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EFTA00259898.txt
TXT
562.2 KB
JMail
Extracted Chars
571,479
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
The Palm Beach Post
Organization
Company
41 mentions
Jeffrey Epstein
Person
Associate
19 mentions
Barack Obama
Person
Politician
12 mentions
Jack Goldberger
Person
Enabler
12 mentions
Jeffrey J. Colbath
Person
Judge
10 mentions
Palm Beach County
Location
Prison
8 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
8 mentions
REDACTED-001
Person
Associate
8 mentions
Bradley J. Edwards
Person
Plaintiff
7 mentions
Charlie Crist
Person
Politician
7 mentions
Palm Beach County Jail
Location
Prison
7 mentions
Bill Clinton
Person
Politician
6 mentions
William Berger
Person
Attorney
5 mentions
2009-06-11
Date
5 mentions
Federal Prosecutors
Organization
LawEnforcement
5 mentions
El Brillo Way
Address
4 mentions
Prince Andrew
Person
Celebrity
4 mentions
Wendy Portillo
Person
Witness
3 mentions
Chrysler LLC
Organization
Company
3 mentions
Frank Brogan
Person
Politician
3 mentions
R. Allen Stanford
Person
Financier
3 mentions
Neil Bryan Tygar
Person
Attorney
3 mentions
Ahmed Ghailani
Person
Suspect
3 mentions
Alex Hewko
Person
Witness
3 mentions
Florida Atlantic University
Organization
University
3 mentions
Gregg R. Wexler
Person
Attorney
3 mentions
Palm Beach Police
Organization
GovernmentAgency
3 mentions
Kenneth Marra
Person
Judge
3 mentions
Ben Bernanke
Person
Politician
3 mentions
Sonia Sotomayor
Person
Academic
3 mentions
E.W.
Person
Victim
3 mentions
Deborah Dale Pucillo
Person
Judge
3 mentions
Susan Spencer-Wendel
Person
Witness
3 mentions
Barry Krischer
Person
Politician
3 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Palm Beach
Location
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
SBA
Organization
GovernmentAgency
2 mentions
Leon E. Panetta
Person
GovernmentPosition
2 mentions
Fiat Chrysler Automobiles NV
Organization
Company
2 mentions
Bernard L. Madoff
Person
Suspect
2 mentions
Mir-Hossein Mousavi
Person
Politician
2 mentions
Florida Crystals Corp.
Organization
Company
2 mentions
Florida Office of Financial Regulation
Organization
GovernmentAgency
2 mentions
Lisa Ling
Person
Witness
2 mentions
Alex Barton
Person
Victim
2 mentions
Sergio Marchionne
Person
Academic
2 mentions
EFTA00259951
LegalCase
2 mentions
Procuring teenagers for prostitution
Charge
2 mentions
Relationships
50
Sandra McSorley
→
legal
→
Jeffrey Epstein
"Epstein is scheduled to go before a judge Jan. 4 for a plea hearing... The hearing will be before Circuit Judge Sandra McSorley"
Jeffrey Epstein
→
property
→
El Brillo Way home
"Investigators watched Epstein's 7,234-square-foot waterfront home... on El Brillo Way."
REDACTED-001
→
employment
→
Jeffrey Epstein
"The investigation also focused on Epstein's assistant, of New York City"
Jane Kreusler-Walsh
→
legal
→
Jeffrey Epstein
"Attorney Jane Kreusler-Walsh... working on Esptein's behalf, is asking the appellate court to quash that order."
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"Epstein's secret non-prosecution agreement with United States Attorney's Office."
Palm Beach Police
→
legal
→
Jeffrey Epstein
"The charge capped an 11-month investigation by Palm Beach police that began after a woman told police that her 14-year-old stepdaughter might have bee"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's attorneys Jack Goldberger and Robert Critton argued that release of the confidential document would violate a federal rule"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Epstein's attorneys Jack Goldberger and Robert Critton argued that release of the confidential document would violate a federal rule"
Jeffrey J. Colbath
→
legal
→
Jeffrey Epstein
"Circuit Judge Jeffrey Colbath said. ... A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-prosecution "
Jeffrey Epstein
→
legal
→
Federal Prosecutors
"financier Jeffrey Epstein's secret non-prosecution deal with federal prosecutors"
Susan Spencer-Wendel
→
document
→
The Palm Beach Post
"By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer"
Federal Prosecutors
→
legal
→
Jeffrey Epstein
"his secret deal with federal prosecutors under which he would not be charged by them was sealed"
Jeffrey Epstein
→
property
→
El Brillo Way home
"Epstein's Palm Beach manse"
Jeffrey Epstein
→
document
→
The Palm Beach Post
"PUB: The Palm Beach Post, June 27, 2009... checking accounts of teenage girls brought to Epstein's Palm Beach manse"
Jeffrey Epstein
→
legal
→
Federal Prosecutors
"deal billionaire Jeffrey Epstein struck with federal prosecutors to avoid their filing of charges in the wake of his sex scandal with underage girls"
Jeffrey Epstein
→
abuse
→
REDACTED-VICTIM-001
"his sex scandal with underage girls"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Goldberger, Epstein's attorney, immediately asked fora stay of Colbath's decision"
Jeffrey J. Colbath
→
legal
→
Jeffrey Epstein Non-Prosecution Deal
"Circuit Judge Jeff Colbath said he would not release Epstein's agreement with federal prosecutors until Monday, allowing him time to redact the names "
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Goldberger argued that the confidential agreement Epstein struck with federal prosecutors shoukl remain confidential."
