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Back to data-set-09
EFTA00234424.txt
TXT
76.7 KB
JMail
Extracted Chars
78,472
Entities
45
Relationships
23
Loading extracted text...
Mentioned Entities
45
Case 9:08-cv-80804-KAM
LegalCase
9 mentions
Jeffrey Epstein
Person
Associate
6 mentions
2008-08-18
Date
5 mentions
Department of Corrections
Organization
GovernmentAgency
5 mentions
Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
3 mentions
Palm Beach County
Location
Prison
3 mentions
REDACTED-001
Person
Associate
3 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
2 mentions
2008-06-30
Date
2 mentions
Florida
Location
2 mentions
Judge Studs K. Mc...SO
Person
Judge
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
205 N Dixie Hwy (Main Ct House)
Address
1 mention
Delplato
Person
LawEnforcement
1 mention
358 El Brillo Wy, Palm Beach, FL 33480
Address
1 mention
Department of Juvenile Justice
Organization
GovernmentAgency
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach County Detention Facility
Organization
Prison
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
FLSD
Organization
GovernmentAgency
1 mention
Guy Alan Lewis
Person
Attorney
1 mention
McIntosh
Person
LawEnforcement
1 mention
Felony Offer to Commit Prostitution
Charge
1 mention
Department of Law Enforcement
Organization
GovernmentAgency
1 mention
Michael R. Thin
Person
Attorney
1 mention
Circuit Court of the Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Epstein Mansion
Property
1 mention
Case 2006 CF09454AXX
LegalCase
1 mention
Ricci-Leopold, P.A.
Organization
LawFirm
1 mention
2008-07-21
Date
1 mention
2008-07-02
Date
1 mention
2007-10-01
Date
1 mention
Lewis Tein, P.L.
Organization
LawFirm
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Deborah Dale Pucillo
Person
Judge
1 mention
Heidi Fleiss
Person
Enabler
1 mention
Felony solicitation of prostitution
Charge
1 mention
Procuring Person Under 18 for Prostitution
Charge
1 mention
Spencer T. Kuvin
Person
Attorney
1 mention
Sharon R. Bock
Person
Defendant
1 mention
Palm Beach Mansion
Property
Location
1 mention
Lanna Belohlavek
Person
LawEnforcement
1 mention
Jack Goldberger
Person
Enabler
1 mention
Florida Department of Law Enforcement
Organization
LawEnforcement
1 mention
West Palm Beach
Location
City
1 mention
Relationships
23
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"JEFFREY EPSTEIN and Defendants... Case 9:08-cv-80804-KAM"
REDACTED-001
→
legal
→
Case 9:08-cv-80804-KAM
"Defendant [REDACTED]... is a proper defendant in this action"
Jeffrey Epstein
→
legal
→
Sexual Offender
"designated as a Sexual Offender pursuant to Florida Statute 943.0435"
Jeffrey Epstein
→
financial
→
Florida
"you will pay to the State of Florida, for the cost of Electronic Monitoring $100 per day"
Guy Alan Lewis
→
legal
→
Jeffrey Epstein
"Guy Alan Lewis, Esq. ... Counsel for Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael R. Tein, Esq. ... Counsel for Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 2006 CF09454AXX
"STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX"
Deborah Dale Pucillo
→
legal
→
Case 2006 CF09454AXX
"THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger, Esq. Counsel for the Defendant"
Jeffrey Epstein
→
financial
→
REDACTED-001
"she was paid by Epstein to recruit the underage girls"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Epstein's Palm Beach mansion"
Department of Highway Safety and Motor Vehicles
→
document
→
Case 9:08-cv-80804-KAM
"The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by sexual offenders."
Department of Highway Safety and Motor Vehicles
→
communication
→
Department of Law Enforcement
"the Department of Highway Safety and Motor Vehicles is authorized to release a roproduction of a color-photograph or digital-image license to the Depa"
Jeffrey Epstein
→
legal
→
REDACTED-001
"You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and related professional services"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Defendant was paid by Defendant Epstein only after the sexual assault and abuse were completed"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Defendants Epstein, and engaged in a scheme to lure underage girls to Epstein's mansion in order for Epstein to sexually abuse them"
Lanna Belohlavek
→
legal
→
Case 2006 CF09454AXX
"Lanna Belohlavek, Esq. Assistant State Attorney"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Defendant [REDACTED] was a vital part of the scheme to lure underage girls... to Epstein's home in order to subject them to sexual abuse"
Jeffrey Epstein
→
employment
→
Department of Corrections
"you shall report to the Department of Corrections Probation Office for further instructions"
Judge Studs K. Mc...SO
→
legal
→
Case 9:08-cv-80804-KAM
"DONE AND ORDORED AT West Palm Beach... Honorable Studs K. Mc...SO"
Spencer T. Kuvin
→
employment
→
Ricci-Leopold, P.A.
"s/ Spencer T. Kuvin ... RICCI-LEOPOLD, P.A."
Guy Alan Lewis
→
employment
→
Lewis Tein
"Guy Alan Lewis, Esq. ... Lewis Tein"
Michael R. Thin
→
employment
→
Lewis Tein
"Michael R. Tein, Esq. ... Lewis Tein"
EFTA00234424.txt | Epstein File Explorer