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Back to data-set-09
EFTA00222525.txt
TXT
107 KB
JMail
Extracted Chars
109,519
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
12 mentions
Jane Doe No. 2
Person
Plaintiff
10 mentions
Case 9:08-cv-80119-KAM
LegalCase
8 mentions
Jack Goldberger
Person
Enabler
5 mentions
Jane Doe No. 2 v. Epstein
LegalCase
4 mentions
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
4 mentions
Robert D. Critton
Person
Attorney
4 mentions
Stuart S. Mermelstein
Person
Attorney
4 mentions
Adam D. Horowitz
Person
Attorney
4 mentions
Michael Pike
Person
LawEnforcement
3 mentions
Jeffrey Herman
Person
Attorney
3 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Palm Beach Residence
Property
Location
3 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
2003-01-01
Date
2 mentions
2009-03-25
Date
2 mentions
2004-01-01
Date
2 mentions
Deferred Prosecution Agreement
Settlement
2 mentions
358 El Brillo Way, Palm Beach, FL 33480
Property
1 mention
Facebook.com
Organization
Company
1 mention
Federal Criminal Case
LegalCase
1 mention
United States v. Pinnacle Quest International
LegalCase
1 mention
United States v. Kordel
LegalCase
1 mention
15th Judicial Circuit action
LegalCase
1 mention
St. Thomas Residence
Property
1 mention
United States Attorney General's Office for the Federal Southern District of Florida
Organization
GovernmentAgency
1 mention
2005-12-31
Date
1 mention
Jane Doe #2
Person
Victim
1 mention
MC2 Models
Organization
Company
1 mention
2009-01-26
Date
1 mention
State Attorney for the 15th Judicial Circuit
Organization
GovernmentAgency
1 mention
Florida Criminal Case
LegalCase
1 mention
15th Judicial Circuit Court
Organization
GovernmentAgency
1 mention
State Attorney's Office in Palm Beach County
Organization
GovernmentAgency
1 mention
Felony solicitation of prostitution
Charge
1 mention
U.S. Attorney
Organization
GovernmentAgency
1 mention
Health Insurance Portability and Accountability Act of 1996
Organization
GovernmentAgency
1 mention
Plea Agreement
Settlement
1 mention
MySpace.com
Organization
Company
1 mention
New Mexico Residence
Property
1 mention
USAO
Organization
GovernmentAgency
1 mention
2006-07-01
Date
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
New York Residence
Property
Location
1 mention
United States
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Sarah Kellen
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Jane Doe No. 2 v. Epstein... Defendant is asserting specific legal objections"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"Jane Doe No. 2 v. Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"JEFFREY EPSTEIN, Defendant... Case 9:08-cv-80119-KAM"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Goldberger Affidavit - EPSTEIN's criminal counsel"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger... Co-Counsel for Defendant Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM... Defendant EPSTEIN"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jeffrey Epstein
→
legal
→
United States
"the United States' agreement with Defendant to defer federal prosecution subject to certain conditions"
Jeffrey Epstein
→
legal
→
State of Florida
"Defendant's agreement with the State of Florida on his plea of guilty to violations of Florida Criminal Statutes"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Jane Doe No. 2 v. Epstein... Case 9:08-cv-80119-KAM"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"Jane Doe No. 2 v. Epstein... Case 9:08-cv-80119-KAM"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"I have been and currently am the criminal defense attorney for JEFFREY EPSTEIN"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D. CRITTON, JR., ESQ... (Co-Counsel for Defendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ... (Co-Counsel for Defendant Jeffrey Epstein)"
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"I am a partner with the law firm of Atterbury Goldberger & Weiss, P.A."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"JEFFREY EPSTEIN, Defendant... Case 9:08-cv-80119-KAM"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, Plaintiff... Case 9:08-cv-80119-KAM"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"The Grand Jurors... do present that JEFFREY E. EPSTEIN... COUNT ONE FELONY SOLICITATION OF PROSTITUTION"
Jeffrey Epstein
→
legal
→
United States Attorney General's Office for the Federal Southern District of Florida
"I represented Mr. EPSTEIN in the negotiation of and entering into a Non-Prosecution Agreement with the United States Attorney's Office (USAO) for the "
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"JEFFREY EPSTEIN, Defendant. ... Case 9:08-cv-80119-KAM"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. ... Case 9:08-cv-80119-KAM"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger ... Co-Counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D CRITTON, JR., ESQ. ... (Co-counsel for Defendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ. ... (Co-counsel for Defendant Jeffrey Epstein)"
Adam D. Horowitz
→
legal
→
Jane Doe No. 2
"Adam D. Horowitz, Esq. ... Counsel for Plaintiff Jane Doe #2"
Jeffrey Herman
→
legal
→
Jane Doe No. 2
"Jeffrey Marc Herman, Esq. ... Counsel for Plaintiff Jane Doe #2"
Stuart S. Mermelstein
→
legal
→
Jane Doe No. 2
"Stuart S. Mermelstein, Esq. ... Counsel for Plaintiff Jane Doe #2"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger... Co-Counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT . CRITTON, JR., ESQ. ... (Co-counsel for Defendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ. ... (Co-counsel for Defendant Jeffrey Epstein)"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"Jane Doe No. 2 v. Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Jane Doe No. 2 v. Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"the burden is far greater on EPSTEIN if he is forced to waive his 5th Amendment Privilege to defend himself in this and the other civil actions"
Jeffrey Epstein
→
legal
→
15th Judicial Circuit action
"EPSTEIN is already serving his term whereby a plea was entered in the 15 Judicial Circuit action"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"EPSTEIN's fulfillment of NPA alleged obligations is determinative"
Jeffrey Epstein
→
property
→
Palm Beach
"Jeffrey Epstein's possession in Palm Beach, Florida... involve Defendant's Palm Beach residence"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, Plaintiff... Case 9:08-cv-80119-KAM"
United States Attorney's Office
→
financial
→
Non-Prosecution Agreement
"the USAO has apparently taken it upon itself to determine whether a breach has occurred"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"the USAO Non-Prosecution Agreement ("NPA")"
Jeffrey Epstein
→
legal
→
15th Judicial Circuit Court
"EPSTEIN was indicted by a grand jury in or around July 2006... before the 15th Judicial Circuit"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Defendant's Palm Beach Residence"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"By: ROBERT D. CRITTO , JR., ESQ. [signing on behalf of Defendant Epstein]"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Counsel for Plaintiff Jane Doe #2... Defendant Jeffrey Epstein"
EFTA00222525.txt | Epstein File Explorer