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EFTA00190764.txt
TXT
673.1 KB
JMail
Extracted Chars
687,347
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
57 mentions
Jeffrey Epstein
Person
Associate
46 mentions
Florida Department of Corrections
Organization
GovernmentAgency
25 mentions
Jack Goldberger
Person
Enabler
22 mentions
Kenneth Marra
Person
Judge
18 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
18 mentions
Lanna Belohlavek
Person
LawEnforcement
18 mentions
U.S. Department of Justice
Organization
GovernmentAgency
18 mentions
State of Florida
Organization
GovernmentAgency
17 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
14 mentions
Sandra McSorley
Person
Judge
13 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
11 mentions
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
10 mentions
Felony solicitation of prostitution
Charge
10 mentions
358 El Brillo Way
Address
Property
9 mentions
Sharon R. Bock
Person
Defendant
8 mentions
Florida Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
8 mentions
Automated Victim Notification System
Organization
7 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
7 mentions
Case No. 2006 CF 09454A
LegalCase
7 mentions
Jeffrey Herman
Person
Attorney
7 mentions
Attorney General
GovernmentPosition
7 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
7 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
7 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
Florida DJ
Organization
GovernmentAgency
6 mentions
Jane Doe No. 2
Person
Plaintiff
6 mentions
Theodore J. Leopold
Person
Attorney
6 mentions
State Attorney's Office
Organization
GovernmentAgency
6 mentions
Palm Beach County
Location
Prison
6 mentions
Ann Marie C. Villafana
Person
LawEnforcement
5 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
5 mentions
Palm Beach County Jail
Organization
GovernmentAgency
5 mentions
U.S. Marshals Service
Organization
LawEnforcement
5 mentions
REDACTED-001
Person
Associate
5 mentions
Sheriff's Office
Organization
GovernmentAgency
4 mentions
Palm Beach County State Attorney
Organization
GovernmentAgency
4 mentions
Stuart S. Mermelstein
Person
Attorney
4 mentions
Armed Forces of the United States
Organization
GovernmentAgency
4 mentions
Procuring Person Under 18 for Prostitution
Charge
4 mentions
Adam D. Horowitz
Person
Attorney
4 mentions
2008-06-27
Date
4 mentions
Executive Office for United States Attorneys
Organization
GovernmentAgency
4 mentions
2008-06-30
Date
4 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
4 mentions
Acosta
Person
Prosecutor
3 mentions
WS Delplato
Person
LawEnforcement
3 mentions
The Florida Science Foundation
Organization
Company
3 mentions
Y. Doe
Person
Victim
3 mentions
Case No. 2006CF009454AMB
LegalCase
3 mentions
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"This action alleges the sexual assault of Plaintiff Jane Doe No. 1 (Jane Doe) by the Defendant when she was 14 years old"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"JANE DOE. NO. 1 vs. JEFFREY EPSTEIN, Defendant"
Wifredo Ferrer
→
communication
→
Bradley J. Edwards
"DELIVERY BY FEDERAL EXPRESS Brad Edwards, Esq. Dear Brad: Enclosed please find: One DVD containing documents Bates Stamped 000001 thru 000979"
Dawn Sandberg
→
social
→
Jane Doe No. 2
"I am the mother and natural guardian for Jane Doe No. 1.... (Affidavit of Dawn LaVogue Sandberg)"
Wifredo Ferrer
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney Southern District of Florida Wifredo A. Ferrer"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"JANE DOE. NO. 1 vs. JEFFREY EPSTEIN"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Brad Edwards, Esq., Fanner Jaffe Weissing Edwards Fistos Lehrman"
Nayanira
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"FROM: Nayanira, Assistant to Jack A. Goldberger, Esquire... ATTERBURY, GOLDBERGER & WEISS, P.A."
Nayanira
→
communication
→
Ann Marie C. Villafana
"DATE: June 27, 2008 TO: A. Marie Villafana FROM: Nayanira, Assistant to Jack A. Goldberger"
Jeffrey Herman
→
employment
→
Herman & Mermelstein, P.A.
"Jeffrey M. Herman HERMAN & MERMELSTEIN, P.A."
