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EFTA00191396.txt
TXT
149.8 KB
JMail
Extracted Chars
153,131
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
Alan Dershowitz
Person
Associate
11 mentions
Jane Doe No. 7
Person
Victim
9 mentions
Jane Doe No. 3
Person
Victim
8 mentions
Ann Marie C. Villafana
Person
LawEnforcement
7 mentions
Prince Andrew
Person
Celebrity
7 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
6 mentions
Jane Doe No. 2
Person
Plaintiff
6 mentions
Andrew Lourie
Person
LawEnforcement
6 mentions
Matthew Menchel
Person
Defense
6 mentions
Jeffrey Sloman
Person
Associate
6 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
2007-07-06
Date
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Law Offices of Gerald B. Lefcourt
Organization
LawFirm
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
Jean-Luc Brunel
Person
Associate
4 mentions
REDACTED-001
Person
Associate
4 mentions
18 U.S.C. § 2422(b)
Charge
3 mentions
Paul G. Cassell
Person
Judge
3 mentions
Bruce E. Reinhart
Person
Attorney
3 mentions
Jack Scarola
Person
Attorney
3 mentions
Gerald Lefcourt
Person
DefenseAttorney
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Cole, Scott & Kissane, P.A.
Organization
LawFirm
2 mentions
Circuit Court of the Fifteenth Judicial Circuit
Organization
GovernmentAgency
2 mentions
Jane Doe #1
Person
Plaintiff
2 mentions
Jane Doe #2
Person
Victim
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
COFFEY BURLINGTON, P.L
Organization
LawFirm
2 mentions
Benjamin H. Brodsky
Person
Attorney
2 mentions
Gabriel Groisman
Person
Attorney
2 mentions
Thomas Emerson Scott, Jr.
Person
Attorney
2 mentions
Kendall Coffey
Person
Attorney
2 mentions
New York Mansion
Property
2 mentions
Harvard University
Organization
GovernmentAgency
2 mentions
Dexter Lee
Person
GovernmentAgency
2 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
Bill Clinton
Person
Politician
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Nadia Marcinkova
Person
Associate
2 mentions
Gerald B. Lepcourt, P.C.
Organization
LawFirm
1 mention
Legal Case 502008CA037319
LegalCase
1 mention
Flight 2001-07-28
Flight
1 mention
Flight 2001-07-16
Flight
1 mention
Flight 1998-02-09
Flight
1 mention
Edward J DeBartolo Corp. v. Florida Gulf Coast Building & Constr. Trades Council
LegalCase
1 mention
Relationships
50
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office
"Reinhart (a former prosecutor in the U.S. Attorney's Office investigating Epstein)"
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"on January 6, 2015, attorneys Edwards and Cassell, represented by Jack Scarola, Esq., filed a defamation action in Broward County Circuit Court"
Cassell
→
legal
→
Alan Dershowitz
"on January 6, 2015, attorneys Edwards and Cassell, represented by Jack Scarola, Esq., filed a defamation action in Broward County Circuit Court"
Jack Scarola
→
legal
→
Bradley J. Edwards
"attorneys Edwards and Cassell, represented by Jack Scarola, Esq."
