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Back to data-set-09
EFTA00189749.txt
TXT
85.2 KB
JMail
Extracted Chars
86,914
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Case 9:09-cv-80591-KAM
LegalCase
9 mentions
REDACTED-001
Person
Associate
8 mentions
Jeffrey Epstein
Person
Associate
7 mentions
John Kerry
Person
Politician
3 mentions
Jeffrey Epstein's Mansion
Property
2 mentions
Masha's Law
Charge
2 mentions
Charles E. Grassley
Person
Politician
2 mentions
Congressional Research Service
Organization
GovernmentAgency
2 mentions
PROTECT Act
Organization
GovernmentAgency
2 mentions
2006-07-27
Date
2 mentions
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
Charge
1 mention
MVRA
Charge
1 mention
Mann Act
Organization
1 mention
The Library of Congress
Organization
GovernmentAgency
1 mention
Stogner
Person
Defendant
1 mention
Adam Walsh Child Protection and Safety Act
Organization
1 mention
SORNA
Charge
1 mention
Adam Walsh Act
Charge
1 mention
California v. Stogner
LegalCase
1 mention
18 U.S.C. § 2422(b)
Charge
1 mention
Victim and Witness Protection Act of 1982
Charge
1 mention
Siegel
Person
Defendant
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
FLSD
Organization
GovernmentAgency
1 mention
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Supreme Court
Organization
GovernmentAgency
1 mention
Bill Green
Person
Politician
1 mention
Mark Siljander
Person
Politician
1 mention
United States v. Siegel
LegalCase
1 mention
18 U.S.C. § 2252A(a)(1)
Charge
1 mention
18 U.S.C. § 2252(a)(1)
Charge
1 mention
Michael Pike
Person
LawEnforcement
1 mention
2003-03-01
Date
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
18 U.S.C. § 2251
Charge
1 mention
2003-04-30
Date
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Congress
Organization
GovernmentAgency
1 mention
Attorney General
GovernmentPosition
1 mention
2003
Date
1 mention
Robert D. Critton
Person
Attorney
1 mention
2009-05-26
Date
1 mention
Burman Critton Luther & Coleman LLP
Organization
LawFirm
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Jane Doe No 10
Person
Victim
1 mention
2005-10-31
Date
1 mention
2004-08-01
Date
1 mention
2005-10-09
Date
1 mention
Jack Goldberger
Person
Enabler
1 mention
Palm Beach Residence
Property
Location
1 mention
Relationships
50
John Kerry
→
document
→
Adam Walsh Child Protection and Safety Act
"Senator Kerry—the author of Masha's Law"
Jane Doe No 10
→
legal
→
Case 9:09-cv-80591-KAM
"JANE DOE No. 101, Plaintiff, v. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"JEFFREY EPSTEIN, Defendant."
