Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00233329.txt
TXT
871.7 KB
JMail
Extracted Chars
890,419
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
79 mentions
Jack Goldberger
Person
Enabler
31 mentions
Non-Prosecution Agreement
Settlement
Trust
25 mentions
REDACTED-001
Person
Associate
23 mentions
Acosta
Person
Prosecutor
22 mentions
Bradley J. Edwards
Person
Plaintiff
22 mentions
The Palm Beach Post
Organization
Company
20 mentions
Jeffrey J. Colbath
Person
Judge
19 mentions
Florida Department of Corrections
Organization
GovernmentAgency
19 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
19 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
17 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
17 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
16 mentions
State of Florida
Organization
GovernmentAgency
14 mentions
E.W.
Person
Victim
13 mentions
Deanna K. Shullman
Person
Attorney
11 mentions
Kenneth Marra
Person
Judge
10 mentions
B.B.
Person
Victim
10 mentions
Lanna Belohlavek
Person
LawEnforcement
10 mentions
Case No. 2006 CF 09454A
LegalCase
9 mentions
Sandra McSorley
Person
Judge
9 mentions
Solicitation of Prostitution
Charge
9 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
9 mentions
Robert C. Josefsberg
Person
Attorney
8 mentions
U.S. Department of Justice
Organization
GovernmentAgency
8 mentions
James Eisenberg
Person
Victim
7 mentions
Deborah Dale Pucillo
Person
Judge
7 mentions
Non-Prosecution Agreement
LegalCase
Settlement
7 mentions
William Berger
Person
Attorney
6 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
6 mentions
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
6 mentions
Robert D. Critton
Person
Attorney
6 mentions
Felony solicitation of prostitution
Charge
6 mentions
Spencer T. Kuvin
Person
Attorney
6 mentions
Jane Doe 102
Person
Victim
6 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
6 mentions
REDACTED-002
Person
Unknown
6 mentions
Palm Beach Police Department
Organization
GovernmentAgency
6 mentions
S.R.
Person
Victim
5 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
5 mentions
Rothstein Rosenfeldt Adler
Organization
Company
5 mentions
Sheriff's Office
Organization
GovernmentAgency
5 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
5 mentions
C.W.
Person
Victim
5 mentions
Palm Beach County Jail
Organization
GovernmentAgency
5 mentions
T.M.
Person
Victim
5 mentions
Victims of Jeffrey Epstein
Person
Victim
5 mentions
West Palm Beach
Location
City
5 mentions
Case No. 10-80309
LegalCase
4 mentions
Case 4D09-2554
LegalCase
4 mentions
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"represent several of the young girls that were victimized and abused by Jeffrey Epstein... it is apparent that he has sexually abused more than 100 un"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"represent several of the young girls that were victimized and abused by Jeffrey Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"Karen and I spoke with Roy Black yesterday regarding the Epstein case Roy asked whether there was a way to resolve the federal and state litigation si"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"the signed non-prosecution agreement entered into by the Office and Mr. Epstein"
E.W.
→
legal
→
Jeffrey Epstein
"ORDERED that appellee E.W.'s motion filed July 13, 2009, to file portion of response under seal is hereby determined to be moot"
B.B.
→
legal
→
Jeffrey Epstein
"ORDERED that appellee B.B.'s motion filed August 5, 2009, to supplement the record is hereby granted"
Jeffrey J. Colbath
→
legal
→
Jeffrey Epstein
"Appeal from the Circuit Court for the Fifteenth Judicial Circuit... Jeffrey J. Colbath, Judge"
Jeffrey Epstein
→
legal
→
Procuring minors to engage in prostitution
"specifically the charge of procuring minors to engage in prostitution, at least 18 months imprisonment"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office-Southern District
"confidential deal Jeffrey Epstein struck with federal prosecutors to avoid being charged by them."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger representing Jeffrey Epstein"
Jeffrey J. Colbath
→
legal
→
Case No. 2006 CF 09454A
"Circuit Judge Jeffrey Colbath's earlier decision to unseal the agreement."
B.B.
