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JEFFREY EPSTEIN PART 01 REDACTED.pdf
PDF
50.3 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
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
11 mentions
Jack Goldberger
Person
Enabler
11 mentions
State of Florida
Organization
GovernmentAgency
8 mentions
Public Records Request No. 17-295
LegalCase
GovernmentAgency
7 mentions
Florida Department of Corrections
Organization
GovernmentAgency
7 mentions
Case No. 2006 CF 09454A
LegalCase
6 mentions
Sandra McSorley
Person
Judge
6 mentions
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
6 mentions
State Attorney's Office
Organization
GovernmentAgency
6 mentions
Florida Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
5 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
5 mentions
REDACTED-001
Person
Associate
5 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
4 mentions
2017-07-26
Date
4 mentions
Stuart S. Mermelstein
Person
Attorney
4 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
4 mentions
Florida DJ
Organization
GovernmentAgency
3 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
3 mentions
Jeffrey Herman
Person
Attorney
3 mentions
Katie Couric
Person
Friend
3 mentions
Zach Bryan
Person
Associate
3 mentions
Adam D. Horowitz
Person
Attorney
3 mentions
Mary
Person
Witness
3 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
3 mentions
Jane Doe 2
Person
Plaintiff
3 mentions
MySpace
Organization
Company
3 mentions
Colonial Bank, N.A.
Organization
FinancialInstitution
3 mentions
Florida
Location
3 mentions
REDACTED-002
Person
Unknown
3 mentions
West Palm Beach
Location
City
3 mentions
Jessica Banks
Person
Enabler
2 mentions
Y. Doe
Person
Victim
2 mentions
Nicole Mallet
Person
Witness
2 mentions
Jason S. Weiss
Person
Attorney
2 mentions
Joseph R. Atterbury
Person
Attorney
2 mentions
Megan Lynn Wright
Person
Witness
2 mentions
Theodore J. Leopold
Person
Attorney
2 mentions
iloveanirishboi
Person
Associate
2 mentions
Saige Starr
Person
Victim
2 mentions
Ricci-Leopold, P.A.
Organization
LawFirm
2 mentions
Case No. 2006CF009454AMB
LegalCase
2 mentions
Haley Robson
Person
Victim
2 mentions
Jane Doe's Stepmother
Person
Witness
2 mentions
Jane Doe's Father
Person
Convicted
2 mentions
Armed Forces of the United States
Organization
GovernmentAgency
2 mentions
Wellington
Location
2 mentions
Felony solicitation of prostitution
Charge
2 mentions
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
2 mentions
Relationships
50
Lanna Belohlavek
→
legal
→
Case 2006036744
"LANNA BELOHLAVEK Assistant State Attorney... says that the allegations as set forth in the foregoing information are based upon facts that have been s"
Lanna Belohlavek
→
employment
→
State of Florida
"LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida"
Damaris Pina
→
legal
→
Lanna Belohlavek
"Sworn to and subscribed to before me this 30th day of June, 2008... Damatis Pina NOTARY PUBLIC State of Florida"
Case Number 08-9101 CF
→
property
→
Fifteenth Judicial Circuit of Florida
"STATE OF FLORIDA vs. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA"
Public Records Request No. 17-295
→
document
→
2017-07-26
"07/26/17 ... Public Records Request No.: 17-295"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"RE: State of Florida v. Jeffrey Epstein"
Stuart S. Mermelstein
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein"
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. TO Jack A. Goldberger"
Lanna Belohlavek
→
employment
→
Palm Beach County State Attorney's Office
"Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A"
Herman & Mermelstein, P.A.
→
property
→
18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160
"18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"State of Florida v. Jeffrey E. Epstein ... Jeffrey Epstein, Defendant"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"upon the representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the deposition of Y. Doe"
Stuart S. Mermelstein
→
legal
→
Y. Doe
"we represent Ms [REDACTED] in all matters pertaining to Jeffrey Epstein ... Witness Y. Doe, by and through undersigned counsel"
Jeffrey Herman
→
legal
→
Y. Doe
"HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe ... By: Jeffrey M. Herman"
Lanna Belohlavek
→
employment
→
State Attorney's Office
"Lanna Leigh Belohlavek, Asst. State Attorney ... State Attorney's Office"
Sandra McSorley
→
legal
→
Case No. 2006 CF 09454A
"Honorable Sandra McSorley ... Re: State of Florida v. Jeffrey Epstein"
Y. Doe
→
legal
→
Case No. 2006 CF 09454A
"COMES NOW, Witness Y. Doe ... moves for a protective order ... requiring that the deposition of Y. Doe be taken in this matter"
Y. Doe
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"deposition of Y. Doe in the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Y. Doe
"Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old."
