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Back to data-set-09
EFTA00215022.txt
TXT
4.8 KB
JMail
Extracted Chars
4,882
Entities
22
Relationships
19
Loading extracted text...
Mentioned Entities
22
Communication-2007-09-24-ConflictCheck
Communication
1 mention
J. Epstein & Company, Inc.
Organization
Company
1 mention
Epstein Interests
Organization
Company
1 mention
NES, LLC
Organization
Company
1 mention
Mike
Person
Enabler
1 mention
Guy Fronstin
Person
Attorney
1 mention
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
Kirkland & Ellis
Organization
LawFirm
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
JEGE, INC.
Organization
Company
1 mention
Ken Starr
Person
Judge
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Hyperion Air, Inc.
Organization
Company
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
New York Strategy Group
Organization
Company
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Alan Dershowitz
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"The other attorneys for Epstein... are Gerald Lefcourt"
Ken Starr
→
legal
→
Jeffrey Epstein
"The other attorneys for Epstein... are... Ken Starr"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"The other attorneys for Epstein... are... Alan Dershowitz"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"The other attorneys for Epstein... are... Lilly Ann Sanchez"
Roy Black
→
legal
→
Jeffrey Epstein
"The other attorneys for Epstein... are... Roy Black"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"The other attorneys for Epstein... are... Jack Goldberger"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"The other attorneys for Epstein... are... Guy Fronstin"
Mike
→
legal
→
Jeffrey Epstein
"The other attorneys for Epstein, in addition to Guy and Mike"
REDACTED-001
→
communication
→
Humberto H. Ocariz
"From: (USAFLS) To: Ocariz, Humberto H. (SHB) Subject: RE: Conflict Check Date: Mon, 24 Sep 2007"
Humberto H. Ocariz
→
communication
→
REDACTED-001
"From: Ocariz, Humberto H. (SHB) To: (USAFLS) Subject: RE: Conflict Check Sent: Monday, September 24, 2007"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I have provided your name and your rate to the main attorney that I have been dealing with, Jay Lefkowitz... The other attorneys for Epstein"
Jeffrey Epstein
→
financial
→
J. Epstein Virgin Islands Foundation, Inc.
"All of the corporations are essentially alter-egos of Epstein"
Jeffrey Epstein
→
financial
→
J. Epstein & Company, Inc.
"All of the corporations are essentially alter-egos of Epstein"
Jeffrey Epstein
→
financial
→
Epstein Interests
"All of the corporations are essentially alter-egos of Epstein"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"All of the corporations are essentially alter-egos of Epstein"
Jeffrey Epstein
→
financial
→
NES, LLC
"All of the corporations are essentially alter-egos of Epstein"
Jeffrey Epstein
→
financial
→
New York Strategy Group
"All of the corporations are essentially alter-egos of Epstein"
Jeffrey Epstein
→
financial
→
JEGE, INC.
"All of the corporations are essentially alter-egos of Epstein"
Jeffrey Epstein
→
financial
→
Hyperion Air, Inc.
"All of the corporations are essentially alter-egos of Epstein"
EFTA00215022.txt | Epstein File Explorer
JMail