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Back to data-set-09
EFTA00175775.txt
TXT
114 KB
JMail
Extracted Chars
116,583
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jane Doe No. 7
Person
Victim
16 mentions
Jeffrey Epstein
Person
Associate
13 mentions
Case 9:08-cv-80804-KAM
LegalCase
8 mentions
Michael Pike
Person
LawEnforcement
8 mentions
Stuart S. Mermelstein
Person
Attorney
8 mentions
Adam D. Horowitz
Person
Attorney
8 mentions
Robert D. Critton
Person
Attorney
7 mentions
Jane Doe No. 3
Person
Victim
5 mentions
Kenneth Marra
Person
Judge
5 mentions
Jeffrey Herman
Person
Attorney
5 mentions
Palm Beach Mansion
Property
Location
5 mentions
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
4 mentions
Michael R. Thin
Person
Attorney
4 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
3 mentions
Case 9:08-cv-80232-KAM
LegalCase
3 mentions
Case 9:08-cv-80993-KAM
LegalCase
3 mentions
Jane Doe No. 2
Person
Plaintiff
3 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
3 mentions
Linnea R. Johnson
Person
Judge
3 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
3 mentions
Lewis Tein, P.L.
Organization
LawFirm
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
2008-09-22
Date
2 mentions
Case 9:08-cv-80119-KAM
LegalCase
2 mentions
United States District Court, Southern District of Florida
Organization
GovernmentAgency
2 mentions
Mermelstein & Horowitz, P.A.
Organization
LawFirm
2 mentions
Doe v. Epstein
LegalCase
2 mentions
Little Saint James
Property
2 mentions
Case 9:08-cv-80232-Marra-Johnson
LegalCase
1 mention
Charge: Coercion and Enticement to Sexual Activity
Charge
1 mention
Charge: Sexual Assault and Battery
Charge
1 mention
Robert D. Tonelli, Jr.
Person
Attorney
1 mention
Case 9:08-cv-buo80-KAM
LegalCase
1 mention
Case 9:08-cv-80381-ICAM
LegalCase
1 mention
2008-10-06
Date
1 mention
Case 9:08-cv-80119-1CAM
LegalCase
1 mention
9:08-cv-80119-KAM
LegalCase
1 mention
Coercion and Enticement to Sexual Activity
Charge
1 mention
Jane Doe No. 102
Person
Victim
1 mention
FLSD
Organization
GovernmentAgency
1 mention
Jane Doe #4
Person
Victim
1 mention
West Palm Beach Division
Location
1 mention
2009-02-27
Date
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Rich Barnett
Person
Enabler
1 mention
EW v. Jeffrey Epstein
LegalCase
1 mention
Case 08-CIV-80893-Marra/Johnson
LegalCase
1 mention
Daniel T.K. Hurley
Person
Judge
1 mention
Relationships
50
Jane Doe No. 7
→
property
→
Palm Beach Mansion
"JANE DOE NO. 4 "returned on many occasions to the Palm Beach mansion to provide Epstein with massages.""
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80232-Marra-Johnson
"judgment against Defendant Jeffrey Epstein... Case No. CV-80380-Marra-Johnson"
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80232-Marra-Johnson
"In ¶14 of her Amended Complaint, Plaintiff does plead... Case No. CV-80380-Marra-Johnson"
Kenneth Marra
→
legal
→
Case 9:08-cv-80119-KAM
"Signed by Judge Kenneth A. Marra on 4/13/2009... in case 9:08-cv-80119-KAM"
Linnea R. Johnson
→
legal
→
Case 9:08-cv-80119-KAM
"Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009... Reply due by 4/20/2009"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Defendant's MOTION... by Jeffrey Epstein... in case 9:08-cv-80119-KAM"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein"
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80119-KAM
"Complaints by Jane Doe No. 4"
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"
Kenneth Marra
→
legal
→
Case 9:08-cv-80119-KAM
"Signed by Judge Kenneth A. Marra on 8/4/08"
Linnea R. Johnson
→
legal
→
Case 9:08-cv-80119-KAM
"ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"Defendant respectfully requests that this Court dismiss Counts I and III... Case No. CV-80380-Marra-Johnson"
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80804-KAM
"¶14 alleges that JANE DOE NO. 4 "returned on many occasions to the Palm Beach mansion to provide Epstein with massages.""
