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EFTA00729910.txt
TXT
76.5 KB
JMail
Extracted Chars
78,303
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Bradley J. Edwards
Person
Plaintiff
7 mentions
Jeffrey Epstein
Person
Associate
7 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Donald Trump
Person
Celebrity
3 mentions
David Copperfield
Person
Celebrity
3 mentions
Bill Clinton
Person
Politician
3 mentions
REDACTED-001
Person
Associate
3 mentions
Janusz Banasiak
Person
Associate
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Jane Doe 102
Person
Victim
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Bill Richardson
Person
Associate
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Acosta
Person
Prosecutor
1 mention
Tommy Mottola
Person
Celebrity
1 mention
Epstein's Private Boeing 727
Aircraft
1 mention
777 South Flagler Drive, West Palm Beach, FL 33401
Address
1 mention
Sandal
Person
Victim
1 mention
425 N. Andrews Ave., Suite 2, Fort Lauderdale, FL 33301
Address
1 mention
One E. Broward Blvd., Suite 700, Fort Lauderdale, FL 33301
Address
1 mention
Law Offices of Marc S. Nurik
Organization
LawFirm
1 mention
2139 Palm Beach Lakes Blvd, West Palm Beach, FL 33409
Address
1 mention
Larry Harrison
Person
Witness
1 mention
U.S. v. Rodriguez
LegalCase
1 mention
Gary M. Farmer, Sr.
Person
Judge
1 mention
Brett D. Jaffe
Person
Attorney
1 mention
Amazon.com
Organization
Company
1 mention
Adam Walsh Child Protection and Safety Act
LegalCase
1 mention
Ava Cordero
Person
Victim
1 mention
Joseph L. Ackerman, Jr.
Person
Attorney
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
1 mention
Kenneth Marra
Person
Judge
1 mention
Marc Nurik
Person
Attorney
1 mention
REDACTED-MP
Person
Enabler
1 mention
REDACTED-R
Person
Victim
1 mention
George Rush
Person
Attorney
1 mention
Michael Fisten
Person
Suspect
1 mention
REDACTED-IM
Person
Associate
1 mention
Christopher E. Knight
Person
Attorney
1 mention
New York Daily News
Organization
Company
1 mention
Herman & Mermelstein, P.A.
Organization
LawFirm
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
New Mexico Ranch
Property
Location
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
Relationships
50
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Edwards learned that the Palm Beach police department investigation ultimately led to the execution of a search warrant at Epstein's mansion in Octobe"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"on September 24, 2007, Epstein signed an agreement with the U.S. Attorney's Office for the Southern District of Florida."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"AUSA REDACTED-003 wrote to Epstein's counsel, Jay Lefkowitz"
Jeffrey Epstein
→
property
→
Epstein Upper East Side Mansion
"execution of a search warrant at Epstein's mansion in October 2005."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Bradley J. Edwards, Esq., joined RRA in about April 2009 and left RRA in November 2009"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Scott Rothstein appears to have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (RRA)."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Jeffrey Epstein filed a complaint with the Florida Bar against Bradley Edwards, Esq., raising allegations that Edwards and others were involved in the"
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Bradley J. Edwards
"On July 20, 2010, Bradley Edwards received a letter from the U.S. Attorney's Office for the Southern District of Florida... The letter indicated that "
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley"
Jeffrey Epstein
→
abuse
→
REDACTED-MP
"confirm that Epstein began sexually assaulting d when she was 13 years old and continued to molest her on more than fifty (50) occasions over three (3"
Jeffrey Epstein
→
abuse
→
REDACTED-IM
"Epstein also forcibly raped this underage victim, as he held her head down against her will and pumped his penis inside her while she was screaming No"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein's mansion"
Alfredo Rodriguez
→
legal
→
U.S. v. Rodriguez
"Rodriguez was later charged in a criminal complaint with obstruction of justice in connection with trying to obtain $50,000 from civil attorneys"
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Epstein
"filed in Jane Doe v. Epstein, No. 08-cv-80893 (S.D. Fla. 2010)"
Ghislaine Maxwell
→
power
→
Jane Doe 102
"Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house."
