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Back to data-set-09
EFTA00081180.txt
TXT
82 KB
JMail
Extracted Chars
83,859
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Bradley J. Edwards
Person
Plaintiff
7 mentions
Jeffrey Epstein
Person
Associate
7 mentions
Donald Trump
Person
Celebrity
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
E.W.
Person
Victim
3 mentions
L.M.
Person
Victim
3 mentions
Bill Clinton
Person
Politician
3 mentions
Sarah Kellen
Person
Associate
3 mentions
Nadia Marcinkova
Person
Associate
3 mentions
Tommy Mottola
Person
Celebrity
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
2 mentions
Jane Doe 102
Person
Victim
2 mentions
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
2 mentions
Bill Richardson
Person
Associate
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
David Copperfield
Person
Celebrity
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Case #502008CA028051XXXXMB
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
RICO Claim
LegalCase
1 mention
Maralago Club
Location
Property
1 mention
Tama Kudman
Person
Attorney
1 mention
Case 9-60331-CR-COHN
LegalCase
1 mention
Amazon.com
Organization
Company
1 mention
Flight from Miami to US Virgin Islands
Flight
1 mention
Ava Cordero
Person
Victim
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
1 mention
Marc Nurik
Person
Attorney
1 mention
George Rush
Person
Attorney
1 mention
Michael Fisten
Person
Suspect
1 mention
Mar-a-Lago Club
Property
Location
1 mention
REDACTED-PI-001
Person
LawEnforcement
1 mention
New York Daily News
Organization
Company
1 mention
Herman & Mermelstein, P.A.
Organization
LawFirm
1 mention
Adriana
Person
Witness
1 mention
Doug Band
Person
Associate
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Epstein Palm Beach Mansion
Property
1 mention
The Florida Bar
Organization
Company
1 mention
Deborah Dale Pucillo
Person
Judge
1 mention
Jeffrey Epstein's Aircraft
Aircraft
Property
1 mention
301 East 66th Street
Address
Property
1 mention
Bruce E. Reinhart
Person
Attorney
1 mention
Scott Rothstein
Person
Associate
1 mention
MC2
Organization
Company
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Ava Cordero
"Ava Cordero, filed a lawsuit against Epstein in New York making similar allegations - that Epstein paid her for a massage then forced her to give him "
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 and within weeks Maxwell and Epstein were flying her all over the world."
Ghislaine Maxwell
→
abuse
→
Jane Doe 102
"Maxwell and Epstein forced her to have sex with both of them"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Edwards has had a good faith basis to believe and did in fact believe Sarah Kellen was an employee of Epstein's"
Bruce E. Reinhart
→
legal
→
Sarah Kellen
"At the deposition, she was represented by Bruce Reinhart."
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida"
Jeffrey Epstein
→
legal
→
REDACTED-V01
"Epstein paid money settlements to more than 15 other women who had sexually abused while they were minors."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"defendant Epstein was deposed about his lawsuit against Edwards."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein Depo. taken 3/17/10, Deposition Attachment #1."
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley"
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, forced her to have sex with his "
Jeffrey Epstein
→
legal
→
L.M.
"On July 6, 2010... defendant Epstein settled the cases against him. The terms of the settlement are confidential."
Jeffrey Epstein
→
legal
→
E.W.
"On July 6, 2010... defendant Epstein settled the cases against him. The terms of the settlement are confidential."
Bradley J. Edwards
→
legal
→
L.M.
"The civil cases Edwards filed against Epstein on behalf of L.M., E.W., and Jane Doe"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Bradley J. Edwards, Esq., joined RRA in about April 2009 and left RRA in November 2009"
Jeffrey Epstein
→
communication
→
George Rush
"gave a lengthy personal interview about details of the case that was tape recorded with George Rush."
Jeffrey Epstein
→
legal
→
Case #502008CA028051XXXXMB
"Jeffrey Epstein... taken in L.M. v. Jeffrey Epstein, case 50-2008-CA-028051"
Jeffrey Epstein
→
abuse
→
L.M.
"Three of the many girls Epstein had abused — L.M., E.W., and Jane Doe"
Jeffrey Epstein
→
abuse
→
E.W.
