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Back to data-set-09
EFTA00081015.txt
TXT
179 KB
JMail
Extracted Chars
182,979
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
19 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
16 mentions
REDACTED-001
Person
Associate
12 mentions
Non-Prosecution Agreement
Settlement
Trust
8 mentions
Sarah Kellen
Person
Associate
8 mentions
USAO-SDFL
Organization
GovernmentAgency
6 mentions
Jane Doe #1
Person
Plaintiff
5 mentions
Jane Doe #2
Person
Victim
5 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
Jeffrey Epstein's Mansion
Property
4 mentions
Jay C. Howell
Person
Attorney
4 mentions
Deborah Dale Pucillo
Person
Judge
4 mentions
Palm Beach County Jail
Organization
GovernmentAgency
4 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
4 mentions
Federal Government
Organization
GovernmentAgency
4 mentions
358 El Brillo Way
Property
Address
4 mentions
West Palm Beach
Location
City
4 mentions
Jay Howell & Associates, P.A.
Organization
LawFirm
3 mentions
Fifteenth Judicial Circuit
Organization
GovernmentAgency
3 mentions
2008-06-01
Date
3 mentions
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
3 mentions
2005-09-01
Date
3 mentions
Palm Beach County
Location
Prison
3 mentions
Nadia Marcinkova
Person
Associate
3 mentions
2002-06-01
Date
2 mentions
U.S. Attorney's Office for the District of New Jersey
Organization
GovernmentAgency
2 mentions
2008-09-10
Date
2 mentions
2005-11-01
Date
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
2002-08-01
Date
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Case 06CF009454AMB
LegalCase
2 mentions
2008-01-01
Date
2 mentions
2008-06-30
Date
2 mentions
Jeffrey Epstein's Residence
Property
Address
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Florida
Location
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Jane Does 1 and 2 v. United States
LegalCase
1 mention
Eduardo Sanchez
Person
Attorney
1 mention
State Plea Case 06CF009454AMB
LegalCase
1 mention
Florida Statute 772.103(3)-(4)
Charge
1 mention
Florida Statute 796.09
Charge
1 mention
Communication-2011-12
Communication
1 mention
District of New Jersey
Location
1 mention
Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Florida
Organization
GovernmentAgency
1 mention
University of Utah
Organization
University
1 mention
358 El Brillo Way, Palm Beach, Florida
Property
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
Relationships
50
USAO-SDFL
→
legal
→
Jeffrey Epstein
"USAO-SDFL and Epstein entered into the Non-Prosecution Agreement"
Jeffrey Epstein
→
legal
→
USAO-SDFL
"his agreement with the USAO-SDFL"
REDACTED-001
→
legal
→
Jeffrey Epstein
"civil lawsuits that they had instituted against him"
REDACTED-001
→
legal
→
Jeffrey Epstein
"acknowledge[d] that was a victim of his conduct"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"decided not to prosecute Epstein's crimes against them"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"decided not to prosecute Epstein's crimes against them"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the alleged sexual acts that Epstein committed against the Petitioners"
Jeffrey Epstein
→
legal
→
USAO-SDFL
"the September 2007 signing of the Non-Prosecution Agreement"
REDACTED-001
→
communication
→
USAO-SDFL
"Petitioners informed members of the USAO-SDFL in a December 2011 telephone conference"
REDACTED-001
→
legal
→
Jeffrey Epstein
"federal offenses against Petitioners"
USAO-SDFL
→
legal
→
Jeffrey Epstein
"when the USAO-SDFL entered into the Non-Prosecution Agreement with Epstein"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"Jane Doe #1 wished to see Epstein prosecuted"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Jane Doe #2 had expressed open hostility toward any prosecution of Epstein"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"The above-described acts took place in Palm Beach County, Florida at the residence of the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"demands judgment against the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"at the residence of the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"demands judgment against the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, coerced and/or enticed the impressionable, vulnerable, and economically deprived then minor Plaintiff to commit various ac"
Jeffrey Epstein
→
financial
→
REDACTED-001
"He would then pay the Plaintiff for engaging in this sexual activity"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"the Defendant, Jeffrey Epstein's residence"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"the Defendant, Jeffrey Epstein... Case 9:08-cv-80736-KAM"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, used his vast wealth and power to coerce Plaintiff into prostitution and/or coerced her to remain in prostitution."
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"the Plaintiff, I= demands judgment against the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"demands judgment against the Defendant, Jeffrey Epstein"
Sarah Kellen
→
legal
→
Case 9:08-cv-80736-KAM
"Against Defendants, Jeffrey Epstein and Sarah Kellen"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein's intentional, deliberate and reckless conduct caused severe emotional distress to the Plaintiff. Defendant, at the time he"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
Jeffrey Epstein
→
property
→
Palm Beach County Jail
"currently resides in West Palm Beach, Florida at the Palm Beach County Jail"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"substantiated by the residence that he maintains at 358 El Brillo Way, West Palm Beach, Florida where he spends the majority of his time"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, coerced, induced and/or enticed the impressionable, vulnerable, and economically deprived then minor Plaintiff to commit v"
Deborah Dale Pucillo
→
legal
→
Case 06CF009454AMB
"case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Defendant, Jeffrey Epstein... Case 9:08-cv-80736-KAM"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, at the time he committed these numerous sexual assaults on Plaintiff... perform one or more lewd, lascivious, and sexual acts"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way"
REDACTED-001
→
property
→
358 El Brillo Way
"The Plaintiff was first brought to Defendant, Jeffrey Epstein's mansion in 2002"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, assisted by Defendant, Sarah Kellen, committed repeated (more than 20) criminal acts of sexual abuse against Plaintiff fro"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: SO 2008 CA 0"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, assisted by Defendant, Sarah Kellen, committed repeated (more than 20) criminal acts of sexual abuse against Plaintiff fro"
Sarah Kellen
→
abuse
→
Jeffrey Epstein
"Defendant, Sarah Kellen, served as Defendant, Jeffrey Epstein's scheduler, scheduling both otherwise-lawful activities to provide 'cover' for Defendan"
Jeffrey Epstein
→
financial
→
Sarah Kellen
"The business activities also helped to provide the funds to pay Defendant, Sarah Kellen, and Nadia Marcinkova large sums of money to participate in th"
Jeffrey Epstein
→
financial
→
Nadia Marcinkova
"The business activities also helped to provide the funds to pay Defendant, Sarah Kellen, and Nadia Marcinkova large sums of money to participate in th"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"Defendant, Jeffrey Epstein's mansion"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Beginning in approximately August 2002 and continuing until approximately September 2005, the Defendant, Jeffrey Epstein, coerced, induced and/or enti"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, Florida
"the Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Brad Edwards, Esq... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul G. Cassell... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Dexter Lee
→
employment
→
United States Department of Justice
"Dexter A. Lee Assistant United States Attorney"
EFTA00081015.txt | Epstein File Explorer