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Back to florida-pdfs
Florida_Epstein_Part_01.pdf
PDF
50 MB
114 pages
Extracted Chars
301,039
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
19 mentions
Lanna Belohlavek
Person
LawEnforcement
12 mentions
Jack Goldberger
Person
Enabler
11 mentions
Case No. 2006 CF 09454A
LegalCase
8 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
8 mentions
REDACTED-001
Person
Associate
8 mentions
Florida Department of Corrections
Organization
GovernmentAgency
7 mentions
State of Florida
Organization
GovernmentAgency
7 mentions
Sandra McSorley
Person
Judge
6 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
6 mentions
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
5 mentions
2017-07-26
Date
5 mentions
Florida Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
5 mentions
State Attorney's Office
Organization
GovernmentAgency
5 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
5 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
4 mentions
Public Records Request No. 17-295
LegalCase
GovernmentAgency
4 mentions
Felony solicitation of prostitution
Charge
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Florida DJ
Organization
GovernmentAgency
3 mentions
Jeffrey Herman
Person
Attorney
3 mentions
Katie Couric
Person
Friend
3 mentions
Y. Doe
Person
Victim
3 mentions
Zach Bryan
Person
Associate
3 mentions
Stuart S. Mermelstein
Person
Attorney
3 mentions
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
3 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
3 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
3 mentions
MySpace
Organization
Company
3 mentions
Florida State Attorney's Office
Organization
GovernmentAgency
3 mentions
Colonial Bank, N.A.
Organization
FinancialInstitution
3 mentions
Florida
Location
3 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
2 mentions
Jessica Banks
Person
Enabler
2 mentions
Nicole Mallet
Person
Witness
2 mentions
Jonathan Farkas
Person
Associate
2 mentions
Megan Lynn Wright
Person
Witness
2 mentions
Theodore J. Leopold
Person
Attorney
2 mentions
Saige Starr
Person
Victim
2 mentions
Ricci-Leopold, P.A.
Organization
LawFirm
2 mentions
Circuit Court of the 15th Judicial Circuit
Organization
GovernmentAgency
2 mentions
Haley Robson
Person
Victim
2 mentions
2007-10-01
Date
2 mentions
Florida Legislature
Organization
GovernmentAgency
2 mentions
Wellington
Location
2 mentions
Procuring Person Under 18 for Prostitution
Charge
2 mentions
Adam D. Horowitz
Person
Attorney
2 mentions
Chelsea Clinton
Person
Associate
2 mentions
Mary
Person
Witness
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Relationships
50
Lanna Belohlavek
→
legal
→
Case No. 08-3316 CF
"Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County"
Jeffrey Epstein
→
legal
→
Fifteenth Judicial Circuit of Florida
"I am the defendant in the above-mentioned matter(s)"
Fifteenth Judicial Circuit of Florida
→
property
→
Palm Beach County
"IN AND FOR PALM BEACH COUNTY, FLORIDA"
Mark A. Rosa
→
legal
→
Case 502008CF008047AXXXMB
"Search by Desc ROSA, MARK A. Case ID 008CF008047AXX 502008CF008047AXXXMB"
First Appearance
→
property
→
Gun Club Branch
"FIRST APPEARANCE :30-JUN-2008 13:30:00 GUN CLUB BRANCH"
Status Check
→
property
→
Main Branch
"STATUS CHECK I7-JUL-2008 0820:00 MAIN BRANCH"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"RE: State of Florida v. Jeffrey Epstein"
Stuart S. Mermelstein
→
communication
→
Lanna Belohlavek
"FROM Stuart S. Mermelstein, Esq. DATE April 21, 2008 TO Lanna Leigh Belohlavek"
Stuart S. Mermelstein
→
communication
→
Jack Goldberger
"FROM Stuart S. Mermelstein, Esq. DATE April 21, 2008 TO Jack A. Goldberger"
Stuart S. Mermelstein
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A"
Lanna Belohlavek
→
employment
→
Palm Beach County State Attorney's Office
"Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit"
Herman & Mermelstein, P.A.
