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Back to data-set-09
EFTA00212893.txt
TXT
85.2 KB
JMail
Extracted Chars
86,914
Entities
50
Relationships
48
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
5 mentions
John Kerry
Person
Politician
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Masha's Law
Charge
2 mentions
Charles E. Grassley
Person
Politician
2 mentions
2003-03-01
Date
2 mentions
Congressional Research Service
Organization
GovernmentAgency
2 mentions
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
Charge
1 mention
MVRA
Charge
1 mention
REDACTED-002's Mansion
Property
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
Eleventh Circuit
Organization
GovernmentAgency
1 mention
18 U.S.C. § 2422(b)
Charge
1 mention
Jeffrey Epstein's Mansion
Property
1 mention
Victim and Witness Protection Act of 1982
Charge
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
United States Congress
Organization
GovernmentAgency
1 mention
Belohlavek
Person
Prosecutor
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
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
18 U.S.C. § 2251
Charge
1 mention
Mann Act
LegalCase
1 mention
PL 108-21
LegalCase
1 mention
Congress
Organization
GovernmentAgency
1 mention
Attorney General
GovernmentPosition
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Robert D. Critton
Person
Attorney
1 mention
2009-04-01
Date
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
2009-05-26
Date
1 mention
Burman Critton Luther & Coleman LLP
Organization
LawFirm
1 mention
PROTECT Act
Organization
GovernmentAgency
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Palm Beach Mansion
Property
Location
1 mention
Jane Doe No 10
Person
Victim
1 mention
2005-10-31
Date
1 mention
2004-08-01
Date
1 mention
Relationships
48
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."
John Kerry
→
document
→
Adam Walsh Child Protection and Safety Act
"Senator Kerry—the author of Masha's Law"
Congress
→
document
→
Adam Walsh Act
"Masha's Law was enacted as part of the Adam Walsh Act"
Congress
→
document
→
SORNA
"The centerpiece of that Act was an expanded sex-offender registry ("SORNA")"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Defendant's exposure to penalties that previously had become barred as a matter of law"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Defendant's Plea To Certain State-Law Offenses Is Insufficient To Authorize Suit Under 18 U.S.C. § 2255"
REDACTED-002
→
legal
→
Case 9:09-cv-80591-KAM
"must admit liability unto Plaintiff"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Defendant's mansion in or about the spring of 2003"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff is the victim of a violation of § 2242(b)"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Case 9:09-cv-80591-KAM... Defendant"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Defendant is a successful businessman... Case 9:09-cv-80591-KAM"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff herself is the victim of such an offense... Case 9:09-cv-80591-KAM"
REDACTED-002
→
legal
→
Case 9:09-cv-80591-KAM
"Defendant has never been convicted of an offense under 18 U.S.C. § 2422(b)"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff has not alleged... that Defendant has been convicted of committing a predicate federal criminal offense against her"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Counsel for Defendant Jeffrey Epstein... Case 9:09-cv-80591-KAM"
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"
Katherine W. Ezell
→
legal
→
REDACTED-001
"Katherine W. Ezell, Esq... Counsel for Plaintiff"
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
"she openly admits that she was 17 years-old in 2003... when she filed this case in April 2009"
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
"Defendant's exposure to penalties for his alleged crimes"
REDACTED-001
→
property
→
Palm Beach County
"the defendant in Palm Beach County did solicit or procure someone to commit pros[titution]"
REDACTED-002
→
employment
→
Jeffrey Epstein
"Defendant's assistants shortly before or after he arrived at his Palm Beach residence"
REDACTED-003
→
power
→
REDACTED-001
"Plaintiff 'was recruited by one of Defendant's agents to give Defendant a massage for compensation,' and that Defendant's agent 'drove [Plaintiff] to "
REDACTED-002
→
property
→
REDACTED-002's Mansion
"Defendant's mansion"
REDACTED-001
→
property
→
REDACTED-002's Mansion
"drove [Plaintiff] to [Defendant's] mansion"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"the MC does not remotely allege that Plaintiff is a victim of a violation of §§ 2252(aX1) or 2252A(aX1)"
REDACTED-001
→
legal
→
Masha's Law
"Masha's Law cannot lawfully be applied in this case... revive Defendant's exposure to penalties"
REDACTED-002
→
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"
REDACTED-001
→
abuse
→
REDACTED-002
"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
→
legal
→
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
"the FAC thus fails to allege facts that, even if true, would establish that Defendant engaged in the sort of sex tourism that violates 18 U.S.C. § 242"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2251
"Count III of the FAC asserts a cause of action... predicated on allegations that Defendant violated 18 U.S.C. § 2251"
REDACTED-003
→
employment
→
REDACTED-002
"one of Defendant's agents"
REDACTED-002
→
financial
→
REDACTED-001
"She allegedly was paid $200, and then driven away by Defendant's agent."
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."
Jeffrey Epstein
→
legal
→
Masha's Law
"retroactively applying Masha's Law in a manner that would revive Defendant's exposure to statutory penalties"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was "lured" to the mansion "on at least one and perhaps two other occasions in the spring and/or summer of 2003""
REDACTED-002
→
power
→
REDACTED-001
"Defendant's assistants later "would seek out economically disadvantaged and underage girls from West Palm Beach""
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the FAC does not remotely allege that his dominant motive for travel was to engage in illicit sexual acts (much less that he traveled with the dominan"
EFTA00212893.txt | Epstein File Explorer