REDACTED-002
Person
Unknown
5 mentions
Acosta
Person
Prosecutor
4 mentions
Josefsberg
Person
Attorney
4 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Joseph Recarey
Person
LawEnforcement
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
Belohlavek
Person
Prosecutor
3 mentions
Michelle D. Pagan
Person
LawEnforcement
3 mentions
Critton
Person
Attorney
3 mentions
Jeffrey Sloman
Person
Associate
3 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Case 9:08-cv-80736
LegalCase
2 mentions
KAM Doe v. Epstein
LegalCase
2 mentions
Case No. 08-80736-CV-MARRA
LegalCase
2 mentions
Garcia
Person
Victim
2 mentions
Richard Horace Willits
Person
Attorney
2 mentions
Eisenberg & Fouts, P.A.
Organization
LawFirm
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
Jane Doe 101
Person
Victim
2 mentions
Settlement-001
Settlement
2 mentions
Jane Doe #5
Person
Victim
2 mentions
Jason R. Richards
Person
LawEnforcement
2 mentions
Michael R. Thin
Person
Attorney
2 mentions
Quarterdeck Tavern
Location
Company
2 mentions
Jeffrey Herman
Person
Attorney
2 mentions
Judge Middlebrooks
Person
Judge
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Herman
Person
Associate
2 mentions
Adam D. Horowitz
Person
Attorney
2 mentions
C.M.A.
Person
Victim
2 mentions
Relationships
50
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"
James Eisenberg
→
legal
→
Jane Doe 2
"James Eisenberg, who informed me that he was representing Jane Doe 2"
Ann Marie C. Villafana
→
communication
→
James Eisenberg
"Within a few days, I was contacted by attorney James Eisenberg"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"Mr. Epstein had already been charged by the State of Florida with solicitation of prostitution"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Attorney Edwards contacted your Affiant to inform me that he represented Jane Doe 1"
Jeffrey Epstein
→
legal
→
Department of Justice
"Once the NPA was signed on September 24, 2007"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"Special Agent Kuyrkendall"
Richards
→
employment
→
Federal Bureau of Investigation
"Special Agents Kuyrkendall and Richards"
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe 1
"Special Agents Kuyrkendall and Richards met with three victims, including Jane Doe 1"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Attorney Michael Tien, who represented Epstein"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"he's the number two prosecutor at the U.S. Attorney's Office"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"Jane Doe 1 and Jane Doe 2 and many other victims were pursuing their civil suits against Epstein"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"Jane Doe 1 and Jane Doe 2 and many other victims were pursuing their civil suits against Epstein"
James Eisenberg
→
legal
→
REDACTED-001
"my representation of Ms. M"
James Eisenberg
→
communication
→
Ann Marie C. Villafana
"I received your hitter dated January 24, 2007... allow me to respond appropriately."
Ann Marie C. Villafana
→
communication
→
James Eisenberg
"Dear Mr. Eisenberg: I am writing to clarify the ground rules for the interview with your pliant"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. Marie Villefana, Asst. U.S. Attorney"
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Aletitnnsier Acosta United States Attorney"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your client... Mr. Epstein"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"I am writing not to respond to your asserted 'policy concerns'"
Ann Marie C. Villafana
→
communication
→
Humberto H. Ocariz
"I selected Mr. Ocariz because he was a friend and classmate of two people whom I respected, and that I had never met or spoken with Mr. Ocariz prior t"
James Eisenberg
→
legal
→
REDACTED-001
"I have received this letter from my attorney, Iranes.L. liisertberg, Iisquire"
A. Marie Villella
→
employment
→
Office of the United States Attorney for the Southern District of Florida
"A. Marie ViilafPia Assistant United States Attorney"
Acosta
→
employment
→
Office of the United States Attorney for the Southern District of Florida
"it Alexander Acosta United States AttOniey"
James Eisenberg
→
communication
→
A. Marie Villella
"February 12, 2007 A. Marie Villefanp Asst. U.S. Attorney... I am writing this letter to proffer iny concerns"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"represented Jane Doe 1 and another identified victim"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"Attorney Edwards notified me that he represented Jane Doe 2"
Bradley J. Edwards
→
communication
→
Ann Marie C. Villafana
"On June 19, 2008, Attorney Edwards sent me an email stating that he had 'information and concerns that I would like to share'"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"A. Marie Villafafia, Assistant United States Attorney"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"Deposition Transcript, State of Florida v. Jeffley Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"you and Mr. Epstein's other attorneys to make presentations to the Office"
Timothy R. Slater
→
employment
→
Federal Bureau of Investigation
"I am a Special Agent, Federal Bureau of Investigation (FBI)"
Timothy R. Slater
→
employment
→
Federal Bureau of Investigation
"I am a Special Agent, Federal Bureau of Investigation (FBI), currently assigned as a Section Chief at FBI Headquarters"
E. Nesbitt Kuyrkendall
→
employment
→
Federal Bureau of Investigation
"FBI Special Agent Nesbitt E. Kuyrkendall, the lead agent for the investigation of Jeffrey Epstein"
Timothy R. Slater
→
communication
→
REDACTED-001
"Sometime during January — February 2007, I called the one of the numbers, in an attempt to speak to Ms."
Michael R. Thin
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant: MICHAEL R. TEIN, ESQ."
Kathryn A. Meyers
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant: KATHRYN A. MEYERS, ESQ."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant: JACK A. GOLDBERGER, ESQ."
REDACTED-002
→
legal
→
Jeffrey Epstein
"your fifty million-dollar lawsuit against Jeffrey Epstein"
REDACTED-001
→
legal
→
Jeffrey Epstein
"the civil complaint that you filed against Mr. Epstein for fifty million dollars"
REDACTED-001
→
property
→
Epstein House
"when you went to Jeff Epstein's house"
REDACTED-001
→
social
→
REDACTED-002
"Your twin sister is gill right?"
REDACTED-001
→
financial
→
Michelle D. Pagan
"You gave your cell phone to whom? A. Pagan."
REDACTED-001
→
employment
→
Quarterdeck Tavern
"I work at Quarterdeck"
Jeffrey Herman
→
legal
→
REDACTED-001
"That's the lawyer who first sued Epstein on your behalf"
Jeffrey Herman
→
legal
→
Jeffrey Epstein
"sued Mr. Epstein on your behalf for fifty million dollars"
REDACTED-001
→
communication
→
Jeffrey Herman
"Did you ever meet Mr. Herman? Once."
Jeffrey Sloman
→
social
→
Villafona
"That he's Villafona's boss?"
REDACTED-001
→
property
→
Marshall's
"You went to Marshall's, didn't you? I went along, yes"
REDACTED-002
→
property
→
Marshall's
"And IIIIIIrbought a purse, right? Yes."
EFTA00799605.txt | Epstein File Explorer