→
property
→
18205 Biscayne Boulevard, Suite 2218, Miami, Florida 33160
"HERMAN & MERMELSTEIN PA ... 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"State of Florida v. Jeffrey Epstein, Defendant"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson"
Stuart S. Mermelstein
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger, Esq... representation of counsel for Defendant, Jeffrey Epstein"
Lanna Belohlavek
→
legal
→
Case No. 2006 CF 09454A
"Lanna Leigh Belohlavek, Asst. State Attorney"
Sandra McSorley
→
legal
→
Case No. 2006 CF 09454A
"Honorable Sandra McSorley Palm Beach County Courthouse... Re: State of Florida v. Jeffrey Epstein"
Y. Doe
→
legal
→
Case No. 2006 CF 09454A
"COMES NOW, Witness Y. Doe... Attorneys for Witness Y. Doe"
Y. Doe
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"requiring that the deposition of Y. Doe be taken in this matter in conjunction with and at the same time with the deposition of Y. Doe in the civil ca"
Stuart S. Mermelstein
→
social
→
Y. Doe
"Please be advised we represent Ms [Jane Doe No. 5] in all matters pertaining to Jeffrey Epstein."
Stuart S. Mermelstein
→
communication
→
Jack Goldberger
"Via Facsimile Jack A. Goldberger, Esq... Dear Mr. Goldberger: As per your request, the name of Jane Doe No. 5 is"
Stuart S. Mermelstein
→
communication
→
Sandra McSorley
"Via Federal Express Honorable Sandra McSorley... It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled"
Herman & Mermelstein, P.A.
→
property
→
18205 Biscayne Blvd., Suite 2218, Miami, Florida 33160
"HERMAN & MERMELSTEIN PA... 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160"
Jeffrey Herman
→
legal
→
Y. Doe
"Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein"
Jeffrey Herman
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN, P.A. ... By: Jeffrey Herman"
Dorothy H. Wilken
→
employment
→
Fifteenth Judicial Circuit of Florida
"DOROTHY H. WILKEN, CLERK OF COURT... Palm Beach County, State of Florida"
Spencer T. Kuvin
→
employment
→
Ricci-Leopold, P.A.
"RICCI-LEOPOLD, P.A. ... By: SPE... KUVIN, ESQ."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"Case No: 50 2008 CA 006596... JEFFREY EPSTEIN... Defendant"
Haley Robson
→
legal
→
Case 9:08-cv-80804-KAM
"Case No: 50 2008 CA 006596... HALEY ROBSON... Defendant"
Saige Starr
→
employment
→
MySpace
"http://profile.myspace.com/index.cfrefuseactior senviewprofile&friendID=65739759"
Jeffrey Epstein
→
financial
→
Jeffrey E. Epstein Household Account
"Account Title JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A"
Ghislaine Maxwell
→
financial
→
Jeffrey E. Epstein Household Account
"Account Title JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A"
Alfredo Rodriguez
→
financial
→
Jeffrey E. Epstein Household Account
"GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ"
Jeffrey E. Epstein Household Account
→
financial
→
Colonial Bank, N.A.
"COLONIAL BANK Colonial Net Research Request Item Copies"
Rosa Tarquino
→
employment
→
Colonial Bank, N.A.
"ROSA TARQUI NO Region 132 :111 36 Worth Avenue"
REDACTED-001
→
property
→
West Palm Beach
"Female 15 years old WEST PALM BEACH, Florida"
Jeffrey E. Epstein Household Account
→
financial
→
Colonial Bank, N.A.
"12/06 2000.00 CK TELLER CASHED CHECK"
Colonial Bank, N.A.
→
financial
→
Jeffrey E. Epstein Household Account
"12/06 10000.00 CR INCOMING WIRE CREDIT"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jane Doe was one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses and was sexually assaulted by Epstein."
REDACTED-001
→
legal
→
Jeffrey Epstein
"Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein."
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"STATE OF FLORIDA vs. JEFFREY EPSTEIN CASE NO: 2006 CF 009454 A"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's criminal attorney, Jack Goldberger, Esq., contacted the undersigned"
REDACTED-001
→
social
→
REDACTED-001
"Jane Doe No. I ("Jane Doe"), by and through her mother and natural guardian"
Jeffrey Epstein
→
legal
→
State of Florida vs. Jeffrey Epstein (2006CF009454AXX)
"STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO. 2006CF009454AXX"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"JANE DOE NO. 1 ... vs. JEFFREY EPSTEIN, Defendant"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"ATTERBURY, GO IBERGER, & WEISS, P.A. ... JACK A. GOLDBERGER, ESQUIRE"
Lanna Belohlavek
→
employment
→
Florida State Attorney's Office
"TO: Lonna Belohlavek, Esquire Office of the State Attorney"
Jane Doe 2
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"JANE DOE NO. 1, by and through JANE DOE's FATHER as parent and natural guardian ... vs. JEFFREY EPSTEIN"
Florida_Epstein_Part_01.pdf | Epstein File Explorer