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Back to data-set-09
EFTA00211439.txt
TXT
106.9 KB
JMail
Extracted Chars
109,462
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
United States of America
Organization
GovernmentAgency
12 mentions
Kenneth Marra
Person
Judge
11 mentions
Roy Black
Person
DefenseAttorney
11 mentions
Bradley J. Edwards
Person
Plaintiff
10 mentions
Jeffrey Epstein
Person
Associate
10 mentions
Martin G. Weinberg
Person
DefenseAttorney
9 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
5 mentions
Jackie Perczek
Person
Attorney
5 mentions
Jane Doe #1
Person
Plaintiff
4 mentions
Jane Doe #2
Person
Victim
4 mentions
Dexter Lee
Person
GovernmentAgency
4 mentions
David Brannon
Person
Attorney
3 mentions
Jane Doe No. 7
Person
Victim
3 mentions
West Palm Beach Division
Location
3 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Eduardo Sanchez
Person
Attorney
2 mentions
Steven R. Safra
Person
Attorney
2 mentions
Kendall Coffey
Person
Attorney
2 mentions
Stephen Franklin
Person
Witness
2 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
The Palm Beach Post
Organization
Company
2 mentions
Shiny Sheet
Organization
Company
2 mentions
Britney Edwards
Person
1 mention
Legal Case 13-12923-CC
LegalCase
1 mention
Edwards, Bradley
Organization
LawFirm
1 mention
Rachel Elise Fugate
Person
Attorney
1 mention
Melinda L. Colchico
Person
Witness
1 mention
US Court of Appeals
Organization
GovernmentAgency
1 mention
U.S. Legal Support
Organization
Company
1 mention
Jane Doe No. 3
Person
Victim
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
LexisNexis CourtLink, Inc.
Organization
Company
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Gabriel Groisman
Person
Attorney
1 mention
Timothy R. Slater
Person
LawEnforcement
1 mention
Thomas Emerson Scott, Jr.
Person
Attorney
1 mention
Kirkland & Ellis, LLP
Organization
LawFirm
1 mention
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
Doe v. United States of America
LegalCase
1 mention
Robin C. Ashton
Person
LawEnforcement
1 mention
Bruce
Person
Prosecutor
1 mention
Black Srebnick
Organization
LawFirm
1 mention
Martin G. Weinberg, P.C.
Organization
LawFirm
1 mention
United States Court of Appeals
Organization
GovernmentAgency
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Wifredo Ferrer
Person
GovernmentPosition
1 mention
Relationships
50
United States of America
→
legal
→
Doe v. United States of America
"United States of America Respondent"
Roy Black
→
employment
→
Black Srebnick
"Roy Black Black, Srebnick, Kornspan & Stumpf, P.A."
Kenneth Marra
→
legal
→
Doe v. United States of America
"Assigned To: Judge Kenneth A. Marra"
Roy Black
→
legal
→
Jeffrey Epstein
"Attorney Roy Eric Black added to party Jeffrey Epstein"
Kenneth Marra
→
legal
→
Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 9/26/2011... filed by Jeffrey Epstein"
Kenneth Marra
→
legal
→
United States of America
"Signed by Judge Kenneth A. Marra on 1/25/2012... MOTION for Leave to File Excess Pages by United States of America"
Kenneth Marra
→
legal
→
United States of America
"Signed by Judge Kenneth A. Marra on 4/6/2015... ORDER denying 311 Motion to Amend/Correct"
Kenneth Marra
→
communication
→
Bradley J. Edwards
"Status Conference held on 11/23/2015. Dexter Lee, Brad Edwards, Britney Edwards present"
Kenneth Marra
→
legal
→
United States of America
"Hearing held on 8/12/2011 before Judge Kenneth A. Marra"
Wifredo Ferrer
→
employment
→
United States of America
"Declaration of United States Attorney Wifredo A. Ferrer"
E. Nesbitt Kuyrkendall
→
employment
→
United States of America
"Declaration of FBI S/A E. Nesbitt Kuyrkendall"
Steven R. Safra
→
legal
→
Alan Dershowitz
"Attorney Steven Russell Safra added to party Alan M. Dershowitz"
Gabriel Groisman
→
legal
→
Alan Dershowitz
"NOTICE of Attorney Appearance by Gabriel Groisman on behalf of Alan M. Dershowitz"
Bradley J. Edwards
→
legal
→
Jane Doe No. 3
"Interview of Jane Doe #3... by Jack Scarola, Esq. and Brad Edwards, Esq."
Jack Scarola
→
legal
→
Jane Doe No. 3
"Interview of Jane Doe #3... by Jack Scarola, Esq. and Brad Edwards, Esq."