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson... Y. Doe has been subpoenaed for deposition in this case by the Defendant Jeffr"
Y. Doe
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein... Y. Doe has brought a civil case against "
Herman & Mermelstein, P.A.
→
legal
→
Y. Doe
"HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe"
Jeffrey Herman
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN, P.A. ... By: Jeffrey Herman"
Stuart S. Mermelstein
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN, P.A. ... Stuart S. Mermelstein"
Adam D. Horowitz
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN, P.A. ... Adam D. Horowitz"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"JEFFREY E. EPSTEIN... COUNT ONE FELONY SOLICITATION OF PROSTITUTION... did solicit, induce, entice, or procure another to commit prostitution lewdness"
Lanna Belohlavek
→
employment
→
State Attorney's Office
"Lanna Leigh Belohlavek, Esq., State Attorney's Office"
Jeffrey Epstein
→
property
→
Palm Beach County
"JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid"
Dorothy H. Wilken
→
employment
→
Fifteenth Judicial Circuit of Florida
"DOROTHY H. WILKEN, CLERK OF COURT ... Palm Beach County, State of Florida"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"JEFFREY EPSTEIN ... Defendant ... Case No: 50 2008 CA 006596"
Spencer T. Kuvin
→
employment
→
Ricci-Leopold, P.A.
"RICCI-LEOPOLD, P.A. ... By: SPE... KUVIN, ESQ."
Ricci-Leopold, P.A.
→
document
→
Case 9:08-cv-80804-KAM
"RICCI-LEOPOLD, P.A. ... 2925 PGA Blvd. ... Attorney for Plaintiff"
Haley Robson
→
legal
→
Case 9:08-cv-80804-KAM
"Defendant Robson's Motion to Quash Service of Process"
Ricci-Leopold, P.A.
→
communication
→
Lanna Belohlavek
"I EREBY CERTIFY that a true and correct copy of the foregoing was served by U.S.Mail ... Lanna Belohlavek, Esq."
Saige Starr
→
employment
→
MySpace
"MySpace URL: http://www.myspace.com/iloveanirishboi"
Lea Harmon
→
financial
→
330-559-6244
"p.s. my cell is 330-559-6244"
Courtney Wild
→
document
→
Palm Beach Police Department
"Public Records Request No.: 17-295"
Ghislaine Maxwell
→
financial
→
Jeffrey E. Epstein Household Account
"JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT"
Alfredo Rodriguez
→
financial
→
Jeffrey E. Epstein Household Account
"JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT"
Jeffrey E. Epstein Household Account
→
financial
→
Colonial Bank, N.A.
"Colonial Net Research Request Item Copies Submitter ROSA TARQUI NO Account Title JEFFREY E EPSTEIN OR GHISLAINE MAXWELL"
REDACTED-001
→
property
→
West Palm Beach
"WEST PALM BEACH, Florida"
Ghislaine Maxwell
→
financial
→
Maxwell and Rodriguez Household Account
"GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ ... HOUSEHOLD ACCOUNT"
Alfredo Rodriguez
→
financial
→
Maxwell and Rodriguez Household Account
"GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ ... HOUSEHOLD ACCOUNT"
Jeffrey E. Epstein Household Account
→
financial
→
Colonial Bank, N.A.
"JEFFREY E. EPSTEIN ... COLONIAL BANK"
Maxwell and Rodriguez Household Account
→
financial
→
Tires Plus FT LA
"12/17 2529 113.42 DB TIRES PLUS FT LA EFT"
2004-12-15
→
financial
→
Maxwell and Rodriguez Household Account
"12/15 10000.00 CR INCOMING WIRE CREDIT"
2004-12-30
→
financial
→
Maxwell and Rodriguez Household Account
"12/30 10000.00 INCOMING WIRE CREDIT"
JEFFREY EPSTEIN PART 01 REDACTED.pdf | Epstein File Explorer