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Back to data-set-09
EFTA00226988.txt
TXT
109.6 KB
JMail
Extracted Chars
112,269
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
12 mentions
Donald Hafele
Person
Judge
10 mentions
Robert D. Critton
Person
Attorney
8 mentions
Bradley J. Edwards
Person
Plaintiff
7 mentions
Jack Goldberger
Person
Enabler
7 mentions
Sarah Kellen
Person
Associate
6 mentions
Palm Beach County Court
Organization
GovernmentAgency
5 mentions
Amy Swan
Person
Witness
3 mentions
Dominique Hyppolite
Person
Witness
3 mentions
David F. Crow
Person
Judge
3 mentions
Spencer T. Kuvin
Person
Attorney
3 mentions
Yellow Cab
Organization
Company
3 mentions
Jack Scarola
Person
Attorney
3 mentions
Nadia Marcinkova
Person
Associate
3 mentions
Case #502008CA028051XXXXMB
LegalCase
2 mentions
D E French
Person
Judge
2 mentions
Legal Case 4D09-3001
LegalCase
2 mentions
Legal Case 4D09-2409
LegalCase
2 mentions
Thomas Steinbacher
Person
Witness
2 mentions
Ashley Mcguire
Person
Witness
2 mentions
Herbert Stettin
Person
Judge
2 mentions
Russell Adler
Person
Attorney
2 mentions
Joseph L. Ackerman, Jr.
Person
Attorney
2 mentions
Joseph Recarey
Person
LawEnforcement
2 mentions
Scott Rothstein
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Eric Lamazailes
Person
Witness
1 mention
Case 502009CA040800XXXXMBAG
LegalCase
1 mention
Richard D. Fandrey
Person
Witness
1 mention
Case 502008CA037319XXXXMB
LegalCase
1 mention
Case 502009CA006332XXXXMB
LegalCase
1 mention
Christine Schiller
Person
Witness
1 mention
David Quartet
Person
Witness
1 mention
Lisa Hearing
Person
Witness
1 mention
Laurie Rothman
Person
Witness
1 mention
Maria San Jorge
Person
Witness
1 mention
Ahmed Toufarnian
Person
Witness
1 mention
Ira Warsaw
Person
Witness
1 mention
Mary Littlefield
Person
Witness
1 mention
B. B
Person
Victim
1 mention
C M A
Person
Victim
1 mention
Bethesda Memorial Hospital
Organization
Company
1 mention
JFK Medical Ctr
Organization
Company
1 mention
Diamond Dolls
Organization
Company
1 mention
Solid Gold
Organization
Company
1 mention
Duffy's Restaurant
Organization
Company
1 mention
Platinum Gold/Showgirls
Organization
Company
1 mention
Cheetah Palm Beach
Organization
Company
1 mention
Vegas Cabaret
Organization
Company
1 mention
Spearmint Rhino
Organization
Company
1 mention
Relationships
50
Bradley J. Edwards
→
legal
→
Legal Case 121-185
"On Defendant Bradley J. Edwards' Motion to Compel Complete Response to Reouest to Produce"
David F. Crow
→
legal
→
Legal Case 121-185
"On Edwards Motion to Expand Interr is Granted. D Crow"
Scott Rothstein
→
legal
→
Legal Case 121-185
"Of Depo of Scott Rothstein"
Robert D. Critton
→
legal
→
Legal Case 121-185
"Served 12/10/10 to Robert D Critton"
Scott Rothstein
→
legal
→
Case 502009CA040800XXXXMBAG
"Rothstein. Scott Defendant"
Bradley J. Edwards
→
legal
→
Case 502009CA040800XXXXMBAG
"Edwards. Bradley J Defendant"
L.M.
