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Back to data-set-08
EFTA00013560.pdf
PDF
262.1 KB
4 pages
Extracted Chars
4,874
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Case No. 2006 CF 09454A
LegalCase
1 mention
Michael R. Thin
Person
Attorney
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
Lewis Tein, P.L.
Organization
LawFirm
1 mention
In re Grand Jury
LegalCase
1 mention
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
1 mention
Deferred Prosecution Agreement
Settlement
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Guy Lewis
Person
DefenseAttorney
1 mention
Jane Doe 2
Person
Plaintiff
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jane Doe 2
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"On June 30, 2008... he was sentenced in the state-court criminal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF "
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"the United States Attorney's Office for the Southern District of Florida (USAO), represented by Assistant United States Attorney Ann Marie C. Villafan"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"On September 24, 2007, the United States Attorney's Office for the Southern District of Florida ("USAO")... and Mr. Epstein, entered into a deferred-p"
Guy Lewis
→
legal
→
Jeffrey Epstein
"GUY A. LEWIS... Attorneys for Defendant Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger... Attorneys for Defendant Jeffrey Epstein"
Guy Lewis
→
employment
→
Lewis Tein, P.L.
"Respectfully submitted, LEWIS TEM, P.L. ... By: GUY A. LEWIS"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"ATTERBURY, GOLDBERGER & WEISS, P.A. ... By: Jack A. Goldberger"
Jeffrey Epstein
→
legal
→
In re Grand Jury
"the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB)... remains pending."
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Respectfully submitted, LEWIS TEM, P.L... Michael R. Tein"
EFTA00013560.pdf | Epstein File Explorer