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FBI_Epstein_Part_22.pdf
PDF
17.2 MB
47 pages
Extracted Chars
177,762
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
19 mentions
Jane Doe 4
Person
Victim
15 mentions
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
14 mentions
Jane Doe 2
Person
Plaintiff
10 mentions
Robert D. Critton
Person
Attorney
9 mentions
Adam D. Horowitz
Person
Attorney
7 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
7 mentions
Jack Goldberger
Person
Enabler
6 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
4 mentions
Kliman
Person
Witness
4 mentions
Mark T. Luttier
Person
Attorney
4 mentions
Michael Pike
Person
LawEnforcement
3 mentions
The Florida Science Foundation
Organization
Company
3 mentions
Preston Vinyard
Person
Suspect
3 mentions
Deposition of Jane Doe No. 4
Event
3 mentions
2009-09-16
Date
3 mentions
Igor Zinoviev
Person
Associate
3 mentions
Stuart S. Mermelstein
Person
Attorney
3 mentions
Phyllis A. Dames
Person
CourtReporter
3 mentions
Sarah Kellen
Person
Associate
3 mentions
William Berger
Person
Attorney
2 mentions
Prose Court Reporting Services
Organization
Company
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Jane Doe v. Jeffrey Epstein
LegalCase
2 mentions
Mermelstein & Horowitz, P.A.
Organization
LawFirm
2 mentions
Jane Does 2-8
Person
Victim
2 mentions
Legal Case 08-CV-80119-MARRA/JOHNSON
LegalCase
2 mentions
Plea Conference
Event
2 mentions
Jane Doe II
Person
Victim
2 mentions
Bruce E. Reinhart
Person
Attorney
2 mentions
Unnamed Victims
Person
Victim
2 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
2 mentions
Lanna Belohlavek
Person
LawEnforcement
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
State of Florida
Organization
GovernmentAgency
2 mentions
Jane Doe No. 2 v. Epstein
LegalCase
1 mention
Richard C. W. Hall
Person
Academic
1 mention
FLSD
Organization
GovernmentAgency
1 mention
Case 08-cv-80811
LegalCase
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
Herman & Mermelstein, P.A.
Organization
LawFirm
1 mention
Linnea R. Johnson
Person
Judge
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
Laura Johnson
Person
Judge
1 mention
Sentencing Court
Organization
GovernmentAgency
1 mention
Unnamed Therapist
Person
Witness
1 mention
Unknown Judge
Person
Judge
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Criminal Case 06-CF9454AMB
"STATE OF FLORIDA vs JEFFREY EPSTEIN Defendant CASE NO. 06 · CF9454AMB"
Deborah Dale Pucillo
→
legal
→
Criminal Case 06-CF9454AMB
"PRESIDING: HONORABLE DEBORAH DALE PUCILLO"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"ON BEHALF OF THE DEFENDANT: By: JACK GOLDBERGER, ESQUIRE"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"ATTERBURY, GOLDBERGER & WEISS,P.A. By: JACK GOLDBERGER, ESQUIRE"
Lanna Belohlavek
→
employment
→
State of Florida
"ON BEHALF OF THE STATE: By: LANNA BELOHLAVEK, ESQUIRE Assistant State Attorney"
Unnamed Victims
→
legal
→
Criminal Case 06-CF9454AMB
"you shall not have any contact with the victim, are there more than one victim? MS. BELOHLAVEK: There's several."
Jeffrey Epstein
→
coverup
→
Jane Doe 4
"Jeffrey Epstein stopped walking and began to stare at and intimidate Jane Doe No. 4. Jane Doe No. 4 was terrified, began crying and ran outside the bu"
Adam D. Horowitz
→
employment
→
Jane Doe 4
"My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4."
Jane Doe 4
→
legal
→
Legal Case 08-CV-80119-MARRA/JOHNSON
"The deposition of Jane Doe No. 4 was scheduled for September 16, 2009"
Jeffrey Epstein
→
legal
→
Legal Case 08-CV-80119-MARRA/JOHNSON
"JEFFREY EPSTEIN, Defendant."
Jane Doe 2
→
legal
→
Legal Case 08-CV-80119-MARRA/JOHNSON
"JANE DOE NO. 2, Plaintiff,"
Jane Doe 4
→
property
→
350 Australian Ave. South, Suite 115, West Palm Beach, Florida
"While Jane Doe No. 4 and I were in the lobby of 350 Australian Ave South at approximately 1:00 p.m. for her deposition"
Jeffrey Epstein
→
property
→
350 Australian Ave. South, Suite 115, West Palm Beach, Florida
"we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard."
