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EFTA00182748.txt
TXT
436.1 KB
JMail
Extracted Chars
446,062
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
28 mentions
Jane Doe #16
Person
Victim
17 mentions
Jane Doe No. 2
Person
Plaintiff
15 mentions
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
12 mentions
Jack Goldberger
Person
Enabler
12 mentions
REDACTED-001
Person
Associate
11 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
10 mentions
Bruce E. Reinhart
Person
Attorney
8 mentions
Steven Hoffenberg
Person
Associate
8 mentions
Jane Doe 102
Person
Victim
8 mentions
Jane Doe 4
Person
Victim
7 mentions
Stratford Credit Corporation
Organization
Company
6 mentions
Bradley J. Edwards
Person
Plaintiff
6 mentions
Acosta
Person
Prosecutor
5 mentions
Gilbert Kliman
Person
Witness
5 mentions
Daniel A. Nardello
Person
Prosecutor
5 mentions
Diversified Credit Corporation
Organization
Company
5 mentions
Michael Pike
Person
LawEnforcement
5 mentions
The Palm Beach Post
Organization
Company
5 mentions
Towers Financial Corporation
Organization
ShellCompany
5 mentions
Robert D. Critton
Person
Attorney
5 mentions
Jane Doe #9
Person
Victim
5 mentions
Jane Doe 3
Person
Plaintiff
5 mentions
REDACTED-002
Person
Unknown
5 mentions
William Weaver
Person
Suspect
4 mentions
Raymond Castaneda
Person
Defendant
4 mentions
Wood
Person
Defendant
4 mentions
Rothstein Rosenfeldt Adler
Organization
Company
4 mentions
Deborah Dale Pucillo
Person
Judge
4 mentions
Enticement of a minor
Charge
4 mentions
United States Government
Organization
GovernmentAgency
4 mentions
United States of America
Organization
GovernmentAgency
4 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
4 mentions
Jane Doe 2
Person
Plaintiff
4 mentions
358 El Brillo Way
Property
Address
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Francis Hughes
Person
Suspect
3 mentions
Case 08-cv-80811
LegalCase
3 mentions
Steven Lowy
Person
Witness
3 mentions
Mosbacker
Person
Prosecutor
3 mentions
Julio Gonzalez
Person
Victim
3 mentions
Jane Doe #5
Person
Victim
3 mentions
Paul G. Cassell
Person
Judge
3 mentions
Deanna K. Shullman
Person
Attorney
3 mentions
Stuart S. Mermelstein
Person
Attorney
3 mentions
Adam D. Horowitz
Person
Attorney
3 mentions
C.M.A.
Person
Victim
3 mentions
Robert W. Sweet
Person
Judge
3 mentions
Jack Scarola
Person
Attorney
3 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80993-KAM
"Jane Doe No. 7 v: Epstein"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"Jane Doe No. 7 v: Epstein"
Jeffrey Epstein
→
document
→
Case 9:08-cv-80993-KAM
"Defendant realleges and adopts his responses to paragraphs 1 through 15 of the Second Amended Complaint"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"The parties who negotiated the Agreement, the United States Attorney's Office and Jeffrey Epstein, determined the Agreement should remain confidential"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D. R1TTON, JR., ESQ. (Counsel for Defendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ. (Counsel for Defendant Jeffrey Epstein)"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. Counsel for Defendan"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. Counsel for Defendant Jeffrey Epstein"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"CASE NO.: 08-CV-80993-MARRA-JOHNSON JANE DOE NO. 7 Plaintiff, v. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Case No. 2006-CF-0454-AXX
"STATE OF FLORIDA vs. JEFFREY EPSTEIN Case Nos.: 2006-CF9454-AXX"
Jeffrey J. Colbath
→
legal
→
Case No. 2006-CF-0454-AXX
"Petition for Access before the Honorable Jeffrey Colbath ... on June 10, 2009"
Deanna K. Shullman
→
employment
→
Thomas, LoCicero & Bralow PL
"THOMAS, LOCICERO & BRALOW PL Anna K. Shullman Florida Bar No"
Deanna K. Shullman
→
legal
→
The Palm Beach Post
"Attorneys for The Palm Beach Post Deanna K. Shullman"
Deborah Dale Pucillo
→
coverup
→
Non-Prosecution Agreement
"requesting that Judge Pucillo seal these documents ... The particular documents under seal in this case are a non-prosecution agreement"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"Jane Doe No. 7 v. Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. ritton, Jr. Attorney f. r Defendant Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger ... Co-Counsel for Defendant Jeffrey Epstein"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE ESQ. ... (Co-Counsel for Defendant Jeffrey Epstein)"
Stuart S. Mermelstein
→
social
→
Jane Doe No. 2
"Stuart S. Mermelstein, Esq. ... Counsel for Plaintiff Jane Doe #7"
Stuart S. Mermelstein
→
employment
→
Mermelstein & Horowitz, P.A.
"Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A."
Robert D. Critton
→
employment
→
Burman, Critton, Luttier & Coleman
"ROBERT D. RITTON, JR., ESQ. ... BURMAN, CRIl TON, LUTTIER & COLEMAN"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80993-KAM
"Jane Doe No. 7 v. Epstein ... CASE NO.: 08-80993-CIV-MARRA/JOHNSON"
Jane Doe No 10
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 101, Plaintiff, JEFFREY EPSTEIN Defendant"
Case 9:08-cv-80993-KAM
→
property
→
United States District Court for the Southern District of Florida
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ... CASE NO.: 08-80993-CIV-MARRA/JOHNSON"
Doe 101
→
legal
→
Jeffrey Epstein
"Doe 101 v. Epstein Case 9:08-cv-80119-KAM"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. ... Counsel for Defendant"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. Counsel for Defendant Jeffrey Epstein"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Brad Edwards, Esq. Rothstein Rosenfeldt Adler"
Bradley J. Edwards
→
communication
→
Jack Goldberger
"To: ... Jack Alan Goldberger, Esq. ... Bradley J. Edwards, Esq. ... From: Deanna K. Shullman"
Jane Doe 102
→
legal
→
Jeffrey Epstein
"Plaintiffs seem to forget that they brought this lawsuit against Epstein."
Jane Doe 102
→
legal
→
Jeffrey Epstein
"Plaintiffs seem to forget that they brought this lawsuit against Epstein."
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Doe 101 v. Epstein... Epstein wishes to defend the claims made against him"
Jane Doe 102
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Doe 101 v. Epstein... Plaintiffs claim they will suffer physical injury, pain and suffering"
Jane Doe 102
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Plaintiffs claim they will suffer physical injury... Jane Doe 102 claims to have been raped"
Jane Doe No. 2 v. Jeffrey Epstein
→
property
→
U.S. Attorney's Office for the Southern District of Florida
"Entered on FLSD Docket 06/09/2009"
Steven Hoffenberg
→
legal
→
U.S. v. Steven Hoffenberg
"UNITED STATES of America, v. Steven HOFFENBERG, Defendant. No. 94 Cr. 0273 (RWS)"
Robert W. Sweet
→
legal
→
U.S. v. Steven Hoffenberg
"District Court, Sweet, J. held that: (I) defendant breached agreement"
Steven Hoffenberg
→
legal
→
United States of America
"After government terminated cooperation agreement with defendant due to defendant's untruthfulness, defendant moved to enforce agreement."
United States of America
→
legal
→
U.S. v. Steven Hoffenberg
"UNITED STATES of America, v. Steven HOFFENBERG"
U.S. v. Steven Hoffenberg
→
property
→
United States District Court for the Southern District of New York
"United States District Court, S.D. New York. ... UNITED STATES of America, v. Steven HOFFENBERG"
Daniel A. Nardello
→
communication
→
Steven Hoffenberg
"When confronted by Nardello on December 22, 1993, Hoffenberg acknowledged that he had lied"
United States Government
→
communication
→
Steven Hoffenberg
"the Government met with Hoffenberg on January 27 and February 14, 1994, to enable Hoffenberg to address the issues"
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"Jane Doe v. Jeffrey Epstein, Case No. 08-80893"
Jane Does 2-8
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"disclosure of Jane Does 2-7's identities will place these Plaintiffs at-risk... in these consolidated cases"
Steven Lowy
→
legal
→
U.S. Attorney's Office
"Lowy's cooperation began in November, and he was interviewed by an Assistant United States Attorney on December 22."
Francis Hughes
→
legal
→
U.S. Attorney's Office
"Hughes recounted his recollection of events to James Nauwens, an investigator of the United States Attorney's Office on December 27, 1993."
Daniel A. Nardello
→
communication
→
Steven Hoffenberg
"Nardello met with Hoffenberg again on January 27 and February 14, and recommended that the Agreement be terminated."
Steven Hoffenberg
→
legal
→
U.S. Attorney's Office
"from September 24 when the Agreement was entered into until December 22, there were no inquiries to Hoffenberg"
U.S. Attorney's Office
→
legal
→
Steven Hoffenberg
"Hoffenberg was arrested on February 17."
EFTA00182748.txt | Epstein File Explorer