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EFTA00799494.txt
TXT
178.5 KB
JMail
Extracted Chars
182,462
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
18 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
16 mentions
REDACTED-001
Person
Associate
10 mentions
Non-Prosecution Agreement
Settlement
Trust
9 mentions
Sarah Kellen
Person
Associate
7 mentions
USAO-SDFL
Organization
GovernmentAgency
6 mentions
Jane Doe #1
Person
Plaintiff
5 mentions
Jane Doe #2
Person
Victim
5 mentions
Palm Beach County Jail
Organization
GovernmentAgency
5 mentions
Fifteenth Judicial Circuit
Organization
GovernmentAgency
4 mentions
2008-06-01
Date
4 mentions
Deborah Dale Pucillo
Person
Judge
4 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
4 mentions
Federal Government
Organization
GovernmentAgency
4 mentions
358 El Brillo Way
Property
Address
4 mentions
West Palm Beach
Location
City
4 mentions
Jay Howell & Associates, P.A.
Organization
LawFirm
3 mentions
Jeffrey Epstein's Mansion
Property
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
3 mentions
2005-09-01
Date
3 mentions
Palm Beach County
Location
Prison
3 mentions
District of New Jersey
Location
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
2002-08-01
Date
2 mentions
Jay C. Howell
Person
Attorney
2 mentions
Petitioners
Person
Victim
2 mentions
Case 06CF009454AMB
LegalCase
2 mentions
2002-01-01
Date
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Florida
Location
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Nadia Marcinkova
Person
Associate
2 mentions
Jane Does 1 and 2 v. United States
LegalCase
1 mention
Eduardo Sanchez
Person
Attorney
1 mention
LegalCase-08-80893-CIV-MARRA
LegalCase
1 mention
LegalCase-50-2008-Ca
LegalCase
1 mention
Case No. 09- --CIV-Cohn
LegalCase
1 mention
December 2011 telephone conference
Communication
1 mention
2008 state court plea
Event
1 mention
U.S. Attorney's Office for the District of New Jersey
Organization
GovernmentAgency
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
2008-09-10
Date
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
KCG
Organization
Company
1 mention
Burman, Critton et al.
Organization
LawFirm
1 mention
Jeffrey Epstein Residence
Property
1 mention
Paul G. Cassell
Person
Judge
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Relationships
50
USAO-SDFL
→
legal
→
Jeffrey Epstein
"the USAO-SDFL and Epstein entered into the Non-Prosecution Agreement"
Non-Prosecution Agreement
→
document
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 205-6... the Non-Prosecution Agreement and its terms"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"The government and Epstein entered into the Non-Prosecution Agreement in 2008"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"decided not to prosecute Epstein's crimes against them"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"decided not to prosecute Epstein's crimes against them"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the alleged sexual acts that Epstein committed against the Petitioners"
Jeffrey Epstein
→
legal
→
USAO-SDFL
"In exchange, Epstein, inter alia, entered guilty pleas to state charges"
REDACTED-001
→
communication
→
USAO-SDFL
"Petitioners informed members of the USAO-SDFL in a December 2011 telephone conference"
Jeffrey Epstein
→
legal
→
2008 state court plea
"Epstein, inter alia, entered guilty pleas to state charges that required him to serve an 18-month state court sentence"
Jeffrey Epstein
→
legal
→
USAO-SDFL
"his agreement with the USAO-SDFL"
Petitioners
→
legal
→
Jeffrey Epstein
"their planned civil lawsuits against Epstein"
USAO-SDFL
→
legal
→
Jeffrey Epstein
"the USAO-SDFL entered into the Non-Prosecution Agreement with Epstein"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"took place in Palm Beach County, Florida at the residence of the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Defendant, Jeffrey Epstein... demands judgment against the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Jeffrey Epstein Residence
"at the residence of the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM... Against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, at the time he committed these numerous sexual assaults on Plaintiff"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Beginning in approximately July 2002 and continuing until approximately September 2005, the Defendant, Jeffrey Epstein, coerced and/or enticed the imp"
Jeffrey Epstein
→
financial
→
REDACTED-001
"He would then pay the Plaintiff for engaging in this sexual activity"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"The above-described acts took place in Palm Beach County, Florida at the residence of the Defendant, Jeffrey Epstein"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Beginning in approximately August 2002 and continuing until approximately September 2005, the Defendant, Jeffrey Epstein, coerced, induced and/or enti"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"the Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Brad Edwards, Esq... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul G. Cassell... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Donald M. Middlebrook
→
legal
→
Jane Does 1 and 2 v. United States
"DONE AND ORDERED in Chambers at West Palmer Florida... DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, used his vast wealth and power to coerce Plaintiff into prostitution and/or coerced her to remain in prostitution."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Sarah Kellen, Jeffrey Epstein's scheduler"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, assisted by Defendant, Sarah Kellen, committed repeated (more than 20) criminal acts of sexual abuse against Plaintiff fro"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
Deborah Dale Pucillo
→
legal
→
Case 06CF009454AMB
"State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, coerced, induced and/or enticed the impressionable, vulnerable, and economically deprived then minor Plaintiff to commit v"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"his home at 358 El Brillo Way, West Palm Beach, Florida"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Defendant, Jeffrey Epstein... Case 9:08-cv-80736-KAM"
Sarah Kellen
→
legal
→
Case 9:08-cv-80736-KAM
"Defendant, Sarah Kellen... Case 9:08-cv-80736-KAM"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, controlling, manipulating and coercing her into a perverse and unconventional way of life for a minor... committed these n"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"the Plaintiff, M... demands judgment against the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"demands judgment against the Defendant, Jeffrey Epstein"
Sarah Kellen
→
legal
→
Case 9:08-cv-80736-KAM
"Against Defendants, Jeffrey Epstein and Sarah Kellen"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, committed these numerous sexual assaults on Plaintiff"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
Deborah Dale Pucillo
→
legal
→
Case 06CF009454AMB
"case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"The Plaintiff realleges paragraphs I through 20 above... Case 9:08-cv-80736-KAM"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"demands judgment against the Defendant, Jeffrey Epstein... Case 9:08-cv-80736-KAM"
Sarah Kellen
→
legal
→
Case 9:08-cv-80736-KAM
"sues the Defendants, Jeffrey Epstein and Sarah Kellen"
USAO-SDFL
→
legal
→
Jeffrey Epstein
"Epstein and the USAO-SDFL entered into the Non-Prosecution Agreement"
Jeffrey Epstein
→
legal
→
USAO-SDFL
"require the USAO-SDFL to continue to abide by the terms of the Non-Prosecution Agreement, and due process precludes this Court from rescinding the agr"
Sarah Kellen
→
abuse
→
Jeffrey Epstein
"Defendant, Jeffrey Epstein, assisted by Defendant, Sarah Kellen, committed repeated (more than 20) criminal acts of sexual abuse against Plaintiff"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 AND JANE DOE #2, Petitioners... attempt to establish both their standing in these proceedings"
EFTA00799494.txt | Epstein File Explorer