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Back to data-set-09
EFTA00183868.txt
TXT
144.6 KB
JMail
Extracted Chars
147,705
Entities
50
Relationships
38
Loading extracted text...
Mentioned Entities
50
Department of Corrections
Organization
GovernmentAgency
11 mentions
Jeffrey Epstein
Person
Associate
8 mentions
Palm Beach County
Location
Prison
5 mentions
Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Judge McSorley
Person
Judge
3 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
3 mentions
Department of Law Enforcement
Organization
GovernmentAgency
3 mentions
Sandra McSorley
Person
Judge
3 mentions
2008-06-30
Date
3 mentions
REDACTED-001
Person
Associate
3 mentions
Department of Juvenile Justice
Organization
GovernmentAgency
2 mentions
Palm Beach County Detention Facility
Organization
Prison
2 mentions
Palm Beach Post
Organization
Company
2 mentions
Case No. 2006 CF 09454A
LegalCase
2 mentions
Deanna K. Shullman
Person
Attorney
2 mentions
Jeffrey J. Colbath
Person
Judge
2 mentions
E.W.
Person
Victim
2 mentions
Armed Forces of the United States
Organization
GovernmentAgency
2 mentions
Spencer T. Kuvin
Person
Attorney
2 mentions
Lanna Belohlavek
Person
LawEnforcement
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
State of Florida
Location
GovernmentAgency
2 mentions
Florida
Location
2 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
2 mentions
Case 08CF00938
LegalCase
1 mention
Judge Wiggins
Person
Judge
1 mention
Jack Goldstein
Person
Attorney
1 mention
Case 00CF0013454AMB
LegalCase
1 mention
Case 0502008CF009381AEXEMB
LegalCase
1 mention
2005-06-02
Date
1 mention
Sandra K. Morris
Person
Judge
1 mention
the sheriffs office
Organization
GovernmentAgency
1 mention
Legal Case 2007-Epstein
LegalCase
1 mention
Case 8502008CF009383A=MB
LegalCase
1 mention
Date of 2008-06-27
Date
1 mention
Date of 2007-10-01
Date
1 mention
William Berger
Person
Attorney
1 mention
K. A. Goldberger
Person
Attorney
1 mention
Attorneys Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Judge Pucillo
Person
Judge
1 mention
J. Herman
Person
Attorney
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
2009-06-29
Date
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Palm Beach County Court
Organization
GovernmentAgency
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
2009-07-08
Date
1 mention
Norman Malinski
Person
Attorney
1 mention
Relationships
38
Jeffrey Epstein
→
legal
→
Case 8502008CF009383A=MB
"JEFFREY EPSTEIN CASE8502008CF009383A=MB"
Jeffrey Epstein
→
legal
→
Case 8502008CF009383A=MB
"DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WIT IN 48 HOURS or RELEASE"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant"
Deborah Dale Pucillo
→
legal
→
Case No. 2006 CF 09454A
"retired Judge Deborah Pucillo was substituting for the assigned Division "W' judge... Judge Pucillo handled all cases assigned to Division "W' on June"
Judge McSorley
→
legal
→
Legal Case 2007-Epstein
"(JUDGE MCSORLEY) CONTINUING CASE DISPO"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida ("USAO") and Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454AXXXMB
"Case ID: 502006CF009454AXXXMB ... EPSTEIN, JEFFREY ... TYPE DEFENDANT"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM ... KENNETH A. MARRA UNITED STATES DISTRICT JUDGE"
Jeffrey J. Colbath
→
legal
→
Case 2006-cf-009454AXXXMB
"Case ID: 502006CF009454AXXXMB ... Judge/Commissioner COLBATH, JUDGE JEFFREY"
Sandra McSorley
→
legal
→
Case 0502008CF009381AEXEMB
"Judge Sandra McSorley, the permanent judge assigned to Division "W", signed an Order of Community Control"
Jeffrey Epstein
→
legal
→
Case 0502008CF009381AEXEMB
"JEFFREY E. EPBTEI Defendant ... CASE0502008CF009381AEXEMB"
Jeffrey Epstein
→
legal
→
Procuring Person Under Age of 18 for Prostitution
"Count L FROCUREFERSON UNDER AGE OF 18 FOR PROFITTUTION ... you, the defendant, being now present"
Jeffrey Epstein
→
legal
→
Case 0502008CF009381AEXEMB
"confined in the County rail fora term of MX OM MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS COMMUNITY CONTROL"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger, Esq., Attorney for Defendant"
Jeffrey Epstein
→
legal
→
Case 08CF00938
"JEFFREY E. EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Case 00CF0013454AMB
"Name: Jeffrey E. Epstein... 00CF0013454AMB"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"Jeffrey E. Epstein... Felony So/citation of Prostitution"
Jeffrey Epstein
→
legal
→
Palm Beach County Detention Facility
"the Defendant is sentenced to 12 months in the Palm Beach County Detention Focally... the Defendant S sentenced to 6 monthA the Palm Beach County Dete"
Department of Highway Safety and Motor Vehicles
→
coverup
→
Department of Law Enforcement
"the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-image license to the Depa"
Sandra McSorley
→
legal
→
Case No. 2006 CF 09454A
"the assigned Division "W' judge, Sandra McSorley"
Sandra K. Morris
→
legal
→
REDACTED-001
"DONE AND ORDERED at West Palm Beach, Palm Beach County, Florida, this, ay o‘ tune Pro Twic: 1.Q5/2005. Honorable Sandra K. MoSorlis"
REDACTED-001
→
legal
→
REDACTED-002
"You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"IN RE: JANE DOES 1 AND 2, Petitioners"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"IN RE: JANE DOES 1 AND 2, Petitioners"
K. A. Goldberger
→
employment
→
Attorneys Goldberger & Weiss, P.A.
"ATTERBURY, GOLDBERGER & WEISS, P.A. ... K A. GOLDBERGER, ESQ."
Barbara Jean Burns
→
legal
→
Case 08CF00938
"Barbara Burns, Esq., Assistant State Attorney"
Sandra McSorley
→
legal
→
Case 08CF00938
"Sandra K. MoSorley,Circul lddg"
William Berger
→
legal
→
E.W.
"NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND COSTS FILED BY W. BERGER"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"You will have no contact (dircel or indirect) with the victim or the victim's family during the period of supervision."
REDACTED-001
→
abuse
→
the sheriffs office
"Any sexual offender who fails to report in person as required at the sheriffs office"
The Department
→
communication
→
REDACTED-001
"fails to respond to any address verification correspondence from the department"
REDACTED-001
→
employment
→
Department of Corrections
"you shall report to the Department of Corrections Probation Office for further instructions"
Norman Malinski
→
legal
→
Jeffrey Epstein
"Seq Assoc 1 Expn Date Type II Name Z4167391 EPSTEIN, JEFFREY E ... ATTORNEY MALINSKI, NORMAN"
K. A. Goldberger
→
legal
→
Jeffrey Epstein
"The Defendant moves this Honorable Court to enter an Order... K A. GOLDBERGER, ESQ."
REDACTED-001
→
abuse
→
Department of Law Enforcement
"the sheriff shall take a photograph and a set of fingerprints of the offender and forward the photographs and fingerprints to the department"
the sheriffs office
→
financial
→
The Department
"The sheriffs office shall, within 2 working days, electronically submit and update all information provided by the sexual offender to the department"
Barbara Jean Burns
→
employment
→
Florida Department of Corrections
"Barbara Burns, Esq., Assistant State Attorney"
EFTA00183868.txt | Epstein File Explorer