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
EFTA00226849.txt
TXT
646.7 KB
JMail
Extracted Chars
662,160
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
54 mentions
Michael Pike
Person
LawEnforcement
51 mentions
Kenneth Marra
Person
Judge
51 mentions
Jane Doe No. 7
Person
Victim
40 mentions
Linnea R. Johnson
Person
Judge
34 mentions
Adam D. Horowitz
Person
Attorney
34 mentions
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
33 mentions
Jane Doe No 10
Person
Victim
33 mentions
Robert D. Critton
Person
Attorney
28 mentions
Stuart S. Mermelstein
Person
Attorney
26 mentions
Bradley J. Edwards
Person
Plaintiff
22 mentions
Jack P. Hill
Person
Attorney
16 mentions
Katherine W. Ezell
Person
Attorney
15 mentions
C.M.A.
Person
Victim
15 mentions
Case 9:08-cv-80804-KAM
LegalCase
14 mentions
Case 9:08-cv-80993-KAM
LegalCase
13 mentions
Michael R. Thin
Person
Attorney
12 mentions
Ann Marie C. Villafana
Person
LawEnforcement
11 mentions
Igor Zinoviev
Person
Associate
11 mentions
Robert C. Josefsberg
Person
Attorney
11 mentions
Jane Doe #5
Person
Victim
10 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
10 mentions
Jean-Luc Brunel
Person
Associate
10 mentions
West Palm Beach Division
Location
9 mentions
U.S. District Court - Florida Southern
Organization
GovernmentAgency
9 mentions
United States of America
Organization
GovernmentAgency
9 mentions
Jack Goldberger
Person
Enabler
9 mentions
Case 9:08-cv-80232-KAM
LegalCase
8 mentions
Jeffrey Herman
Person
Attorney
7 mentions
Doe v. Epstein
LegalCase
7 mentions
Sarah Kellen
Person
Associate
6 mentions
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
5 mentions
Case 08-cv-80893
LegalCase
5 mentions
United States Attorney's Office
Organization
GovernmentAgency
5 mentions
Legal Case 9:08-cv-80119-KAM
LegalCase
5 mentions
Jane Doe II
Person
Victim
5 mentions
Maritza Vazquez
Person
Enabler
5 mentions
St. Mary's Hospital
Organization
Company
4 mentions
School District of Palm Beach County
Organization
GovernmentAgency
4 mentions
Dominique Hyppolite
Person
Witness
4 mentions
Parent-Child Center, Inc.
Organization
Company
4 mentions
Good Samaritan Hospital
Organization
Company
4 mentions
Alfredo Rodriguez
Person
Associate
4 mentions
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
3 mentions
Jane Doe #4
Person
Victim
3 mentions
Jane Doe #3
Person
Victim
3 mentions
Jane Doe #2
Person
Victim
3 mentions
Jane Doe #6
Person
Victim
3 mentions
Kenneth L. Ryskamp
Person
Judge
3 mentions
Serge Thys
Person
Witness
3 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Jeffrey Epstein Defendant"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Assigned To: Judge Kenneth A Marra"
Linnea R. Johnson
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Referred To: Magistrate Judge Linnea R Johnson"
Michael Pike
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael James Pike. Robert Deweese Critton. Jr on behalf of Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael James Pike. Robert Deweese Critton. Jr on behalf of Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 9/23/08"
Linnea R. Johnson
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings"
Adam D. Horowitz
→
legal
→
Jane Doe No. 7
"NOTICE by Jane Doe No. 4 of Change of Name of Plaintiff's Counsel (Horowitz, Adam)"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"MOTION for Hearing Defendants' Request for Oral Argument by Jeffrey Epstein. Sarah Kellen. (Tein, Michael)"
Michael Pike
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael James Pike... on behalf of Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by... Robert Deweese Critton. Jr on behalf of Jeffrey Epstein"
Jack P. Hill
→
legal
→
C.M.A.
"NOTICE of Attorney Appearance by Jack Patrick Hill on behalf of C.M.A."
William J. Zloch
→
legal
→
Jeffrey Epstein
"ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008"
Kenneth Marra
→
legal
→
Jeffrey Epstein
"Case reassigned to Judge Kenneth A. Marra for all further proceedings"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 5/14/2009... shall be filed in Case No. 08-80119-CIV-MARRA"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Defendant Jeffrey Epstein's Motion to Dismiss... shall be filed in Case No. 08-80119-CIV-MARRA"
Kenneth Marra
→
legal
→
Legal Case 40
"Signed by Judge Kenneth A. Marra on 1/22/2009"
Linnea R. Johnson
→
legal
→
Legal Case 40
"Signed by Magistrate Judge Linnea R. Johnson on 3/19/2009"
Jeffrey Epstein
→
legal
→
Legal Case 40
"Defendant's MOTION for Extension of Time to File Response as to 40 Amended Complaint... by Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein"
Jane Doe No. 7
→
legal
→
Jane Doe No. 4 Complaint
"COMPLAINT against Jeffrey Epstein... filed by Jane Doe No. 4"
Jeffrey Epstein
→
legal
→
Jane Doe No. 4 Complaint
"COMPLAINT against Jeffrey Epstein... filed by Jane Doe No. 4"
Kenneth Marra
→
legal
→
Jane Doe No. 4 Complaint
"Case reassigned to Judge Kenneth A. Marra for all further proceedings"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Defendant's MOTION to Strike 113 Notice (Other) by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 7/10/2009. Associated Cases: 9:08-cv-80119-KAM"
Linnea R. Johnson
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Magistrate Judge Linnea R. Johnson on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM"
Chester Brewer
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by William Chester Brewer, Jr on behalf of Jeffrey Epstein"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM"
Kenneth L. Ryskamp
→
legal
→
9:09-cv-80175
"Assigned To: Senior Judge Kenneth L Ryskamp... 9:09cv80175"
PB Marine Construction
→
legal
→
Jeffrey Epstein
"COMPLAINT against Jeffrey Epstein; Filing fee $ 350.00... filed by Palm Beach Marine Construction. Inc.. Demand Amount: $105,000"
Jeffrey Epstein
→
legal
→
9:09-cv-80175
"9:09cv80175 Palm Beach Marine Construction, Inc,. Epstein... Jeffrey Epstein Defendant"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Ja"
Jane Doe No 10
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for No-Contact Order... Associated Cases: 9:08-cv-80119-KAM"
Jane Doe No 10
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for No-Contact Order... Associated Cases: 9:08-cv-80119-KAM"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"before Judge Kenneth A. Marra... Associated Cases: 9:08-cv-80119-KAM"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544159, filed by Jane Doe No. 6."
Kenneth Marra
→
legal
→
Jeffrey Epstein
"Case reassigned to Judge Kenneth A. Marra for all further proceedings."
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein"
Jane Doe #5
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Complaints by Jane Doe No. 5"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 8/4/08"
Michael Pike
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael James Pike... on behalf of Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton. Jr on behalf of Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 1O2's Motion for a No-Contact Order"
Jane Doe No 10
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order"
Jane Doe No 10
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 5/5/2009... in case 9:08-cv-80119-KAM"
EFTA00226849.txt | Epstein File Explorer