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Back to data-set-09
EFTA00723743.txt
TXT
29.7 KB
JMail
Extracted Chars
30,373
Entities
45
Relationships
28
Loading extracted text...
Mentioned Entities
45
Jeffrey Epstein
Person
Associate
4 mentions
Jones, Foster, Johnston & Stubbs, P.A.
Organization
LawFirm
3 mentions
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
3 mentions
Jane Doe #4
Person
Victim
3 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
Office of the State Attorney
Organization
GovernmentAgency
3 mentions
Robert D. Critton
Person
Attorney
3 mentions
Joseph Recarey
Person
LawEnforcement
3 mentions
Michael Reiter
Person
LawEnforcement
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
Barry Krischer
Person
Politician
3 mentions
Town of Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Leopold-Kuvin, P.A.
Organization
LawFirm
2 mentions
Michelle D. Pagan
Person
LawEnforcement
2 mentions
Theodore J. Leopold
Person
Attorney
2 mentions
Michael C. Dawson
Person
LawEnforcement
2 mentions
Spencer T. Kuvin
Person
Attorney
2 mentions
Burman Critton Luther & Coleman LLP
Organization
LawFirm
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Case No: 50 2008 CA 037319
LegalCase
1 mention
Federal Civil Case No. 08-80380
LegalCase
1 mention
John C. Randolph
Person
Attorney
1 mention
Case No. 502008CA031i1XXXXMB AB
LegalCase
1 mention
Case No. 502008CA028051XXXXMB AB
LegalCase
1 mention
Jay Howell & Associates, P.A.
Organization
LawFirm
1 mention
Joanne M. O'Connor
Person
Attorney
1 mention
Legal Case 08-80380
LegalCase
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
2010-01-07
Date
1 mention
Michael Pike
Person
LawEnforcement
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
2010-01-15
Date
1 mention
Frick
Person
LawEnforcement
1 mention
B.B.
Person
Victim
1 mention
A.H.
Person
Victim
1 mention
S.G.
Person
Victim
1 mention
Jay C. Howell
Person
Attorney
1 mention
2009-12-09
Date
1 mention
2010-01-01
Date
1 mention
L.M.
Person
Victim
1 mention
Palm Beach County, Florida
Location
1 mention
2006-05-01
Date
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
28
Michael Reiter
→
communication
→
Barry Krischer
"correspondence from Michael S. Reiter to Barry E. Krischer dated May 1, 2006"
Jane Doe #4
→
legal
→
Jeffrey Epstein
"Jane Doe #4**, who is the Plaintiff in a Federal Civil Case No. 08-80380 filed against Jeffrey Epstein"
Jane Doe #4
→
legal
→
Legal Case 08-80380
"Jane Doe #4**, who is the Plaintiff in a Federal Civil Case No. 08-80380"
Jeffrey Epstein
→
legal
→
Legal Case 08-80380
"Federal Civil Case No. 08-80380 filed against Jeffrey Epstein"
Jane Doe #4
→
legal
→
Federal Civil Case No. 08-80380
"Jane Doe #4", who is the Plaintiff in a Federal Civil Case No. 08-80380 filed against Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Federal Civil Case No. 08-80380
"Federal Civil Case No. 08-80380 filed against Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case No: 50 2008 CA 037319
"CASE NO: 50 2008 CA 037319... JEFFREY EPSTEIN, Defendant"
Michael Reiter
→
communication
→
Barry Krischer
"correspondence from Michael S. Reiter to Barry E. Krischer dated May 1, 2006"
Jeffrey Epstein
→
legal
→
Case No. 502008CA028051XXXXMB AB
"L.M., Plaintiff, v. JEFFREY EPSTEIN Defendant. CASE NO. 502008CA028051XXXXMB AB"
Jeffrey Epstein
→
legal
→
Case No. 502008CA031i1XXXXMB AB
"B.B., Plaintiff, vs JEFFREY EPSTEIN, Defendant. CASE NO: 50 2008 CA 037319 XXXX MB AB"
Michael Reiter
→
employment
→
Town of Palm Beach Police Department
"former Town of Palm Beach Chief of Police Michael Reiter"
Joanne M. O'Connor
→
communication
→
Robert D. Critton
"January 15, 2010 Robert Critton, Esquire... Dear Bob: In response to your correspondence dated January 5, 2010"
Michael Reiter
→
communication
→
Barry Krischer
"correspondence from Michael S. Reiter to Barry E. Krischer dated May 1, 2006"
Theodore J. Leopold
→
employment
→
Leopold-Kuvin, P.A.
"Theodore J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, PA"
Spencer T. Kuvin
→
employment
→
Leopold-Kuvin, P.A.
"Theodore J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, PA"
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"Jack Alan Goldberger, Esquire, Atterbury Goldberger & Weiss, P.A."
Robert D. Critton
→
employment
→
Burman Critton Luther & Coleman LLP
"Robert D. Critton, Jr., Esquire, Burman, Critton, Luther & Coleman, LLP"
Joanne M. O'Connor
→
employment
→
Jones, Foster, Johnston & Stubbs, P.A.
"JONES, FOSTER, JOHNSTON & STUBBS, P.A. By Joanne M. O'Connor"
Frick
→
employment
→
Town of Palm Beach Police Department
"Non-parties, former Town of Palm Beach Chief of Police Michael Reiter, Captain George Frick"
Joseph Recarey
→
employment
→
Town of Palm Beach Police Department
"Detective Joseph Recarey... (collectively 'Town of Palm Beach Police Officers')"
Michael C. Dawson
→
employment
→
Town of Palm Beach Police Department
"Detective Michael Dawson... (collectively 'Town of Palm Beach Police Officers')"
Michelle D. Pagan
→
employment
→
Town of Palm Beach Police Department
"Detective Michelle Pagan... (collectively 'Town of Palm Beach Police Officers')"
Jane Doe #4
→
legal
→
Jeffrey Epstein
"The Town of Palm Beach Police Officers have no information regarding the identity of "Jane Doe #4" and therefore cannot properly respond to this Reque"
John C. Randolph
→
employment
→
Jones, Foster, Johnston & Stubbs, P.A.
"JONES, FOSTER, JOHNSTON & STUBBS, P.A. ... By bhn C. Randolph"
Michael Reiter
→
employment
→
Palm Beach Police Department
"Any and all personnel records of Michael Reiter... [requested from] the Town Police Department"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Any and all personnel records of... Detective Joseph Recarey... [requested from] the Town Police Department"
Michelle D. Pagan
→
employment
→
Palm Beach Police Department
"Any and all personnel records of... Detective Michelle Pagan... [requested from] the Town Police Department"
Michael C. Dawson
→
employment
→
Palm Beach Police Department
"Any and all personnel records of... Detective Michael Dawson... [requested from] the Town Police Department"
EFTA00723743.txt | Epstein File Explorer
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