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Back to data-set-09
EFTA00212053.txt
TXT
99.6 KB
JMail
Extracted Chars
101,953
Entities
50
Relationships
48
Loading extracted text...
Mentioned Entities
50
Case 9:08-cv-80119-KAM
LegalCase
9 mentions
Jeffrey Epstein
Person
Associate
8 mentions
Non-Prosecution Agreement
Settlement
Trust
7 mentions
Critton
Person
Attorney
5 mentions
Josefsberg
Person
Attorney
4 mentions
FLSD
Organization
GovernmentAgency
3 mentions
C.M.A.
Person
Victim
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
Attorney Burman
Person
Attorney
2 mentions
Willits
Person
2 mentions
Legal Case 08-80119-CIV-MARRA
LegalCase
2 mentions
Judge Davis
Person
Judge
2 mentions
Richard Horace Willits
Person
Attorney
2 mentions
Jane Doe 101
Person
Victim
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
2009-06-24
Date
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
Jane Doe 4
Person
Victim
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
United States
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
West
Location
1 mention
Official United States Court Reporter
Organization
Company
1 mention
Kenneth Josefsberg
Person
Attorney
1 mention
Worth
Person
1 mention
Proximity Unguibase Technologies
Organization
Company
1 mention
Podhurst Orseck
Organization
LawFirm
1 mention
Rosenfeldt
Person
1 mention
Orseck
Person
Attorney
1 mention
C.M.A. cases
LegalCase
1 mention
Jane Doe 7
Person
Victim
1 mention
Jane Doe #6
Person
Victim
1 mention
Weiss
Person
1 mention
Susan
Person
1 mention
Larry
Person
Witness
1 mention
Jane Doe #5
Person
Victim
1 mention
Robert
Person
LawEnforcement
1 mention
Rothstein
Person
Defendant
1 mention
Atterbury, Goldberger and Weiss
Organization
LawFirm
1 mention
Kenneth Marra
Person
Judge
1 mention
Weinberg
Person
Associate_of
1 mention
Fort Lauderdale
Location
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
USA
Organization
GovernmentAgency
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Aaron Podhurst
Person
Judge
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Larry Herr
Person
Witness
1 mention
Judge Colvat
Person
Judge
1 mention
Relationships
48
Jeffrey Epstein
→
legal
→
United States
"the agreement between the Government and Mr. Epstein was that the Government desired to see these victims made whole"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"the defense of these civil actions by Mr. Epstein"
Jeffrey Epstein
→
legal
→
United States
"the deal was between the two contracting parties, the United States and Mr. Epstein"
Jeffrey Epstein
→
legal
→
Legal Case 08-80119-CIV-MARRA
"in defending these civil actions... Mr. Epstein"
Richard Horace Willits
→
legal
→
C.M.A.
"Richard Willits on behalf of C.M.A."
Josefsberg
→
employment
→
Judge Davis
"We were appointed by Judge Davis as a Special Master"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Mr. Epstein's exposure under the non-prosecution agreement... defend the case as any other defendant could defend"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"the civil actions filed against him"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"the non-prosecution agreement... he's complied and done everything, taken extraordinary efforts to comply with the NPA"
Jane Doe 101
→
legal
→
Case 9:08-cv-80119-KAM
"the motion to dismiss the case, I believe it's Jane Doe 101"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"because he entered into the non-prosecution agreement"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Mr. Epstein went into this situation with his eyes wide open... knowing that civil suits had to be coming."
