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Back to data-set-09
EFTA00750740.txt
TXT
123.8 KB
JMail
Extracted Chars
126,048
Entities
50
Relationships
44
Loading extracted text...
Mentioned Entities
50
Bradley J. Edwards
Person
Plaintiff
12 mentions
Jeffrey Epstein
Person
Associate
12 mentions
REDACTED-001
Person
Associate
11 mentions
Critton
Person
Attorney
10 mentions
Prose Court Reporting Agency, Inc.
Organization
Company
9 mentions
REDACTED-002
Person
Unknown
8 mentions
Pamela J. Sullivan
Person
Witness
7 mentions
REDACTED-003
Person
Unknown
5 mentions
REDACTED-004
Person
Employee
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
US Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-006
Person
Associate
2 mentions
REDACTED-005
Person
Associate
2 mentions
Grand Theft Auto
Charge
1 mention
Mil Critton
Person
Attorney
1 mention
Adam I. Lanono
Person
Attorney
1 mention
Burman, Crichton, Miller & Coleman, LLP
Organization
LawFirm
1 mention
Ifill
Person
Attorney
1 mention
IHOP
Organization
Company
1 mention
08-CIV-80119-MARRA/JOHNSON
LegalCase
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
IMMI
Person
Enabler
1 mention
2008-05-30
Date
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
2009-09-04
Date
1 mention
Mara
Person
Associate
1 mention
2009-09-30
Date
1 mention
2009-10-13
Date
1 mention
Jeffrey Epstein's Home
Property
1 mention
Communication
Communication
Email
1 mention
Epstein Residence
Property
1 mention
Jane Doe v. Jeffrey Epstein
LegalCase
1 mention
Jessica Cadwell
Person
Attorney
1 mention
Robert D. Critton
Person
Attorney
1 mention
VR Exhibit 5
Communication
1 mention
2003-01-01
Date
1 mention
2008-05-28
Date
1 mention
Isidro M. Garcia
Person
Attorney
1 mention
Adam D. Horowitz
Person
Attorney
1 mention
Jack P. Hill
Person
Attorney
1 mention
Boris Johnson
Person
Politician
1 mention
Palm Beach County, Florida
Location
1 mention
Hall
Person
Victim
1 mention
Jeffrey Epstein's House
Property
Location
1 mention
Jack Goldberger
Person
Enabler
1 mention
Jeffrey Epstein's Residence
Property
Address
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
Relationships
44
Boris Johnson
→
legal
→
LegalCase
"Exhibit 5 is the order that Judge Johnson entered on September 4,2009, in the consolidated case"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"On behalf of Jeffrey Epstein: ROBERT D. CRITTON. JR . ESQUIRE"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"On behn lathe Defendant. Jeffrey Eenciir JACK ALAN GOLDBERGER, ESQUIRE"
Bradley J. Edwards
→
legal
→
Jane Doe No. 2
"On behalf et the Plaintiff. Jaw Doe: BRAD J. EDWARDS. ESQIARE"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the case was investigated by the Fetal Bureau of Investigation, FBI"
Federal Bureau of Investigation
→
communication
→
Jane Doe No. 2
"The FBI's Victim Witness specialist sent a letter to Jane Doe, you, on May 30, 2008"
Federal Bureau of Investigation
→
communication
→
Jane Doe No. 2
"they interviewed you on May 28th 01'08"
US Department of Justice
→
communication
→
Bradley J. Edwards
"This is a letter also from the US Department of Justice... directed to Mr. Edwards. It's dated July 9th, 2008"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"Mr. Epstein's home"
REDACTED-004
→
social
→
REDACTED-001
"help your mother"
REDACTED-005
→
social
→
REDACTED-001
"that is your grandmother"
REDACTED-003
→
social
→
REDACTED-001
"Are you closer to your father than you are your mother?"
REDACTED-004
→
social
→
REDACTED-001
"Are you closer to your father than you are your mother?"
