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EFTA00317211.txt
TXT
83.5 KB
JMail
Extracted Chars
85,424
Entities
50
Relationships
40
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
9 mentions
Doe v. Epstein
LegalCase
7 mentions
USAO
Organization
GovernmentAgency
4 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Palm Beach Post
Organization
Company
2 mentions
Jane Does 2-8
Person
Victim
2 mentions
Scott Rothstein
Person
Associate
2 mentions
18 U.S.C. § 2423(a)
Charge
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
18 U.S.C. 2422(b)
Charge
1 mention
Mermelstein and Horowitz
Organization
LawFirm
1 mention
18 U.S.C. 2422
Charge
1 mention
State Attorney's Office, Palm Beach County, State of Florida
Organization
GovernmentAgency
1 mention
B.S.F. unit
Organization
GovernmentAgency
1 mention
Charge: Unlawful to Solicit, Induce, Entice, or Procure Another to Commit Prostitution, Lewdness or Assignation
Charge
1 mention
U.S. Customs and Border Patrol
Organization
GovernmentAgency
1 mention
Charge: Procuring Person Under Age of 18 for Prostitution
Charge
1 mention
United States Attorney General's Office for the Federal Southern District of Florida
Organization
GovernmentAgency
1 mention
Pike
Person
Attorney
1 mention
Case 9:08-cv-80119-KAM
LegalCase
1 mention
Rothstein Rosenfeldt Adler, P.A.
Organization
LawFirm
1 mention
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Palm Beach State Attorney's Office
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
2010-03-15
Date
1 mention
Case 08-CIV-80893-Marra/Johnson
LegalCase
1 mention
358 Brillo Way
Property
1 mention
Michael Pike
Person
LawEnforcement
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Bradley Kuvin
Person
Attorney
1 mention
Non-Prosecution Agreement
Communication
1 mention
Jeffrey J. Colbath
Person
Judge
1 mention
2010-05-07
Date
1 mention
2010-02-17
Date
1 mention
2010-04-14
Date
1 mention
Michael Fisten
Person
Suspect
1 mention
NY Post
Organization
Company
1 mention
Palm Beach County State Attorney
Organization
GovernmentAgency
1 mention
2010-03-19
Date
1 mention
Mermelstein & Horowitz, P.A.
Organization
LawFirm
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
A.H.
Person
Victim
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Stuart S. Mermelstein
Person
Attorney
1 mention
Palm Beach State Attorney
Organization
GovernmentAgency
1 mention
Relationships
40
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Doe v. Epstein 08-CV80119"
Jeffrey Epstein
→
legal
→
Federal Government
"have resulted in the entering of the Non-Prosecution Agreement ("NPA")"
Jeffrey Epstein
→
legal
→
Charge: Unlawful to Solicit, Induce, Entice, or Procure Another to Commit Prostitution, Lewdness or Assignation
"Epstein pled guilty to Fla. Stat. 796.07(2)(1), Unlawful to Solicit, Induce, Entice, or Procure Another to Commit Prostitution, Lewdness or Assignatio"
Jeffrey Epstein
→
legal
→
Charge: Procuring Person Under Age of 18 for Prostitution
"Epstein pled guilty to... Fla. Stat. 796.03, Procuring Person Under Age of 18 For Prostitution"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein 08-CV80119"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein entered into a Non-Prosecution Agreement ("NPA") with the USAO for the Federal Southern District of Florida"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein 08-CV80119"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein 08-CV80119"
Jeffrey J. Colbath
→
legal
→
Doe v. Epstein
"Judge Jeffrey's Colbath's Order"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, Epstein's criminal lawyer"
Jeffrey Epstein
→
abuse
→
A.H.
"A.H., who was one of the victims he pled guilty to"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein 08-CV80119"
Doe
→
legal
→
Doe v. Epstein
"Doe v. Epstein 08-CV80119"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"recruiting of girl's to come to Epstein's Palm Beach mansion"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein 08-CV80119"
Jeffrey Epstein
→
legal
→
United States Attorney General's Office for the Federal Southern District of Florida
"Epstein entered into a Non-Prosecution Agreement ("NPA") with United States Attorney's Office for the Federal Southern District of Florida."
Jeffrey Epstein
→
legal
→
State Attorney's Office, Palm Beach County, State of Florida
"Epstein entering into a Plea Agreement with the State Attorney's Office, Palm Beach County, State of Florida"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein 08-CV80119"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein 08-CV80119"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ. ... (Counsel for Defendant Jeffrey Epstein)"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D. CRITTON, JR., ESQ. ... (Counsel for Defendant Jeffrey Epstein)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. ... Counsel for Defendant Jeffrey Estein"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CIV-80119-MARR A/JOHNSON"
Jane Doe No. 2
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CIV-80119-MARR A/JOHNSON"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
communication
→
United States Attorney's Office
"discussions and negotiations between counsel for Epstein and counsel for the USAO was to reach an agreement on conditions relating to 18 USC 2255"
Jeffrey Epstein
→
property
→
Southern District of Florida
"complaints in these related matters allege that Epstein both resided in and allegedly engaged in illegal sexual conduct in districts outside the South"
Jeffrey Epstein
→
property
→
358 Brillo Way
"message pads claimed to be "pulled" from Epstein's trash by the Palm Beach Police Department... from the residence at 358 Brillo Way"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A."
Scott Rothstein
→
coverup
→
Jeffrey Epstein
"Scott Rothstein... deliberately engaged in a pattern of racketeering that involved a staggering series of gravely serious obstructions of justice... t"
Michael Fisten
→
employment
→
Rothstein Rosenfeldt Adler, P.A.
"Michael Fisten (formerly an employee of RRA"
Michael Pike
→
employment
→
Burman, Critton, Luttier & Coleman
"MICHAEL J. PIKE, ESQ. ... BURMAN, CRITTON, LUTTIER & COLEMAN"
Robert D. Critton
→
employment
→
Burman, Critton, Luttier & Coleman
"ROBERT D. CRITTON, JR., ESQ. ... BURMAN, CRITTON, LUTTIER & COLEMAN"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"information that may have resulted in the entering of the Non-Prosecution Agreement ("NPA")"
Scott Rothstein
→
coverup
→
Jeffrey Epstein
"discovery abuses and bad faith litigation tactics that Epstein has been the subject of at the hands of Scott Rothstein and his-co-conspirators"
REDACTED-001
→
legal
→
Jeffrey Epstein
"my attorneys have counseled me that at the present time I cannot select, authenticate, and produce documents"
Jeffrey J. Colbath
→
communication
→
Bradley J. Edwards
"Judge Colbath, with the agreement of the Palm Beach Post, Brad Edwards, Esq. and Spencer Kuvin, Esq. agreed that the "list" would remain private"
Jeffrey J. Colbath
→
communication
→
Spencer T. Kuvin
"Judge Colbath, with the agreement of the Palm Beach Post, Brad Edwards, Esq. and Spencer Kuvin, Esq. agreed that the "list" would remain private"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2423(a)
"target offenses of a joint FBI-United States Attorney investigation... Both 18 U.S.C. 2422(b) and 18 U.S.C. 2423(b) were amongst the target offenses"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2423(a)
"the essential proof of an allegation of 18 U.S.C. 2423(b) would include travel records... the court found that Epstein had made a more particularized "
EFTA00317211.txt | Epstein File Explorer