Undersigned Defense Counsel
→
legal
→
Jeffrey Epstein
"On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition."
Maria T. Lottin
→
social
→
Undersigned Defense Counsel
"the undersigned and his partner, Maria T. Lottin"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Case 9:08-cv-80119-KAM ... The Defendant immediately filed a response"
Igor Zinoviev
→
employment
→
Jeffrey Epstein
"Mr. Epstein and his driver, Igor Zinoviev"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Affidavit of Robert D. Critton, Jr... Epstein's attorneys, in good faith, decided that Epstein would not attend the deposition"
Mark T. Luttier
→
legal
→
Jeffrey Epstein
"The undersigned and his partner, Mr. Luttier... decided that Epstein would not attend the deposition"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's criminal attorney, Mr. Goldberger"
Jane Doe 4
→
legal
→
Jeffrey Epstein
"she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilateral cancellation of her deposition"
Jane Doe 4
→
property
→
Jeffrey Epstein's House
"Plaintiff has stated that she voluntary went to JE's home 50 plus times"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Defendant and his counsel simply wish to have meaningful discovery"
Jane Doe 4
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Plaintiff and her counsel been in the deposition room... setting up the deposition of Jane Doe No. 4"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON"
Jane Doe 4
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"direction that Jane Doe No. 4 appear for deposition within fifteen (15) days"
Jane Doe 4
→
property
→
Palm Beach House
"by her own account of some 50 plus visits to the Defendant's home prior to the time that she hired an attorney"
Jeffrey Epstein
→
property
→
Palm Beach House
"visits to the Defendant's home"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Attorneys for Defendant Epstein... ROBERT D. RITTON, JR., ESQ.... (Co-Counselfor Defendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"Michael J. Pike Attorneys for Defendant Epstein... (Co-Counselfor Defendant Jeffrey Epstein)"
Bruce E. Reinhart
→
legal
→
Sarah Kellen
"Counselfor Defendant Sarah Kellen"
Robert D. Critton
→
communication
→
Stuart S. Mermelstein
"Sent by E.Mail and U.S. Mail Stuart S. Mermelstein, Esq. ... Dear Stuart: Please be advised that Mr. Epstein plans to be In attendance"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, V. JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"CASE NO.: 08-CV-80119-MARRA-JOHNSON ... JEFFREY EPSTEIN, Defendant"
Jane Doe 2
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"JANE DOE NO. 2, Plaintiff"
Jane Doe 4
→
legal
→
Jeffrey Epstein
"Re: Jane Doe No. 4 v. Epstein"
Robert D. Critton
→
employment
→
Critton, Luttier, and Coleman LLP
"BURMAN. CRITTON LUTTIER&COLEMAN. LLP ... ROBliRT D. CRITTON, )~. P.A."
Stuart S. Mermelstein
→
employment
→
Herman & Mermelstein, P.A.
"Stuart S. Mermelstein, Esq. Herman & Mermelstein, P.A"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Defendant is filing this emergency motion... his right as a party-defendant in the lawsuit"
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"Jane Doe II v. Jeffrey Epstein (Case No. 09-CIV-)"
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"Plaintiff in the federal court proceeding Jane Doe II v. Jeffeey Epstein (Case No. 09-CIV-80469)."
Jane Doe II
→
legal
→
Jane Doe v. Jeffrey Epstein
"Plaintiff in the federal court proceeding Jane Doe II v. Jeffeey Epstein (Case No. 09-CIV-80469)."
Jeffrey Epstein
→
document
→
No-Contact Order
"the order provides that the defendant have no direct or indirect contact with the plaintiffs, nor communications with the plaintiffs either directly o"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Mr. Epstein is entitled to talce the deposition of a Plaintiff"
Jeffrey Epstein
→
legal
→
Case 08-cv-80811
"C.MA. v. Jeffrey Epstein and Sarah Kellen (Case No. 08-CIV-80811)"
Sarah Kellen
→
legal
→
Case 08-cv-80811
"C.MA. v. Jeffrey Epstein and Sarah Kellen (Case No. 08-CIV-80811)"
Richard C. W. Hall
→
employment
→
Jeffrey Epstein
"Richard C.W. Hall, M.D., an expert psychiatrist retained by Defendant to conduct exams on various claimants"
Jane Doe 4
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Specifically, with regard to Jane Doe No. 4, which is the deposition set for next week, September 16, 2009"
Alfredo Rodriguez
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi"
Juan Alessi
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi"
FBI_Epstein_Part_22.pdf | Epstein File Explorer