Jack Scarola
→
legal
→
Cassell
"attorneys Edwards and Cassell, represented by Jack Scarola, Esq."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"Jeffrey Epstein sexual abused when she was under age"
Jeffrey Epstein
→
power
→
Jane Doe No. 3
"She was sexually trafficked and abused by Mr. Epstein"
Jeffrey Epstein
→
other
→
Alan Dershowitz
"Jeffrey Epstein had trafficked her to Dershowitz and Prince Andrew (among others) for sexual purposes"
Jeffrey Epstein
→
other
→
Prince Andrew
"Jeffrey Epstein had trafficked her to Dershowitz and Prince Andrew (among others) for sexual purposes"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"Jane Doe No. 3 alleged that she was sexually abused by Jeffrey Epstein."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including . . . Alan Dershowitz)"
Alan Dershowitz
→
communication
→
U.S. Attorney's Office
"the Government... specifically admitted possessing documents reflecting contacts by Dershowitz... between May 2007 and September 2008 on behalf of Jef"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"I was one of the lawyers who organized the plea agreement. I got the very good deal for Jeffrey Epstein."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"Jane Doe No. 3 identified him as one of her abusers"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"Epstein sexually trafficked Jane Doe No. 3 to numerous persons"
Alan Dershowitz
→
social
→
Jeffrey Epstein
"Dershowitz is an extremely close personal friend of Epstein's"
Juan Alessi
→
employment
→
Jeffrey Epstein
"one of Epstein's household employees, Juan Alessi"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Alfredo Rodriguez, the butler at Epstein's Palm Beach mansion"
Alan Dershowitz
→
property
→
Palm Beach Mansion
"Dershowitz came to the mansion 'pretty often . . . at least four or five times a year'"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Jeffrey Epstein brazenly abused numerous girls in his Florida mansion"
Jeffrey Epstein
→
property
→
New York Mansion
"Jeffrey Epstein brazenly abused numerous girls in... his New York mansion"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"A small sample of the girls that Epstein sexually abused includes Jane Does Nos. 1, 2, 3, and 4"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"A small sample of the girls that Epstein sexually abused includes Jane Does Nos. 1, 2, 3, and 4"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Additional girls who he abused (such as movant Jane Doe No. 4)"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she is believed to have originally been a victim of Epstein's sexual abuse while a minor"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"In around 2005 to 2006, Dershowitz was Jeffrey Epstein's "primary" lawyer."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Jeffrey Epstein's repeated invocations of the Fifth Amendment when asked questions about his sexual abuse of young girls, including Jane Doe No. I"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jeffrey Epstein's repeated invocations of the Fifth Amendment when asked questions about his sexual abuse of young girls, including... Jane Doe No. 2"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"Jeffrey Epstein's repeated invocations of the Fifth Amendment when asked questions about his sexual abuse of young girls, including... Jane Doe No. 3"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"correspondence sent by Alan Dershowitz and Gerald Lefcourt, attorneys for Jeffrey Epstein"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"correspondence sent by Alan Dershowitz and Gerald Lefcourt, attorneys for Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"believing that, in light of the sexual abuse perpetrated against her, she met the 'victim' definition"
Jeffrey Epstein
→
abuse
→
Jane Doe #3
"a young woman Jeffrey Epstein sexual abused when she was under age"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Bradley J. Edwards... Attorneys for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Bradley J. Edwards... 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"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul G. Cassell... Attorneys for Jane Doe #1 and Jane Doe #2"
Thomas Emerson Scott, Jr.
→
legal
→
Alan Dershowitz
"Thomas Scott... Attorneys for Alan Dershowitz"
Kendall Coffey
→
legal
→
Alan Dershowitz
"Kendall Coffey... Attorneys for Alan Dershowitz"
Gabriel Groisman
→
legal
→
Alan Dershowitz
"Gabriel Groisman... Attorneys for Alan Dershowitz"
Benjamin H. Brodsky
→
legal
→
Alan Dershowitz
"Benjamin H. Brodsky... Attorneys for Alan Dershowitz"
Jane Doe #1
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 and JANE DOE #2, Petitioners"
Jane Doe #2
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 and JANE DOE #2, Petitioners"
Kenneth Marra
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"Case No. 08-80736-Civ-Marra/Johnson... KENNETH A. MARRA UNITED STATES DISTRICT JUDGE"
Gerald B. Lepcourt, P.C.
→
communication
→
United States Attorney's Office, Southern District of Florida
"The document is a letter dated July 6, 2007, from the Law Offices of Gerald B. Lepcourt, P.C. to The United States Attorney's Office Southern District"
Jeffrey Epstein
→
employment
→
Bear Stearns and Company, Inc.
"brought him to Bear Steams and Company, Inc. There, starting in 1976 at the age of 23 as a floor trader's junior assistant, he became in 1980 a limite"
Jeffrey Epstein
→
employment
→
Rockefeller University
"As a former board member of Rockefeller University"
Bill Clinton
→
social
→
Jeffrey Epstein
"President Clinton reached this conclusion during a month-long trip to Africa with Mr. Epstein, which Mr. Epstein hosted."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"it was Dershowitz himself, acting as Epstein's attorney, who personally collected and then provided flight manifests"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"Jane Doe No. 3 says she suffered in Florida... Epstein forced her to have sex with various individuals"
EFTA00191396.txt | Epstein File Explorer