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Back to data-set-08
EFTA00016596.pdf
PDF
462.3 KB
5 pages
Extracted Chars
17,743
Entities
20
Relationships
14
Loading extracted text...
Mentioned Entities
20
United States v. Armstrong
LegalCase
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
Michael Campion Miller
Person
Attorney
1 mention
Office of the Attorney General of New Mexico
Organization
GovernmentAgency
1 mention
August Letter
Communication
1 mention
Jane Doe v. United States, No. 08-cv-80736 (S.D.Fl.)
LegalCase
1 mention
Steptoe
Organization
LawFirm
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
U.S. Department of Justice Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Middle District of Florida
Organization
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
14
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"United States Attorney Southern District of New York... Re: United States v. Jeffrey Epstein"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin G. Weinberg, Esq... Re: United States v. Jeffrey Epstein"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"Reid Weingarten, Esq... Re: United States v. Jeffrey Epstein"
Michael Campion Miller
→
legal
→
Jeffrey Epstein
"Michael Miller, Esq... Re: United States v. Jeffrey Epstein"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Martin G. Weinberg
"August 6, 2019 VIA EMAIL Martin G. Weinberg, Esq... The Government writes in response to your letters"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN ... Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"this Office initiated its investigation into the defendant independent of influence by any other U.S. Attorney's Office"
Geoffrey S. Berman
→
communication
→
U.S. Attorney's Office for the Southern District of Florida
"the undersigned had no pit-indictment contact with any individuals employed at the U.S. Attorney's Office for the Southern District of Florida"
U.S. Department of Justice
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorneys Southern District of New York"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"intended motion to dismiss based on a prior non-prosecution agreement entered into by a U.S. Attorney's Office in a separate District"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"The NPA, including but limited to communications ... with counsel for Mr. Epstein"
U.S. Attorney's Office for the Southern District of New York
→
power
→
Jeffrey Epstein
"this Office initiated its investigation without any transfer, circumvention, or other influence from any other District."
U.S. Attorney's Office for the Southern District of Florida
→
employment
→
Non-Prosecution Agreement
"The NPA ... communications ... with representatives of the United States Attorney's offices for the Southern and Middle District of Florida"
EFTA00016596.pdf | Epstein File Explorer