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Maxwell and Epstein forced her to have sex with both of them... Jane Doe 102 was forced to live as one of Epstein's underage sex slaves for years"
Jeffrey Epstein
→
abuse
→
Ava Cordero
"Epstein paid her for a massage then forced her to give him oral sex and molested her in other ways when she was only 16 years old"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"On August 12, 2008, at the request of his client Jane Doe, Brad Edwards filed a civil suit against Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Epstein paid money settlements to more than 15 other women who had sexually abused while they were minors."
U.S. Attorney's Office
→
coverup
→
Jeffrey Epstein
"the U.S. Attorney's Office did not prosecute Epstein federally for his sexual abuse of these minor girls."
Jeffrey Epstein
→
abuse
→
Ghislaine Maxwell
"other underage victims were molested by Epstein and Maxwell together"
Jeffrey Epstein
→
financial
→
MC2
"Brunel currently runs the modeling agency MC2, a company for which Epstein provides financial support"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"deposition of Epstein's house manager Janusz Banasiak"
Brett D. Jaffe
→
legal
→
Ghislaine Maxwell
"Maxwell was represented by Brett Jaffe of the New York firm of Cohen and Gresser"
Ghislaine Maxwell
→
event
→
Chelsea Clinton
"Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton"
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Jane Doe 102 v. Epstein, which involved an allegation that Epstein had repeatedly sexually abused a 15-year-old girl... and flew her on his private pl"
Jeffrey Epstein
→
financial
→
Bill Richardson
"Richardson had also returned campaign donations that were given to him by Epstein"
REDACTED-001
→
coverup
→
REDACTED-003
"private investigator' then parked in his car approximately 25 feet from Jane Doe house and flashed his high beam lights intermittently into the home"
Jeffrey Epstein
→
event
→
Epstein Private Aircraft
"flight logs demonstrated that Epstein had traveled in interstate commerce for the purpose of facilitating his sexual assaults"
Jane Doe 102
→
event
→
Epstein Private Aircraft
"flew her on his private plane nationally and internationally for the purposes of sexually molesting and abusing her"
Jeffrey Epstein
→
communication
→
George Rush
"In the fall of 2009, Epstein gave a recorded interview to George Rush, a reporter with the New York Daily News"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"Richardson joining Epstein at Epstein's New Mexico Ranch"
Larry Visoski
→
employment
→
Jeffrey Epstein
"Larry Visoski (Epstein's personal pilot)"
Donald Trump
→
financial
→
Mar-a-Lago
"Trump allegedly banned Epstein from his Maralago Club in West Palm Beach"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Mr. Epstein applied pressure to keep Ms. REDACTED-001 from complying with the grand jury subpoenas that the agents had served upon her."
Jeffrey Epstein
→
coverup
→
REDACTED-ASSISTANT-01
"Mr. Epstein instructed Ms. not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein applied pressure to keep Ms. "
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley"
Searcy Denney Scarola Barnhart & Shipley, P.A.
→
property
→
2139 Palm Beach Lakes Blvd, West Palm Beach, FL 33409
"Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409"
Christopher E. Knight
→
employment
→
Fowler White Burnett P.A.
"Christopher E. Knight, Esq. FOWLER WHITE BURNETT P.A."
Joseph L. Ackerman, Jr.
→
employment
→
Fowler White Burnett P.A.
"Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A."
Fowler White Burnett P.A.
→
property
→
777 South Flagler Drive, West Palm Beach, FL 33401
"FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"Jack Alan Goldberger, Esq. Atterbury Goldberger et al."
Atterbury, Goldberger, Richardson & Weiss, P.A.
→
property
→
250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401
"Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401"
Marc Nurik
→
employment
→
Law Offices of Marc S. Nurik
"Marc S. Nurik, Esq. Law Offices of Marc S. Nurik"
Law Offices of Marc S. Nurik
→
property
→
One E. Broward Blvd., Suite 700, Fort Lauderdale, FL 33301
"Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33301"
Gary M. Farmer, Sr.
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Gary M. Farmer, Jr. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L."
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
→
property
→
425 N. Andrews Ave., Suite 2, Fort Lauderdale, FL 33301
"Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"she helped procure young girls to satisfy Epstein's sexual desires"
Bill Richardson
→
property
→
New Mexico Ranch
"Epstein's personal pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"the complaint filed on behalf of Jane Doe No. 102 stated generally that she was required by Epstein to be sexually exploited by not only Epstein but a"
EFTA00729910.txt | Epstein File Explorer