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EFTA00190116.txt
TXT
62.1 KB
JMail
Extracted Chars
63,438
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ann Marie C. Villafana
Person
LawEnforcement
7 mentions
Andrew Lourie
Person
LawEnforcement
7 mentions
Matthew Menchel
Person
Defense
7 mentions
Jeffrey Sloman
Person
Associate
7 mentions
2007-07-06
Date
7 mentions
Jeffrey Epstein
Person
Associate
7 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
5 mentions
Law Offices of Gerald B. Lefcourt
Organization
LawFirm
4 mentions
United States v. Balde
LegalCase
3 mentions
Harvard University
Organization
GovernmentAgency
3 mentions
Gerald Lefcourt
Person
DefenseAttorney
3 mentions
United States v. Rojas
LegalCase
2 mentions
United States v. Meek
LegalCase
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Roger Schank
Person
Academic
2 mentions
LegalCase
LegalCase
2 mentions
Bear Stearns and Company, Inc.
Organization
Company
2 mentions
United States v. Murrell
LegalCase
2 mentions
United States v. Morrison
LegalCase
2 mentions
United States v. Garrett
LegalCase
1 mention
United States v. Tillmon
LegalCase
1 mention
United States v. Searcy
LegalCase
1 mention
United States v. Houston
LegalCase
1 mention
United States v. Hornaday
LegalCase
1 mention
United States v. Staples
LegalCase
1 mention
Fulbright Scholarship program
Event
1 mention
Council on Foreign Relations
Organization
Organization
1 mention
National Council of Jewish Women
Organization
Foundation
1 mention
Hillel Foundation
Organization
Foundation
1 mention
Friends of Israel Defense Forces
Organization
Foundation
1 mention
Alliance for Lupus Research
Organization
Foundation
1 mention
Iraq Scholar Rescue Project
Event
1 mention
Institute for Music and Brain Science
Organization
Foundation
1 mention
Biomedical Research and Education Foundation
Organization
Foundation
1 mention
United States v. Panfil
LegalCase
1 mention
18 U.S.C. § 2422(b)
Charge
1 mention
United States v. Sensi
LegalCase
1 mention
United States v. Bourgeois
LegalCase
1 mention
United States v. X-Citement Video, Inc.
LegalCase
1 mention
Seeds of Peace
Organization
Foundation
1 mention
Robin Hood Foundation
Organization
Foundation
1 mention
SFI
Organization
Foundation
1 mention
Americas Agenda
Organization
Company
1 mention
Krauss
Person
Academic
1 mention
Lenox Hill Hospital
Organization
Company
1 mention
Ovarian Cancer Research Fund
Organization
Foundation
1 mention
CUNY Graduate School
Organization
University
1 mention
Clinton Initiative
Organization
Foundation
1 mention
Jewish National Fund
Organization
Trust
1 mention
Penn State University
Organization
University
1 mention
Relationships
50
Gerald Lefcourt
→
communication
→
United States Attorney's Office, Southern District of Florida
"GERALD B. LEFCOURT. PC. ... The United States Attorney's Office Southern District of Florida July 6, 2007"
Steve Pinker
→
employment
→
Harvard University
"Steven Pinker, Johnstone Family Professor at Harvard University's Department of Psychology"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"We write as counsel to Jeffrey Epstein"
Jeffrey Sloman
→
employment
→
United States Attorney's Office, Southern District of Florida
"Jeffrey Sloman, Esq., First Assistant United States Attorney The United States Attorney's Office Southern District of Florida"
Matthew Menchel
→
employment
→
United States Attorney's Office, Southern District of Florida
"Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida"
Andrew Lourie
→
employment
→
United States Attorney's Office, Southern District of Florida
"Andrew Lourie, Deputy Chief, Northern Region The United States Attorney's Office Southern District of Florida"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida"
Jeffrey Epstein
→
financial
→
Harvard University
"Institutions funded include Harvard University"
Jeffrey Epstein
→
financial
→
Penn State University
"Institutions funded include... Penn State University"
Jeffrey Epstein
→
financial
→
Lenox Hill Hospital
"Institutions funded include... Lenox Hill Hospital"
Jeffrey Epstein
→
financial
→
Biomedical Research and Education Foundation
"Institutions funded include... the Biomedical Research and Education Foundation"
Jeffrey Epstein
→
financial
→
SFI
"Institutions funded include... the Santa Fe Institute"
Jeffrey Epstein
→
financial
→
Massachusetts Institute of Technology
"Institutions funded include... Massachusetts Institute of Technology"
Jeffrey Epstein
→
financial
→
Case Western Reserve University
"Institutions funded include... Case Western Reserve University"
Jeffrey Epstein
→
financial
→
Institute for Music and Brain Science
"Institutions funded include... Harvard Medical School's Institute for Music and Brain Science"
Jeffrey Epstein
→
employment
→
Scholar Rescue Fund
"Mr. Epstein co-founded... the Scholar Rescue Fund"
Jeffrey Epstein
→
employment
→
Scholar Rescue Fund
"served as a trustee and actively participated in the selection committee of, the Scholar Rescue Fund"
Jeffrey Epstein
→
employment
→
Bear Stearns and Company, Inc.