Jane Doe No. 7
→
property
→
Palm Beach Mansion
"JANE DOE NO. 4 "returned on many occasions to the Palm Beach mansion to provide Epstein with massages.""
Jeffrey Epstein
→
legal
→
EW v. Jeffrey Epstein
"DOE vs. JEFFREY EPSTEIN CASE NO.: 08-CV-80380-MARRA/JOHNSON"
Jane Doe No. 7
→
legal
→
Doe v. Epstein
"Plaintiff Jane Doe No. 4... CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Defendant Jeffrey Epstein... CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein"
Adam D. Horowitz
→
legal
→
Jane Doe No. 7
"Plaintiff Jane Doe No. 4 represented by Adam D. Horowitz"
Kenneth Marra
→
legal
→
Doe v. Epstein
"Assigned to: Judge Kenneth A. Marra... CASE #: 9:08-cv-80380-KAM"
Linnea R. Johnson
→
legal
→
Doe v. Epstein
"Referred to: Magistrate Judge Linnea R. Johnson... CASE #: 9:08-cv-80380-KAM"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"CASE NO.: 08-CV-80380-MARRA-JOHNSON JANE DOE NO. 4 Plaintiff, JEFFREY EPSTEIN Defendant."
Jane Doe No. 7
→
legal
→
Doe v. Epstein
"CASE NO.: 08-CV-80380-MARRA-JOHNSON JANE DOE NO. 4 Plaintiff"
Kenneth Marra
→
legal
→
9:08-cv-80119-KAM
"Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM"
Kenneth Marra
→
legal
→
Case 9:08-cv-80119-1CAM
"Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-1CAM
"Defendant's MOTION to Compel... by Jeffrey Epstein... Associated Cases: 9:08-cv-80119-KAM et al."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"owns residences in New Mexico, St. Thomas and Palm Beach, FL"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D CRITTON, JR., ESQ... for Defendant Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq... Counsel for Defendant Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael R. Tein, Esq... Counse or e endant Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"JEFFREY EPSTEIN, Defendant... CASE NO.: 08-CV-80380-MARRA/JOI INSON"
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80804-KAM
"JANE DOE NO. 4, Plaintiff... CASE NO.: 08-CV-80380-MARRA/JOI INSON"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Epstein engaged in sexual contact and activity with the minor Jane... This sexual abuse continued for approximately three years."
Jeffrey Epstein
→
financial
→
Jane Doe No. 7
"Jane was paid by Epstein for this massage."
Jane Doe No. 7
→
property
→
Palm Beach Mansion
"Jane returned on many occasions to the Palm Beach mansion to provide Epstein with massages."
Adam D. Horowitz
→
legal
→
Jane Doe No. 7
"Adam D. Horowitz... Attorneys for Plaintiff"
Stuart S. Mermelstein
→
legal
→
Jane Doe No. 7
"Stuart S. Mermelstein... Attorneys for Plaintiff"
Jane Doe No. 7
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JANE DOE NO. 4 Plaintiff... CASE NO.: 08-CV-80380-MARRA-JOHNSON"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JEFFREY EPSTEIN, Defendant... CASE NO.: 08-CV-80380-MARRA-JOHNSON"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"his lavish estate in Palm Beach"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"Defendant Jeffrey Epstein... Case No. CV-80380-Marra-Johnson"
Jane Doe #4
→
legal
→
Case 9:08-cv-80804-KAM
"Plaintiff, Jane Doe No. 4... Case No. CV-80380-Marra-Johnson"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq... Counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D CRITTON, JR., ESQ... Counsel for Defendant Jeffrey Epstein"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ... Counsel for Defendant Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael R. Tein, Esq... Counsel for Defendant Jeffrey Epstein"
Adam D. Horowitz
→
legal
→
Jane Doe #4
"Adam D. Horowitz, Esq... Counsel for Plaintiff Jane Doe #4"
Jeffrey Herman
→
legal
→
Jane Doe #4
"Jeffrey Marc Herman, Esq... Counsel for Plaintiff Jane Doe #4"
EFTA00175775.txt | Epstein File Explorer