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Back to data-set-09
EFTA00180294.txt
TXT
309.3 KB
JMail
Extracted Chars
316,391
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
31 mentions
Case 9:08-cv-80804-KAM
LegalCase
20 mentions
REDACTED-001
Person
Associate
20 mentions
Leopold
Person
Attorney
14 mentions
Tein
Person
Attorney
13 mentions
Jack Goldberger
Person
Enabler
13 mentions
REDACTED-002
Person
Unknown
10 mentions
Case 9:08-cv-80119-KAM
LegalCase
9 mentions
Non-Prosecution Agreement
Settlement
Trust
9 mentions
Michelle D. Pagan
Person
LawEnforcement
7 mentions
MySpace
Organization
Company
5 mentions
Josefsberg
Person
Attorney
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Haley Robson
Person
Victim
4 mentions
Robert C. Josefsberg
Person
Attorney
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
REDACTED-003
Person
Unknown
4 mentions
Richard Horace Willits
Person
Attorney
3 mentions
Jeffrey Herman
Person
Attorney
3 mentions
Ricci-Leopold, P.A.
Organization
LawFirm
3 mentions
Robert D. Critton
Person
Attorney
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Wellington
Location
3 mentions
Critton
Person
Attorney
3 mentions
C.M.A.
Person
Victim
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Jeffrey Sloman
Person
Associate
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Settlement 50 Million
Settlement
2 mentions
McIntosh, Sawran, Peltz & Cartaya, P.A.
Organization
LawFirm
2 mentions
Legal Case 08-80119-CIV-MARRA
LegalCase
2 mentions
Judge Davis
Person
Judge
2 mentions
Garcia
Person
Victim
2 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
Jane Doe #1
Person
Plaintiff
2 mentions
FLSD
Organization
GovernmentAgency
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Palm Beach County Circuit Court
Organization
GovernmentAgency
2 mentions
Belohlavek
Person
Prosecutor
2 mentions
Michael E. Horowitz
Person
GovernmentPosition
2 mentions
Michael R. Thin
Person
Attorney
2 mentions
Marshall's
Location
Company
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Quarterdeck Tavern
Organization
Company
2 mentions
Palm Beach Lakes
Location
2 mentions
Case 2006 CF09454AXX
LegalCase
2 mentions
Theodore J. Leopold
Person
Attorney
2 mentions
Joseph Recarey
Person
LawEnforcement
2 mentions
2008-07-18
Date
2 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
United States
"the agreement between the Government and Mr. Epstein was that the Government desired to see these victims made whole"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"who's the defendant? ... can he defend these cases? That's what I really want to know. Can he defend these cases... give him, Epstein, assurances"
Jeffrey Epstein
→
legal
→
United States Government
"the Government may deem it to be a violation of the NPA... the U.S. has now cavalierly suggested that... compliance with the NPA is solely up to Mr. E"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"my mandate in defending -- and that's a dramatic change in the Government's position... whether Mr. Epstein's defense of the civil action violates the"
United States of America
→
legal
→
Jeffrey Epstein
"non-prosecution agreement, between the U.S. and Mr. Epstein"
Jeffrey Epstein
→
legal
→
Legal Case 08-80119-CIV-MARRA
"Mr. Epstein's defense of the civil action... Case 9:08-cv 80119-KAM"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"civil actions filed against him"
Roy Black
→
legal
→
Jeffrey Epstein
"As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein hired an army of legal superstars: Harvard Professor Alan Dershowitz"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's prior civil counsel, Jay Lefkowitz"
Bob Critton
→
legal
→
Jeffrey Epstein
"Mr. Epstein's principal civil counsel Bob Critton"
Roy Black
→
employment
→
Black Srebnick
"Roy Black Black, Srebnick, Komspan & Stumpf, P.A."
