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Back to data-set-09
EFTA00175835.txt
TXT
105.9 KB
JMail
Extracted Chars
108,273
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jane Doe No. 7
Person
Victim
15 mentions
Jeffrey Epstein
Person
Associate
12 mentions
Stuart S. Mermelstein
Person
Attorney
8 mentions
Adam D. Horowitz
Person
Attorney
8 mentions
Michael Pike
Person
LawEnforcement
7 mentions
Robert D. Critton
Person
Attorney
6 mentions
Jack Goldberger
Person
Enabler
6 mentions
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
5 mentions
Michael R. Thin
Person
Attorney
4 mentions
Kenneth Marra
Person
Judge
4 mentions
Jeffrey Herman
Person
Attorney
4 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
4 mentions
REDACTED-001
Person
Associate
4 mentions
Case No. CV-80381-Marra-Johnson
LegalCase
3 mentions
Case 9:08-cv-80804-KAM
LegalCase
3 mentions
Jane Doe No. 3
Person
Victim
3 mentions
Case 08-cv-80811
LegalCase
3 mentions
Case 9:08-cv-80993-KAM
LegalCase
3 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
3 mentions
Lewis Tein, P.L.
Organization
LawFirm
3 mentions
Case 9:08-cv-80119-KAM
LegalCase
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
Case 08-cv-80893
LegalCase
2 mentions
Case 9:08-cv-80232-KAM
LegalCase
2 mentions
Case 08-CIV-80893-Marra/Johnson
LegalCase
2 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
Palm Beach Estate
Property
2 mentions
Mermelstein & Horowitz, P.A.
Organization
LawFirm
2 mentions
Little Saint James
Property
2 mentions
Case 09-CV-80656
LegalCase
1 mention
Marc Herman
Person
Attorney
1 mention
Robert D. Cult
Person
Attorney
1 mention
Robert D. Corn
Person
Attorney
1 mention
Doe vs. Jeffrey Epstein
LegalCase
1 mention
Case 9:08-cv-80381-ICAM
LegalCase
1 mention
Jane Doe No. 2 v. Epstein
LegalCase
1 mention
2008-10-06
Date
1 mention
Case 08-CV-80994
LegalCase
1 mention
Case 08-CV-80380
LegalCase
1 mention
Case 08-CV-80232
LegalCase
1 mention
Case 08-80119-CIV-MARRA/JOHNSON
LegalCase
1 mention
Coercion and Enticement to Sexual Activity
Charge
1 mention
2008-09-22
Date
1 mention
Jane Doe No. 102
Person
Victim
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
Case 9:09-cv-80591
LegalCase
1 mention
Case 09-cv-80469
LegalCase
1 mention
FLSD
Organization
GovernmentAgency
1 mention
West Palm Beach Division
Location
1 mention
2009-04-00
Date
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case No. CV-80381-Marra-Johnson
"judgment against Defendant Jeffrey Epstein"
REDACTED-001
→
legal
→
Case No. CV-80381-Marra-Johnson
"Plaintiff is required to more definitely state the underlying factual allegations to support her claim"
Robert D. Corn
→
legal
→
Jeffrey Epstein
"Robert D. C on, Jr. Attorney fo efendant Epstein"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 5 • Epstein Case 9:08-cv-8"
Jane Doe No. 7
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 5 • Epstein Case 9:08-cv-8"
Jeffrey Epstein
→
legal
→
Case No. CV-80381-Marra-Johnson
"Defendant Jeffrey Epstein... Case No. CV-80381-Marra-Johnson"
Jane Doe No. 7
→
legal
→
Case No. CV-80381-Marra-Johnson
"Plaintiff, Jane Doe No. 5... vs. JEFFREY EPSTEIN... Case No. CV-80381-Marra-Johnson"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, FL."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A... Counsel for Defendant Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael R. Tein, Esq. Lewis Tein, P.L... Counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT DCRITTON, JR., ESQ... Co-Counsel for Defendant Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein"
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80119-KAM
"MEMORANDUM in Opposition re 45 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 5"
Michael Pike
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael James Pike... on behalf of Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein"
Kenneth Marra
→
legal
→
Case 9:08-cv-80119-KAM
"Signed by Judge Kenneth A. Marra on 8/6/08"
Jeffrey Epstein
→
legal
→
Case No. CV-80381-Marra-Johnson
"demands judgment against Defendant Jeffrey Epstein"
Jane Doe No. 7
→
legal
→
Case No. CV-80381-Marra-Johnson
"Plaintiff Jane Doe #5"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Epstein's conduct while at his lavish estate in Palm Beach"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"CASE NO.: 08-CV-80381-MARRA-JOHNSON... JEFFREY EPSTEIN, Defendant"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542770, filed by Jane Doe No. 5."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein"
Kenneth Marra
→
legal
→
Doe v. Epstein
"Assigned to: Judge Kenneth A. Marra"
Kenneth Marra
→
legal
→
Case 9:08-cv-80119-KAM
"Signed by Judge Kenneth A. Marra on 4/14/2009... in case 9:08-cv-80119-KAM"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Defendant's MOTION to Stay... by Jeffrey Epstein... in case 9:08-cv-80119-KAM"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"Defendant, JEFFERY EPSTEIN, by and through his undersigned counsel, moves to dismiss... Plaintiff JANE DOE NO. 5's Amended Complaint"
Jane Doe No. 7
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JANE DOE NO. 5 Plaintiff, JEFFREY EPSTEIN, Defendant."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger... o- ounse or e endant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D 1TTON, JR., ESQ... (Co- ounse orDefendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ... (Co- ounse orDefendant Jeffrey Epstein)"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"In or about 2002-2003, Jane Doe, then approximately 15-16 years old, fell into Epstein's trap and became one of his victims. ... Epstein intentionally"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. ... Counsel for Defendant Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael R. Tein, Esq. ... Counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D RITTON, JR., ESQ. ... (Co-Counsel for Defendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ. ... (Co-Counsel for Defendant Jeffrey Epstein)"
Herman & Mermelstein, P.A.
→
legal
→
Jane Doe No. 7
"Plaintiff hired Herman & Mermelstein, P.A., in this matter"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"owns residences in New Mexico, St. Thomas and Palm Beach, FL"
Jane Doe No. 7
→
legal
→
Case 08-80119-CIV-MARRA/JOHNSON
"JANE DOE NO. 5, Plaintiff, vs. JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
legal
→
Case 08-80119-CIV-MARRA/JOHNSON
"JANE DOE NO. 5, Plaintiff, vs. JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
legal
→
Case 08-cv-80811
"JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80381-MARRA-JOHNSON"
Kenneth Marra
→
legal
→
Case 08-cv-80811
"Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM"
Jane Doe No. 7
→
legal
→
Case 08-cv-80811
"JANE DOE NO. 5 Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80381"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"Plaintiff Jane Doe No. 5 demands judgment against Defendant Jeffrey Epstein for all damages available"
Herman & Mermelstein, P.A.
→
legal
→
Jane Doe No. 7
"Plaintiff hired Herman & Mermelstein, P.A., in this matter"
Jane Doe No. 7
→
legal
→
Doe vs. Jeffrey Epstein
"Plaintiff Jane Doe No. 5 demands judgment against Defendant Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Doe vs. Jeffrey Epstein
"Defendant Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Esptein gave both girls money for this 'massage.'"
Jeffrey Epstein
→
financial
→
REDACTED-002
"Esptein gave both girls money for this 'massage.'"
Jeffrey Epstein
→
financial
→
Jane Doe No. 7
"Esptein gave both girls money for this 'massage.'"
EFTA00175835.txt | Epstein File Explorer