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EFTA00177847.txt
TXT
545.2 KB
JMail
Extracted Chars
557,934
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
15 mentions
Donald Fell
Person
Defendant
10 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
9 mentions
REDACTED-001
Person
Associate
9 mentions
Under Armour, Inc.
Organization
Company
6 mentions
Continental Casualty Company
Organization
Company
6 mentions
Chief Judge Vinson
Person
Judge
6 mentions
Judge Marcus
Person
Judge
6 mentions
Jane Doe 1
Person
Petitioner
6 mentions
Jane Doe 2
Person
Plaintiff
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Thomson Reuters
Organization
Company
5 mentions
District Court
Organization
GovernmentAgency
5 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
Teresca King
Person
Victim
4 mentions
cnacentral.com
Location
4 mentions
Federal Death Penalty Act
LegalCase
4 mentions
Nutramax Laboratories, Inc.
Organization
Company
4 mentions
In re Allen
LegalCase
4 mentions
Ken Romain
Person
4 mentions
Hickman v. Taylor
LegalCase
4 mentions
Justin Rivera
Person
Defendant
4 mentions
Courtney Wild
Person
Victim
4 mentions
2011-09-02
Date
4 mentions
Roy Black
Person
DefenseAttorney
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Bernard Barrister
Person
Attorney
3 mentions
Milton Girls Juvenile Residential Facility
Organization
Prison
3 mentions
The Call
Communication
3 mentions
James J. Hoefer
Person
Employee
3 mentions
Topolewski America Inc.
Organization
Company
3 mentions
Reichhold Chemicals, Inc.
Organization
Company
3 mentions
Jeffrey Fara
Person
Witness
3 mentions
Robert Picard
Person
Witness
3 mentions
Edgar J. Sharbaugh
Person
Witness
3 mentions
Hosiery Corporation of America
Organization
Company
3 mentions
In Re Air Crash Near Cali, Colombia
LegalCase
3 mentions
Alan Garfinkel
Person
Attorney
3 mentions
Claire Nelson
Person
Defendant
3 mentions
Sporck v. Peil
LegalCase
3 mentions
El-Ad Residences at Miramar Condo
Organization
Company
3 mentions
XYZ Architectural Associates
Organization
Company
3 mentions
Tatum Miller
Person
Witness
3 mentions
2011-08-12
Date
3 mentions
The Florida Bar
Organization
Company
3 mentions
Robert A. Katzmann
Person
Judge
3 mentions
Black Srebnick
Organization
LawFirm
3 mentions
Jackie Perczek
Person
Attorney
3 mentions
The Government
Organization
GovernmentAgency
3 mentions
Brittany Henderson
Person
LawEnforcement
3 mentions
Relationships
50
Claire Nelson
→
employment
→
Hosiery Corporation of America
"Claire and Jules were the sole shareholders, and were the principal officers, of the corporation."
Jules Nelson
→
employment
→
Hosiery Corporation of America
"Jules (the sole remaining shareholder, chief officer, and director of HCA)"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"invalidate Mr. Epstein's Non-Prosecution Agreement"
Claire Nelson
→
employment
→
Hosiery Corporation of America
"Claire Nelson also was President, or executive officer in charge of operations, of HCA for several years prior to the end of 1980"
Samuel N. Greenspoon
→
legal
→
Claire Nelson
"Claire was represented in the preparation of these agreements by defendant Greenspoon... represented Claire in personal matters"
Samuel N. Greenspoon
→
employment
→
Hosiery Corporation of America
"He also has been HCA's general counsel since 1977"
Claire Nelson
→
social
→
Jules Nelson
"Plaintiff Claire Nelson, along with her late husband Jules"
Claire Nelson
→
legal
→
Samuel N. Greenspoon
"In November, 1988, Claire instituted this action against Greenspoon alleging malpractice and conversion"
Arthur Richenthal
→
legal
→
Hosiery Corporation of America
"Richenthal, Abrams & Moss by Arthur Richenthal, New York City, for proposed intervenor Hosiery Corp. of America"
Hosiery Corporation of America
→
financial
→
Claire Nelson
"Claire entered into an agreement with HCA whereby HCA would pay Claire $1,260,000, over the course of ten years, in redemption of her interest in the "
Edgar J. Sharbaugh
→
employment
→
Nutramax Laboratories, Inc.
"Sharbaugh is co-owner of Nutramax, and vice-president of marketing"
Robert Henderson
→
employment
→
Nutramax Laboratories, Inc.
"Dr. Henderson is a co-owner and the president of Nutramax"
Brittany Henderson
→
employment
→
Nutramax Laboratories, Inc.
