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
EFTA00183935.txt
TXT
218.8 KB
JMail
Extracted Chars
223,866
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
22 mentions
Non-Prosecution Agreement
Settlement
Trust
18 mentions
Jack Goldberger
Person
Enabler
10 mentions
Deanna K. Shullman
Person
Attorney
8 mentions
Jeffrey J. Colbath
Person
Judge
8 mentions
Robert D. Critton
Person
Attorney
8 mentions
William Berger
Person
Attorney
7 mentions
Case 4D09-2554
LegalCase
7 mentions
Bradley J. Edwards
Person
Plaintiff
7 mentions
Florida Fourth District Court of Appeal
Organization
GovernmentAgency
6 mentions
The Palm Beach Post
Organization
Company
6 mentions
REDACTED-001
Person
Associate
6 mentions
State Attorney's Office-West Palm Beach
Organization
GovernmentAgency
5 mentions
Kreusler-Walsh, Compiani & Vargas, P.A.
Organization
LawFirm
5 mentions
Spencer T. Kuvin
Person
Attorney
5 mentions
State of Florida
Organization
GovernmentAgency
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
5 mentions
Josefsberg
Person
Attorney
4 mentions
U.S. Attorney's Office-Southern District
Organization
GovernmentAgency
4 mentions
Rothstein Rosenfeldt Adler
Organization
Company
4 mentions
Acosta
Person
Prosecutor
3 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
3 mentions
Thomas, LoCicero & Bralow PL
Organization
LawFirm
3 mentions
Kenneth Marra
Person
Judge
3 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
3 mentions
Critton
Person
Attorney
3 mentions
Jane Doe 4
Person
Victim
3 mentions
Case No. 08-80993
LegalCase
2 mentions
Doe No. 1
Person
Victim
2 mentions
Jane Doe 2
LegalCase
2 mentions
Garcia
Person
Victim
2 mentions
Richard Horace Willits
Person
Attorney
2 mentions
Solicitation of Minors to Engage in Prostitution
Charge
2 mentions
Jane Doe 101
Person
Victim
2 mentions
Fifteenth Judicial Circuit
Organization
GovernmentAgency
2 mentions
Case No. 08-80469
LegalCase
2 mentions
Case No. 2006 CF 09454A
LegalCase
2 mentions
Case No. 08-80736
LegalCase
2 mentions
Barbara Jean Burns
Person
Prosecutor
2 mentions
James B. Lake
Person
Attorney
2 mentions
Case No. 2008 CF 009381A
LegalCase
2 mentions
Leopold-Kuvin, P.A.
Organization
LawFirm
2 mentions
El Brillo Way
Property
2 mentions
Isidro M. Garcia
Person
Attorney
2 mentions
Solicitation of Prostitution
Charge
2 mentions
Deborah Dale Pucillo
Person
Judge
2 mentions
Adam D. Horowitz
Person
Attorney
2 mentions
2009-07-01
Date
2 mentions
U.S. Attorney
Organization
GovernmentAgency
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The victims allege Epstein brought and paid teenage girls to come to his home for sex and/or "massages.""
