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EFTA00261288.txt
TXT
65.7 KB
JMail
Extracted Chars
67,038
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
7 mentions
Florida Fourth District Court of Appeal
Organization
GovernmentAgency
4 mentions
Jeffrey J. Colbath
Person
Judge
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Bill Clinton
Person
Politician
4 mentions
Palm Beach County Sheriffs Office
Organization
LawEnforcement
3 mentions
The Palm Beach Post
Organization
Company
3 mentions
Palm Beach County Stockade
Organization
Prison
3 mentions
Spencer T. Kuvin
Person
Attorney
3 mentions
Donald Trump
Person
Celebrity
3 mentions
Barry Krischer
Person
Politician
3 mentions
New York City
Location
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Palm Beach
Location
3 mentions
Jane Doe No. 102
Person
Victim
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Palm Beach Police
Organization
GovernmentAgency
2 mentions
Deanna K. Shullman
Person
Attorney
2 mentions
San Francisco
Location
2 mentions
St. Louis, Missouri
Location
2 mentions
Santa Fe
Location
2 mentions
Mar-a-Lago Club
Property
Location
2 mentions
El Brillo Way
Property
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Palm Beach County Jail
Organization
GovernmentAgency
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
Australia
Location
2 mentions
Jane Doe No 10
Person
Victim
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
Ken Starr
Person
Judge
2 mentions
Michael Reiter
Person
LawEnforcement
2 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
2 mentions
Thailand
Location
2 mentions
Los Angeles
Location
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
John Cleary
Person
Attorney
1 mention
Procuring Teenagers for Prostitution Charge
Charge
1 mention
Pepperdine University Law School
Organization
University
1 mention
Settlement 2007-09
Settlement
1 mention
2007 Conviction
LegalCase
1 mention
B.B
Person
Victim
1 mention
Acosta
Person
Prosecutor
1 mention
Procuring a minor for prostitution
Charge
1 mention
Glenn Mitchell
Person
Attorney
1 mention
2007 Plea Deal
Settlement
1 mention
SEC
Organization
GovernmentAgency
1 mention
Palm Beach Post
Organization
Company
1 mention
Relationships
50
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's local criminal defense attorney Jack Goldberger"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"confidential deferred prosecution agreement with the U.S. Attorney's Office, struck in September 2007"
Michael Reiter
→
employment
→
Palm Beach Police Department
"Former Palm Beach Police Chief Michael Reiter and his department"
Jeffrey Epstein
→
property
→
Palm Beach County Stockade
"permitted him to walk out of the Palm Beach County Stockade six of every seven days during his sentence"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's local criminal defense attorney Jack Goldberger"
Jeffrey Epstein
→
property
→
Palm Beach Home
"lured to his Palm Beach home"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"confidential deferred prosecution agreement with the U.S. Attorney's Office, struck in September 2007"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"allowed Epstein to serve his sentence at the Palm Beach County jail"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"He is Epstein's lead local attorney."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Another A-list member of the legal team is Alan Dershowitz"
Ghislaine Maxwell
→
power
→
Jane Doe No. 102
"was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"accusing him of - among other things - asking his 15-year-old victim to quit her job at The Mar-a-Lago Club to become what amounted to his sex slave"
Jane Doe No. 102
→
employment
→
Mar-a-Lago Club
"the girl, then working as a changing room assistant for $9 an hour at the club"
REDACTED-001
→
employment
→
Mar-a-Lago Club
"her father who was an employee at the club"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Epstein's West Palm Beach attorney Robert Critton"
Jeffrey Epstein
→
financial
→
Jane Doe No. 102
"In September 2002, the girl took a trip to Thailand by herself, which was paid for by Epstein"
Jeffrey Epstein
→
property
→
El Brillo Way
"taken to Epstein's mansion on El Brillo Way"
Jane Doe No. 102
→
property
→
New York City
"Epstein took the girl to New York City"
Jane Doe No. 102
→
property
→
Santa Fe
"Epstein took the girl to... Santa Fe"
Jane Doe No. 102
→
property
→
Los Angeles
"Epstein took the girl to... Los Angeles"
Jane Doe No. 102
→
property
→
San Francisco
"Epstein took the girl to... San Francisco"
Jane Doe No. 102
→
property
→
St. Louis, Missouri
"Epstein took the girl to... St. Louis"
Jane Doe No. 102
→
property
→
Thailand
"the girl took a trip to Thailand by herself"
Jane Doe No. 102
→
property
→
Australia
"She moved with him to Australia"
Jane Doe No. 102
→
social
→
REDACTED-002
"met and married her husband"
Jane Doe No. 102
→
social
→
REDACTED-001
"her father who was an employee at the club"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"accusing him of — among other things — asking his 15-year-old victim to quit her job at The Mar-a-Lago Club to become what amounted to his sex slave."
Ghislaine Maxwell
→
power
→
Jane Doe No. 102
"the girl... was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Epstein's West Palm Beach attorney Robert Critton"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"with a dream-team of lawyers that included Harvard professor Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"with a dream-team of lawyers that included... Ken Starr"
Jane Doe No. 102
→
employment
→
Mar-a-Lago Club
"the girl, then working as a changing room assistant for $9 an hour at the club"
Jeffrey Epstein
→
property
→
El Brillo Way
"taken to Epstein's mansion on El Brillo Way"
Jeffrey Epstein
→
financial
→
Jane Doe No. 102
"In September 2002, the girl took a trip to Thailand by herself, which was paid for by Epstein."
Jeffrey Epstein
→
legal
→
Procuring a minor for prostitution
"pleaded guilty to two felony counts: procuring a minor and prostitution solicitation"
Jeffrey Epstein
→
legal
→
Soliciting Prostitution
"pleaded guilty to two felony counts: procuring a minor and prostitution solicitation"
Jane Kreusler-Walsh
→
legal
→
Jeffrey Epstein
"Epstein's appellate lawyer, Jane Kreusler-Walsh, made an emergency request"
Spencer T. Kuvin
→
legal
→
B.B.
"Kuvin represents B.B., an underage victim of Epstein's alleged sexual abuse"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"Epstein pleaded guilty to solicitation of prostitution"
Jeffrey Epstein
→
legal
→
Procuring Teenagers for Prostitution Charge
"Epstein pleaded guilty to... procuring teenagers for prostitution"
Jeffrey Epstein
→
property
→
Palm Beach
"paid teenage girls for massages and sometimes sex at his Palm Beach home"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney A. Marie Villafana... still works as a federal prosecutor in West Palm Beach"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Jeffrey Sloman is serving as the acting U.S. attorney for the Southern District of Florida"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's local criminal defense attorney Jack Goldberger"
Deanna K. Shullman
→
legal
→
The Palm Beach Post
"Post attorney Deanna Shullman"
Spencer T. Kuvin
→
legal
→
B.B
"attorney Spencer Kuvin, who represents a victim identified only as "B.B""
Jeffrey Epstein
→
property
→
Palm Beach
"young women allegedly lured to his Palm Beach home"
Bill Clinton
→
event
→
Jeffrey Epstein
"Jeffrey Epstein has flown Bill Clinton around on his private plane."
Ken Starr
→
legal
→
Jeffrey Epstein
"So why would Mr. Starr represent such a sleazebag? ... why he lobbied the Justice Department on behalf of a man who repeatedly misused many females?"
Jeffrey Epstein
→
property
→
Palm Beach
"Jeffrey Epstein still can knock around in his 14,000-square-foot cottage in Palm Beach."
EFTA00261288.txt | Epstein File Explorer