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Back to data-set-09
EFTA00192927.txt
TXT
100 KB
JMail
Extracted Chars
102,375
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
8 mentions
Case 9:08-cv-80119-KAM
LegalCase
7 mentions
Non-Prosecution Agreement
Settlement
Trust
7 mentions
2009-06-24
Date
6 mentions
Villafana
Person
Prosecutor
4 mentions
Josefsberg
Person
Attorney
4 mentions
Critton
Person
Attorney
3 mentions
C.M.A.
Person
Victim
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
Legal Case 08-80119-CIV-MARRA
LegalCase
2 mentions
Richard Horace Willits
Person
Attorney
2 mentions
FLSD
Organization
GovernmentAgency
2 mentions
Jane Doe 101
Person
Victim
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Isidro M. Garcia
Person
Attorney
2 mentions
Katherine W. Ezell
Person
Attorney
2 mentions
Adam D. Horowitz
Person
Attorney
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
Jane Doe 4
Person
Victim
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
United States
Organization
GovernmentAgency
2 mentions
Attorney Burman
Person
Attorney
1 mention
Kenneth Josefsberg
Person
Attorney
1 mention
561.582.7600
PhoneNumber
1 mention
305.931.2200
PhoneNumber
1 mention
305.523.5290
PhoneNumber
1 mention
Worth
Person
1 mention
Cake v. [REDACTED]
LegalCase
1 mention
Podbarst
Person
1 mention
Judge Illas
Person
Judge
1 mention
Proximity Unguibase Technologies
Organization
Company
1 mention
Mermelstein
Person
Attorney
1 mention
Rosenfeldt
Person
1 mention
Burman Critton, etc.
Organization
LawFirm
1 mention
C.M.A. cases
LegalCase
1 mention
Garcia
Person
Victim
1 mention
Jane Doe 7
Person
Victim
1 mention
Case 9:08-cv-801-19-KAM
LegalCase
1 mention
Jane Doe #6
Person
Victim
1 mention
Weiss
Person
1 mention
Susan
Person
1 mention
Larry
Person
Witness
1 mention
Michael E. Horowitz
Person
GovernmentPosition
1 mention
Garcia Elkins & Boehringer
Organization
LawFirm
1 mention
Podhurst Orseck Josefsberg
Organization
LawFirm
1 mention
Jane Doe #5
Person
Victim
1 mention
Robert
Person
LawEnforcement
1 mention
Victims Group 1
Person
Victim
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Relationships
50
Josefsberg
→
employment
→
Victims Group 1
"We were appointed by Judge illIllas a Special Master to represent these young ladies"
Jeffrey Epstein
→
legal
→
United States Government
"the agreement between the Government and Mr. Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"he can go forward and defend the case as any other defendant could defend"
Victims Group 1
→
legal
→
Case 9:08-cv-80119-KAM
"the purpose of the NPA was so that these 34 young ladies, these victims... may move on with their lives"
United States
→
legal
→
Jeffrey Epstein
"That's between the United States and Mr. Epstein... violation of the non-prosecution agreement."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"defending these civil actions... Mr. Epstein has taken with regard to defending these civil cases"
Jeffrey Epstein
→
legal
→
United States
"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"
Josefsberg
→
legal
→
Jane Doe 101
"Jane Doe 101, represented by Mr. Josefsberg"
Jane Doe 101
→
legal
→
Case 9:08-cv-80119-KAM
"the motion to dismiss the case, I believe it's Jane Doe 101"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Mr. Epstein is moving to dismiss it"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"because he entered into the non-prosecution agreement"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"civil actions filed against him"
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."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Critton on behalf of Mr. Epstein"
Michael Burman
→
legal
→
Jeffrey Epstein
"Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Mr. Epstein."
Richard Horace Willits
→
legal
→
C.M.A.
"Richard Willits, here on behalf of the plaintiff C.M.A.."
Adam D. Horowitz
→
employment
→
Mermelstein & Horowitz, P.A.
"ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz"
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler"
Isidro M. Garcia
→
employment
→
Garcia Elkins & Boehringer
"ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck Josefsberg
"ROBERT C. JOSEFSBERG, ESQ. Podhurst Orseck Josefsberg"
Katherine W. Ezell
→
employment
→
Podhurst Orseck Josefsberg
"KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg"
Robert D. Critton
→
employment
→
Burman Critton, etc.
"ROBERT D. CRITTON, JR., ESQ. Burman Critton, etc."
Michael Burman
→
employment
→
Burman Critton, etc.
"MICHAEL BURMAN, ESQ. Burman Critton, etc."
Jack Goldberger
→
employment
→
Atterbury, Goldberger and Weiss
"JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"ANN MARIE VILLAFANA, ESQ. Assistant U.S. Attorney"
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"
Larry Herr
→
employment
→
United States District Court for the Southern District of Florida
"LARRY HERR, RPR-CM-RMR-FCRSC Official United States Court Reporter"
Jeffrey Epstein
→
abuse
→
Victims Group 1
"the Government desired to see these victims made whole, and wanted them to be in the same position as if Mr. Epstein had been prosecuted and pled or c"
2009-06-24
→
document
→
Cake v. [REDACTED]
"Entered on FLSD Docket 06/24/2009"
REDACTED-001
→
legal
→
Jeffrey Epstein
"my mandate in defending -- ... Mr. Epstein, his mandate to me"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Case.'9:08-cv-80119-KAM... Epstein"
Critton
→
legal
→
Jeffrey Epstein
"MR. CRITTON: Yes, sir. Just a few responses to some of the issues that have been raised... our position with regard to the 2255 claims"
Attorney Burman
→
legal
→
Jeffrey Epstein
"that's something you and Mr. Burman, Mr. Goldberger, and you are all very good lawyers, and he's got a whole list of lawyers representing him"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Goldberger, and you are all very good lawyers, and he's got a whole list of lawyers representing him"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Mr. Epstein would never have entered into... that agreement... violation of the NPA"
Josefsberg
→
legal
→
Jeffrey Epstein
"MR. JOSEFSBERG: I agree, Your Honor... Mr. Epstein defends the case as someone ordinarily would"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Mr. Epstein essentially bought his way out of a criminal prosecution... this non-prosecution agreement"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"MR. CRITTON: Your Honor, we have two members of the defense team are on the phone, also. MR. WEINBERG: Martin Weinberg."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"MR. CRITTON: Your Honor, we have two members of the defense team are on the phone, also. MR. LEFKOWITZ: Jay Lefkowitz."
EFTA00192927.txt | Epstein File Explorer