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Back to data-set-09
EFTA00183087.txt
TXT
385.8 KB
JMail
Extracted Chars
394,905
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Acosta
Person
Prosecutor
41 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
41 mentions
Jeffrey Epstein
Person
Associate
41 mentions
Atterbury Goldberger and Weiss
Organization
LawFirm
40 mentions
Jack Goldberger
Person
Enabler
40 mentions
REDACTED-001
Person
Associate
40 mentions
2008-06-30
Date
39 mentions
Robert C. Josefsberg
Person
Attorney
36 mentions
In re Jane Does I and 2
LegalCase
33 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
33 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
31 mentions
2008-09-02
Date
27 mentions
U.S. Department of Justice
Organization
GovernmentAgency
15 mentions
Jeffrey Herman
Person
Attorney
8 mentions
Case No. 2006-cf-009495AXXXMB
LegalCase
8 mentions
15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
7 mentions
Bradley J. Edwards
Person
Plaintiff
7 mentions
Jane Doe 2
Person
Plaintiff
7 mentions
REDACTED-002
Person
Unknown
7 mentions
Ann Marie C. Villafana
Person
LawEnforcement
6 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
6 mentions
2008-09-03
Date
6 mentions
Jane Doe 1
Person
Petitioner
6 mentions
Case No. 08CF009381AXXXMB
LegalCase
6 mentions
Palm Beach County Case 2006-cf-009454AXXXMB
LegalCase
5 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
5 mentions
2008-07-21
Date
5 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
5 mentions
Palm Beach County Case 2008-cf-009381AXXXMB
LegalCase
4 mentions
Legal Case 2008-cf-009381AX
LegalCase
3 mentions
Case 2006-cf-009454AXXXMB
LegalCase
3 mentions
Case 06CF009454AMB
LegalCase
3 mentions
Case 08-9381
LegalCase
3 mentions
2008-11-14
Date
2 mentions
2008-09-15
Date
2 mentions
Legal Case 2006-cf-009454AXXXMB
LegalCase
2 mentions
Richard Horace Willits
Person
Attorney
2 mentions
Case 502008CF009381AXXXMB
LegalCase
2 mentions
Katherine W. Ezell
Person
Attorney
2 mentions
2008-07-10
Date
2 mentions
Podhurst Orseck, PA
Organization
LawFirm
1 mention
Palm Beach County Case 2008-cf-009381/UOO<MB
LegalCase
1 mention
A. Villafafia
Person
Prosecutor
1 mention
2006-cf-009454/OOOCMB
LegalCase
1 mention
Case 2008-cf-009381/OOOCMB
LegalCase
1 mention
Case 2008-cf-009381
LegalCase
1 mention
Case 2006-cf-009454
LegalCase
1 mention
Legal Case 2006-cf-009454
LegalCase
1 mention
Rhiannon
Person
Victim
1 mention
Case No. 2008-cf-009381AJOOMB
LegalCase
1 mention
Relationships
50
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's attorney, Jack Goldberger"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
REDACTED-001
→
legal
→
Jeffrey Epstein
"you are an identified victim of a federal offense... Jeffrey Epstein entered a plea of guilty"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's attorney, Jack Goldberger"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
REDACTED-001
→
legal
→
Jeffrey Epstein
"you are an identified victim of a federal offense... Jeffrey Epstein entered a plea of guilty"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. VILLAFANA ASSISTANT U.S. ATTORNEY"
Jack Goldberger
→
employment
→
Atterbury Goldberger and Weiss
"Jack Goldberger at Atterbury Goldberger and Weiss"
REDACTED-001
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim o"
Jack Goldberger
→
employment
→
U.S. Department of Justice
"Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY"
Acosta
→
employment
→
U.S. Department of Justice
"R. ALEXANDER ACOSTA UNITED STATES ATTORNEY"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative"
Jack Goldberger
→
employment
→
United States Attorney's Office for the Southern District of Florida
"Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY"
Jeffrey Herman
→
employment
→
Herman & Mermelstein, P.A.
"Jeffrey Herman, Esq. Herman & Mermelstein, P.A."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Mr. Epstein is obligated to pay the costs and fees of the attorney-representative"
REDACTED-001
→
legal
→
Jeffrey Epstein
"AMENDED NOTIFICATION OF IDENTIFIED VICTIM... Re: Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Procurement of minors to engage in prostitution
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes... 796.03 (procurement of minors to engage in prostitution)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's attorney, Jack Goldberger"
Jack Goldberger
→
employment
→
Atterbury Goldberger and Weiss
"Jack Goldberger ... at Atterbury Goldberger and Weiss"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
Jeffrey Herman
→
employment
→
Herman & Mermelstein, P.A.
"Jeffrey Herman, Esq. Herman & Mermelstein, P.A."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. VILLAFANA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes... (Case Nos. 2006-cf-009454AXXXMB)"
Jeffrey Epstein
→
legal
→
Case No. 08CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes... (Case Nos. 2008-cf-009381AXXXMB)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, his attorney, Jack Goldberger"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative"
REDACTED-001
→
legal
→
Jeffrey Epstein
"NOTIFICATION OF IDENTIFIED VICTIM... Re: Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's attorney, Jack Goldberger"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)... (Case Nos. 2006"
Jeffrey Epstein
→
legal
→
Case No. 08CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of... 796.03 (procurement of minors to engage in prostitution)... (Case Nos. 2008-cf-009381A"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Case No. 2008-cf-009381AJOOMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections... 796.03 (procurement of minors to engage in prostitution)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative"
REDACTED-001
→
legal
→
Jeffrey Epstein
"AMENDED NOTIFICATION OF IDENTIFIED VICTIM... civil actions between the victims and Mr. Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Mr. Epstein is obligated to pay the costs and fees of the attorney-representative"
REDACTED-001
→
legal
→
Jeffrey Epstein
"NOTIFICATION OF IDENTIFIED VICTIM... Re: Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Procurement of minors to engage in prostitution
"entered a plea of guilty to violations of... 796.03 (procurement of minors to engage in prostitution)"
EFTA00183087.txt | Epstein File Explorer
JMail