Rachel Elise Fugate
→
legal
→
The Palm Beach Post
"Attorney Rachel Elise Fugate added to party The Palm Beach Post"
Rachel Elise Fugate
→
legal
→
Shiny Sheet
"Attorney Rachel Elise Fugate added to party Palm Beach Daily News"
Kenneth Marra
→
legal
→
Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 1/14/2015... filed by Jeffrey Epstein"
Kenneth Marra
→
legal
→
Jeffrey Epstein
"ORDER granting 95 Motion for Extension of Time to File Response/Reply to 93 MOTION to Intervene For Limited Intervention by Jeffrey Epstein. Signed by"
Kenneth Marra
→
legal
→
Crime Victims' Rights Act
"ORDER denying 28 Motion to Unseal Document. Signed by Judge Kenneth A. Marra"
Kenneth Marra
→
legal
→
United States of America
"ORDER granting 179 Motion to Expedite... Signed by Judge Kenneth A. Marra"
David Brannon
→
legal
→
Jeffrey Epstein
"CASE REFERRED to Magistrate Judge Dave Lee Brannon for settlement... Signed by U.S. Magistrate Judge Dave Lee Brannon"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"Jane Doe #1 and Jane Doe #2... Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black... filed by Jane Doe"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Jane Doe #1 and Jane Doe #2... Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black... filed by Jane Doe"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"Jane Doe #1 and Jane Doe #2 Response to Motion for 'Limited' Intervention of Jeffrey Epstein"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Jane Doe #1 and Jane Doe #2 Response to Motion for 'Limited' Intervention of Jeffrey Epstein"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin Weinberg present for Intervenor, Jeffrey Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"MEMORANDUM in Support re 377 Endorsed Order, of His Attendance At Or Participation In Settlement Conference by Jeffrey Epstein. (Black, Roy)"
Kenneth Marra
→
legal
→
Jeffrey Epstein
"Signed by Judge Kenneth A. Marra on 2/11/2016... ORDER re 363 Notice of Striking, filed by Jane Doe"
David Brannon
→
legal
→
Jeffrey Epstein
"ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon for settlement conference."
Kendall Coffey
→
legal
→
Alan Dershowitz
"Attorney Kendall Brindley Coffey added to party Alan M. Dershowitz"
Thomas Emerson Scott, Jr.
→
legal
→
Alan Dershowitz
"NOTICE of Attorney Appearance by Thomas E. Scott, Jr on behalf of Alan M. Dershowitz"
Steven R. Safra
→
legal
→
Alan Dershowitz
"NOTICE of Attorney Appearance by Steven Russell Safra on behalf of Alan M. Dershowitz"
Kenneth Marra
→
legal
→
Legal Case 13-12923-CC
"Signed by Judge Kenneth A. Marra on 2/13/2014... USCA Case Number: 13-12923-CC"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Unopposed Motion of Jane Doe 1 and 2... (Edwards, Bradley)"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"Unopposed Motion of Jane Doe 1 and 2... (Edwards, Bradley)"
Roy Black
→
legal
→
Jeffrey Epstein
"Third Party MOTION to Intervene by Jeffrey Epstein. (Black, Roy)"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"TRANSCRIPT INFORMATION FORM by Jeffrey Epstein, Martin G. Weinberg"
Robin C. Ashton
→
employment
→
United States of America
"Declaration of OPR Counsel Robin C. Ashton"
Roy Black
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's Response to Order... (Black, Roy)"
Bradley J. Edwards
→
legal
→
Jane Doe No. 7
"Motion... by Jane Doe. (Edwards, Bradley)"
Bradley J. Edwards
→
legal
→
Jane Doe No. 2
"Motion... by Jane Doe. (Edwards, Bradley)"
Martin G. Weinberg
→
social
→
Roy Black
"MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black"
Jay P. Lefkowitz
→
social
→
Roy Black
"MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Notice of Supplemental Authority in support of Jane Doe #1... (Edwards, Bradley)"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Notice of Supplemental Authority in support of Jane Doe #1 and Jan Doe #2's Response... (Edwards, Bradley)"
Roy Black
→
legal
→
Jeffrey Epstein
"Conference by Jeffrey Epstein. (Black, Roy)"
Bradley J. Edwards
→
legal
→
Jane Doe No. 2
"Unopposed MOTION Jane Doe No. 2's Unopposed Motion to be Excused from Upcoming Mediation Session by Jane Doe. (Edwards, Bradley)"
Roy Black
→
legal
→
Jeffrey Epstein
"MOTION to Intervene For Limited Intervention by Jeffrey Epstein... SUPPLEMENT to 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowi"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"MOTION to Intervene For Limited Intervention by Jeffrey Epstein... MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz"
EFTA00211439.txt | Epstein File Explorer