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Back to data-set-09
EFTA00221614.txt
TXT
60.6 KB
JMail
Extracted Chars
61,908
Entities
38
Relationships
42
Loading extracted text...
Mentioned Entities
38
Case 9:09-cv-80656-KAM
LegalCase
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Jane Doe No. 102
Person
Victim
5 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
5 mentions
2009-05-04
Date
4 mentions
Santa Fe
Location
2 mentions
18 U.S.C. Section 2255
Charge
Statute
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
New York City
Location
2 mentions
Palm Beach
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
1998-06-01
Date
1 mention
Private Jet
Aircraft
1 mention
358 El Brill Way
Property
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Kenneth Marra
Person
Judge
1 mention
Zorro
Property
1 mention
San Francisco
Location
1 mention
Gulfstream IV
Aircraft
Property
1 mention
St. Louis, Missouri
Location
1 mention
Mar-a-Lago Club
Property
Location
1 mention
Manhattan Mansion
Property
1 mention
Caribbean
Location
1 mention
2009-05-01
Date
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Palm Beach County Stockade
Organization
Prison
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Europe
Location
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
2005-10-20
Date
1 mention
Africa
Location
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
Los Angeles
Location
1 mention
Little Saint James
Property
1 mention
Relationships
42
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"Case 9:09-cv-80656-KAM... asserts a cause of action against Defendant, Jeffrey Epstein"
Jane Doe No. 102
→
legal
→
Case 9:09-cv-80656-KAM
"Plaintiff, Jane Doe No. 102... asserts a cause of action against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant's actions involved countless victims and countless separate incidents of sexual abuse, which he committed against minors, including Plaintif"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"Case 9:09-cv-80656-KAM... DEFENDANTS Jeffrey Epstein"
Jane Doe No. 102
→
legal
→
Case 9:09-cv-80656-KAM
"Case 9:09-cv-80656-KAM... PLAINTIFFS Jane Doe No. 102"
Jane Doe No. 102
→
legal
→
Case 9:09-cv-80656-KAM
"Plaintiff, Jane Doe No. 102, demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant, Jeffrey Epstein, used his resources and his influence over vulnerable minor girls to engage in a systematic pattern of sexually exploitativ"
Jeffrey Epstein
→
property
→
358 El Brill Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brill() Way, Palm Beach, Palm Beach County, Florida"
Jeffrey Epstein
→
property
→
Zorro
"he also owns a... $30 million 7,500-acre ranch in New Mexico he named "Zorro""
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, Defendant"
Jane Doe No. 102
→
legal
→
Case 9:09-cv-80656-KAM
"JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, Defendant"
Ghislaine Maxwell
→
power
→
Jane Doe No. 102
"Plaintiff was recruited by Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant and Ms. Maxwell sexually assaulting, battering, exploiting, and abusing Plaintiff"
Ghislaine Maxwell
→
abuse
→
Jane Doe No. 102
"Defendant and Ms. Maxwell sexually assaulting, battering, exploiting, and abusing Plaintiff"
Jane Doe No. 102
→
employment
→
The Club at Mar-a-Lago
"Plaintiff was working as a changing room assistant at The Mar-A-Lago Club"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"who lived, traveled, socialized, and worked with Defendant"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Defendant's Palm Beach mansion"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"accommodations with him at his mansion"
Jeffrey Epstein
→
event
→
Private Jet
"Defendant used his private jet to transport the minor Plaintiff"
Jane Doe No. 102
→
event
→
Private Jet
"Defendant used his private jet to transport the minor Plaintiff"
Jeffrey Epstein
→
financial
→
Jane Doe No. 102
"Defendant paid Plaintiff hundreds of dollars"
Jane Doe No. 102
→
property
→
New York City
"transport the minor Plaintiff to Manhattan"
Jane Doe No. 102
→
legal
→
Case 9:09-cv-80656-KAM
"Plaintiff, Jane Doe No. 102"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"FOR: Jane Doe 10Lv. Jeffrey Epstein ... Case 9:09-cv-80656-KAM"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant transported Plaintiff, Jane Doe No. 102, across state lines and across international borders numerous times from the time that Plaintiff was"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant, Jeffrey Epstein, knowingly persuaded, induced, enticed, or coerced the then minor Plaintiff to engage in sexually explicit conduct"
Kenneth Marra
→
legal
→
Case 9:09-cv-80656-KAM
"JUDGE Kenneth A. Marra ... Case 9:09-cv-80656-KAM"
Jeffrey Epstein
→
power
→
Jane Doe No. 102
"Defendant, Jeffrey Epstein, knowingly persuaded, induced, enticed, and/or coerced Jane Doe No. 102 to travel in interstate and/or foreign commerce to "
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert C. Josefsberg, Bar No. 0408503 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A."
Katherine W. Ezell
→
employment
→
Podhurst Orseck, P.A.
"Robert C. Josefsberg, Bar No. 0408503 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A."
Podhurst Orseck, P.A.
→
legal
→
Jane Doe No. 102
"Robert C. Josefsberg... Katherine W. Ezell... Podhurst Orseck, P.A. Attorneys for Plaintiff"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"search warrant of Defendant's Palm Beach mansion"
Jane Doe No. 102
→
property
→
Palm Beach
"Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograph of herself naked at Defendant's"
Jeffrey Epstein
→
event
→
Gulfstream IV
"He owns a fleet of aircraft that includes a Gulfstream IV"
Jeffrey Epstein
→
event
→
Boeing 727
"He owns a fleet of aircraft that includes... a Boeing 727"
Ghislaine Maxwell
→
abuse
→
Jane Doe No. 102
"he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further t"
REDACTED-001
→
abuse
→
Jane Doe No. 102
"perpetrated with the assistance, support, and facilitation of at least three assistants who helped him orchestrate this child exploitation enterprise"
Podhurst Orseck, P.A.
→
legal
→
Jane Doe No. 102
"Plaintiff, Jane Doe No. 102, demands judgment... Podhurst Orseck, P.A. 25 West Flagler Street"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger, Esq., AtterburX Gold ger, et al... [listed in Defendants section of Civil Cover Sheet]"
Podhurst Orseck, P.A.
→
employment
→
Jane Doe No. 102
"Podhurst Orseck, P.A. [appearing as legal counsel on the filing for Plaintiff]"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Defendant's employees, agents, and/or assistants"
EFTA00221614.txt | Epstein File Explorer