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Back to data-set-09
EFTA00317408.txt
TXT
6.4 KB
JMail
Extracted Chars
6,500
Entities
13
Relationships
6
Loading extracted text...
Mentioned Entities
13
Acosta
Person
Prosecutor
1 mention
J. Epstein & Company, Inc.
Organization
Company
1 mention
358 El Brillo Way, Palm Beach, Florida
Property
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Legal Case FGJ 07-103(WPB)
LegalCase
Grand Jury
1 mention
2007-06-12
Date
1 mention
Janusz Banasiak
Person
Associate
1 mention
2007-06-01
Date
1 mention
Alfredo Rodriguez
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Janusz Banasiak
→
financial
→
J. Epstein & Company, Inc.
"transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account on which Janusz Banasiak... had check-writing authority"
Alfredo Rodriguez
→
financial
→
J. Epstein & Company, Inc.
"transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account on which... Alfredo Rodriguez had check-writing authority"
J. Epstein & Company, Inc.
→
legal
→
Legal Case FGJ 07-103(WPB)
"TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)"
Jeffrey Epstein
→
employment
→
J. Epstein & Company, Inc.
"SUBPOENA TO TESTIFY BEFORE GRAND JURY... TO: J. Epstein & Company, Inc... records... kept [by] Jeffrey Epstein"
Lesley Groff
→
employment
→
J. Epstein & Company, Inc.
"records... kept [by] Jeffrey Epstein, Lesley Groff"
J. Epstein & Company, Inc.
→
property
→
358 El Brillo Way, Palm Beach, Florida
"transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El "
EFTA00317408.txt | Epstein File Explorer
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