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Back to data-set-09
EFTA00602002.txt
TXT
68.8 KB
JMail
Extracted Chars
70,416
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
7 mentions
Robert D. Critton
Person
Attorney
6 mentions
MJP
Person
Attorney
4 mentions
RHB
Person
Attorney
4 mentions
RDC
Person
Attorney
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Marie Jean
Person
4 mentions
Ashlie Stoicen-Baring
Person
Attorney
3 mentions
Jane Doe 7
Person
Victim
3 mentions
Jack P. Hill
Person
Attorney
3 mentions
Jane Doe 4
Person
Victim
3 mentions
Jane Doe 2
Person
Plaintiff
3 mentions
Judge Lewis
Person
Judge
2 mentions
Joe Gustaferro
Person
Attorney
2 mentions
Rita Budnyk
Person
Attorney
2 mentions
Palm Beach Copy Service, Inc.
Organization
Company
2 mentions
Healthy Families, P,A.
Organization
Company
2 mentions
Bernard Lebedeker
Person
Attorney
2 mentions
Pure Platinum
Organization
Company
2 mentions
Jane Doe 101
Person
Victim
2 mentions
Jane Doe #5
Person
Victim
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Saige Starr
Person
Victim
2 mentions
Donald Hafele
Person
Judge
2 mentions
Spencer T. Kuvin
Person
Attorney
2 mentions
Platinum Showgirls
Organization
Company
2 mentions
CMA case
LegalCase
2 mentions
Critton, Luttier, and Coleman LLP
Organization
LawFirm
2 mentions
Jane Doe 3
Person
Plaintiff
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Joe Rich
Person
Attorney
1 mention
Heather McNamara Ruda
Person
Attorney
1 mention
Abiding Hearts
Organization
Organization
1 mention
Sally's Beauty Supply
Organization
Company
1 mention
Southern District Clerk
Person
GovernmentAgency
1 mention
Toufanian
Person
Witness
1 mention
LegalCase 2008-029
LegalCase
1 mention
Southern District Clerk
Organization
GovernmentAgency
1 mention
Platinum Gold
Organization
Company
1 mention
Joe G.
Person
Attorney
1 mention
B. Mckenna
Person
Attorney
1 mention
Stuart M.
Person
Attorney
1 mention
Skye Patrick
Person
Victim
1 mention
Sponte
Person
Defendant
1 mention
B.B.
LegalCase
1 mention
E.W.
LegalCase
1 mention
Jane Doe 2-7
LegalCase
1 mention
Jane Doe II
LegalCase
1 mention
JFK Medical Center
Organization
FinancialInstitution
1 mention
St. Mary's Medical Center
Organization
FinancialInstitution
1 mention
Relationships
50
Critton, Luttier, and Coleman LLP
→
legal
→
Jeffrey Epstein
"The law firm of Burman, Critton, Luttier & Coleman, LLP (hereinafter "Firm") will provide multiple representation of Jeffrey Epstein"
Robert D. Critton
→
employment
→
Critton, Luttier, and Coleman LLP
"ROBERT D. CRITTON, IR., PA... BURMAN, CRITTON, LUTTIER & COLEMAN LLP"
Jeffrey Epstein
→
financial
→
Critton, Luttier, and Coleman LLP
"The client shall deposit $150,000.00 in the Firm's trust account, which amount shall remain in that account and used against final billing."
Robert D. Critton
→
communication
→
Jeffrey Epstein
"Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: ... Cordially Roberto. Critton, Jr."
Jane Doe 101
→
legal
→
Doe 101 v. Epstein
"Summons and Complaint on Doe 101 v. Epstein"
Jeffrey Epstein
→
legal
→
Doe 101 v. Epstein
"Summons and Complaint on Doe 101 v. Epstein"
RDC
→
communication
→
Jeffrey Epstein
"Conference with JE re: # of issues"
RDC
→
communication
→
Leo St. James
"Telephone call from PB County Atty, Leo St. James"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"I understand and agree to the above terms and do hereby employ your services... Jeffrey Epstein... Robert D. C ' ton, Jr."
Connie Zaguirre
→
employment
→
Robert D. Critton
"Assistant to Robert D. Critton, Jr."
Connie Zaguirre
→
employment
→
Critton, Luttier, and Coleman LLP
"Connie Zaguirre... Paralegal... Burman, Critton, Luttier & Coleman, LLP"
Connie Zaguirre
→
communication
→
Jeffrey Epstein
"From: Connie Zaguirre Sent: Friday, May 08, 2009 3:09 PM To: 'Jeffrey Epstein'"
Connie Zaguirre
→
communication
→
Darren Indyke
"From: Connie Zaguirre Sent: Friday, May 08, 2009 3:09 PM To: 'Darren Indyke'"
Connie Zaguirre
→
communication
→
Robert D. Critton
"From: Connie Zaguirre Sent: Friday, May 08, 2009 3:09 PM Cc: Robert D. Critton Jr."
E.W.