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"He will have served about 13 months of an 18-month sentence... Epstein will be released from the Palm Beach County Stockade on July 22"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"The saga began years ago after Palm Beach po-lice began investigating reports that young women were being brought to his manse on El Brillo Way"
Palm Beach Police Department
→
legal
→
Federal Bureau of Investigation
"Palm Beach police later forwarded information to the Federal Bureau of Investigation."
Deanna K. Shullman
→
legal
→
The Palm Beach Post
"Post attorney Deanna Shullman said. There is great public interest in how everybody in this case is doing their job."
Jane Does
→
legal
→
Jeffrey Epstein
"Horowitz, who represents six other Jane Does, said Monday that the cases are still in the discovery process"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"A local attorney for Epstein, Jack Goldberger, did not respond to a request seeking comment"
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"Epstein was jailed in July 2008 following a plea deal where he was sentenced to 18 months in jail for solicitation of prostitution"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Palm Beach House
"contractor who built a larger dock for his $10.7 million Palm Beach home"
PB Marine Construction
→
legal
→
Jeffrey Epstein
"The West Palm-based Palm Beach Marine Construction filed in federal court here. He owes $105,000 for the dredging"
Alexander Link
→
legal
→
PB Marine Construction
"said Alexander Lian, the attorney for Palm Beach Marine"
Gary Nikolits
→
document
→
The Palm Beach Post
"Property Appraiser Gary Nikolits said"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"defense attorney Jack Goldberger immediately handed up a motion asking Colbath to keep the ruling in abeyance"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"one of Epstein's gold-plated attorneys, Alan Dershowitz, announced that some of the victims had posted MySpace comments"
Jeffrey J. Colbath
→
legal
→
Jeffrey Epstein
"Circuit Judge Jeffrey Colbath ruled today that the federal government's non-prosecution agreement for convicted sex offender Jeffrey Epstein should be"
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"federal lawsuit last week, on behalf of the Jane Doe 101 who allegedly visited Epstein a few times while 17 years old and was paid S200 at least once "
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"attorney Brad Edwards, who represents three of Epstein's victims, asked Colbath to unseal the federal agreement"
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"Epstein will be released from the Palm Beach County Stockade July 22, after serving less than 13 months of his 18-month sentence"
Jeffrey Epstein
→
financial
→
Bear Stearns Mortgage Investment Fund
"Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is Major Investor No. 1 in the indictment, which says he lost about $57 million."
Jeffrey Epstein
→
property
→
Al Brillo
"brought minor girls to his Palm Beach home on El Brillo Way for erotic massages"
Barry Krischer
→
legal
→
Jeffrey Epstein
"State Attorney Barry Krischer kick the case to a grand jury. Mr. Krischer backed off when one of Epstein's gold-plated attorneys, Alan Dershowitz, ann"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office agreed not to prosecute Epstein on federal charges as long as he fulfills all requirements of his sentence"
Susan Spencer-Wendel
→
employment
→
The Palm Beach Post
"By SUSAN SPENCER-WENDEL Palm &WA Post Ste Winter"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"referred to his confidential deferred prosecution agreement with the U.S. Attorney's Office, struck in September 2007"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"At Epstein's plea conference last year, his attorney, Jack Goldberger"
Deborah Dale Pucillo
→
legal
→
Jeffrey Epstein
"observed the state judge who accepted his plea, County Judge Deborah Dale Pucillo."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"attorney Brad Edwards asked to have the document unsealed as part of his federal lawsuit against the Manhattan money manager."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"The Manhattan money manager, through his employees and assistants, brought minor girls to his Palm Beach home at 358 El Brillo Way"
Lanna Belohlavek
→
legal
→
Jeffrey Epstein
"Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein's own attorneys, in federal filings, have referred to his confidential deferred prosecution agreement with the U.S. attorney's office, struck "
Deborah Dale Pucillo
→
legal
→
Jeffrey Epstein
"observed the state judge who accepted his plea. County Judge Deborah Dale Pucillo"
Jeffrey Epstein
→
document
→
Confidential Deferred Prosecution Agreement
"Epstein's own attorneys... have referred to his confidential deferred prosecution agreement"
EFTA00259898.txt | Epstein File Explorer