"Three of the many girls Epstein had abused — L.M., E.W., and Jane Doe"
Bradley J. Edwards
→
employment
→
E.W.
"On June 13, 2008, attorney Edwards agreed to represent E.W."
Bradley J. Edwards
→
employment
→
L.M.
"on July 7, 2008, attorney Edwards agreed to represent L.M."
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 to recover damages"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"On September 11, 2008, at the request of his client E.W., Brad Edwards filed a civil suit against Jeffrey Epstein"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"On September 11, 2008, at the request of his client L.M.., Brad Edwards filed a civil suit against Jeffrey Epstein"
Bradley J. Edwards
→
legal
→
U.S. Attorney's Office
"on July 7, 2008, Edwards filed an action in the U.S. District Court... seeking to enforce the rights of E.W. and L.M. That action alleged that the U.S"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"in exchange for the Federal Government not prosecuting the Defendant, Epstein additionally entered into an agreement with the Federal Government"
Deborah Dale Pucillo
→
legal
→
Jeffrey Epstein
"Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein not to have any contact, direct or indirect with any victims."
Ann Marie C. Villafana
→
communication
→
Bradley J. Edwards
"AUSA Villafafia called Edwards to provide notice to his clients regarding the hearing."
Ghislaine Maxwell
→
power
→
Jane Doe No. 2
"Jane Doe 102 was initially approached at Trump's Maralago by Ghislaine Maxwell and recruited to be Maxwell and Epstein's underage sex slave"
Alan Dershowitz
→
event
→
N908JE
"during the years 2002-2005 Alan Dershowitz was on Epstein's plane on several occasions according to the flight logs"
Jeffrey Epstein
→
financial
→
Alan Dershowitz
"Epstein donated $30 Million one year to the university at which Dershowitz teaches"
Bill Richardson
→
property
→
Jeffrey Epstein
"Richardson joining Epstein at Epstein's New Mexico Ranch"
REDACTED-003
→
employment
→
Jeffrey Epstein
"Epstein's personal pilot testified to Richardson joining Epstein"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"the Palm Beach police department investigation ultimately led to the execution of a search warrant at Epstein's mansion in October 2005."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Ms. Groff works as the personal assistant of the defendant."
Jeffrey Epstein
→
coverup
→
Lesley Groff
"Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein applied pressure to kee"
Jeffrey Epstein
→
coverup
→
Nadia Marcinkova
"During the flight, the defendant verbally harassed Ms. Marcinkova, harassing and pressuring her not to cooperate with the grand jury's investigation"
Jeffrey Epstein
→
coverup
→
Sarah Kellen
"Epstein also threatened and harassed Sarah Kellen against cooperating against him as well."
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. Under the agreement, Epstein "
Jeffrey Epstein
→
abuse
→
E.W.
"Nadia Marcinkova - even participated in the sex acts with minors (including E.W.) and Epstein."
Nadia Marcinkova
→
abuse
→
E.W.
"One of the co-conspirators - Nadia Marcinkova - even participated in the sex acts with minors (including E.W.) and Epstein."
Jeffrey Epstein
→
event
→
Flight from Miami to US Virgin Islands
"Mr. Epstein then redirected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area"
Nadia Marcinkova
→
event
→
Flight from Miami to US Virgin Islands
"keeping the Special Agents from serving the target letter on Nadia Marcinkova. During the flight, the defendant verbally harassed Ms. Marcinkova"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"AUSA Villafinla wrote to Epstein's counsel, Jay Lefkowitz"
Jeffrey Epstein
→
financial
→
Amazon.com
"Epstein ordered from Amazon.com on about September 4, 2005, such books as: SM101... SlaveCraft... and Training with Miss Abernathy"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"On September 19, 2007, at 12:14 PM, AUSA Villafinla wrote to Epstein's counsel, Jay Lefkowitz, Jay - I hate to have to be firm about this, but we need"
Jeffrey Epstein
→
abuse
→
L.M.
"Because Epstein had sexually assaulted these girls (L.M., E.W., and Jane Doe), he had committed several serious torts against them"
Jeffrey Epstein
→
abuse
→
E.W.
"Because Epstein had sexually assaulted these girls (L.M., E.W., and Jane Doe), he had committed several serious torts against them"
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 th"
EFTA00081180.txt | Epstein File Explorer