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Back to data-set-09
EFTA00175214.txt
TXT
477.8 KB
JMail
Extracted Chars
488,683
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
46 mentions
Jane Doe No 10
Person
Victim
19 mentions
Kenneth Marra
Person
Judge
17 mentions
Robert D. Critton
Person
Attorney
16 mentions
REDACTED-001
Person
Associate
16 mentions
Michael Pike
Person
LawEnforcement
15 mentions
Doe v. Epstein
LegalCase
13 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
11 mentions
Jane Doe No. 7
Person
Victim
11 mentions
Adam D. Horowitz
Person
Attorney
11 mentions
Katherine W. Ezell
Person
Attorney
9 mentions
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
9 mentions
Jack Goldberger
Person
Enabler
9 mentions
United States Attorney's Office
Organization
GovernmentAgency
8 mentions
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
7 mentions
Linnea R. Johnson
Person
Judge
7 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
7 mentions
Jack P. Hill
Person
Attorney
7 mentions
Robert C. Josefsberg
Person
Attorney
7 mentions
United States Government
Organization
GovernmentAgency
7 mentions
REDACTED-002
Person
Unknown
7 mentions
Case 9:08-cv-80993-KAM
LegalCase
6 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
6 mentions
18 U.S.C. Section 2255
Charge
Statute
6 mentions
Jane Doe II
Person
Victim
6 mentions
Jane Doe 43 v. Epstein, et al.
LegalCase
6 mentions
Case 9:09-cv-80591-KAM
LegalCase
5 mentions
United States of America
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein's Residence
Property
Address
5 mentions
Palm Beach County
Location
Prison
5 mentions
New York City
Location
5 mentions
Richard Horace Willits
Person
Attorney
4 mentions
FinancialTransaction-002
FinancialTransaction
4 mentions
FinancialTransaction-001
FinancialTransaction
4 mentions
Stuart S. Mermelstein
Person
Attorney
4 mentions
Bruce E. Reinhart
Person
Attorney
4 mentions
C.M.A.
Person
Victim
4 mentions
Palm Beach Mansion
Property
Location
4 mentions
Bruce Reinhart Law
Organization
LawFirm
3 mentions
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
2009-04-20
Date
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
GARCIA LAW FIRM, P.A.
Organization
LawFirm
3 mentions
Legal Case 9:08-cv-80119-KAM
LegalCase
3 mentions
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
LegalCase
3 mentions
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
3 mentions
U.S. Virgin Islands
Location
GovernmentAgency
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Palm Beach
Location
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"JEFFREY EPSTEIN, Defendant... Case 9:09-cv-80656-KAM"
Jane Doe No 10
→
legal
→
Case 9:09-cv-80656-KAM
"JANE DOE No. 102, Plaintiff... Case 9:09-cv-80656-KAM"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"During this massage, Epstein sexually assaulted Jane and Epstein then paid Jane money... his sexual abuse continued over a period of approximately 18-"
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80993-KAM
"JANE DOE NO. 7, Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
Kenneth Marra
→
legal
→
Case 9:08-cv-80993-KAM
"CASE NO.: 08- 80993-CIV-MARRA/JOHNSON"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"Doe No. 102 v. Epstein"
Jane Doe No 10
→
legal
→
Case 9:09-cv-80656-KAM
"Plaintiff Jane Doe No. 102 V. Defendant Jeffrey Epstein"
Kenneth Marra
→
legal
→
Case 9:09-cv-80656-KAM
"Assigned to: Judge Kenneth A. Marra"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein"
Katherine W. Ezell
→
legal
→
Jane Doe No 10
"represented by Katherine Warthen Ezell"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Palm Beach Mansion
"Defendant, Jeffrey Epstein, had a residence located in Palm Beach County, Florida"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80993-KAM
"Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes"
Jeffrey Epstein
→
legal
→
Federal Government
"Defendant, Jeffrey Epstein, entered into a Non-Prosecution Agreement with the Federal Government"
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Epstein, et al.
"Case 9:09-cv-80469-KAM... Defendant EPSTEIN"
Jane Doe II
→
legal
→
Jane Doe 43 v. Epstein, et al.
