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Back to data-set-11
EFTA02347019.pdf
PDF
201.6 KB
2 pages
Extracted Chars
5,398
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Asserted Victims
Person
Victim
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Robert Josefsberg Law Firm
Organization
LawFirm
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Florida State Prosecutors
Organization
GovernmentAgency
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"From: Kathy Ruemmler Sent: Tuesday, October 28, 2014 11:32 AM To: Jeffrey E. Subject: Re: Do we have a copy of the draft indictment?"
Jeffrey Epstein
→
financial
→
Asserted Victims
"i agreed to pay a list of 40 =irls of her choosing... pay each an amount of money that the girls themselves decided with a minimum 50k each"
Jeffrey Epstein
→
other
→
Non-Prosecution Agreement
"In Sept of 07 sh= required me to sign an agreement in which i agreed to pay a list of 40 =irls"
Ann Marie C. Villafana
→
coverup
→
Jeffrey Epstein
"Marie said she=20 would consider it a breach of the NPA and indict me. This was no empty threat as she made more than one attempt to do so."
Jeffrey Epstein
→
financial
→
Robert Josefsberg Law Firm
"In additi=n to marie having me pay , any fee billed includingQ=A0 josephbergs firm over a million dollars"
Jeffrey Epstein
→
property
→
Epstein Private Aircraft
"potential forfeiture of my airplanes and as they are owned as all planes in corporate form"
Jeffrey Epstein
→
financial
→
REDACTED-001
"he hired his=20 daughter , a sitting prosecutor to work on the case and she alone billed) 800k dollars."
REDACTED-001
→
employment
→
Jeffrey Epstein
"my sec made phone calls to the girls"
Ann Marie C. Villafana
→
power
→
Robert Josefsberg Law Firm
"Bob Josefburgs's firm in Miami was chosen by her. =o represent girls that could not find their own attny."
Ann Marie C. Villafana
→
coverup
→
Florida State Prosecutors
"demand that he up the charges =o a sex registrable offense . Marie would not even share any evidence =f her alleged crimes with the state and wrote th"
EFTA02347019.pdf | Epstein File Explorer