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Back to data-set-09
EFTA00257462.txt
TXT
34.4 KB
JMail
Extracted Chars
35,036
Entities
36
Relationships
24
Loading extracted text...
Mentioned Entities
36
REDACTED-001
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Little Saint James
Property
3 mentions
2004-2005
Date
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
2 mentions
Jane Doe II
Person
Victim
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
Legal Case 08-CV-80232
LegalCase
1 mention
Jane Doe No. 2's Father
Person
Victim
1 mention
Soliciting Underage Girls for Prostitution
Charge
1 mention
Licit Garcia
Person
Attorney
1 mention
Sexual Assault Case (Jane Doe)
LegalCase
1 mention
Herman & Mermelstein, P. A.
Organization
LawFirm
1 mention
Jane Doe v. Jefrey Epstein
LegalCase
1 mention
Jane Doe No. 3
Person
Victim
1 mention
Jane Doe No. 7
Person
Victim
1 mention
2008-03-01
Date
1 mention
Palm Beach County Circuit Court
Organization
GovernmentAgency
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Palm Beach Estate
Property
1 mention
The Lox
Location
1 mention
Palm Beach Community College
Organization
University
1 mention
Jane Doe's Stepmother
Person
Witness
1 mention
Jane Doe's Father
Person
Convicted
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
2008-07-10
Date
1 mention
2004-03-05
Date
1 mention
New Mexico
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
2005-01-01
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
St. Thomas
Location
City
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
24
Jane Doe II
→
legal
→
Jeffrey Epstein
"Another laasiit has been fled against Palm Reacher Jeffrey Epstein... charges Epstein with sexual battery and conspiracy."
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"On Arne 30, Epstein, 55, was sentenced to 18 months in the Palm Beach County Jail"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Epstein tortiously assaulted Jane Doe sexually. Epstein's acts were intentional, unlawful, offensive and harmful."
Jeffrey Epstein
→
financial
→
Jane Doe No. 2
"Jane was paid $200 by Epstein."
Jeffrey Epstein
→
financial
→
REDACTED-002
"The young girl who recruited Jane was paid $100 by Epstein for bringing Jane to him."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"He maintains his principal home in New York and also 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"
Jeffrey Epstein
→
financial
→
REDACTED-001
"[REDACTED] was also paid by Epstein for bringing Jane to him"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"owns residences in New Mexico, St. Thomas and Palm Beach, FL"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Epstein then sexually assaulted Jane. Epstein tortiously assaulted Jane Doe sexually in or about 2005."
REDACTED-001
→
power
→
Jane Doe No. 7
"recruited Jane Doe to give Epstein a massage for monetary compensation."
Jeffrey Epstein
→
financial
→
Jane Doe No. 7
"Jane was paid $300 by Epstein."
Jeffrey Epstein
→
financial
→
REDACTED-001
"was paid $200 by Epstein for bringing Jane to him."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"owns residences in... Palm Beach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach."
Jeffrey Epstein
→
legal
→
Sexual Assault Case (Jane Doe)
"vs. JEFFREY EPSTEIN, Defendant."
Jane Doe No. 7
→
legal
→
Sexual Assault Case (Jane Doe)
"JANE DOE NO. 1... Plaintiffs, vs. JEFFREY EPSTEIN"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstien asked her to take off her top or her pants. She refused."
REDACTED-001
→
abuse
→
Palm Beach Police Department
"contacted the police department later that day and wanted to make a complaint."
REDACTED-002
→
power
→
Jane Doe No. 2
"The young girl who recruited Jane was paid $100 by Epstein for bringing Jane to him."
REDACTED-001
→
employment
→
Jeffrey Epstein
"introduced to , Epstein's assistant, who gathered the girl's personal information"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"An integral player in Epstein's Florida scheme was [REDACTED]... She recruited girls ostensibly to give a wealthy man a massage"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"An integral player in Epstein's Florida scheme was [REDACTED]... She recruited girls ostensibly to give a wealthy man a massage"
Licit Garcia
→
legal
→
Jane Doe II
"The plaintiff, represented by West Palm Beach lawyer licit° Garcia"
Jane Doe No. 2
→
legal
→
Legal Case 08-CV-80232
"Plaintiff, Jane Doe No. 2... brings this Complaint against Jeffrey Epstein"
EFTA00257462.txt | Epstein File Explorer