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Back to data-set-09
EFTA00722931.txt
TXT
30.6 KB
JMail
Extracted Chars
31,265
Entities
50
Relationships
36
Loading extracted text...
Mentioned Entities
50
Jane Doe No. 7
Person
Victim
6 mentions
Jane Doe No. 102
Person
Victim
3 mentions
Jane Doe No. 2
Person
Plaintiff
3 mentions
Leopold-Kuvin, P.A.
Organization
LawFirm
3 mentions
Jane Doe No 10
Person
Victim
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Ghislaine Noelle Maxwell
Person
Enabler
2 mentions
Jane Doe No. 3
Person
Victim
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Kenneth Marra
Person
Judge
2 mentions
B.B.
Person
Victim
2 mentions
Katherine W. Ezell
Person
Attorney
2 mentions
Spencer T. Kuvin
Person
Attorney
2 mentions
Case 08-CV-80737-MARRA
LegalCase
1 mention
Case 502008CA037319
LegalCase
1 mention
Case 09-CV-80656
LegalCase
1 mention
Jane Doe No. II
Person
Victim
1 mention
Podhurst Orseck
Organization
LawFirm
1 mention
Case 9:09-cv-80591
LegalCase
1 mention
Palm Beach State Attorney's Office
Organization
GovernmentAgency
1 mention
Richard Horace Willits
Person
Attorney
1 mention
Case 08-cv-80811
LegalCase
1 mention
Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Michael Pike
Person
LawEnforcement
1 mention
Diana L. Martin
Person
Attorney
1 mention
Case 4D09-2554
LegalCase
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
Jane Kreusler-Walsh
Person
Attorney
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Jeffrey J. Colbath
Person
Judge
1 mention
2009-08-17
Date
1 mention
Theodore J. Leopold
Person
Attorney
1 mention
Mermelstein & Horowitz, P.A.
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Stuart S. Mermelstein
Person
Attorney
1 mention
Isidro M. Garcia
Person
Attorney
1 mention
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
1 mention
Adam D. Horowitz
Person
Attorney
1 mention
Burman Critton Luther & Coleman LLP
Organization
LawFirm
1 mention
Richard H. Willits, P.A.
Organization
LawFirm
1 mention
Jack P. Hill
Person
Attorney
1 mention
C.M.A.
Person
Victim
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Jack Scarola
Person
Attorney
1 mention
Palm Beach Mansion
Property
Location
1 mention
Jeffrey Sloman
Person
Associate
1 mention
Donald Trump
Person
Celebrity
1 mention
Relationships
36
Jeffrey Epstein
→
legal
→
Case 08-cv-80811
"Case 9:08-cv-80119-KAM... JEFFREY EPSTEIN, Defendant"
Jane Doe No 10
→
legal
→
Case 9:09-cv-80591
"JANE DOE NO. 101, CASE NO.: 09-CV-80591-MARRA/JOHNSON Plaintiff"
Jane Doe No. 102
→
legal
→
Case 09-CV-80656
"JANE DOE NO. 102, CASE NO.: 09-CV-80656-MARR_A/JOHNSON Plaintiff"
Kenneth Marra
→
legal
→
Case 08-cv-80811
"Case 9:08-cv-80119-KAM... DONE AND ORDERED in Chambers... KENNETH A. MARRA United States District Court Judge"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"all photographs of the interior and exterior of Defendant's Palm Beach mansion"
Donald Trump
→
legal
→
Case 502008CA037319
"Case No: 502008CA 37319XXXX MB AB... PLAINTIFF'S NOTICE OF TAKING DEPOSITION... NAME: DONALD TRUMP DATE AND TIME: August 18, 2009"
Alfredo Rodriguez
→
legal
→
Case 502008CA037319
"Case No: 502008CA037319XXXXMB AB... PLAINTIFF'S NOTICE OF TAKING CONTINUED VIDEOTAPED DEPOSITION... NAME: Alfredo Rodriguez DATE AND TIME: August 7, 2"
Jane Kreusler-Walsh
→
legal
→
Jeffrey Epstein
"Jane Kreusler-Walsh, counsel for Petitioner Epstein"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 2, Plaintiff vs. JEFFREY EPSTEIN, Defendant"
Jane Doe No. 3
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 3, Plaintiff vs. JEFFREY EPSTEIN, Defendant"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 4, Plaintiff vs. JEFFREY EPSTEIN, Defendant"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 5, Plaintiff vs. JEFFREY EPSTEIN, Defendant"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 6, Plaintiff vs. JEFFREY EPSTEIN, Defendant"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 7, Plaintiff vs. JEFFREY EPSTEIN, Defendant"
C.M.A.