REDACTED-001
→
legal
→
Case 9:08-cv-80119-KAM
"my client happens to have, and they have filed with the Court a copy of her state court complaint"
Jane Doe 2
→
legal
→
Case 9:08-cv-80119-KAM
"counsel for plaintiffs Jane Doe 2 through 7"
Jane Doe 3
→
legal
→
Case 9:08-cv-80119-KAM
"counsel for plaintiffs Jane Doe 2 through 7"
Jane Doe 4
→
legal
→
Case 9:08-cv-80119-KAM
"counsel for plaintiffs Jane Doe 2 through 7"
Jane Doe #5
→
legal
→
Case 9:08-cv-80119-KAM
"counsel for plaintiffs Jane Doe 2 through 7"
Jane Doe #6
→
legal
→
Case 9:08-cv-80119-KAM
"counsel for plaintiffs Jane Doe 2 through 7"
Jane Doe 7
→
legal
→
Case 9:08-cv-80119-KAM
"counsel for plaintiffs Jane Doe 2 through 7"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Mr. Epstein essentially bought his way out of a criminal prosecution... through the non-prosecution agreement"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Critton on behalf of Mr. Epstein"
Michael Burman
→
legal
→
Jeffrey Epstein
"Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Mr. Epstein."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin Weinberg. Good morning, Your Honor. [appearing for the defense]"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz. Good morning, Your Honor. [appearing for the defense]"
Kenneth Marra
→
legal
→
Legal Case 08-80119-CIV-MARRA
"BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE"
Katherine W. Ezell
→
employment
→
Podhurst Orseck
"I'm Katherine Ezell from Podhurst Orseck"
United States Attorney's Office
→
legal
→
Jeffrey Epstein
"non-prosecution agreement... between the U.S. and Mr. Epstein"
Robert C. Josefsberg
→
legal
→
Case 9:08-cv-80119-KAM
"MR. JOSEFSBERG: Your Honor, this is Bob Josefsberg. May I speak?"
Jeffrey Epstein
→
abuse
→
C.M.A.
"these 34 young ladies, these victims who have been severely traumatized"
Jeffrey Epstein
→
financial
→
Josefsberg
"part of the agreement was that if we represented them and they settle, Mr. Epstein would pay our fees"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM... Epstein 1:7 3:1"
C.M.A.
→
legal
→
Case 9:08-cv-80119-KAM
"with C.M.A., that they filed this 30-count complaint"
Jane Doe 102
→
legal
→
Case 9:08-cv-80119-KAM
"he filed 102 as well"
C.M.A.
→
legal
→
Legal Case 08-80119-CIV-MARRA
"Richard Willits, here on behalf of the plaintiff C.M.A."
Jane Doe 4
→
legal
→
Legal Case 08-80119-CIV-MARRA
"we wanted to take the deposition of Jane Doe 4... in this particular instance, we simply can't defend this case"
REDACTED-001
→
legal
→
Case 9:08-cv-80119-KAM
"defendant 1:8 2:8 6:23 11:13 16:16"
Josefsberg
→
legal
→
C.M.A.
"We were appointed by Judge Davis as a Special Master to represent these young ladies... My cases are pure 2255"
Kenneth Josefsberg
→
legal
→
Jeffrey Epstein
"Josefsberg 2:1,2,5... Epstein 1:7"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Goldberger 2:11,12... Epstein 1:7"
Jeffrey Epstein
→
financial
→
Jane Doe 101
"under the consensual, in essence, which Mr. Epstein did, is he's offered $50,000 of the statutory minimum for that time period to all of those individ"
REDACTED-002
→
employment
→
U.S. Attorney's Office
"it would be helpful for me to understand the Government's position... MS. : Thank you, Your Honor."
Robert D. Critton
→
employment
→
Burman Critton
"ROBERT D. CRITTON, JR., ESQ. ... Burman Critton, etc."
Michael Burman
→
employment
→
Burman Critton
"MICHAEL BURMAN, ESQ. ... Burman Critton, etc."
Jack Goldberger
→
employment
→
Atterbury, Goldberger and Weiss
"JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss"
Weinberg
→
document
→
Case 9:08-cv-80119-KAM
"Weinberg 2:17 4:16 Case 9:08-cv-80119-KAM"
Weiss
→
document
→
Case 9:08-cv-80119-KAM
"Weiss 2:12 Case 9:08-cv-80119-KAM"
Willits
→
document
→
Case 9:08-cv-80119-KAM
"Willits 1:23 3:13,14 Case 9:08-cv-80119-KAM"
EFTA00212053.txt | Epstein File Explorer