Congress
→
document
→
Adam Walsh Act
"Masha's Law was enacted as part of the Adam Walsh Act... Congress provided that offenders must register"
Congress
→
document
→
Masha's Law
"Congress did not intend Masha's Law to apply retroactively"
Congress
→
document
→
SORNA
"Congress provided that offenders must register... to effectuate SORNA"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Defendant's assistants shortly before or after he arrived at his Palm Beach residence"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Case 9:09-cv-80591-KAM... Given the lack of any claim that Defendant used the mail"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff is the victim of a violation of § 2242(b)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. ... Counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, ... Counsel for Defendant Jeffrey Epstein"
Michael Pike
→
legal
→
Jeffrey Epstein
"Michael J. Pike, Esq. ... Counsel for Defendant Jeffrey Epstein"
Robert C. Josefsberg
→
legal
→
REDACTED-001
"Robert C. Josefsberg, Esq. ... Counsel for Plaintiff"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Counsel for Defendant Jeffrey Epstein ... Case 9:09-cv-80591-KAM"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"she openly admits that she was 17 years-old in 2003... when she filed this case in April 2009"
Jane Doe No 10
→
property
→
Jeffrey Epstein's Mansion
"Plaintiff was first brought to Defendant's mansion in or about the spring of 2003"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"Plaintiff was first brought to Defendant's mansion"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Defendant's exposure to penalties that previously had become barred as a matter of law... in this case"
John Kerry
→
power
→
Masha's Law
"Senator Kerry repeatedly described Masha's Law as increasing "the penalty""
Charles E. Grassley
→
power
→
Masha's Law
"statement of Sen. Grassley ("(T]he sanctions provided for in my bill... provide much needed criminal enforcement tools.")"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Defendant "traveled to his mansion in Palm Beach for the purpose of luring minor girls""
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Because Plaintiff was 17 when the predicate offenses allegedly were committed, she could have sought the statutory penalty"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Retroactively Applying Masha's Law Impermissibly Would Revive Defendant's Exposure"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Defendant's plea to two single-count charges under Florida law... does not remotely establish that Defendant committed any offense against Plaintiff"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff was first brought to Defendant's mansion in or about the spring of 2003"
REDACTED-002
→
power
→
REDACTED-001
"Plaintiff "was recruited by one of Defendant's agents to give Defendant a massage for compensation""
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"Defendant's mansion"
REDACTED-001
→
property
→
Jeffrey Epstein's Mansion
"Defendant thereafter lured [Plaintiff] to [his home] on at least one and perhaps two other occasions in the spring and/or summer of 2003."
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff has not alleged—and cannot allege—that Defendant has been convicted of committing a predicate federal criminal offense against her"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Defendant has not alleged—and cannot allege—that Defendant has been convicted"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Case 9:09-cv-80591-KAM... Defendant is a successful businessman"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff herself is the victim of such an offense"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"the FAC alleges only that Defendant... may have taken lewd photographs of Plaintiff"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant entered the room, and eventually asked Plaintiff to massage his buttocks. He then allegedly "ordered Plaintiff to remove her clothes," "bega"
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"Plaintiff was first brought to Defendant's mansion in or about the spring of 2003, when she was merely 17 years old."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Because Plaintiff was 17 when the predicate offenses allegedly were committed"
Jeffrey Epstein
→
legal
→
Masha's Law
"Applying Masha's Law thereby would revive Defendant's exposure to penalties"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Plaintiff was first brought to Defendant's mansion in or about the spring of 2003... Defendant thereafter lured [Plaintiff] to [his home] on at least "
Jeffrey Epstein
→
property
→
Palm Beach County
"the defendant in Palm Beach County did solicit or procure someone to commit pros[titution]"
REDACTED-002
→
employment
→
Jeffrey Epstein
"Plaintiff "was recruited by one of Defendant's agents""
Jeffrey Epstein
→
financial
→
REDACTED-001
"She allegedly was paid $200, and then driven away by Defendant's agent."
Jeffrey Epstein
→
legal
→
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
"establish that Defendant engaged in the sort of sex tourism that violates 18 U.S.C. § 2423(b)"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2251
"establish that Defendant violated 18 U.S.C. § 2251"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert C. Josefsberg, Esq. ... Podhurst Orseck, P.A."
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A."
Robert D. Critton
→
employment
→
Burman Critton Luther & Coleman LLP
"Robert D. Critton, ... Burman Critton Luther & Coleman, P.A."
Michael Pike
→
employment
→
Burman Critton Luther & Coleman LLP
"Michael J. Pike, Esq. ... Burman Critton Luther & Coleman, P.A."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"leges that she was "lured" to the mansion "on at least one and perhaps two other occasions in the spring and/or summer of 2003""
Jeffrey Epstein
→
abuse
→
REDACTED-001
"FAC's fanciful allegations regarding Defendant's conduct while at those homes... engage in illicit sexual activity... with Plaintiff"
Siegel
→
legal
→
United States v. Siegel
"in Siegel the defendant pleaded guilty to charges"
EFTA00189749.txt | Epstein File Explorer