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Back to data-set-09
EFTA00222670.txt
TXT
134.7 KB
JMail
Extracted Chars
137,509
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
15 mentions
Case 9:08-cv-80119-KAM
LegalCase
13 mentions
Jane Doe No. 2
Person
Plaintiff
11 mentions
Jeffrey Herman
Person
Attorney
9 mentions
Adam D. Horowitz
Person
Attorney
8 mentions
Jack Goldberger
Person
Enabler
8 mentions
Michael R. Thin
Person
Attorney
7 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
7 mentions
Stuart S. Mermelstein
Person
Attorney
7 mentions
Jane Doe No. 7
Person
Victim
6 mentions
Kenneth Marra
Person
Judge
5 mentions
Lewis Tein, P.L.
Organization
LawFirm
5 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
4 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
4 mentions
Michael Pike
Person
LawEnforcement
4 mentions
Robert D. Critton
Person
Attorney
4 mentions
Jane Doe No. 3
Person
Victim
3 mentions
Case No. 2006 CF 09454A
LegalCase
3 mentions
In re Grand Jury, No. FGJ 07-103 (WPB)
LegalCase
3 mentions
In re Grand Jury
LegalCase
3 mentions
West Palm Beach
Location
City
3 mentions
REDACTED-001
Person
Associate
3 mentions
2008-10-06
Date
2 mentions
2008-06-20
Date
2 mentions
United States District Court, Southern District of Florida
Organization
GovernmentAgency
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Case 08-CIV-80893-Marra/Johnson
LegalCase
2 mentions
Doe v. Francis
LegalCase
2 mentions
Deferred-Prosecution Agreement
Settlement
2 mentions
Fifteenth Judicial Circuit in Palm Beach County
Organization
GovernmentAgency
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
Guy Lewis
Person
DefenseAttorney
2 mentions
2008-06-30
Date
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Little Saint James
Property
2 mentions
Guy A. Tein
Person
Attorney
1 mention
2008-ND093S
LegalCase
1 mention
Francis
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
2004-2005
Date
1 mention
Coercion and Enticement to Sexual Activity
Charge
1 mention
2008-09-22
Date
1 mention
Jane Doe #2
Person
Victim
1 mention
2008-02-06
Date
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Rich Barnett
Person
Enabler
1 mention
Procuring a Person Under Age 18 for Prostitution
Charge
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JEFFREY EPSTEIN, Defendant. ... CASE NO.: 08-CV-80119-MARRA-JOHNSON"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX"
Jane Doe No. 2
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"demands judgment against Defendant Jeffrey Epstein"
Jane
→
legal
→
Case 9:08-cv-80119-KAM
"Plaintiff has failed to state a claim upon which relief can be granted"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Defendant Jeffrey Epstein ("Defendant") seeks a stay of this civil action"
Kenneth Marra
→
legal
→
Case 9:08-cv-80119-KAM
"DONE AND ORDERED in Chambers... KENNETH A. MARRA United States District Judge"
U.S. Attorney
→
legal
→
Jeffrey Epstein
"the U.S. Attorney agreed to suspend its investigation of Defendant"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Epstein's motion to stay presently pending before this Court"
Jeffrey Epstein
→
legal
→
In re Grand Jury, No. FGJ 07-103 (WPB)
"Allowing these lawsuits to progress while Epstein remains subject to the Federal Criminal Action"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"Plaintiff's Memorandum of Law in Response to Defendant's Motion to Stay, filed in Case Nos. 08-cv-80119-KAM (Doe No. 2 DE 25)"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"In or about 2004-2005, Jane Doe, then approximately 16 years old, fell into Epstein's trap and became one of his victims. ... Epstein began to masturb"
REDACTED-001
→
power
→
Jane Doe No. 2
"The young girl who recruited Jane was paid $100 by Epstein for bringing Jane to him."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Sarah Kellen, Epstein's assistant"
Jeffrey Epstein
→
financial
→
Jane Doe No. 2
"Jane was paid $200 by Epstein."
Jeffrey Epstein
→
financial
→
REDACTED-001
"The young girl who recruited Jane was paid $100 by Epstein for bringing Jane to him."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"owns residences in New Mexico, St. Thomas and Palm Beach, FL."
Herman & Mermelstein, P.A.
→
legal
→
Jane Doe No. 2
"HERMAN & MERMELSTEIN, P.A. Attorneys for Plaintiffs"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Attorneys for Defendant Jeffrey Epstein"
Jack Goldberger
→
employment
→
Atterbury, Goldberger & Weiss, P.A.
"ATTERBURY, GOLDBERGER & WEISS, P.A. ... By: /s/ Jack A. Goldberger"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"JEFFREY EPSTEIN, Defendant. ... Case 9:08-cv-80119-KAM"
Jeffrey Epstein
→
legal
→
Case No. 2006-CF-0454-AXX
"State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
Jeffrey Herman
→
social
→
Herman & Mermelstein, P.A.
"Jeffrey M. Herman, Esq. ... Herman & Mermelstein, P.A."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, vs. JEFFREY EPSTEIN. CASE NO.: 08-80119-CIV-KAM-L"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case "
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-prosecution agreement"
Kenneth Marra
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM... DONE AND ORDERED in Chambers at West Palm Beach... KENNETH A. MARRA United States District Judge"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, vs. JEFFREY EPSTEIN. CASE NO.: 08-80119-CIV-KAM-L"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"COMPLAINT against Jeffrey Epstein; Filing fee $ 350. Receipt#: 542215, filed by Jane Doe No.2."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM... Defendant Jeffrey Epstein"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM... Plaintiff Jane Doe No. 2"
Kenneth Marra
→
legal
→
Case 9:08-cv-80119-KAM
"Assigned to: Judge Kenneth A. Marra"
Adam D. Horowitz
→
legal
→
Jane Doe No. 2
"Plaintiff Jane Doe No. 2 represented by Adam D. Horowitz"
Jeffrey Herman
→
legal
→
Jane Doe No. 2
"Jeffrey Marc Herman... Plaintiff Jane Doe No. 2"
Stuart S. Mermelstein
→
legal
→
Jane Doe No. 2
"Stuart S. Mermelstein... Plaintiff Jane Doe No. 2"
Herman & Mermelstein, P.A.
→
legal
→
Jane Doe No. 2
"represented by Adam D. Horowitz Herman &Mermelstein, P.A."
Guy A. Tein
→
legal
→
Jeffrey Epstein
"LEWIS TEIN, P.L. ... By: GUY A. EWIS ... Attorneys for Defendant Jay Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"MICHAEL R. TEIN ... Attorneys for Defendant Jay Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger ... Attorneys for Defendant Jay Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM ... JEFFREY EPSTEIN Defendant"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM ... JANE DOE NO. 2, Plaintiff"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Epstein began to masturbate and he sexually assaulted Jane. ... Epstein committed willful acts of child sexual abuse on Jane Doe."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Sarah Kellen, Epstein's assistant"
Jeffrey Epstein
→
financial
→
Jane Doe No. 2
"Jane was paid $200 by Epstein."
Jeffrey Epstein
→
financial
→
REDACTED-001
"The young girl who recruited Jane was paid $100 by Epstein for bringing Jane to him."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"owns residences in New Mexico, St. Thomas and Palm Beach, FL."
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
EFTA00222670.txt | Epstein File Explorer