"Todd Henderson... is a co-owner of Nutramax, and a vice-president"
Brittany Henderson
→
social
→
Robert Henderson
"Todd Henderson Dr. Henderson's son"
Jeffrey Fara
→
social
→
Robert Henderson
"Jeffrey Fara, is a longstanding friend of Dr. Henderson"
Edgar J. Sharbaugh
→
legal
→
Legal Case 183 F.R.D. 458
"Five witnesses are implicated by the pending motion: Edgar J. Sharbaugh"
Robert Henderson
→
legal
→
Legal Case 183 F.R.D. 458
"Five witnesses are implicated by the pending motion: ... Dr. Robert Henderson"
Robert Picard
→
legal
→
Legal Case 183 F.R.D. 458
"Five witnesses are implicated by the pending motion: ... Robert Picard"
Brittany Henderson
→
legal
→
Legal Case 183 F.R.D. 458
"Five witnesses are implicated by the pending motion: ... Todd Henderson"
Jeffrey Fara
→
legal
→
Legal Case 183 F.R.D. 458
"Five witnesses are implicated by the pending motion: ... Jeffrey Fara"
Topolewski America Inc.
→
legal
→
Under Armour, Inc.
"In February 2006, Under Armour was sued by two Nevada corporations, Topolewski America, Inc., and Metal Jeans, Inc."
Metal Jeans, Inc.
→
legal
→
Under Armour, Inc.
"In February 2006, Under Armour was sued by two Nevada corporations, Topolewski America, Inc., and Metal Jeans, Inc."
Michael Peace
→
employment
→
Frenkel and Company
"Michael Peace, a senior claims consultant at Frenkel was assigned to monitor the suit"
Continental Casualty Company
→
financial
→
Under Armour, Inc.
"CNA issued four insurance policies to Under Armour"
Michael Peace
→
communication
→
James J. Hoefer
"In December 2006... he exchanged email with Hoefer in which he referenced the earlier claims notes he had read"
Michael Peace
→
financial
→
Under Armour, Inc.
"Peace prepared a .pdf file containing the above referenced postings, and provided them to Under Armour"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Mr. Epstein served the entirety of a prison sentence that resulted from obligations imposed upon him by the Non-Prosecution Agreement"
Jeffrey Epstein
→
financial
→
REDACTED-001
"he made payments of huge sums of money to the attorney representative of certain claimants"
Jane Doe 1
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE I and JANE DOE 2, Plaintiffs"
Jane Doe 2
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE I and JANE DOE 2, Plaintiffs"
Roy Black
→
employment
→
Black Srebnick
"BLACK, SREBNICK, KORNSPAN & STUMPF, P.A. ... By /S/ ROY BLACK, ESQ."
Jackie Perczek
→
employment
→
Black Srebnick
"BLACK, SREBNICK, KORNSPAN & STUMPF, P.A. ... JACKIE PERCZEK, ESQ."
King of Morocco
→
legal
→
Donald Fell
"two of the factors related to the death of King... Fell would still be eligible for the death penalty if the jury found... that he had caused King's d"
Donald Fell
→
legal
→
Federal Death Penalty Act
"Under the FDPA, a defendant is eligible for the death penalty... Fell would still be eligible for the death penalty"
Donald Fell
→
legal
→
District Court
"the district court's decision to exclude the opinions of the prosecutors set forth in the draft plea agreement"
Richard Wetzel
→
communication
→
Donald Fell
"Drs. Wetzel and Rabun both produced reports based on their examinations of Fell"
John Rabun
→
communication
→
Donald Fell
"Drs. Wetzel and Rabun both produced reports based on their examinations of Fell"
Debra Fell
→
social
→
Donald Fell
"murders by Fell and his accomplice Robert Lee in November 2000 of Fell's mother Debra"
Donald Fell
→
abuse
→
Debra Fell
"Fell assaulted his mother in a bar. After taking his mother's drink and attempting to rob her, Fell punched her in the head"
Donald Fell
→
abuse
→
Debra Fell
"brutal murders by Fell and his accomplice Robert Lee in November 2000 of Fell's mother Debra"
Donald Fell
→
abuse
→
Charles Conway
"brutal murders by Fell and his accomplice Robert Lee in November 2000 of... her companion Charles Conway"
Donald Fell
→
abuse
→
King of Morocco
"brutal murders by Fell and his accomplice Robert Lee in November 2000 of... and King"
Robert Lee
→
social
→
Donald Fell
"murders by Fell and his accomplice Robert Lee"
Donald Fell
→
property
→
Pennsylvania
"Fell spent his early years in Pennsylvania"
Debra Fell
→
property
→
Rutland, Vermont
"Fell's mother moved to Rutland, Vermont in the fall of 1996"
Teresca King
→
legal
→
Donald Fell
"The death of Teresca King occurred during the commission of a kidnapping; ... Donald Fell intentionally killed"
Donald Fell
→
property
→
Northwest Correctional Facility
"Donald Fell has made positive contributions to the Northwest Correctional Facility by working"
Donald Fell
→
social
→
REDACTED-001
"She said I can't he's my son and I love him."
Roy Black
→
legal
→
Jeffrey Epstein
"ROY BLACK, ESQ. ... On Behalf of Jeffrey Epstein"
Jackie Perczek
→
legal
→
Jeffrey Epstein
"JACKIE PERCZEK, ESQ. ... On Behalf of Jeffrey Epstein"
EFTA00177847.txt | Epstein File Explorer