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Back to data-set-09
EFTA00207722.txt
TXT
57.6 KB
JMail
Extracted Chars
58,800
Entities
48
Relationships
32
Loading extracted text...
Mentioned Entities
48
Jeffrey Epstein
Person
Associate
5 mentions
18 U.S.C. Section 2255
Charge
Statute
4 mentions
REDACTED-001
Person
Associate
4 mentions
Jane Doe 101
Person
Victim
3 mentions
Doe No. 2 v. Epstein
LegalCase
2 mentions
United States Supreme Court
Organization
GovernmentAgency
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Jane Doe 103 v. Jeffrey Epstein
LegalCase
1 mention
Victim and Witness Protection Act of 1982
LegalCase
1 mention
18 U.S.C. §2255
LegalCase
1 mention
18 U.S.C. §1956
Charge
1 mention
18 U.S.C. §2252A(g)(1)
Charge
1 mention
Mandatory Victim Restitution Act of 1996
LegalCase
1 mention
MVRA
Charge
1 mention
Case 9:08-cv-80381
LegalCase
1 mention
Larry A. Stumpf
Person
Attorney
1 mention
Scott A. Kornspan
Person
Attorney
1 mention
Howard M. Srebnick
Person
Attorney
1 mention
Roy Slack
Person
Attorney
1 mention
Eleventh Circuit
Organization
GovernmentAgency
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
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Case 9:08-cv-80232-KAM
LegalCase
1 mention
Michael Pike
Person
LawEnforcement
1 mention
H.R. 3494
LegalCase
1 mention
United States v. Berdeal
LegalCase
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
2010-03-29
Date
1 mention
John Kerry
Person
Politician
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
2005-05-01
Date
1 mention
United States v. Santos
LegalCase
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
2004-01-01
Date
1 mention
Black Srebnick
Organization
LawFirm
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Landgraf v. USI Film Products
LegalCase
1 mention
United States District Court for the Eastern District of New York
Organization
GovernmentAgency
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Jeffrey Sloman
Person
Associate
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
2006-07-27
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
32
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"criminal Non-Prosecution Agreement (NPA) between EPSTEIN and USAO"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"draft motion authored by his civil counsel Robert Critton"
Jane Doe 101
→
legal
→
Jane Doe 103 v. Jeffrey Epstein
"JANE DOE No. 103, Plaintiff, vs. JEFFERY EPSTEIN, Defendant"
Jeffrey Epstein
→
legal
→
Jane Doe 103 v. Jeffrey Epstein
"JEFFERY EPSTEIN, Defendant"
Martin G. Weinberg
→
communication
→
Jeffrey Sloman
"March 29, 2010 ... Jeff Sloman, Esq. ... Your truly, MARTIN WEINBERG, ESQ."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Esq. Attorney for Defendant"
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"
Katherine W. Ezell
→
legal
→
REDACTED-001
"Katherine W. Ezell, Esq. ... Counsel for Plaintiff"
Jack Goldberger
→
legal
→
REDACTED-001
"Jack Alan Goldberger, Esq. ... Counsel for Plaintiff"
REDACTED-001
→
legal
→
18 U.S.C. Section 2255
"As a direct and proximate result of the offenses enumerated in 18 U.S.C. §2255 being committed against the then minor Plaintiff by Defendant"
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 2255
"As a direct and proximate result of the offenses enumerated in 18 U.S.C. §2255 being committed against the then minor Plaintiff by Defendant"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Plaintiff's Complaint alleges that Defendant's conduct occurred during the time period from the age of 17, January 2004 until approximately May 2005"
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 2255
"Defendant's position that the text of 18 U.S.C. §2255 does not allow a Plaintiff to pursue the recovery of actual damages"
Jane Doe 101
→
legal
→
Jeffrey Epstein
"Jane Doe 103 has invoked the provisions of the criminal Non-Prosecution Agreement (NPA) between EPSTEIN and USAO"
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 2255
"the 2006 version of 18 U.S.C. §2255 to acts that occurred prior to its effective date would have a detrimental and punitive effect on Defendant"
Jeffrey Epstein
→
abuse
→
Jane Doe 101
"Defendant "sexually abused and/or battered and/or exploited Plaintiff at least 100 times between January 2004 and May 2005.""
REDACTED-001
→
power
→
Jane Doe 101
"Plaintiff "was recruited while at work by a co-worker, one of the minor victims Defendant paid to procure underage females.""
Jeffrey Epstein
→
financial
→
REDACTED-001
"one of the minor victims Defendant paid to procure underage females"
Jane Doe 101
→
legal
→
18 U.S.C. Section 2255
"Jane Doe 103 was a victim of the commission of one of the enumerated predicate violations as required"
Roy Black
→
legal
→
Jeffrey Epstein
"The letter is from the firm Black Srebnick Kornspan & Stumpf regarding Jeffrey Epstein's legal deadlines."
Howard M. Srebnick
→
legal
→
Jeffrey Epstein
"The letter is from the firm Black Srebnick Kornspan & Stumpf regarding Jeffrey Epstein's legal deadlines."
Scott A. Kornspan
→
legal
→
Jeffrey Epstein
"The letter is from the firm Black Srebnick Kornspan & Stumpf regarding Jeffrey Epstein's legal deadlines."
Larry A. Stumpf
→
legal
→
Jeffrey Epstein
"The letter is from the firm Black Srebnick Kornspan & Stumpf regarding Jeffrey Epstein's legal deadlines."
Roy Black
→
employment
→
Black Srebnick
"ROY BIACK ... Black. Srebnick. Kornspan & Stumpf. I'.A."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Plaintiff alleges that she was 17 year old high school student as of January, 2004, and that the alleged conduct involving EPSTEIN occurred 'between a"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Plaintiff's Complaint alleges that Defendant's conduct occurred during the time period from the age of 17, January 2004 until approximately May 2005"
REDACTED-001
→
legal
→
18 U.S.C. Section 2255
"should Plaintiff prove any violation of the specified criminal statutes and that she suffered personal injury and sustained actual damages"
REDACTED-002
→
legal
→
18 U.S.C. Section 2255
"support Defendant's position that application of the current version of 18 U.S.C. §2255 would be in clear violation of the Ex Post Facto Clause"
Jeffrey Epstein
→
abuse
→
Jane Doe 101
"EPSTEIN will not contest the allegation that he committed at least one predicate offense as alleged by Jane Doe 103"
Robert D. Critton
→
employment
→
Burman, Critton, Luttier & Coleman
"ROBERT D. CRITTON, JR., ESQ. ... BURMAN, CRITTON, LUTHER & COLEMAN"
Michael Pike
→
employment
→
Burman, Critton, Luttier & Coleman
"MICHAEL J. PIKE, ESQ. ... BURMAN, CRITTON, LUTHER & COLEMAN"
EFTA00207722.txt | Epstein File Explorer