Jeffrey Epstein
→
legal
→
Case 4D09-2554
"JEFFREY EPSTEIN, Petitioner, vs. STATE OF FLORIDA... CASE NO. 4D09-2554"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein attorney Jack Goldberger claims that the file should stay sealed"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"one of Epsteinb gold-plated attorneys, Alan Dershowitz"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO. 2008CF009381A"
Jeffrey J. Colbath
→
legal
→
Case No. 2006 CF 09454A
"Dear Judge Colbath, RE: State of Florida 1 Jeffrey Epstein Case No. 2008 CF009381A"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"He's serving only 18 months in the. Palm Beach County Jail"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein's plea agreement is generally inherent in his criminal prosecution"
Judge Marra
→
legal
→
Case No. 08-80736
"Judge Marra denied the motion, finding — as the U.S. Government had argued"
REDACTED-001
→
legal
→
Case No. 08-80736
"one of the minor victims of Epstein filed a Petition for Enforcement of Crime Victim's Rights Acts"
United States Government
→
legal
→
Jeffrey Epstein
"the Government may deem it to be a violation of the NPA"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Deborah Dale Pucillo
→
legal
→
Case No. 2008 CF 009381A
"the state judge who accepted his plea, County Judge Deborah Dale Pucillo"
Jeffrey J. Colbath
→
legal
→
Case No. 2008 CF 009381A
"will ask Circuit Judge Jeffrey Colbath to do so today"
Deanna K. Shullman
→
legal
→
The Palm Beach Post
"Post attorney Deanna Shullman"
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"Epstein, 56, is in the Palm Beach County Stockade, serving an 18-month sentence"
Jeffrey Epstein
→
property
→
El Brillo Way
"young women brought by his assistants to Epstein% mansion on El Brillo Way"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"pleaded guilty... to felony solicitation of prostitution"
Jeffrey Epstein
→
legal
→
Procuring teenagers for prostitution
"pleaded guilty... to procuring teenagers for prostitution"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"confidential deferred prosecution agreement with the US. attorney% office, struck in September 200Z"
Jeffrey Epstein
→
legal
→
United States
"the agreement between the United States and Mr. Epstein"
Jeffrey Epstein
→
legal
→
Case 06 CF9454AMB
"JEFFREY EPSTEIN, Petitioner, vs. STATE OF FLORIDA... Case Nos. 2006 CF 9454AMB"
Jeffrey Epstein
→
legal
→
Case 2008 CF 9381AMB
"JEFFREY EPSTEIN, Petitioner, vs. STATE OF FLORIDA... Case Nos. 2008 CF 9381AMB"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"MR. CRITTON: Robert Critton. Your Honor, our position on this case is... in defending -- and that's a dramatic change in the Government's position"
Jeffrey Epstein
→
legal
→
United States of America
"non-prosecution agreement, between the U.S. and Mr. Epstein"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"The reason why he was not convicted of an offense is because he entered into the non-prosecution agreement"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"FILED BY JACK GOLDBERG"
Jeffrey J. Colbath
→
legal
→
Case 502008CF009381AXXXMB
"Division: W - COLBATH"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"DEFENDANT JEFFREY"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"Type: CF -FELONY"
Jeffrey Epstein
→
legal
→
LegalCase 4D09-2554
"JEFFREY EPSTEIN... 4DCA#: 4D09-2554"
Barbara J. Compiani
→
legal
→
Jeffrey Epstein
"BARBARA J. COMPIANI... Appellate counsel for petitioner"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D. C... Counsel for petitioner"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"JACK A. GOLDBERGER... Counsel for petitioner"
Deanna K. Shullman
→
legal
→
Palm Beach Newspaper
"DEANNA K. SHAS1... Counsel for non-party intervener, Palm Beach Newspapers d/b/a The Palm Beach Post"
State Attorney's Office-West Palm Beach
→
legal
→
LegalCase 4D09-2554
"STATE ATTORNEY'S OFFICE--WEST PALM BEACH... Counsel for respondent, State of Florida"
Kreusler-Walsh, Compiani & Vargas, P.A.
→
legal
→
Jeffrey Epstein
"KREUSLER-WALSH, COMPIANI & VARGAS, P.A. ... Counsel for Petitioner"
Deanna K. Shullman
→
legal
→
The Palm Beach Post
"Deanna K. Shullman, Esq. Attorneys for The Palm Beach Post"
Jeffrey Epstein
→
legal
→
Case 4D09-2554
"JEFFREY EPSTEIN, Petitioner, CASE NO. 4D09-2554"
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 4D09-2554
"JEFFREY EPSTEIN, Petitioner... CASE NO: 4D09-2554"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office-Southern District
"the Non-Prosecution Agreement ("NPA") between petitioner and the United States"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"proceeding brought by two of petitioner's victims, Jane Does 1 and 2"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"proceeding brought by two of petitioner's victims, Jane Does 1 and 2"
Jeffrey Epstein
→
legal
→
Case 4D09-2554
"JEFFREY EPSTEIN, Petitioner... CASE NO: 4D09-2554"
EFTA00183935.txt | Epstein File Explorer