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"Case No. 08-80736-CV-MARRA"
Florida Statute 948.101
→
document
→
Case 9:08-cv-80736-KAM
"948.30 Additional terms and conditions of probation or community control for certain sex offenses"
Case 9:08-cv-80736-KAM
→
document
→
2008-06-27
"JUN-27-2008 FRI 03:36 PH"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Jeffrey Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Jeffrey Epstein"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Lanna Belohlavek
→
legal
→
Case No. 06 CF 9454 AMB
"ON BEHALF OF THE STATE: ... By: LANNA BELOHLAVEK, ESQUIRE Assistant State Attorney"
Deborah Dale Pucillo
→
legal
→
Case No. 06 CF 9454 AMB
"proceedings were had in the above-entitled cause before the HONORABLE DEBORAH DALE PUCILLO"
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"you are charged with procuring a person under 18 for prostitution"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"you are charged with felony solicitation to prostitution"
Jeffrey Epstein
→
financial
→
358 El Brillo Way
"THE COURT: Does he own the residence? MR. GOLDBERGER: He does, Your Honor."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Case No. 08-80736-CV-MARRA... the defendant will have a copy and he will know exactly where he is supposed to be when."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"MR. GOLDBERGER: Your Honor, I'm sorry to interrupt, we do cover the employment later in the agreement as to what he is going to be doing"
Lanna Belohlavek
→
legal
→
Case 9:08-cv-80736-KAM
"MS. BELOHLAVEK: No, not at all. ... Those are duplicates, you will see those are the same as the ones on the previous page"
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"It is a 501C corporation that he has formed, Your Honor, that will be doing charitable work."
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"THE COURT: What is your position with the organization? THE DEFENDANT: President."
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Defendant to work at Florida Science Foundation, 250 Australian Avenue, West Palm Beach, Florida. ... I'm there every day"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"why twelve months in the Palm Beach County jail followed by six months?"
Jeffrey Epstein
→
legal
→
Florida Department of Law Enforcement
"you shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered in the DNA data bank."
Sandra McSorley
→
legal
→
Jeffrey Epstein
"IT IS THE SENTENCE OF THE COURT that The Defendant pay a fine ... The Defendant is hereby committed to the custody of the Sheriff of Palm Beach County"
Jeffrey Epstein
→
legal
→
Case No. 502008CF00938IAXXXMB
"JEFFREY EPSTEIN CASE 502008CF00938 I AXXXMB ... The Defendant, being personally before this Court"
Sandra McSorley
→
legal
→
Case No. 502008CF00938IAXXXMB
"Sandra K. McSorley, Circuit Judge [presiding over Case 502008CF00938 I AXXXMB]"
Sandra McSorley
→
employment
→
Fifteenth Judicial Circuit of Florida
"Sandra K. McSorley, Circuit Judge [in the] FIFTEENTH JUIOIAL CIRCUIT"
Jeffrey Epstein
→
legal
→
Case 06 CF 00945A
"adjudicate you guilty of felony solicitation of prostitution, a third degree felony, case number 06 CF 00945A"
Jeffrey Epstein
→
legal
→
Case No. 2008 CF 009381A
"procuring a person under 18 for prostitution, a second degree felony 08 CF 009381AMB."
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"sentence you to twelve months in the Palm Beach County detention facility... six month sentence is to be served consecutive to the twelve month senten"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, Florida
"You will be residing at 358 El Brillo Way, Palm Beach, Florida 33480."
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"you are to work at the Florida Science Foundation at 250 Australian Avenue in West Palm Beach, Florida."
Sharon R. Bock
→
employment
→
Fifteenth Judicial Circuit of Florida
"SHARON R. BOCK CLERK & COMPTROLLER"
Jeffrey Epstein
→
legal
→
Case No. 06 CF 9454 AMB
"In 069454 CF AMB... the defendant in Palm Beach County did solicit or procure someone to commit prosecution on three or more occasions."
Jeffrey Epstein
→
legal
→
Case No. 08 CF 9381 CF AMB
"And in 08 CF 9381 CF AMB... the defendant did procure a minor under the age of 18 to commit prostitution"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the U.S. Attorney for the Southern District of the State of Florida, federal prosecutor, has agreed to a nonprosecution agreement with you"
Jeffrey Epstein
→
abuse
→
REDACTED-Minor-Victim
"the defendant did procure a minor under the age of 18 to commit prostitution in Palm Beach County also."
Jeffrey Epstein
→
legal
→
Case No. 06 CF 9454 AMB
"the defendant in Palm Beach County did solicit or procure someone to commit prosecution on three or more occasions."
The Court
→
legal
→
Jeffrey Epstein
"he is to be sentenced to six months in the Palm Beach County jail detention facility, with credit or one day served. And the six month sentence is to "
Jeffrey Epstein
→
legal
→
Florida Statute 943.0435
"The defendant is designated as a sexual offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the stat"
EFTA00190764.txt | Epstein File Explorer