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Back to data-set-09
EFTA00222075.txt
TXT
80.4 KB
JMail
Extracted Chars
82,253
Entities
47
Relationships
50
Loading extracted text...
Mentioned Entities
47
Jane Doe No. 2
Person
Plaintiff
9 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Jane Doe No. 2 v. Epstein
LegalCase
5 mentions
2009-03-25
Date
5 mentions
Case 9:08-cv-80119-KAM
LegalCase
4 mentions
Sarah Kellen
Person
Associate
3 mentions
FLSD
Organization
GovernmentAgency
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
USAO
Organization
GovernmentAgency
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Florida
Location
2 mentions
Coercion and enticement
Charge
1 mention
2009-04-03
Date
1 mention
A.C. v. Epstein
LegalCase
1 mention
18 U.S.C. 2422
Charge
1 mention
358 El Brillo Way, Palm Beach, FL 33480
Property
1 mention
St. Thomas Residence
Property
1 mention
A.C.
Person
Victim
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
United States Supreme Court
Organization
GovernmentAgency
1 mention
2009-02-23
Date
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
MC2 Models
Organization
Company
1 mention
Florida Statutes
Organization
GovernmentAgency
1 mention
United States Constitution
Organization
GovernmentAgency
1 mention
Michael Pike
Person
LawEnforcement
1 mention
State Attorney's Office in Palm Beach County
Organization
GovernmentAgency
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
Stuart S. Mermelstein
Person
Attorney
1 mention
Adam D. Horowitz
Person
Attorney
1 mention
U.S. Attorney
Organization
GovernmentAgency
1 mention
New Mexico Residence
Property
1 mention
2008-06-30
Date
1 mention
Palm Beach Residence
Property
Location
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
New York Residence
Property
Location
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Nadia Marcinkova
Person
Associate
1 mention
Palm Beach
Location
1 mention
Little Saint James
Property
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
50
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Sarah Kellen, Epstein's assistant"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger, a board certified criminal defense attorney who has in the past and is currently representing EPSTEIN"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"EPSTEIN's Palm Beach mansion"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"JEFFREY EPSTEIN, Defendant. ... Case 9:08-cv-80119-KAM"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein... Defendant's assertion of the protections"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"Plaintiffs complaint alleges a time period of 2004-05 as to when the alleged sexual misconduct of Defendant occurred."
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein... Defendant EPSTEIN"
Jeffrey Epstein
→
legal
→
A.C. v. Epstein
"A.C. v. Epstein Case No. 502008CA025129X... sustaining Defendant's assertion"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
A.C.
→
legal
→
A.C. v. Epstein
"A.C. v. Epstein"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"Jane Doe No. 2 v. Epstein"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"who came and went from his Palm Beach mansion"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Jane Doe No. 2 v. Epstein... Case 9:08-cv-80119-KAM"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"Jane Doe No. 2 v. Epstein... Case 9:08-cv-80119-KAM"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger... Co-Counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROB R D. C ITTON, ESQ... (Co-counsel for Defendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ... (Co-counsel for Defendant Jeffrey Epstein)"
Adam D. Horowitz
→
legal
→
Jane Doe No. 2
"Adam D. Horowitz, Esq... Counsel for Plaintiff Jane Doe #2"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM... Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM... Jane Doe No. 2 v. Epstein"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-KAM
"Jane Doe No. 2 v. Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Jane Doe No. 2 v. Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Plaintiff alleges that "in 2004-2005," she, "then approximately 16 years old, fell into Epstein's trap and became one of his victims." ... Plaintiff a"
Jeffrey Epstein
→
property
→
Palm Beach
"come to his home in Palm Beach"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, FL 33480
"covering Defendant's residence at 358 El Brillo Way, Palm Beach, FL 33480"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Plaintiff alleges that at least one of EPSTEIN's employees, Sarah Kellen"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"anyone who came to his Palm Beach mansion"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Plaintiff alleges a time period of 2004-05 as to when the alleged to when the sexual misconduct, including sexual assault, of a minor took place in Pa"
Jeffrey Epstein
→
power
→
REDACTED-001
"a plan and scheme to 'recruit' such minors to fulfill Epstein's 'sexual preference and obsession.'"
Jeffrey Epstein
→
legal
→
State of Florida
"Defendant's agreement with the State of Florida on his plea of guilty to violations of Florida Criminal Statutes"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"negotiation and eventual entering into of a Non-Prosecution Agreement (NPA) with the United States Attorney's Office (USAO) for the Southern District "
Sarah Kellen
→
power
→
Jane Doe No. 2
""Sarah Kellen, Epstein's assistant" was a part of "Epstein's plan and scheme (which) reflected a particular pattern and method" in the alleged recruit"
Jeffrey Epstein
→
power
→
Jane Doe No. 2
"The allegations of this action and others entail EPSTEIN allegedly "recruiting" Plaintiff and other minors to come to his home in Palm Beach"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"alleging similar underlying facts of sexual misconduct involving minors... to give him massages which allegedly became sexually inappropriate in natur"
Jeffrey Epstein
→
financial
→
Jane Doe No. 2
"EPSTEIN in turn would pay the minors"
Sarah Kellen
→
abuse
→
Jane Doe No. 2
"Sarah Kellen, was part of the scheme or plan of sexual misconduct, exploitation and abuse of the "girls.""
Jeffrey Epstein
→
property
→
New York Residence
"persons who came to the New York Residence and who gave a massage or were asked to give a massage to Defendant"
Jeffrey Epstein
→
property
→
New Mexico Residence
"persons who came to the New Mexico Residence and who gave a massage or were asked to give a massage to Defendant"
Jeffrey Epstein
→
property
→
St. Thomas Residence
"persons who came to the St. Thomas Residence and who gave a massage or were asked to give a massage to Defendant"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes, text messages, messages on social network"
Jeffrey Epstein
→
communication
→
Sarah Kellen
"communications between Jeffrey Epstein and Sarah Kellen"
Jeffrey Epstein
→
communication
→
Jean-Luc Brunel
"communications between Jeffrey Epstein and MC2 Models or Jean-Luc Brunel"
EFTA00222075.txt | Epstein File Explorer