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Back to data-set-09
EFTA00175521.txt
TXT
135.7 KB
JMail
Extracted Chars
138,692
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
12 mentions
REDACTED-001
Person
Associate
9 mentions
Case 9:08-cv-80804-KAM
LegalCase
7 mentions
Michael R. Thin
Person
Attorney
5 mentions
Department of Corrections
Organization
GovernmentAgency
4 mentions
Ricci-Leopold, P.A.
Organization
LawFirm
4 mentions
Lewis Tein, P.L.
Organization
LawFirm
4 mentions
Spencer T. Kuvin
Person
Attorney
4 mentions
REDACTED-002
Person
Unknown
4 mentions
McIntosh, Sawran, Peltz & Cartaya, P.A.
Organization
LawFirm
3 mentions
Douglas M. McIntosh
Person
Attorney
3 mentions
Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
3 mentions
Jason A. McGrath
Person
Attorney
3 mentions
Guy Alan Lewis
Person
Attorney
3 mentions
Robert D. Critton
Person
Attorney
3 mentions
Heidi Fleiss
Person
Enabler
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
Bruce Reinhart Law
Organization
LawFirm
2 mentions
Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
2 mentions
Leopold
Person
Attorney
2 mentions
Delplato
Person
LawEnforcement
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
2008-10-03
Date
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Theodore J. Leopold
Person
Attorney
2 mentions
2008-07-18
Date
2 mentions
Bruce E. Reinhart
Person
Attorney
2 mentions
Critton, Luttier, and Coleman LLP
Organization
LawFirm
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
2008-06-30
Date
2 mentions
Palm Beach County
Location
Prison
2 mentions
Florida
Location
2 mentions
West Palm Beach
Location
City
2 mentions
Case 9:08-cv-80381
LegalCase
1 mention
McIntosh Sawran Peltz Cartaya & Petruccelli
Organization
LawFirm
1 mention
Ricci Leopold
Person
Attorney
1 mention
Case 2006CF009464A
LegalCase
1 mention
O/S McIntosh
Person
LawEnforcement
1 mention
Case 08-80804-Civ-MARRA/JOHNSON
LegalCase
1 mention
Date 2008-08-18
Date
1 mention
Case 9:08-cv-...,4-KAM
LegalCase
1 mention
Doe v. Epstein (Federal)
LegalCase
1 mention
Case 9:08-Cv-t— _ A-KAM
LegalCase
1 mention
2008-08-30
Date
1 mention
358 El Brillo Wy
Address
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
205 N Dixie Hwy
Address
1 mention
Department of Juvenile Justice
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"vs. JEFFREY EPSTEIN... Defendants"
REDACTED-001
→
legal
→
Case 9:08-cv-80804-KAM
"Defendant [REDACTED]... Defendants"
Kenneth Marra
→
legal
→
Case 9:08-cv-80804-KAM
"DONE AND ORDERED in Chambers... KENNETH A. MARRA United States District Judge"
Leopold
→
employment
→
Ricci-Leopold, P.A.