"Jane Doe II v. Epstein, et al."
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Epstein, et al.
"Jane Doe II v. Epstein, et al."
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 5/14/2009... shall be filed in Case No. 08-80119-CIV-MARRA"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Defendant's MOTION to Compel and/or Identif Doe #7 in the Style of this Case... by Jeffrey Epstein"
Jane Doe No. 7
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Memorandum of Law in Support by Jane Doe No. 7"
Kenneth Marra
→
legal
→
Legal Case 9:08-cv-80119-KAM
"Signed by Judge Kenneth A. Marra on 3/5/2009... in case 9:08-cv-80119-KAM"
Jeffrey Epstein
→
legal
→
Legal Case 9:08-cv-80119-KAM
"Defendant's MOTION to Stay re 19 Amended Complaint by Jeffrey Epstein... in case 9:08-cv-80119-KAM"
Jane Doe II
→
legal
→
Jane Doe 43 v. Epstein, et al.
"Jane Doe II v. Epstein, et al."
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Epstein, et al.
"Jane Doe II v. Epstein, et al."
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Epstein, et al.
"JANE DOE II, Plaintiff, v. JEFFREY EPSTEIN, Defendant. CASE NO.: 09-CIV- 80469"
Jane Doe II
→
legal
→
Jane Doe 43 v. Epstein, et al.
"JANE DOE II, Plaintiff, v. JEFFREY EPSTEIN, Defendant. CASE NO.: 09-CIV- 80469"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe No. 2 v. Epstein 2009 WL 383332 (S.D. Fla. Feb. 12, 2009)."
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-ICAM"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Defendant Jeffrey Epstein's Motion to Dismiss... shall be filed in Case No. 08-80119-CIV-MARRA"
Jeffrey Epstein
→
legal
→
Legal Case 985369616841682
"NOTICE of REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein"
William J. Zloch
→
legal
→
Legal Case 985369616841682
"ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008."
Kenneth Marra
→
legal
→
Legal Case 985369616841682
"Case reassigned to Judge Kenneth A. Marra for all further proceedings."
Michael Pike
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael James Pike... on behalf of Jeffrey Epstein."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by... Robert Deweese Critton, Jr on behalf of Jeffrey Epstein."
Jeffrey Epstein
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"Case 9:08-cv-80811-KAM... DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS"
Kenneth Marra
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"Signed by Judge Kenneth A. Marra on 5/29/2009"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Defendant EPSTEIN"
Jack Scarola
→
legal
→
Jeffrey Epstein
"Jack Scarola, Esq. ... Counsel for Defendants Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. ... Counsel for Defendants Jeffrey Epstein"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Bruce Reinhart, Esq. ... Counsel for Defendants Jeffrey Epstein"
Richard Horace Willits
→
legal
→
I.M.A.
"Richard Horace Willits, Esq. ... Counsel for Plaintiff I.M.A."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. ... Counsel for Defendant Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Defendant, JEFFREY EPSTEIN ... Case 9:08-cv-80811-KAM"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Case 9:08-cv-80811-KAM... v. Epstein, et al."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. ... Co-Counsel for Defendant Jeffrey Epstein"
Jane Doe II
→
legal
→
Jane Doe 43 v. Epstein, et al.
"JANE DOE II Plaintiff, VS. ... CASE NO.: 09-80469-CIV-MARRA"
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Epstein, et al.
"Jane Doe II v. Epstein, et al."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the Defendant coerced and enticed the Impressionable, vulnerable, and economically deprived then minor Plaintiff to commit various acts of sexual misc"
Jeffrey Epstein
→
financial
→
REDACTED-001
"In exchange for her participation as an observer of JEFFREY EPSTEIN'S lewd and lascivious conduct, [Plaintiff] was paid $300 by JEFFREY EPSTEIN"
Jeffrey Epstein
→
property
→
Epstein Upper East Side Mansion
"the residence of the Defendant, JEFFREY EPSTEIN"
EFTA00175214.txt | Epstein File Explorer