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Back to data-set-09
EFTA00128680.txt
TXT
88.4 KB
JMail
Extracted Chars
90,303
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jane Doe No. 7
Person
Victim
13 mentions
Jeffrey Epstein
Person
Associate
10 mentions
Jessica D. Arbour
Person
Attorney
9 mentions
Mermelstein & Horowitz, P.A.
Organization
LawFirm
9 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
Adam D. Horowitz
Person
Attorney
7 mentions
Jane Doe No. 2
Person
Plaintiff
6 mentions
Jane Does 2-7 v. Jeffrey Epstein
LegalCase
5 mentions
Stuart S. Mermelstein
Person
Attorney
5 mentions
REDACTED-001
Person
Associate
5 mentions
Frank Navas
Person
GovernmentAgency
4 mentions
Jane Doe No. 3
Person
Victim
4 mentions
2010-03-16
Date
4 mentions
Case 9:08-cv-80119-KAM
LegalCase
3 mentions
United States District Court, Southern District of Florida
Organization
GovernmentAgency
3 mentions
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
3 mentions
2010-03-12
Date
3 mentions
2010-03-17
Date
3 mentions
Deborah Moore
Person
LawEnforcement
2 mentions
Jane Doe Nos. 2-7
Person
Victim
2 mentions
Lisa Rivera
Person
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
2010-04-02
Date
2 mentions
2010-04-12
Date
2 mentions
MINIMISI
Person
Witness
1 mention
Maritza Arbesu
Person
Prosecutor
1 mention
Deyanira Aponte
Person
GovernmentAgency
1 mention
Deyanira
Person
GovernmentAgency
1 mention
John V. Glues
Person
GovernmentAgency
1 mention
08-CIV-80119-MARRA/JOHNSON
LegalCase
1 mention
John Gillies
Person
LawEnforcement
1 mention
Richard Horace Willits
Person
Attorney
1 mention
Richards
Person
LawEnforcement
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
2010-03-15
Date
1 mention
Michael Pike
Person
LawEnforcement
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Karen REDACTED
Person
Enabler
1 mention
Robert D. Critton
Person
Attorney
1 mention
Isidro M. Garcia
Person
Attorney
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
1 mention
Jack P. Hill
Person
Attorney
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
USAO
Organization
GovernmentAgency
1 mention
Jeffrey Sloman
Person
Associate
1 mention
Jack Goldberger
Person
Enabler
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
Relationships
50
REDACTED-001
→
legal
→
Jane Does 2-7 v. Jeffrey Epstein
"Jane Does 2-7 v. Jeffrey stein"
Jessica D. Arbour
→
communication
→
Federal Bureau of Investigation
"March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation... Enclosed please find federal subpoenas"
Lisa Rivera
→
employment
→
Adam D. Horowitz
"Lisa Rivera, legal assistant to Adam D. Horowitz, Esq."
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
Jane Doe Nos. 2-7
→
legal
→
Jane Does 2-7 v. Jeffrey Epstein
"PLAINTIFFS JANE DOE NOS. 2-7'S REPLY IN SUPPORT OF PLAINTIFFS' MOTION"
Mermelstein & Horowitz, P.A.
→
legal
→
Jane Doe Nos. 2-7
"Mermelstein & Horowitz, P.A., the law firm representing Jane Doe Nos. 2-7"
Jessica D. Arbour
→
employment
→
Mermelstein & Horowitz, P.A.
"My name is Jessica Arbour. I am an attorney at Mermelstein & Horowitz, P.A."
Deborah Moore
→
employment
→
Federal Bureau of Investigation
"FBI Paralegal Specialist Deborah Moore"
Jessica D. Arbour
→
communication
→
Deborah Moore
"On or about March 12, 2010, I spoke with FBI Paralegal Specialist Deborah Moore"
Jane Doe Nos. 2-7
→
legal
→
Federal Bureau of Investigation
"Plaintiffs' sworn statements given to FBI investigators during the FBI's investigation of Defendant Epstein"
Jessica D. Arbour
→
employment
→
Mermelstein & Horowitz, P.A.
"Jessica D. Arbour, Esq. Mermelstein & Horowitz, P.A."
Frank Navas
→
employment
→
Federal Bureau of Investigation
"Chief Division Counsel Frank Navas at the above address [FBI]"
John V. Glues
→
employment
→
Federal Bureau of Investigation
"JOHN V. GLUES gent in Charge [FBI]"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"JEFFREY H. SLOMAN UNITED STATES ATTORNEY"
Jessica D. Arbour
→
communication
→
Federal Bureau of Investigation
"On March 12, 2010, Plaintiffs served a subpoena duces tecum... for our clients' statements."
