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Back to data-set-09
EFTA00723941.txt
TXT
18.8 KB
JMail
Extracted Chars
19,287
Entities
21
Relationships
19
Loading extracted text...
Mentioned Entities
21
Town of Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
502008CA037319XMCMB AB
LegalCase
1 mention
John C. Randolph
Person
Attorney
1 mention
Jones, Foster, Johnston & Stubbs, P.A.
Organization
LawFirm
1 mention
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Kenneth Marra
Person
Judge
1 mention
2009-11-20
Date
1 mention
Leopold-Kuvin, P.A.
Organization
LawFirm
1 mention
Michelle D. Pagan
Person
LawEnforcement
1 mention
Theodore J. Leopold
Person
Attorney
1 mention
Frick
Person
LawEnforcement
1 mention
B.B.
Person
Victim
1 mention
Robert D. Critton
Person
Attorney
1 mention
Michael C. Dawson
Person
LawEnforcement
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Spencer T. Kuvin
Person
Attorney
1 mention
Critton, Luttier, and Coleman LLP
Organization
LawFirm
1 mention
Palm Beach County, Florida
Location
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Jack Goldberger
Person
Enabler
1 mention
Relationships
19
Michael Reiter
→
employment
→
Town of Palm Beach Police Department
"former Town of Palm Beach Chief of Police Michael Reiter"
Frick
→
employment
→
Town of Palm Beach Police Department
"Captain George Frick... (collectively "Town of Palm Beach Police Officers")"
Joseph Recarey
→
employment
→
Town of Palm Beach Police Department
"Detective Joseph Recarey... (collectively "Town of Palm Beach Police Officers")"
Michael C. Dawson
→
employment
→
Town of Palm Beach Police Department
"Detective Michael Dawson... (collectively "Town of Palm Beach Police Officers")"
Michelle D. Pagan
→
employment
→
Town of Palm Beach Police Department
"Detective Michelle Pagan... (collectively "Town of Palm Beach Police Officers")"
Town of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Mr. Epstein was the subject of an investigation by the Town of Palm Beach Police Department in 2005 and 2006"
Theodore J. Leopold
→
employment
→
Leopold-Kuvin, P.A.
"Theodor J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, P.A."
Spencer T. Kuvin
→
employment
→
Leopold-Kuvin, P.A.
"Theodor J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, P.A."
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"Jack Alan Goldberger, Esquire, Atterbury Goldberger & Weiss, P.A."
Robert D. Critton
→
employment
→
Critton, Luttier, and Coleman LLP
"Robert D. Critton, Jr., Esquire, Burman, Critton, Luttier & Coleman, LLP"
John C. Randolph
→
employment
→
Jones, Foster, Johnston & Stubbs, P.A.
"JONES, FOSTER, JOHNSTON & STUBBS, P.A. ... By John C. Randolph"
B.B.
→
legal
→
502008CA037319XMCMB AB
"B.B., Plaintiff, v. JEFFREY EPSTEIN, Defendant. CASE NO. 502008CA037319XMCMB AB"
Jeffrey Epstein
→
legal
→
502008CA037319XMCMB AB
"JEFFREY EPSTEIN, Defendant. CASE NO. 502008CA037319XMCMB AB"
John C. Randolph
→
legal
→
Town of Palm Beach Police Department
"The Town of Palm Beach Police Officers respectfully request... By John C. Randolph"
Kenneth Marra
→
legal
→
502008CA037319XMCMB AB
"In May 2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and procedural purposes."
Theodore J. Leopold
→
legal
→
Jeffrey Epstein
"the Epstein duces tecum be quashed... furnished by facsimile and United States mail to Theodor J. Leopold, Esquire"
Spencer T. Kuvin
→
legal
→
Jeffrey Epstein
"the Epstein duces tecum be quashed... furnished by facsimile and United States mail to Spencer T. Kuvin, Esquire"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"the Epstein duces tecum be quashed... furnished by facsimile and United States mail to Jack Alan Goldberger, Esquire"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"the Epstein duces tecum be quashed... furnished by facsimile and United States mail to Robert D. Critton, Jr., Esquire"
EFTA00723941.txt | Epstein File Explorer