Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00178147.txt
TXT
368.3 KB
JMail
Extracted Chars
375,878
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
30 mentions
Jack Goldberger
Person
Enabler
18 mentions
Lanna Belohlavek
Person
LawEnforcement
15 mentions
Department of Corrections
Organization
GovernmentAgency
14 mentions
Sharon R. Bock
Person
Defendant
13 mentions
Palm Beach County
Location
Prison
13 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
12 mentions
REDACTED-001
Person
Associate
12 mentions
Sandra McSorley
Person
Judge
10 mentions
Case No. 2006 CF 09454A
LegalCase
9 mentions
State of Florida
Organization
GovernmentAgency
8 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
8 mentions
Circuit Court of the Fifteenth Judicial Circuit
Organization
GovernmentAgency
7 mentions
Jeffrey Herman
Person
Attorney
6 mentions
Phyllis A. Dames
Person
CourtReporter
6 mentions
Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
5 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
5 mentions
State Attorney's Office
Organization
GovernmentAgency
5 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
5 mentions
REDACTED-002
Person
Unknown
5 mentions
West Palm Beach
Location
City
5 mentions
Palm Beach County Detention Facility
Organization
Prison
4 mentions
Jane Doe No. 7
Person
Victim
4 mentions
Belohlavek
Person
Prosecutor
4 mentions
Robin Shepett
Person
4 mentions
Case 502008CF009381AXXXMB
LegalCase
4 mentions
Office of the State Attorney
Organization
GovernmentAgency
4 mentions
2008-06-30
Date
4 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
3 mentions
Florida Department of Financial Services
Organization
GovernmentAgency
3 mentions
Case 2006 CF09454AXX
LegalCase
3 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
3 mentions
Y. Doe
Person
Victim
3 mentions
2008-02-20
Date
3 mentions
Theodore J. Leopold
Person
Attorney
3 mentions
Mary Jaffe
Person
GovernmentPosition
3 mentions
Stuart S. Mermelstein
Person
Attorney
3 mentions
2008-07-08
Date
3 mentions
Case 06CF009454AMB
LegalCase
3 mentions
Adam D. Horowitz
Person
Attorney
3 mentions
Florida Department of Corrections
Organization
GovernmentAgency
3 mentions
358 El Brillo Way
Property
Address
3 mentions
Delplato
Person
LawEnforcement
2 mentions
358 El Brillo Wy, Palm Beach, FL 33480
Address
2 mentions
K. A. Goldberger
Person
Attorney
2 mentions
Canterbury, Goldberger, Richardson & Weiss
Organization
LawFirm
2 mentions
Attorneys Goldberger & Weiss, P.A.
Organization
LawFirm
2 mentions
Fifteenth Judicial Circuit Court
Organization
GovernmentAgency
2 mentions
Judge McSorley
Person
Judge
2 mentions
Florida Science Foundation
Organization
Company
2 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
Settlement Agreement
"Mr. Epstein, do you understand this is a somewhat complicated terms of the plea that you've agreed to?"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"why twelve months in the Palm Beach County jail followed by six months?"
United States Attorney's Office
→
power
→
Jeffrey Epstein
"they have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offense upon his successful taking of th"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"THE COURT: Does he own the residence? MR. GOLDBERGER: He does, Your Honor."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"the defendant will be residing at 358 El Brillo Way, Palm Beach, Florida, 33480"
Jeffrey Epstein
→
legal
→
Florida Statute 942.035
"the defendant is designated as a sexual offender pursuant to Florida Statute 942.035"
Jeffrey Epstein
→
legal
→
CASE8502008CF009381AMOCMB
"JEFFREY EPSTEIN CASE8502008CF009381AMOCMB"
Jeffrey Epstein
→
legal
→
LegalCase
"DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"JEFFREY EPSTEIN CASE#502008CF009381 AXXXMB"
Sandra McSorley
→
legal
→
Case No. 2006 CF 09454A
"DONE AND ORDERED, on NUNC PRO TUNC 06-30.2008 Sandra K. McSorley, Circuit dge"
Phyllis A. Dames
→
employment
→
Fifteenth Judicial Circuit Court
"I, PHYLLIS A. DAMES, Official Court Reporter for the Fifteenth Judicial Circuit"
Jeffrey Epstein
→
legal
→
Case CP 93 3 I 4-16
"Defendant—r4 Ep4iP Case NumbeADSI CP 93 3 I 4-16"
Circuit Court of the Fifteenth Judicial Circuit
→
other
→
Jeffrey Epstein