"Ted Leopold, managing partner of the Palm Beach Gardens law finn of Ricci-Leopold"
Jeffrey Epstein
→
legal
→
Doe v. Epstein (Federal)
"Doe. Epstein, No. 08-CV-80069-KAM (S.D. Fla. filed Jan. 24, 2008)"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Plaintiff alleges that Defendant Epstein odiously assaulted her"
REDACTED-001
→
power
→
REDACTED-002
"Defendant [REDACTED] used false pretenses to lure her (a 14-year old girl) to the mansion of Defendant Epstein"
REDACTED-002
→
legal
→
Case 9:08-cv-80804-KAM
"the plaintiff says she was assaulted by someone else"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"diverse defendants, Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-003
"Epstein paid [REDACTED] $200 for bringing Plaintiff to him."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"his Palm Beach mansion"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"Defendant Jeffrey Epstein... Case 9:08-cv-80004-KAM"
Delplato
→
legal
→
Jeffrey Epstein
"ARREST OFFICER: D/S DELPLATO... ARREST ADDRESS:205 N DIXIE HWY... ARREST DATE'. 06/30/2008"
Jeffrey Epstein
→
property
→
358 El Brill Way
"EPSTEIN, JEFFREY... ADDRESS: 358 EL BRILLO WY"
Palm Beach Sheriff's Office
→
legal
→
Jeffrey Epstein
"ARREST AGENCY: 01-PBSO... ARREST DATE'. 06/30/2008"
Jeffrey Epstein
→
legal
→
Case 2006CF009464A
"JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX"
Jeffrey Epstein
→
legal
→
Felony Offer to Commit Prostitution
"FELONY OFFER TO COMMIT PROSTITUTION N CASE: 2006CF009464A"
Deborah Dale Pucillo
→
legal
→
Case 2006CF009464A
"This matter came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger, Esq. Counsel for the Defendant"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Esq. ... Attorneys for Defendant Jeff Ry Epstein"
Michael Pike
→
legal
→
Jeffrey Epstein
"Michael J. Pike, Esq. ... Attorneys for Defendant Jeff Ry Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"JANE DOE ... Plaintiff, VS. JEFFREY EPSTEIN"
REDACTED-001
→
legal
→
Case 9:08-cv-80804-KAM
"Defendant [REDACTED] is a proper defendant in this action"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Critton, Esq. ... Counsel for Jeffley Epstein"
Guy Alan Lewis
→
legal
→
Jeffrey Epstein
"Guy Alan Lewis Es . ... Counsel for Jeffrey Epstein"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Bruce E. Reinhart, Esq. ... Counsel fo [Jeffrey Epstein]"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael R. Tein Es . ... Counsel for Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"JANE DOE, a/k/a JANE DOE NO. 1, vs. JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Doe 43 v. Epstein et al.
"Defendant Jeffrey Epstein... CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM Doe v. Epstein et al"
Kenneth Marra
→
legal
→
Doe 43 v. Epstein et al.
"Assigned to: Judge Kenneth A. Marra... CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM"
Linnea R. Johnson
→
legal
→
Doe 43 v. Epstein et al.
"Referred to: Magistrate Judge Linnea R. Johnson... CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM"
Guy Alan Lewis
→
legal
→
Jeffrey Epstein
"Guy Alan Lewis. ... Counsel for Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael R. Tein ... Counsel for Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 08-80804-Civ-MARRA/JOHNSON
"Doe'. Epstein, et. al. CASE NO: 08-80804-Civ-MARRA/JOHNSON"
Guy Alan Lewis
→
legal
→
Jeffrey Epstein
"Defendant Jeffrey Epstein represented by Guy Alan Lewis"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger... LEAD ATTORNEY [for Defendant Jeffrey Epstein]"
Michael Pike
→
legal
→
Jeffrey Epstein
"Michael James Pike... LEAD ATTORNEY [for Defendant Jeffrey Epstein]"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael Ross Tein... LEAD ATTORNEY [for Defendant Jeffrey Epstein]"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Deweese Critton , Jr.... LEAD ATTORNEY [for Defendant Jeffrey Epstein]"
Douglas M. McIntosh
→
legal
→
Jeffrey Epstein
"Defendant [Jeffrey Epstein] represented by Douglas Malcolm McIntosh"
Jason A. McGrath
→
legal
→
Jeffrey Epstein
"Jason A. McGrath... LEAD ATTORNEY [for Defendant Jeffrey Epstein]"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Without Defendant [REDACTED] role in this scheme, the underage girls, including Plaintiff, would not have been subjected to Defendant Epstein's deprav"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Defendant [REDACTED] was paid by Defendant Epstein only after the sexual assault and abuse were completed"
Jeffrey Epstein
→
property
→
Epstein Mansion
"mansion of Defendant Epstein"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Defendants engaged in a pattern of criminal activity in which Defendant [REDACTED] found and delivered underage girls to Defendant Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"she endured Epstein's actions as he tried to get her to engage in, and forced upon her, acts of prostitution and lewdness"
REDACTED-001
→
power
→
REDACTED-002
"one of the underage girls found and delivered to Defendant Epstein by Defendant"
Leopold
→
legal
→
REDACTED-002
"Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80381
"Case 9:08-cv-801... EPSTEIN, JEFFREY"
Belohlavek
→
legal
→
Case 2006CF009464A
"Anna Belohlaiek, Esq. Assistant State Attorney"
EFTA00175521.txt | Epstein File Explorer