"brought him to Bear Stearns and Company, Inc. There, starting in 1976 at the age of 23 as a floor trader's junior assistant"
Jeffrey Epstein
→
financial
→
REDACTED-003
"seeking treatments that cost nearly $15,000 per month. Mr. Epstein insisted on paying directly for the treatments, and did so month after month"
Jeffrey Epstein
→
financial
→
REDACTED-006
"purchased the plane tickets for the sister-in-law's visit to the United States... The sister-in-law flew back to Colombia at Mr. Epstein's expense"
Jeffrey Epstein
→
employment
→
Rockefeller University
"As a former board member of Rockefeller University"
Jeffrey Epstein
→
financial
→
Americas Agenda
"Mr. Epstein has given generously to support philanthropic organizations... including America's Agenda"
Bill Clinton
→
communication
→
Jeffrey Epstein
"President Clinton reached this conclusion during a month-long trip to Africa with Mr. Epstein, which Mr. Epstein hosted"
Law Offices of Gerald B. Lefcourt
→
legal
→
Jeffrey Epstein
"The document is a legal memorandum from Gerald B. Lefcourt, P.C. arguing that Mr. Epstein's conduct would be outside the law's scope."
Sheryl E. Reich
→
legal
→
Jeffrey Epstein
"GERALD B. LEFCOURT... SHERYL E. REICH... We write as counsel to Jeffrey Epstein"
Renato C. Stabile
→
legal
→
Jeffrey Epstein
"GERALD B. LEFCOURT... RENATO C. STABILE... We write as counsel to Jeffrey Epstein"
Faith A. Friedman
→
legal
→
Jeffrey Epstein
"GERALD B. LEFCOURT... FAITH A. FRIEDMAN... We write as counsel to Jeffrey Epstein"
Gerald Lefcourt
→
communication
→
Jeffrey Sloman
"We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Gerald B. Lefcourt... Very truly yours"
Jeffrey Epstein
→
employment
→
Bear Stearns and Company, Inc.
"brought him to Bear Stearns and Company, Inc."
Jeffrey Epstein
→
property
→
Palm Beach
"Mr. Epstein's residence in Palm Beach"
Jeffrey Sloman
→
legal
→
Jeffrey Epstein
"Jeffrey Sloman, Esq. ... The United States Attorney's Office ... [regarding] Mr. Epstein"
Matthew Menchel
→
legal
→
Jeffrey Epstein
"Matthew Menchel, Esq. ... The United States Attorney's Office ... [regarding] Mr. Epstein"
Andrew Lourie
→
legal
→
Jeffrey Epstein
"Andrew Laurie, Esq. ... The United States Attorney's Office ... [regarding] Mr. Epstein"
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"A. Marie Villafafta, Esq. ... The United States Attorney's Office ... [regarding] Mr. Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-002
"promised whatever financial support was needed... expenses of which are borne by Mr. Epstein"
Jeffrey Epstein
→
employment
→
Trilateral Commission
"his participation and generous support of both the Trilateral Commission"
Jeffrey Epstein
→
employment
→
Council on Foreign Relations
"and the Council on Foreign Relations"
Jeffrey Epstein
→
employment
→
Clinton Global Initiative
"Mr. Epstein was part of the original group that conceived the Clinton Global Initiative"
Jeffrey Epstein
→
financial
→
Martin Nowak
"Mr. Epstein has made grants to research programs... including Martin Nowak"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"The document is a legal brief from the law office of Gerald B. Lefcourt, PC addressed to the US Attorney's Office arguing against the application of §"
Jeffrey Sloman
→
legal
→
Jeffrey Epstein
"Jeffrey Sloman, Esq. is listed as an attorney on the legal correspondence regarding Mr. Epstein's case."
Matthew Menchel
→
legal
→
Jeffrey Epstein
"Matthew Menchel, Esq. is listed as an attorney on the legal correspondence regarding Mr. Epstein's case."
Andrew Lourie
→
legal
→
Jeffrey Epstein
"Andrew Lourie, Esq. is listed as an attorney on the legal correspondence regarding Mr. Epstein's case."
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"A. Marie Villafafia, Esq. is listed as an attorney on the legal correspondence regarding Mr. Epstein's case."
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2422(b)
"Any attempt to apply the statute to Mr. Epstein's situation highlights the many problems of vagueness"
Jeffrey Sloman
→
employment
→
Law Offices of Gerald B. Lefcourt
"LAW &MCC! or GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq."
Matthew Menchel
→
employment
→
Law Offices of Gerald B. Lefcourt
"LAW &MCC! or GERALD B. LEFCOURT. P.C. Matthew Menchel, Esq."
Andrew Lourie
→
employment
→
Law Offices of Gerald B. Lefcourt
"LAW &MCC! or GERALD B. LEFCOURT. P.C. Andrew Lourie, Esq."
Ann Marie C. Villafana
→
employment
→
Law Offices of Gerald B. Lefcourt
"LAW &MCC! or GERALD B. LEFCOURT. P.C. A. Marie Villaftuia, Esq."
EFTA00190116.txt | Epstein File Explorer