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
EFTA00795170.txt
TXT
177.3 KB
JMail
Extracted Chars
181,277
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
19 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
18 mentions
REDACTED-001
Person
Associate
12 mentions
Non-Prosecution Agreement
Settlement
Trust
9 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
Jay Howell & Associates, P.A.
Organization
LawFirm
4 mentions
Jeffrey Epstein's Mansion
Property
4 mentions
Fifteenth Judicial Circuit
Organization
GovernmentAgency
4 mentions
2008-06-01
Date
4 mentions
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
4 mentions
Deborah Dale Pucillo
Person
Judge
4 mentions
Palm Beach County Jail
Organization
GovernmentAgency
4 mentions
Palm Beach County
Location
Prison
4 mentions
Federal Government
Organization
GovernmentAgency
4 mentions
Florida
Location
4 mentions
Jay C. Howell
Person
Attorney
3 mentions
2005-09-01
Date
3 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
358 El Brillo Way
Property
Address
3 mentions
West Palm Beach
Location
City
3 mentions
U.S. Attorney's Office for the District of New Jersey
Organization
GovernmentAgency
2 mentions
2008-09-10
Date
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Burman, Critton et al.
Organization
LawFirm
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Case 06CF009454AMB
LegalCase
2 mentions
2008-01-01
Date
2 mentions
2002-07-01
Date
2 mentions
Jeffrey Epstein's Residence
Property
Address
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Nadia Marcinkova
Person
Associate
2 mentions
Marie Villitfafta
Person
Prosecutor
1 mention
2008 state court plea
Event
1 mention
2002-06-01
Date
1 mention
Florida Statute 772.103(3)-(4)
Charge
1 mention
District of New Jersey
Location
1 mention
358 El Brillo Way, Palm Beach, Florida
Property
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
2005-11-01
Date
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
KCG
Organization
Company
1 mention
Florida 15th Judicial Circuit
Organization
GovernmentAgency
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
USAO-SDFL
"the USAO-SDFL and Epstein entered into the Non-Prosecution Agreement"
USAO-SDFL
→
legal
→
Jeffrey Epstein
"the Non-Prosecution Agreement between the USAO-SDFL and Epstein"
Jeffrey Epstein
→
legal
→
USAO-SDFL
"Epstein to serve the state prison sentence that he accepted in reliance on and as part of his agreement with the USAO-SDFL"
REDACTED-001
→
legal
→
Jeffrey Epstein
"planned civil lawsuits against Epstein"
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
"alleged sexual acts that Epstein committed against the Petitioners... substantive sex offenses that Epstein committed against them in Florida"
REDACTED-001
→
communication
→
USAO-SDFL
"Petitioners informed members of the USAO-SDFL in a December 2011 telephone conference that they were not willing... to exercise that option"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"investigation to Epstein for sex offenses against young girls... report to Jane Doe #1"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"investigation to Epstein for sex offenses against young girls... report to Jane Doe #2"
USAO-SDFL
→
legal
→
Jeffrey Epstein
"the USAO-SDFL entered into the Non-Prosecution Agreement with Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, tortiously assaulted Plaintiff sexually on numerous occasions between approximately August 2002 and approximately Septembe"
Jeffrey Epstein
→
power
→
REDACTED-001
"Jeffrey Epstein, instructed, coerced and otherwise induced the then minor Plaintiff to bring him numerous other minor children"
Jeffrey Epstein
→
property
→
Palm Beach County
"took place in Palm Beach County, Florida at the residence of the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 205-6... Defendant, Jeffrey Epstein"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"the Plaintiff, M, demands judgment against 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
"Jeffrey Epstein, coerced and/or enticed the impressionable, vulnerable, and economically deprived then minor Plaintiff to commit various acts of sexua"
Jeffrey Epstein
→
power
→
REDACTED-001
"Defendant, Jeffrey Epstein, instructed, coerced and otherwise induced the then minor Plaintiff to bring him numerous other minor children for the purp"
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 mansion"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"took place in Palm Beach County, Florida at the residence of the Defendant, Jeffrey Epstein."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Defendant, Jeffrey Epstein, tortiously assaulted Plaintiff sexually on numerous occasions"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"the Plaintiff, M, demands judgment against the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein's intentional, deliberate and reckless conduct caused severe emotional distress to the Plaintiff... he committed these nume"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"Defendant, Jeffrey Epstein's mansion"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"the Plaintiff, M 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
→
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"
Donald M. Middlebrook
→
legal
→
Case 9:08-cv-80736-KAM
"DONE AND ORDERED in Chambers at West Palmer Florida... DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE"
Deborah Dale Pucillo
→
legal
→
Case 06CF009454AMB
"State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo"
Jeffrey Epstein
→
legal
→
Case 06CF009454AMB
"his State Plea colloquy on June 30, 2008, case number 06CF009454AMB"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON"
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
→
REDACTED-001
"Defendant, Jeffrey Epstein, assisted by Defendant, Sarah Kellen, committed repeated (more than 20) criminal acts of sexual abuse against Plaintiff"
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"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Esquire and Michael J. Pike, Esquire, Burman, Critton, et al., Attorneys for Defendant"
Michael Pike
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Esquire and Michael J. Pike, Esquire, Burman, Critton, et al., Attorneys for Defendant"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Beginning in approximately August 2002 and continuing until approximately September 2005, Defendant, Jeffrey Epstein, coerced, induced and/or enticed "
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
"The Plaintiff was the victim of the Defendant, Jeffrey Epstein's plan, scheme, and enterprise"
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
"sues the 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."
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"the Plaintiff... sues the Defendants, Jeffrey Epstein and Sarah Kellen"
EFTA00795170.txt | Epstein File Explorer