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Back to data-set-09
EFTA01081228.txt
TXT
86 KB
JMail
Extracted Chars
87,890
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jane Doe No. 2
Person
Plaintiff
12 mentions
Alan Dershowitz
Person
Associate
10 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Prince Andrew
Person
Celebrity
8 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
6 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Bruce E. Reinhart
Person
Attorney
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
Jean-Luc Brunel
Person
Associate
4 mentions
Paul G. Cassell
Person
Judge
3 mentions
Jack Scarola
Person
Attorney
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Sarah Kellen
Person
Associate
3 mentions
Nadia Marcinkova
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Adriana
Person
Witness
2 mentions
Wifredo Ferrer
Person
GovernmentPosition
2 mentions
Jane Doe 4
Person
Victim
2 mentions
Jane Doe 3
Person
Plaintiff
2 mentions
Michael Reiter
Person
LawEnforcement
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Acosta
Person
Prosecutor
1 mention
Cole, Scott & Kissane, P.A.
Organization
LawFirm
1 mention
Circuit Court of the Fifteenth Judicial Circuit
Organization
GovernmentAgency
1 mention
The British Royal Family
Organization
1 mention
Flight SantaFe-Teterboro 2001-07-16
Flight
1 mention
Flight PB-Teterboro 1998-02-09
Flight
1 mention
Flight CMH-PBI 2005-02-03
Flight
1 mention
COFFEY BURLINGTON, P.L
Organization
LawFirm
1 mention
Benjamin H. Brodsky
Person
Attorney
1 mention
Gabriel Groisman
Person
Attorney
1 mention
B.B. v. Epstein
LegalCase
1 mention
Thomas Emerson Scott, Jr.
Person
Attorney
1 mention
El Brillo mansion
Property
1 mention
Kendall Coffey
Person
Attorney
1 mention
Federal Express
Organization
Company
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Church of Scientology
Organization
1 mention
Palm Beach Home
Property
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
E.W.
Person
Victim
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
2015-01-03
Date
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Rodriguez
Person
Attorney
1 mention
2015-01-14
Date
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"when she was a minor, Jeffrey Epstein had trafficked her to Dershowitz and Prince Andrew (among others) for sexual purposes"
Jeffrey Epstein
→
power
→
Jane Doe No. 2
"when she was a minor, Jeffrey Epstein had trafficked her to Dershowitz and Prince Andrew (among others) for sexual purposes"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Reinhart (a former prosecutor in the U.S. Attorney's Office investigating Epstein) received confidential, non-public information... joined Epstein's p"
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office
"Reinhart (a former prosecutor in the U.S. Attorney's Office investigating Epstein)"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 3 and Jane Doe No. 4 filed a motion... seeking to join the case"
Alan Dershowitz
→
legal
→
Case 9:08-cv-80736-KAM
"On January 5, 2015, Dershowitz filed the pending motion to intervene"
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Following these statements, on January 6, 2015, attorneys Edwards and Cassell, represented by Jack Scarola, Esq., filed a defamation action in Broward"
Paul G. Cassell
→
legal
→
Alan Dershowitz
"attorneys Edwards and Cassell, represented by Jack Scarola, Esq., filed a defamation action in Broward County Circuit Court."
Jack Scarola
→
legal
→
Bradley J. Edwards
"attorneys Edwards and Cassell, represented by Jack Scarola, Esq., filed a defamation action"
Jack Scarola
→
communication
→
Alan Dershowitz
"On August 23, 2011, Scarola sent a letter to Dershowitz, explaining that there was no intent to inquire about attorney-client information"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"In 2011, in the state case of Epstein v. Edwards (No. 502009CA040800)OCXXMBAG (Palm Beach Cty. Cir. Ct.))"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"In around 2005 to 2006, Dershowitz was Jeffrey Epstein's primary lawyer."
Bradley J. Edwards
→
employment
→
Jane Doe No. 2
"In 2009, undersigned counsel (Brad Edwards, representing Jane Doe) served Jean Luc Brunel"
Jack Scarola
→
communication
→
Alan Dershowitz
"on January 3, 2015, attorney Jack Scarola immediately sent an e-mail to Dershowitz, requesting an opportunity to take his deposition"
Jack Scarola
→
communication
→
Prince Andrew
"on January 14, 2015, Jack Scarola sent Prince Andrew a certified letter requesting his voluntary cooperation"
Alan Dershowitz
→
coverup
→
Case 9:08-cv-80736-KAM
"Dershowitz seeks to intervene to strike immaterial, impertinent, or scandalous matter."
