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Back to data-set-08
EFTA00014175.pdf
PDF
85.9 KB
2 pages
Extracted Chars
3,071
Entities
16
Relationships
7
Loading extracted text...
Mentioned Entities
16
Bernard L. Madoff
Person
Suspect
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Case 08-9381
LegalCase
1 mention
2009-08-04
Date
1 mention
Prosecuting Madoff Case
Person
Prosecutor
1 mention
Procurement of child prostitution
Charge
1 mention
Assistant U.S. Attorney (SDNY)
Person
Prosecutor
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
legal
→
Case 08-9381
"Docket entry 7 in the procurement of child prostitution case reads... Case number is 502008CF009381AXXXMB."
Jeffrey Epstein
→
legal
→
Procurement of child prostitution
"Docket entry 7 in the procurement of child prostitution case"
Assistant U.S. Attorney (SDNY)
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394"
Palm Beach County State Attorney's Office
→
legal
→
Case 08-9381
"Epstein issue with State Attorney's Office... Case number is 502008CF009381AXXXMB."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"I can imagine our good friends (Goldberger, Lefkowitz, and others) telling the SAO that Epstein actually is cooperating"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I can imagine our good friends (Goldberger, Lefkowitz, and others) telling the SAO that Epstein actually is cooperating"
Jeffrey Epstein
→
document
→
Bernard L. Madoff
"Epstein is trying to convince (or perhaps has already convinced) the SAO to give him cooperation credit... that he is giving to the Feds in the Bernie"
EFTA00014175.pdf | Epstein File Explorer