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Back to data-set-08
EFTA00016132.pdf
PDF
656.2 KB
4 pages
Extracted Chars
10,196
Entities
24
Relationships
14
Loading extracted text...
Mentioned Entities
24
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
Michael Campion Miller
Person
Attorney
1 mention
Office of the Attorney General of New Mexico
Organization
GovernmentAgency
1 mention
Boston, MA 02116
Location
1 mention
New York, NY 10036
Location
1 mention
Steptoe
Organization
LawFirm
1 mention
Hector Balderas
Person
Politician
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
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"We represent Jeffrey Epstein in the above-referenced matter."
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"United States v. Jeffrey Epstein, No. I 9-cr-00490 Defendant's First Request for Discovery"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Jeffrey Epstein
"Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York ... Re: United States v. Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"forthcoming motion to dismiss the Indictment as barred by the 2007 non-prosecution agreement between the Department of Justice and Mr. Epstein (the NP"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Northern District of Georgia
"ask you communicate our preservation request to AUSAs [REDACTED] of the Northern District of Georgia"
Reid Weingarten
→
employment
→
Steptoe
"Reid Weingarten Ste toe & Johnson LLP"
Michael Campion Miller
→
employment
→
Steptoe
"Michael Miller Ste toe & Johnson LLP"
Steptoe
→
property
→
New York, NY 10036
"Ste toe & Johnson LLP New York, NY 10036"
Martin G. Weinberg
→
property
→
Boston, MA 02116
"Martin G. Weinberg Boston, MA 02116"
Office of the Attorney General of New Mexico
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"New Mexico Anomey General's Office, which recently confirmed that it would be sharing evidence with New York prosecutors."
Federal Bureau of Investigation
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"FBI agents working with any of these offices, or with the Southern District of New York"
U.S. Attorney's Office for the Southern District of Florida
→
document
→
Non-Prosecution Agreement
"the documented efforts of the Southern District of Florida, see Jane Doe v United States Dkt 205-2, 08 cv 80736 ... was inconsistent with the immunity"
U.S. Attorney's Office for the Northern District of Georgia
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"the Northern District of Georgia which stands in the shoes of the Southern District of Florida"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"to [REDACTED] at either the Southern or Middle Districts of Florida"
EFTA00016132.pdf | Epstein File Explorer