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"IN RE: JANE DOE V. JEFFREY EPSTEIN"
REDACTED-001
→
property
→
Jeffrey Epstein's Residence
"on all the other occasions that you went to Mr. Epstein's home and I think you said earlier that you at least told the FBI it was approximately 20"
REDACTED-002
→
power
→
REDACTED-001
"she told me that she wanted me to go with her to this guy's house and -- pretty much she just told me that she wanted me to go with her, and that I wo"
REDACTED-001
→
legal
→
LegalCase
"Plaintiff is seeking millions of dollars in personal injury damages for, among other things, physical injury"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Plaintiff is seeking millions of dollars in personal injury damages... preventing Defendant from being able to defend himself."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jane Doe's status as a victim of a Federal offense was confirmed when she was interviewed by Federal agents on May 28th, 2008"
Jeffrey Epstein
→
financial
→
REDACTED-001
"was seeing some old guy, who was paying her"
REDACTED-002
→
social
→
REDACTED-001
"who was the father of IM's son?"
REDACTED-002
→
social
→
REDACTED-001
"Because they were living together, and they were, I guess, in a relationship."
REDACTED-004
→
communication
→
REDACTED-003
"two individuals who — who were there on behalf of Mr. Epstein met with you, talked with you."
REDACTED-001
→
social
→
REDACTED-002
"you just knew each other from school? A. Yes."
REDACTED-001
→
social
→
REDACTED-002
"We hung out once in a while, not a whole lot."
REDACTED-001
→
property
→
Jeffrey Epstein
"When you say you went to Epstein's house for the first time, what grade were you in? A. I was in eighth grade for the second time."
REDACTED-003
→
employment
→
IHOP
"Did she come in as a -- was she a waitress there, or did she — A. She worked there."
REDACTED-003
→
social
→
REDACTED-002
"She was living with her mom in — Q. Do you know what her mom's name is? A. Eva."
REDACTED-001
→
legal
→
LegalCase
"THE WITNESS: I absolutely remember them being at the top"
REDACTED-001
→
communication
→
Jeffrey Epstein
"facts or circumstances relating to your visits to Mr. Epstein's home"
REDACTED-002
→
communication
→
REDACTED-001
"I spoke to two lawyers who came to my house, which apparently represented Jeffrey Epstein"
REDACTED-002
→
legal
→
Jeffrey Epstein
"two lawyers who came to my house, which apparently represented Jeffrey Epstein"
REDACTED-001
→
communication
→
REDACTED-003
"Who else have you given a statement to? A therapist."
REDACTED-002
→
social
→
Jeffrey Epstein
"she told me that she wanted me to go with her to this guy's house... during the entire time you went to Mr. Epstein's house"
REDACTED-003
→
abuse
→
REDACTED-006
"you, in fact, saw your father kick and physically abuse alto the point where that young man died in 1999"
REDACTED-005
→
financial
→
REDACTED-001
"does the support all come from his mother... All from grandma"
REDACTED-001
→
legal
→
Grand Theft Auto
"You were charged, at least initially, with grand theft auto for that"
REDACTED-002
→
power
→
REDACTED-001
"Go with me, and you'll get this money. Q And how much did she promise you? A. $200"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's House
"we walked through, I guess, what would be Jeffrey Epstein's bedroom"
REDACTED-001
→
property
→
Jeffrey Epstein's House
"You got to the house... Cab. Yellow Cab."
Jeffrey Epstein
→
financial
→
REDACTED-001
"he asked her if she had given me the money or not. And that -- That's when she gave it tome."
REDACTED-001
→
employment
→
IHOP
"maybe my mom can help you get a job at IHOP? A. Yes."
REDACTED-001
→
employment
→
IMMI
"worked for named IMMI"
REDACTED-003
→
abuse
→
REDACTED-004
"I also saw in the records that your father and your mother had a very violent relationship"
EFTA00750740.txt | Epstein File Explorer