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Back to data-set-09
EFTA00606754.txt
TXT
35.1 KB
JMail
Extracted Chars
35,879
Entities
50
Relationships
33
Loading extracted text...
Mentioned Entities
50
Alfredo Rodriguez
Person
Associate
4 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Case 09-8308-LRJ
LegalCase
2 mentions
David Brannon
Person
Attorney
2 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
Mermelstein & Horowitz, P.A.
Organization
LawFirm
2 mentions
Stuart S. Mermelstein
Person
Attorney
2 mentions
Adam D. Horowitz
Person
Attorney
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Civil Action No. 08-CV-80119-MARRA/JOHNSON
LegalCase
1 mention
Kress Court Reporting
Organization
Company
1 mention
Miami-Dade Process, Inc.
Organization
Company
1 mention
Cam Holes
Person
Attorney
1 mention
Joe Pecarey
Person
LawEnforcement
1 mention
Jessica D. Arbour
Person
Attorney
1 mention
Ezell
Person
Attorney
1 mention
358 El Brillo Way, Palm Beach, Florida
Property
1 mention
Eva
Person
Victim
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Louella
Person
Traveler
1 mention
Case 08-CIV-80893-Marra/Johnson
LegalCase
1 mention
Obstruction of Official Proceedings
Charge
1 mention
Rafael Gonzalez
Person
Witness
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2009-10-29
Date
1 mention
2009-10-28
Date
1 mention
Paris, France
Location
1 mention
Linnea R. Johnson
Person
Judge
1 mention
Adam J. Langino
Person
Attorney
1 mention
2009-11-02
Date
1 mention
Christina Pryor
Person
LawEnforcement
1 mention
Jean-Luc Bernell
Person
Associate
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
2009-07-29
Date
1 mention
Critton
Person
Attorney
1 mention
New Mexico
Location
GovernmentAgency
1 mention
Jeffrey Sloman
Person
Associate
1 mention
2009-11-03
Date
1 mention
David Copperfield
Person
Celebrity
1 mention
Palm Beach County
Location
Prison
1 mention
358 El Brillo Way
Property
Address
1 mention
New York City
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
33
Jeffrey Epstein
→
property
→
358 El Brillo Way
"his residence located at 358 El Brillo Way, Palm Beach, Florida"
Jane Doe No. 2
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JEFFREY EPSTEIN, Defendant"
Eva
→
social
→
Jeffrey Epstein
"Eva was a model... who was friend of Mr. Epstein"
Eva
→
social
→
REDACTED-001
"she is Mrs. Eva's child"
Jeffrey Epstein
→
social
→
REDACTED-001
"she is Jeffrey Epstein's Goddaughter"
Alfredo Rodriguez
→
social
→
Jean-Luc Bernell
"did you know hlm from his visits in e home?"
Alfredo Rodriguez
→
legal
→
Case 09-8308-LRJ
"ALFREDO RODRIGUEZ, Defendant. CASE NUMBER: 09-8308-LRJ"
Alfredo Rodriguez
→
legal
→
Case 09-8308-LRJ
"charging Alfredo Rodriguez with obstruction of official proceedings, in violation of Title 18, United States Code, Section 1512(c)"
Adam D. Horowitz
→
legal
→
Jane Doe No. 2
"Adam D. Horowitz, Esq... Attorney for Jane Doe 2, 3, 4, 5, 6, and 7"
Adam D. Horowitz
→
employment
→
Mermelstein & Horowitz, P.A.
"Mermelstein & Horowitz, PA -Adam D. Horowitz, Esq."
Stuart S. Mermelstein
→
employment
→
Mermelstein & Horowitz, P.A.
"Stuart S. Mermelstein... MERMELSTEIN & HOROWITZ PA"
Alfredo Rodriguez
→
legal
→
Civil Action No. 08-CV-80119-MARRA/JOHNSON
"SUBPOENA TO TESTIFY AT A DUOS... To: Alfredo Rodriguez... 072912009"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, Florida
"incidents occurring at his residence located at 358 El Brillo Way, Palm Beach, Florida"
Jane Doe No. 2
→
legal
→
Civil Action No. 08-CV-80119-MARRA/JOHNSON
"Jane Doe No. 2 Plafftingtf v. Jeffrey Epstein Defendant Civil Action No. 08-CV-80119-MARRAJJOHNSO"
Jeffrey Epstein
→
legal
→
Civil Action No. 08-CV-80119-MARRA/JOHNSON
"Jeffrey Epstein Defendant Civil Action No. 08-CV-80119-MARRAJJOHNSO"
Alfredo Rodriguez
→
communication
→
REDACTED-001
"received a phone call from Rodriguez. Rodriguez informed the CW that he had additional information"
REDACTED-001
→
communication
→
Alfredo Rodriguez
"On October 28, 2009, in a consensually-monitored phone call, the CW telephoned Rodriguez"
REDACTED-002
→
communication
→
Alfredo Rodriguez
"On October 29, 2009, the FBI LICE contacted Rodriguez via telephone"
REDACTED-002
→
communication
→
Alfredo Rodriguez
"On November 2, 2009, the UCE made contact with Rodriguez via telephone"
Alfredo Rodriguez
→
communication
→
REDACTED-002
"On November 3, 2009, Rodriguez met with the UCE at a predetermined location"
Alfredo Rodriguez
→
legal
→
Case 09-8308-LRJ
"UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant"
Alfredo Rodriguez
→
legal
→
Obstruction of Official Proceedings
"Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c)"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"the residence where he worked to give "massages" to Jeffrey Epstein"
David Brannon
→
legal
→
Alfredo Rodriguez
"Plaintiffs' counsel has conferred with federal public defender David Brannon, who stated that Alfredo Rodriguez objects to the relief requested"
Alfredo Rodriguez
→
financial
→
REDACTED-001
"attempted to sell these documents to a cooperating witness for $50,000"
Adam D. Horowitz
→
legal
→
Jane Doe No. 2
"Plaintiffs, Jane Doe No. 2, et al., by and through undersigned counsel... /s/ Adam D. Horowitz"
Louella
→
employment
→
Jeffrey Epstein
"Louella who was still working there when you left"
REDACTED-002
→
financial
→
Alfredo Rodriguez
"Rodriguez asked the UCE about the $50,000.00, took possession of the money, and began counting it"
Alfredo Rodriguez
→
employment
→
REDACTED-003
"Rodriguez explained that he had taken the bound book from his former employer's residence while employed there in 2004 to 2005"
Alfredo Rodriguez
→
abuse
→
REDACTED-003
"Rodriguez advised he had witnessed nude girls whom he believed were underage at the pool area of his former employer's home, knew that his former empl"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Mr. Rodriguez, did you receive a subpoena... you mentioned that you called Mr. Jean-Luc Bernell about a recommendation when you looking for a job."
David Brannon
→
legal
→
Jeffrey Epstein
"Dave Lee Brannon, Esq. Federal Public Defender... Jeffrey Epstein Defendant"
EFTA00606754.txt | Epstein File Explorer