"having been adjudicated guilty herein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 06 CF9454AMB
"CASE NO. 06 CF9454AMB ... JEFFREY EPSTEIN Defendant"
Jeffrey Epstein
→
legal
→
Case No. 08 9381CFAMB
"08 9381CFAMB ... JEFFREY EPSTEIN Defendant"
Jeffrey Epstein
→
legal
→
Procuring a Person Under 18 for Prostitution
"In case 2006036744 you are charged with procuring a person under 18 for prostitution"
Jeffrey Epstein
→
legal
→
Felony solicitation to prostitution
"And in case number 06 9454CF, you are charged with felony solicitation to prostitution"
Deborah Dale Pucillo
→
legal
→
Case 06 CF9454AMB
"PRESIDING: HONORABLE DEBORAH DALE PUCILLO ... CASE NO. 06 CF9454AMB"
Jeffrey Epstein
→
legal
→
06 CF 009454 AMB
"I will adjudicate you guilty of felony solicitation of prostitution, a third degree felony, case number 06 CF 00945A -- 454 AMB"
Jeffrey Epstein
→
legal
→
08 CF 009381 AMB
"procuring a person under 18 for prostitution, a second degree felony 08 CF 009381AMB"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"between August 1, 2004 and October 9, 2005, the defendant did procure a minor under the age of 18 to commit prostitution"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, Florida
"You will be residing at 358 El Brillo Way, Palm Beach, Florida 33480"
Jeffrey Epstein
→
employment
→
Florida Science Foundation
"you are to work at the Florida Science Foundation at 250 Australian Avenue in West Palm Beach, Florida"
REDACTED-001
→
legal
→
Case 502008CF009381AXXXMB
"On 08CFC09381AMB, the Defendant is sentenced to 8 months"
REDACTED-001
→
legal
→
06CF009454AMB
"This 6 month sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB"
REDACTED-001
→
legal
→
Palm Beach County Detention Facility
"the Defendant is sentenced to 8 months/in the Palm Beach County Detention Facility"
Jeffrey Epstein
→
legal
→
Case 2006 CF09454AXX
"JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger, Esq. Counsel for the Defendant"
Deborah Dale Pucillo
→
legal
→
Case 2006 CF09454AXX
"This matter came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case number."
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"Case No.: 2OO8CFO09381A ST of FL vs. JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Procuring a Person Under Age 18 for Prostitution
"ST of FL vs. JEFFREY EPSTEIN Charges: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION"
Jeffrey Epstein
→
abuse
→
Y. Doe
"Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old"
Jeffrey Herman
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe... By: Jeffrey M. Herman"
Stuart S. Mermelstein
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe... Stuart S. Mermelstein"
Adam D. Horowitz
→
employment
→
Herman & Mermelstein, P.A.
"HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe... Adam D. Horowitz"
Y. Doe
→
legal
→
Case No. 2006 CF 09454A
"Y. Doe is a victim in this matter"
Y. Doe
→
legal
→
Jane Doe No. 102 vs. Jeffrey Epstein
"Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
legal
→
Jane Doe No. 102 vs. Jeffrey Epstein
"civil case captioned Jane Doe No. 3 I. Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger representing the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant"
Lanna Belohlavek
→
employment
→
Office of the State Attorney
"Lanna Belohlavek, Esquire Office of the State Attorney"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach Gardens, FL 33480
"JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"the Defendant, JEFFREY EPSTEIN, by and through h trgrney and... Jack A. Goldberger, Esquire"
Theodore J. Leopold
→
legal
→
Jane Doe No. 7
"The Motion For Protective Order was filed by attorney Theodore Leopold. While lie purports to represent Jane Doe No.1"
Lanna Belohlavek
→
employment
→
Office of the State Attorney
"Lana Belohlavek, Assistant State Attorney"
Jeffrey Epstein
→
legal
→
Case 2006 CF09454AXX
"CASE NO.: 06-CF009454AXX STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant"
Sandra McSorley
→
legal
→
Case 2006 CF09454AXX
"SANDRA K. McS Circuit Judg... ORDER DENYING 'MOTION FOR PROTECTIVE ORDER'"
Jeffrey Epstein
→
legal
→
Case No. 502006CF009454AXXXMB
"STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 20061.:?009454AMB"
EFTA00178147.txt | Epstein File Explorer