→
legal
→
Case 502009CA040800XXXXMBAG
"L M, Defendant"
Jeffrey Epstein
→
legal
→
Case 502009CA040800XXXXMBAG
"Epstein, Jeffrey Plaintiff"
David F. Crow
→
legal
→
Case 502009CA040800XXXXMBAG
"Judge: CROW. JUDGE DAVID"
Jeffrey Epstein
→
legal
→
Case 502008CA005240XXXXMB
"Epstein, Jeffrey Defendant"
Sarah Kellen
→
legal
→
Case 502008CA005240XXXXMB
"Kellen. Sarah Defendant"
Jeffrey Epstein
→
legal
→
Case #502008CA028051XXXXMB
"Epstein, Jeffrey E Defendant"
Sarah Kellen
→
legal
→
Case #502008CA028051XXXXMB
"Kellen. Sarah Defendant"
Donald Hafele
→
legal
→
Case 502008CA005240XXXXMB
"Judge: FIAFELE, JUDGE DONALD W"
Donald Hafele
→
legal
→
Case #502008CA028051XXXXMB
"Judge: HAFELE. JUDGE DONALD W"
Edward A. Garrison
→
legal
→
Case #502008CA028051XXXXMB
"Judge At Disposition: Garrison, Judge Edward A"
REDACTED-001
→
legal
→
Case 502008CA005240XXXXMB
"Cma, Plaintiff"
REDACTED-001
→
legal
→
Case #502008CA028051XXXXMB
"Ac, Plaintiff"
Jeffrey Epstein
→
legal
→
Case 2008ca020614
"Epstein, Jeffrey Defendant"
Sarah Kellen
→
legal
→
Case 2008ca020614
"Kellen, Sarah Defendant"
Donald Hafele
→
legal
→
Case 2008ca020614
"Order Expart- Compelling Discovery. D Lewis"
Jeffrey Epstein
→
other
→
Case 502001CA012884XXOCAO
"Epstein, Jeffrey Plaintiff"
Gary Nikolits
→
legal
→
Case 502001CA012884XXOCAO
"Nikolits, Gary R Defendant"
John K. Clark
→
legal
→
Case 502001CA012884XXOCAO
"Clark, John K Defendant"
Jeffrey Epstein
→
legal
→
Case 502011CC000054XXXXMB
"Epstein, Jeffrey Defendant"
Anything Electric, Inc.
→
other
→
Case 502011CC000054XXXXMB
"Anything Electric. Inc.,. Plaintiff"
Jeffrey Epstein
→
legal
→
Case 502008CA028051
"Epstein, Jeffrey Defendant"
Sarah Kellen
→
legal
→
Case 502008CA028051
"Kellen. Sarah Defendant"
M, L
→
legal
→
Case 502008CA028051
"M, L Plaintiff"
Donald Hafele
→
legal
→
Case 502008CA028051
"Judge: HAFELE, JUDGE DONALD W"
Donald Hafele
→
legal
→
Legal Case 502008CA028052XXXXMB AD
"Judge: HAFELE. JUDGE DONALD W"
Edward H Fine
→
legal
→
Legal Case 501991CA010544XXCDAH
"Judge: FINE, JUDGE EDWARD H"
Jeffrey Epstein
→
legal
→
Legal Case 502008CA028052XXXXMB AD
"Epstein, Jeffrey Defendant"
Jeffrey Epstein
→
other
→
Legal Case 501991CA010544XXCDAH
"Epstein, Jeffrey Plaintiff"
Sarah Kellen
→
legal
→
Legal Case 502008CA028052XXXXMB AD
"Kellen. Sarah Defendant"
Herbert Glass
→
legal
→
Legal Case 501991CA010544XXCDAH
"Glass. Herbert I Defendant"
Jeffrey Epstein
→
legal
→
Case 502009CA006332XXXXMB
"Epstein, Jeffrey Defendant Case Number: 502009CA006332XXXXMB"
Jeffrey Epstein
→
legal
→
Case 502008CA037319XXXXMB
"Epstein, Jeffrey Defendant Case Number: 502008CA037319XXXXMB"
Donald Hafele
→
legal
→
Case 502009CA006332XXXXMB
"Judge: HAFELE, JUDGE DONALD W Case Number: 502009CA006332XXXXMB"
Donald Hafele
→
legal
→
Case 502008CA037319XXXXMB
"Judge: HAFELE, JUDGE DONALD W Case Number: 502008CA037319XXXXMB"
Sarah Stein
→
legal
→
Case 502008CA037319XXXXMB
"Epstein, Sarah Defendant Case Number: 502008CA037319XXXXMB"
Yellow Cab
→
document
→
Case 502008CA037319XXXXMB
"Subpoena to Yellow Cab... Notice of Production Non Party To Yellow Cab"
Jeffrey Epstein
→
legal
→
Case 50 2008 CA 006596
"Doe, Jane'. Epstein, Jeffrey et al... Defendant"
Sarah Kellen
→
legal
→
Case 50 2008 CA 006596
"Against Dft Sarah Kellen"
Jonathan D. Gerber
→
legal
→
Case 50 2008 CA 006596
"Judge: GERBER. JUDGE JONATHAN"
Donald Hafele
→
legal
→
Legal Case 4D09-2409
"Order On Mot For Special Set Hearing, Denied. D Hafele."
Jeffrey Epstein
→
legal
→
Legal Case 4D09-2409
"On Epstein Mtn to Compel-Granted-Dhafele"
Donald Hafele
→
legal
→
Jeffrey Epstein
"Order... D Hafele... On Dft's Objjection to Notice Production Non-Party"
Glen R Dubin
→
legal
→
Jeffrey Epstein
"08/07/2009... Notice of Taking Deposition Glen R Dubin"
Ghislaine Noelle Maxwell
→
legal
→
Jeffrey Epstein
"08/07/2009... Notice of Taking Deposition Ghislane Noelle Maxwell"
EFTA00226988.txt | Epstein File Explorer
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