→
legal
→
Jeffrey Epstein
"C.M.A., Plaintiff vs. JEFFREY EPSTEIN, Defendant"
Jane Doe No. II
→
legal
→
Jeffrey Epstein
"JANE DOE NO. II, Plaintiff vs. JEFFREY EPSTEIN, Defendant"
Jane Doe No 10
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 101, Plaintiff vs. JEFFREY EPSTEIN, Defendant"
Jane Doe No. 102
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 102, Plaintiff vs. JEFFREY EPSTEIN, Defendant"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Critton, Esq. ... Counsel for Defendant, Jeffrey Epstein"
Michael Pike
→
legal
→
Jeffrey Epstein
"Michael J. Pike, Esq. ... Counsel for Defendant, Jeffrey Epstein"
Burman Critton Luther & Coleman LLP
→
legal
→
Jeffrey Epstein
"Burman Critton Luther & Coleman LLP ... Counsel for Defendant, Jeffrey Epstein"
Robert C. Josefsberg
→
legal
→
Jane Doe No 10
"PODHURST ORSECIC, P.A. Attorneys for Plaintiffs Jane Doe No. 101 ... By: Robert C. Josefsberg"
Katherine W. Ezell
→
legal
→
Jane Doe No 10
"PODHURST ORSECIC, P.A. Attorneys for Plaintiffs Jane Doe No. 101 ... By: Katherine W. Ezell"
Robert C. Josefsberg
→
legal
→
Jane Doe No. 102
"PODHURST ORSECIC, P.A. Attorneys for Plaintiffs ... Jane Doe No. 102 ... By: Robert C. Josefsberg"
Katherine W. Ezell
→
legal
→
Jane Doe No. 102
"PODHURST ORSECIC, P.A. Attorneys for Plaintiffs ... Jane Doe No. 102 ... By: Katherine W. Ezell"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"JANE DOE NO. 2 v. JEFFREY EPSIEJN"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"JANE DOE NO. 2 v. JEFFREY EPSIEJN"
Spencer T. Kuvin
→
legal
→
B.B.
"your representation of 'B.B.'"
Diana L. Martin
→
legal
→
B.B.
"The undersigned counsel for Respondent B.B."
Ghislaine Noelle Maxwell
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"depositions of: NAME OF DEPONENT Ghislane Noelle Maxwell DATESEDILME Monday August 17, 2009"
Leopold-Kuvin, P.A.
→
legal
→
Jeffrey Epstein
"Notice was faxed and mailed... to: Jack A. Goldberger, Es Bruce E. Reinhart, Esq., Robert D. Critton, Jr., Michael J. Pik LEOPOLD-KUV1N, P.A."
Jeffrey Epstein
→
abuse
→
B.B.
"B.B., as an alleged victim"
Jeffrey Epstein
→
property
→
Storage USA
"Mr. Jeffrey E. Epstein leases one or more of your storage units"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECIC, P.A. ... By: Robert C. Josefsberg"
Katherine W. Ezell
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECIC, P.A. ... By: Katherine W. Ezell"
EFTA00722931.txt | Epstein File Explorer