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Back to data-set-09
EFTA00722059.txt
TXT
48.5 KB
JMail
Extracted Chars
49,490
Entities
35
Relationships
30
Loading extracted text...
Mentioned Entities
35
C.M.A.
Person
Victim
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Doe v. Epstein
LegalCase
4 mentions
Richard Horace Willits
Person
Attorney
3 mentions
Bruce E. Reinhart
Person
Attorney
3 mentions
Jack P. Hill
Person
Attorney
3 mentions
Jack Scarola
Person
Attorney
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
2009-03-12
Date
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
Searcy Denney Scarola Barnhart
Organization
LawFirm
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
18 U.S.C. Section 2255
Charge
Statute
2 mentions
2009-06-05
Date
2 mentions
Sexual Battery
Charge
2 mentions
Conspiracy to Commit Tortious Assault
Charge
1 mention
Charge: Sexual Battery
Charge
1 mention
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
08-CIV-80119-MARRA/JOHNSON
LegalCase
1 mention
Doe No. 5
Person
Victim
1 mention
Doe No. 2
Person
Victim
1 mention
C.M.A. vs. Epstein, et als
LegalCase
1 mention
United States Attorney General
Person
GovernmentPosition
1 mention
FLSD
Organization
GovernmentAgency
1 mention
United States Supreme Court
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Smith v. Husband
LegalCase
1 mention
Doe No. 4
Person
Victim
1 mention
Doe No. 3
Person
Victim
1 mention
2009-08-06
Date
1 mention
2009-08-31
Date
1 mention
2009-07-30
Date
1 mention
United States v. Santos
LegalCase
1 mention
Burman Critton Luther & Coleman LLP
Organization
LawFirm
1 mention
Relationships
30
Jeffrey Epstein
→
abuse
→
C.M.A.
"This is an action to recover money damages against Defendant, JEFFREY EPSTEIN, for acts of sexual abuse and prostitution committed upon the then-minor"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"C.M.A. v. Epstein, et al. Case 9:08-cv-80811-KAM"
C.M.A.
→
legal
→
Doe v. Epstein
"C.M.A. v. Epstein, et al. Case 9:08-cv-80811-KAM"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ. ... (Counsel for Defendant Jeffrey Epstein)"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"C.M.A. v. Epstein, et al."
C.M.A.
→
legal
→
Doe v. Epstein
"C.M.A. v. Epstein, et al."
Jeffrey Epstein
→
legal
→
08-CIV-80119-MARRA/JOHNSON
"Defendant, JEFFREY EPSTEIN... moves to dismiss Count I through XXXI of Plaintiffs First Amended Complaint"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Jr. Attorney for Defendant Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. Counsel for Defendant Jeffrey Epstein"
C.M.A.
→
legal
→
Doe v. Epstein
"C.M.A. v. Epstein, et al."
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"C.M.A. v. Epstein, et al."
C.M.A.
→
legal
→
C.M.A. vs. Epstein, et als
"C.M.A. v. Epstein, et al. ... Plaintiff has failed to plead any factual allegations whatsoever pertaining to violations of the specified 'predicate ac"
Jeffrey Epstein
→
legal
→
C.M.A. vs. Epstein, et als
"C.M.A. v. Epstein, et al."
C.M.A.
→
legal
→
Jeffrey Epstein
"C.M.A. v. Epstein, et al."
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 2255
"Plaintiff has plead thirty separate counts against EPSTEIN for separate incidences of abuse committed by EPSTEIN against Plaintiff pursuant to 18 U.S."
Jeffrey Epstein
→
legal
→
Sexual Battery
"Plaintiff has also alleged a single count of Sexual Battery against EPSTEIN as well."
Jeffrey Epstein
→
legal
→
Doe No. 2 v. Epstein
"Doe No. 2 v. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009)"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80232-KAM
"Doe No. 3 v. Epstein, 2009 WL 383330 (S.D. Fla. Feb. 12, 2009)"
Jeffrey Epstein
→
legal
→
Doe No. 2 v. Epstein
"Doe No. 4 v. Epstein, 2009 WL 383286 (S.D. Fla. Feb. 12, 2009)"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80381
"Doe No. 5 v. Epstein, 2009 WL 383383 (S.D. Fla. Feb. 12, 2009)"
Jack Scarola
→
employment
→
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
"JACK SCAROLA... Searcy Denne Scarola Barnhart & Shipley, P.A. Attorneys for"
Jack P. Hill
→
employment
→
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
"JACK P. HILL... Searcy Denne Scarola Barnhart & Shipley, P.A. Attorneys for"
C.M.A.
→
legal
→
08-CIV-80119-MARRA/JOHNSON
"C.M. A., Plaintiff, v. JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Sexual Battery
"Count XXXI is entitled "Sexual Battery," and Count XXXII is entitled "Conspiracy to Commit Tortious Assault only against Defendant"
Jeffrey Epstein
→
abuse
→
C.M.A.
"beginning in approximately late May or early June of 2002, and continuing until approximately August of 2003, the Defendant coerced and enticed the im"
Jack Scarola
→
legal
→
Doe v. Epstein
"Case 9:08-cv-80811-KAM... Respectfully submitted, /s/.lank P Hill JACK SCAROLA"
Jack P. Hill
→
legal
→
Doe v. Epstein
"Case 9:08-cv-80811-KAM... Respectfully submitted, /s/.lank P Hill"
Jeffrey Epstein
→
abuse
→
C.M.A.
"the acts referenced in paragraphs 9 through 14, committed by Defendant against the then minor Plaintiff, C.M.A., were committed in violation of numero"
Robert D. Critton
→
employment
→
Burman Critton Luther & Coleman LLP
"Robert D. Critton, Jr. ... Burman Critton Luther & Coleman LLP"
Richard Horace Willits
→
employment
→
Searcy Denney Scarola Barnhart
"Richard Horace Willits, Esq. ... Searcy Denney Scarola Bamhart Co-Counsel for Plaintiff"
EFTA00722059.txt | Epstein File Explorer