→
employment
→
Spearmint Rhino
"EW employment at Spearmint Rhino"
Marie Jean
→
communication
→
Robert D. Critton
"eting with JMB and R. Critton, Esq."
Robert D. Critton
→
communication
→
Bradley J. Edwards
"Telephone conference with Brad Edwards; letter to Brad with documents"
Marie Jean
→
communication
→
Jack Goldberger
"Telephone conference with Jack Goldberger"
RDC
→
communication
→
Jeffrey Epstein
"Conference with JE, JMB, RDC, Jack"
Marie Jean
→
communication
→
Jeffrey Epstein
"Conference with JE, JMB, RDC, Jack"
RDC
→
communication
→
Jeffrey Epstein
"e-mail Notices to JG, JE and DI"
RDC
→
communication
→
Jack P. Hill
"Telephone conference with Jack"
Adelqui J. Benavenie
→
employment
→
Critton, Luttier, and Coleman LLP
"ADELQUI J. BENAVENIE PARALEGAL I INVESTIGATOR"
Lisa Summers
→
employment
→
Critton, Luttier, and Coleman LLP
"we pay her $40 and charge her at $50 rather than $125 which we otherwise would charge for a paralegal"
Jeffrey Epstein
→
financial
→
Critton, Luttier, and Coleman LLP
"INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29879"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Doe v. Epstein... Complaint for JDII in Federal"
REDACTED-001
→
financial
→
Platinum Showgirl
"04/01/2009 Check # 66941 PLATINUM SHOWGIRL; Disbursement for WITNESS FEE 08-029 $20.00"
REDACTED-001
→
financial
→
Healthy Families, P,A.
"04/01/2009 Check # 66942 HEALTHY FAMILIES, P,A.; Disbursement for WITNESS FEE $15.00"
REDACTED-001
→
financial
→
Tony Figueroa
"04/06/2009 Check # 66953 ANTHONY FIGUEROA; Disbursement for WITNESS FEE 08-029 $11.00"
REDACTED-001
→
financial
→
Edward D. Cameron
"04/14/2009 Check # 67040 EDWARD D. CAMERON; Disbursement for SERVICE OF PROCESS $50.00"
REDACTED-001
→
financial
→
Searcy Denney Scarola Et Al
"04/14/2009 Check # 67041 SEARCY DENNEY SCAROLA. ET AL; Disbursement for COPIES OF DVD'S 08-029 $83.90"
REDACTED-001
→
financial
→
Infocopy
"041/14/2009 Check # 67042 INFOCOPY; Disbursement for MEDICAL RECORDS JANE DOE $55.82"
REDACTED-001
→
financial
→
Lisa R. Hearing, MD., PA
"04114/2009 Check # 67043 LISA R. HEARING, MD., PA; Disbursement for MEDICAL RECORDS BB 08-029 $65.00"
REDACTED-001
→
financial
→
U.S. Legal Support, Inc.
"04/22/2009 Check # 67096 U.S. LEGAL SUPPORT, INC.; Disbursement for INV. 662433... $183.90"
REDACTED-001
→
financial
→
Joe Rich
"04/29/2009 Check # 67129 JOSEPH RICH. C.P.S.; Disbursement for INV. 2009001982 $1.490.00"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"RDC... scan and pdf Motion to JO, JE and DI"
Marie Jean
→
legal
→
Jeffrey Epstein
"JMB... scan and pdf Motion to JO, JE and DI"
RHB
→
legal
→
Jeffrey Epstein
"RHB... scan and pdf Motion to JO, JE and DI"
RDC
→
communication
→
Bradley J. Edwards
"Receipt and review EW, LM, Doe -Federal - Edwards April 28th letter re: extensions to respond"
Jane Doe 2
→
legal
→
LegalCase 2008-029
"Jane Doe 2's Motion for Protective Order and Motion to Quash"
Jane Doe 3
→
legal
→
LegalCase 2008-029
"Jane Doe 3's Motion for Protective Order and Motion to Quash"
Jane Doe 4
→
legal
→
LegalCase 2008-029
"Jane Doe 4's Motion for Protective Order and Motion to Quash"
Jane Doe 7
→
legal
→
LegalCase 2008-029
"Jane Doe 7's Motion for Protective Order and Motion to Quash"
RDC
→
legal
→
Jeffrey Epstein
"Conference with JE"
MJP
→
legal
→
Jeffrey Epstein
"scan and pdf Motion to Compel and send to JG, JE and DI"
Marie Jean
→
legal
→
Jeffrey Epstein
"Review updated victim chart, all current e-mails and motions"
RDC
→
legal
→
Jeffrey Epstein
"Prepare for conference with JE; conference with JMB... Conference with JE, JMB, RDC, Jack"
Marie Jean
→
legal
→
Jeffrey Epstein
"Conference with JE, JMB, RDC, Jack"
RDC
→
legal
→
Jeffrey Epstein
"RDC Conference with JE re: # of issues"
RHB
→
legal
→
Jeffrey Epstein
"RHB Draft Reply to Response to Motion to Quash"
EFTA00602002.txt | Epstein File Explorer
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