→
legal
→
Case No. 2006 CF 09454A
"alleged victim identified only as B.B."
Spencer T. Kuvin
→
social
→
B.B.
"Spencer Kuvin, who represents an alleged victim identified only as B.B."
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"He pleaded guilty in 2008 to procuring teens for prostitution and was sentenced to 18 months in jail"
Jeffrey Epstein
→
property
→
Palm Beach
"young women allegedly lured to his Palm Beach home"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"Epstein shall plead guilty (not nolo contendere) to the indicanent... charging one (1) count of solicitation of 'restitution, in violation of FL Salt "
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in pro"
Jeffrey Epstein
→
legal
→
15th Judicial Circuit of Florida
"Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: ...consecutive terms of twelv"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United Stares Attorney's Office"
Jeffrey Epstein
→
financial
→
Victims of Jeffrey Epstein
"select an attomeyrepresentative forthesepersons, who shall be paid For by Epstein. ...if any of the individuals... elect to Me suit pursuant to 18 U.S"
Jeffrey Epstein
→
legal
→
Case No. 2006-cl-009495AX/03M
"Epstein shall plead guilty... to the indicanent as currently pending against him in the 15th Judicial Circuit... (Case No. 2006-cl-009495AX/03M)"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"legal powerhouses who have worked for Epstein, including Harvard professor Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"legal powerhouses who have worked for Epstein, including... Kenneth Starr"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's local defense attorney, Jack Goldberger"
Jeffrey J. Colbath
→
legal
→
Jeffrey Epstein
"Circuit Judge Jeffery Colbath ruled the document was improperly sealed and should be released"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"pleaded guilty in state court to solicitation of prostitution"
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"
Jeffrey Epstein
→
abuse
→
Victims of Jeffrey Epstein
"Epstein had a predilection for teenage girls, identified poor, vulnerable ones and used other young women to lure them to his Palm Beach mansion"
Jeffrey Epstein
→
financial
→
Victims of Jeffrey Epstein
"They walked away with between $200 and $1,000"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"lure them to his Palm Beach mansion"
Bradley J. Edwards
→
social
→
Victims of Jeffrey Epstein
"Attorney Brad Edwards of Fort Lauderdale, who represents three of the young women"
Victims of Jeffrey Epstein
→
legal
→
Jeffrey Epstein
"Epstein now faces many civil lawsuits filed by the women"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, Epstein% attorney, immediately asked for a stay of Colbath% decision"
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"In case 2006036744 you are charged with procuring a person under 18 for prostitution, a second degree felony"
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"Epstein will be release( from the Palm Bead County Stockade on Jul- 22 — nearly 13 month into his sentence."
Lanna Belohlavek
→
legal
→
Jeffrey Epstein
"ON BEHALF OF THE STATE... By: LANNA BELOHLAVEK, ESQUIRE Assistant State Attorney"
Deborah Dale Pucillo
→
legal
→
Jeffrey Epstein
"PRESIDING: HONORABLE DEBORAH DALE PUCILLO... Jeffrey Epstein, after being called as a witness... was examined and testified"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"you understand once you do your 12 months followed by your six months all in the Palm Beach County jail"
Florida Statute 943.0435
→
legal
→
Jeffrey Epstein
"The defendant is designated as a sexual offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements"
Florida Department of Corrections
→
financial
→
Jeffrey Epstein
"the defendant will be placed on 12-months of community control... pre-approved, approved ahead of time, not after the fact by the Department of Correc"
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
"What is your position with the organization? THE DEFENDANT: President."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Goldberger: The parties have agreed that during the period that he is -- cannot be --"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"why twelve months in the Palm Beach County jail followed by six months?"
Jeffrey Epstein
→
other
→
Florida Department of Law Enforcement
"Do you understand you will be required to register and this will be an ongoing life long obligation? ... Your requirement to register with FDLE throug"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement... w"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495/VOCXNEB
"Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"charging one (1) count of solicitation of prostitution, in violation of Fl. Stat § 796.07"
EFTA00233329.txt | Epstein File Explorer