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"exclusive of the $526,466 already paid by Mr. Epstein"
Jeffrey Epstein
→
legal
→
LegalCase
"Epstein pled guilty in state court. He was to serve 18 months imprisonment, register as a sexual offender for life and provide restitution to the vict"
Jane Doe 101
→
legal
→
Jeffrey Epstein
"the goal was that they would be able to try to negotiate with Mr. Epstein for a fair amount of restitution/damages"
Jane Doe 102
→
legal
→
Jeffrey Epstein
"alleged victims that may have been on the list, he represents many of them"
Jeffrey Epstein
→
legal
→
REDACTED-001
"because he entered into the non-prosecution agreement"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"the parties who negotiated the Agreement, the United States Attorney's Office and Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Virgin Islands
"his primary residence, the Virgin Islands"
Jay P. Lefkowitz
→
communication
→
United States Attorney's Office, Southern District of Florida
"July 29, 2011 Delivery by Facsimile... To... United States Attorney, Southern District of Florida"
Richard Horace Willits
→
legal
→
C.M.A.
"Richard Willits on behalf of C.M.A."
Adam D. Horowitz
→
legal
→
Jane Doe 2
"Adam Horowitz, counsel for plaintiffs Jane Doe 2 through 7"
Adam D. Horowitz
→
legal
→
Jane Doe 3
"Adam Horowitz, counsel for plaintiffs Jane Doe 2 through 7"
Adam D. Horowitz
→
legal
→
Jane Doe 4
"Adam Horowitz, counsel for plaintiffs Jane Doe 2 through 7"
Adam D. Horowitz
→
legal
→
Jane Doe #5
"Adam Horowitz, counsel for plaintiffs Jane Doe 2 through 7"
Adam D. Horowitz
→
legal
→
Jane Doe #6
"Adam Horowitz, counsel for plaintiffs Jane Doe 2 through 7"
Adam D. Horowitz
→
legal
→
Jane Doe 7
"Adam Horowitz, counsel for plaintiffs Jane Doe 2 through 7"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Mr. Epstein defends the case as someone ordinarily would defend a case that's being prosecuted against him"
C.M.A.
→
legal
→
Case 9:08-cv-80119-KAM
"Richard Willits on behalf of C.M.A. ... we join in what Mr. Josefsberg said"
Jane Doe 2
→
legal
→
Case 9:08-cv-80119-KAM
"counsel for plaintiffs Jane Doe 2 through 7"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Mr. Epstein essentially bought his way out of a criminal prosecution"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"JANE DOE... Plaintiff, Vs. JEFFREY EPSTEIN and Defendants."
REDACTED-001
→
property
→
Jupiter, Florida
"I'm currently living at my aunt's house... In Jupiter."
REDACTED-001
→
legal
→
Case 9:08-cv-80804-KAM
"THE WITNESS: Are you referring to... [in Case 9:08-cv-80804-KAM]"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"holding firm against the likes of Messrs. Black, Dershowitz, Leflcowitz and Starr."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"holding firm against the likes of Messrs. Black, Dershowitz, Leflcowitz and Starr."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Critton on behalf of Mr. Epstein"
Michael Burman
→
legal
→
Jeffrey Epstein
"my partner, Michael Burman... on behalf of Mr. Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Mr. Epstein"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin Weinberg... on the phone [for the defense]"
C.M.A.
→
legal
→
Legal Case 08-80119-CIV-MARRA
"on behalf of the plaintiff C.M.A."
Jeffrey Epstein
→
legal
→
Legal Case 08-80119-CIV-MARRA
"JEFFREY EPSTEIN, Defendant"
Kenneth Marra
→
legal
→
Legal Case 08-80119-CIV-MARRA
"BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE"
REDACTED-001
→
abuse
→
Michelle D. Pagan
"do remember telling her I told him I was 18... You told the police twice when you spoke to Michelle Pagan"
Michelle D. Pagan
→
employment
→
Palm Beach Police Department
"Detective Michelle Pagan of the Police Department, Palm Beach Police Department"
Jeffrey Herman
→
legal
→
REDACTED-001
"Mr. Herman, the first lawyer who sued Mr. Epstein on your behalf for fifty million dollars"
Jeffrey Herman
→
legal
→
Jeffrey Epstein
"Mr. Herman, the first lawyer who sued Mr. Epstein on your behalf for fifty million dollars"
REDACTED-001
→
social
→
REDACTED-003
"What discussions did you have in the presence of her aunt? ... Of my aunt?"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"the defendants, Jeffrey Epstein... hereby remove this action"
Jane Doe #1
→
legal
→
Case 9:08-cv-80804-KAM
"JANE DOE... Plaintiff, Vs. JEFFREY EPSTEIN"
EFTA00180294.txt | Epstein File Explorer