Federal Bureau of Investigation
→
communication
→
Jessica D. Arbour
"On March 16, 2010, I received a letter from FBI General Counsel confirming that the FBI had received my subpoena"
Jeffrey Epstein
→
legal
→
Jane Does 2-7 v. Jeffrey Epstein
"Jane Doe 2-7 v. Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Jane Does 2-7 v. Jeffrey Epstein
"Case : Jane Does 2-7 v. Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"These lawsuits arise from the alleged childhood sexual battery of Jane Doe Nos. 2-7 by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"These lawsuits arise from the alleged childhood sexual battery of Jane Doe Nos. 2-7 by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"These lawsuits arise from the alleged childhood sexual battery of Jane Doe Nos. 2-7 by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"These lawsuits arise from the alleged childhood sexual battery of Jane Doe Nos. 2-7 by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"These lawsuits arise from the alleged childhood sexual battery of Jane Doe Nos. 2-7 by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"These lawsuits arise from the alleged childhood sexual battery of Jane Doe Nos. 2-7 by Jeffrey Epstein"
Frank Navas
→
employment
→
Federal Bureau of Investigation
"FBI Miami, Chief Division Counsel Frank Navas"
Deyanira Aponte
→
employment
→
Federal Bureau of Investigation
"FBI Miami... PLS Deyanira Aponte"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"JANE DOE NO. 2 vs. JEFFREY EPSTEIN... Defendant"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"JANE DOE NO. 2, Plaintiff... vs. JEFFREY EPSTEIN"
Federal Bureau of Investigation
→
communication
→
Jessica D. Arbour
"Dear Ms. Arbour... Sent Ka Facsimile if US. Mail... March 16, 2010"
Federal Bureau of Investigation
→
communication
→
Jessica D. Arbour
"Sent Via Facsimile & U.S. Mail... Dear Ms. Arbour"
Federal Bureau of Investigation
→
communication
→
Maritza Arbesu
"TO Name of Office: U.S. Attorney's Office - Miami Attn: Maritza Arbesu"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide sworn statements about their sexual abuse by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide sworn statements about their sexual abuse by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide sworn statements about their sexual abuse by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide sworn statements about their sexual abuse by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide sworn statements about their sexual abuse by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide sworn statements about their sexual abuse by Jeffrey Epstein"
Stuart S. Mermelstein
→
employment
→
Mermelstein & Horowitz, P.A.
"Stuart S. Mermelstein (FL Bar No. 947245) ... MERMELSTEIN & HOROWITZ, P.A."
Adam D. Horowitz
→
employment
→
Mermelstein & Horowitz, P.A.
"Adam D. Horowitz (FL Bar No. 376980) ... MERMELSTEIN & HOROWITZ, P.A."
Jessica D. Arbour
→
employment
→
Mermelstein & Horowitz, P.A.
"Jessica D. Arbour (FL Bar No. 67885) ... MERMELSTEIN & HOROWITZ, P.A."
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"Plaintiffs, Jane Does Nos. 2-7, respectfully request an Order"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida"
Jeffrey Epstein
→
legal
→
08-CIV-80119-MARRA/JOHNSON
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON"
Jessica D. Arbour
→
employment
→
Mermelstein & Horowitz, P.A.
"My name is Jessica Arbour. I am an attorney at Mermelstein & Horowitz, P.A."
Mermelstein & Horowitz, P.A.
→
legal
→
Jane Doe Nos. 2-7
"Mermelstein & Horowitz, P.A., the law firm representing Jane Doe Nos. 2-7."
Jessica D. Arbour
→
communication
→
Deborah Moore
"On or about March 12, 2010, I spoke with FBI Paralegal Specialist Deborah Moore at the FBI's North Miami Beach office."
Deborah Moore
→
employment
→
Federal Bureau of Investigation
"FBI Paralegal Specialist Deborah Moore"
Jane Doe Nos. 2-7
→
legal
→
08-CIV-80119-MARRA/JOHNSON
"PLAINTIFFS JANE DOE NOS. 2-7'S REPLY IN SUPPORT OF PLAINTIFFS' MOTION TO COMPEL... CASE NO.: 08-CV-80119-MARRA/JOHNSON"
Jane Doe Nos. 2-7
→
legal
→
Federal Bureau of Investigation
"Plaintiffs' sworn statements given to FBI investigators during the FBI's investigation of Defendant Epstein."
EFTA00128680.txt | Epstein File Explorer