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EFTA00234845.txt
TXT
54.6 KB
JMail
Extracted Chars
55,846
Entities
50
Relationships
31
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
Doe v. Epstein
LegalCase
5 mentions
Palmas Y Bambu, S.A. v. E.I. Dupont De Nemours & Company
LegalCase
2 mentions
Florida Statutes Chapter 796
Organization
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Doe
Person
Victim
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
Charge
1 mention
Baisch v. Gallina
LegalCase
1 mention
Petrol, LTD. v. Radulovic
LegalCase
1 mention
Bivens Gardens Office Bide., Inc. v. Barnett Banks of Fla., Inc.
LegalCase
1 mention
Sedima v. hex Co.. Inc.
LegalCase
1 mention
O'Malley v. St. Thomas Univ. Inc.
LegalCase
1 mention
Religious Tech. Ctr. v. Wollersheim
LegalCase
1 mention
Vemco. Inc. v. Camardella
LegalCase
1 mention
Hughes v. Consol-Pennsylvania Coal Co.
LegalCase
1 mention
Effort v. Embassy Suites (P. R.). Inc
LegalCase
1 mention
Comcast of South Florida II. Inc. v. Best Cable Supply
LegalCase
1 mention
HJ, Inc. v. Northwestern Bell Telephone Company
LegalCase
1 mention
Sexual Battery Upon a Minor
Charge
1 mention
Florida Statutes Chapter 918.13
Organization
1 mention
Florida Statutes Chapter 914.22
Organization
1 mention
Racketeer Influenced and Corrupt Organizations Act
Organization
1 mention
Florida Civil Remedies Criminal Practices Act
LegalCase
1 mention
18 U.S.C. § 2423(f)
Charge
1 mention
Archdiocese of Philadelphia
Organization
Organization
1 mention
Jackson v. Bellsouth Telecommunications
LegalCase
1 mention
Florida Statute 772.104
Charge
1 mention
Florida Statute 796.09
Charge
1 mention
18 U.S.C. § 2422(b)
Charge
1 mention
Charge-18 USC 2423
Charge
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Cofacredit, S.A. v. Windsor Plumbing Supply Co.
LegalCase
1 mention
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Jane Doe 1 and Jane Doe 2 vs. United States of America
LegalCase
1 mention
E. I. Dupont
Organization
Company
1 mention
Michael Pike
Person
LawEnforcement
1 mention
Racketeering
Charge
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Jeffrey J. Colbath
Person
Judge
1 mention
Jane Doe v. Jeffrey Epstein
LegalCase
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
Intentional Infliction of Emotional Distress
Charge
1 mention
2009-06-12
Date
1 mention
Jack Goldberger
Person
Enabler
1 mention
Relationships
31
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Defendant... Doe v. Epstein"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein... Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"JEFFREY EPSTEIN, Defendants. Case 9:08-cv-80893-KAM"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D. CRITTBN, JR., ESQ. ... (Counsel for Defendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ. ... (Counsel for Defendant Jeffrey Epstein)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. Co-Counsel 16r Defendant Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein... the defendant `person' in the Florida Civil Rico action is, at this time, only defendant Epstein"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein"
Doe
→
legal
→
Doe v. Epstein
"Doe v. Epstein"
Doe
→
legal
→
Doe v. Epstein
"Doe v. Epstein... Plaintiff seeks, but cannot recover, personal injury damages"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2422(b)
"factual allegations... placing Epstein on notice of how Plaintiff presumes he violated 18 U.S.C. §§2422(b)"
Jeffrey Epstein
→
legal
→
Florida Statutes Chapter 796
"Plaintiff alleges that Defendant, Jeffrey Epstein, participated in this pattern of criminal activity by engaging in... Procuring for prostitution... i"
Jeffrey Epstein
→
legal
→
Florida Statutes Chapter 796
"Plaintiff alleges that Defendant, Jeffrey Epstein... engaging in... Acts of battery in violation of Florida Statutes Chapter 784"
Jeffrey Epstein
→
legal
→
Sexual Battery Upon a Minor
"The Amended Complaint attempts to allege four counts, entitled Count I - "Sexual Battery Upon a Minor"... Against Defendant, Jeffrey Epstein."
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 2255
"Count II — "Cause of Action Pursuant to 18 USC §22 55"... Against Defendant, Jeffrey Epstein."
Jeffrey Epstein
→
legal
→
Intentional Infliction of Emotional Distress
"Count III — "Intentional Infliction of Emotional Distress"... Against Defendant, Jeffrey Epstein."
Jeffrey Epstein
→
legal
→
Florida Statute 772.104
"Count IV — "Civil Remedy for Criminal Practices"... Against Defendant, Jeffrey Epstein."
Jeffrey Epstein
→
legal
→
Florida Statute 796.09
"Count VI — "Cause of Action Pursuant to Florida Statute 796.09 Against Defendant, Jeffrey Epstein.""
Jeffrey Epstein
→
legal
→
REDACTED-010
"Plaintiff's alleged predicate acts satisfy the 'open-ended continuity' requirement under RICO... Epstein cannot even determine the closed-ended contin"
Sarah Kellen
→
social
→
Jeffrey Epstein
"the enterprise consisted of Epstein, Sarah Kellen and Nadia Marcinkova"
Nadia Marcinkova
→
social
→
Jeffrey Epstein
"the enterprise consisted of Epstein, Sarah Kellen and Nadia Marcinkova"
Jeffrey Epstein
→
abuse
→
Doe
"Plaintiff... was called on the telephone by... Epstein... and transported to... Epstein's residence, where she was... enticed to commit prostitution, "
Jeffrey Epstein
→
power
→
REDACTED-001
"Epstein is the enterprise as he directed his "underlings" to procure young girls for his own sexual gratification"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein 'tamper[ed] with a witness in violation of Florida Statutes Chapter 914.22'"
Robert D. Critton
→
employment
→
Burman, Critton, Luttier & Coleman
"ROBERT D. CRITTBN, JR., ESQ. ... BURMAN, CRITTON, LUTTIER & COLEMAN"
Michael Pike
→
employment
→
Burman, Critton, Luttier & Coleman
"MICHAEL J. PIKE, ESQ. ... BURMAN, CRITTON, LUTTIER & COLEMAN"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Brad Edwards, Esq. Rothstein Rosenfeldt Adler"
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Epstein is the enterprise as he directed his "underlings" to procure young girls... Sarah Kellen and Nadia Marcinkova were not [e]ach... free to act i"
Nadia Marcinkova
→
employment
→
Jeffrey Epstein
"Epstein is the enterprise as he directed his "underlings" to procure young girls... Sarah Kellen and Nadia Marcinkova were not [e]ach... free to act i"
EFTA00234845.txt | Epstein File Explorer
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