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"She was sexually trafficked and abused by Mr. Epstein (and others at the direction of Mr. Epstein) not only in this jurisdiction but throughout the Un"
Jane Doe 1
→
legal
→
United States of America
"on July 7, 2008, a young woman identified as Jane Doe No. I filed an emergency petition to enforce her rights under the Crime Victims Rights Act (CVRA"
Wifredo Ferrer
→
employment
→
United States District Court for the Southern District of Florida
"counsel sent a letter to U.S. Attorney Wilfredo Ferrer"
Alan Dershowitz
→
communication
→
Case 9:08-cv-80736-KAM
"Dershowitz moves to intervene to strike a proffer made by Jane Doe No. 3 of facts that support her pending motion to join this action"
Jane Doe 3
→
legal
→
Jeffrey Epstein
"Jane Doe No. 3 attests in a sworn affidavit (attached as Exhibit 1) that all her allegations are true"
Bradley J. Edwards
→
communication
→
Dexter Lee
"I certify that the foregoing document was served on January 21, 2015, on the following using the Court's CM/ECF system: Dexter Lee"
Thomas Emerson Scott, Jr.
→
legal
→
Alan Dershowitz
"Thomas Scott... Attorneys for Alan Dershmvitz"
Kendall Coffey
→
legal
→
Alan Dershowitz
"Kendall Coffey... Attorneys for Alan Dershmvitz"
Dexter Lee
→
employment
→
United States Government
"Dexter Lee... Attorneys for the Government"
Ann Marie C. Villafana
→
employment
→
United States Government
"A. Marie Villafafia... Attorneys for the Government"
Thomas Emerson Scott, Jr.
→
employment
→
Cole, Scott & Kissane, P.A.
"Thomas Scott... COLE, SCOTT & KISSANE, P.A."
Kendall Coffey
→
employment
→
COFFEY BURLINGTON, P.L
"Kendall Coffey... COFFEY BURLINGTON, P.L"
Bradley J. Edwards
→
document
→
Case 9:08-cv-80736-KAM
"/s/ Bradley J. Edwards... Case 9:08-cv-80736-KAM"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including . . . Alan Dershowitz)"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"billionaire who had sexually abused more than 30 identified minor girls... trafficking of Jane Doe No. 3"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 3's joinder in this case."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Epstein sexually trafficked Jane Doe No. 3 to numerous persons, including Dershowitz"
Alan Dershowitz
→
social
→
Jeffrey Epstein
"Dershowitz is an extremely close personal friend of Epstein's"
Juan Alessi
→
employment
→
Jeffrey Epstein
"one of Epstein's household employees, Juan Alessi... He started working for Epstein in about January 1999"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"one of Epstein's most trusted employees was also deposed: Alfredo Rodriguez, the butler at Epstein's Palm Beach mansion"
Sarah Kellen
→
power
→
Jeffrey Epstein
"Sarah Kellen and Adrianna Mucinska were heavily involved in procuring underage girls for Epstein to sexually abuse"
Adriana
→
power
→
Jeffrey Epstein
"Sarah Kellen and Adrianna Mucinska were heavily involved in procuring underage girls for Epstein to sexually abuse"
Alan Dershowitz
→
property
→
Palm Beach Mansion
"Alessi testified that Dershowitz came to the mansion pretty often . . . at least four or five times a year and would stay two [or] three days"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Jeffrey Epstein brazenly abused numerous girls in his Florida mansion"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Epstein was trafficking underage girls for sex to Dershowitz and others. Indeed, it is likely that documents pertaining to the trafficking of Jane Doe"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"I was one of the lawyers who organized the plea agreement. I got the very good deal for Jeffrey Epstein. ... Epstein's defense team — which included D"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"negotiating the NPA that Epstein was trafficking underage girls for sex ... prosecutors were giving such a lenient deal to an international sex traffi"
Jane Doe No. 2
→
legal
→
Alan Dershowitz
"Jane Doe No. 3 now provides her own sworn affidavit, attached as Exhibit 1, repeating under oath the allegations"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"acting as Epstein's attorney, who personally collected and then provided flight manifests to the Palm Beach Police Department"
David Rodgers
→
employment
→
Jeffrey Epstein
"One of Epstein's pilots, David Rogers"
Alan Dershowitz
→
event
→
Flight PB-Teterboro 1998-02-09
"February 9, 1998, Dershowitz flew on Epstein's private plane from Palm Beach, Florida, to Teterboro, New Jersey"
Jane Doe 3
→
event
→
Flight SantaFe-Teterboro 2001-07-16
"Jane Doe No. 3 appears on a July 16, 2001, flight from Santa Fe, New Mexico to Teterboro, New Jersey"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"taken by Maxwell, Epstein and Dana Burns"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"sex acts with underage girls (including Jane Doe 1) and that Sarah Kellen and Adrianna Mucinska were heavily involved in procuring underage girls for "
EFTA01081228.txt | Epstein File Explorer