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Back to data-set-09
EFTA00208822.txt
TXT
168.7 KB
JMail
Extracted Chars
172,447
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
18 mentions
REDACTED-001
Person
Associate
11 mentions
Non-Prosecution Agreement
Settlement
Trust
8 mentions
Bradley J. Edwards
Person
Plaintiff
6 mentions
REDACTED-002
Person
Unknown
6 mentions
Jane Doe #1
Person
Plaintiff
5 mentions
Jane Doe #2
Person
Victim
5 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
5 mentions
USAO-SDFL
Organization
GovernmentAgency
4 mentions
Jay C. Howell
Person
Attorney
4 mentions
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
4 mentions
Deborah Dale Pucillo
Person
Judge
4 mentions
Palm Beach County Jail
Organization
GovernmentAgency
4 mentions
Federal Government
Organization
GovernmentAgency
4 mentions
358 El Brillo Way
Property
Address
4 mentions
Nadia Marcinkova
Person
Associate
4 mentions
Florida Statute 796.09
Charge
3 mentions
U.S. Attorney's Office for the District of New Jersey
Organization
GovernmentAgency
3 mentions
West Palm Beach
Location
City
3 mentions
Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein's Mansion
Property
2 mentions
2008-09-10
Date
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Burman, Critton et al.
Organization
LawFirm
2 mentions
Epstein Mansion
Property
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Petitioners
Person
Victim
2 mentions
Case 06CF009454AMB
LegalCase
2 mentions
2008-06-30
Date
2 mentions
Florida
Location
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
United States
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
Case number 06CF009454AMB
LegalCase
1 mention
Case No. 50 2008 CA 303C3CM13 AD
LegalCase
1 mention
Case No. 50 2008 CA XXXXMB AD
LegalCase
1 mention
2008 State Court Plea Hearing
Event
1 mention
LegalCase-08-80893-CIV-MARRA
LegalCase
1 mention
LegalCase-50-2008-Ca
LegalCase
1 mention
December 2011 telephone conference
Communication
1 mention
Jay Howell & Associates, P.A.
Organization
LawFirm
1 mention
Florida Statute 772.103(3)-(4)
Charge
1 mention
Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Florida
Organization
GovernmentAgency
1 mention
Jane Doe 1 and Jane Doe 2 v. United States
LegalCase
1 mention
Case No. 08-80736-CV-MARRA
LegalCase
1 mention
06CF009454AMB
LegalCase
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe No. 7
Person
Victim
1 mention
Relationships
50
USAO-SDFL
→
legal
→
Jeffrey Epstein
"the USAO-SDFL and Epstein entered into the Non-Prosecution Agreement"
United States
→
legal
→
Jeffrey Epstein
"The government and Epstein entered into the Non-Prosecution Agreement in 2008"
Jeffrey Epstein
→
legal
→
USAO-SDFL
"his agreement with the USAO-SDFL"
REDACTED-001
→
legal
→
Jeffrey Epstein
"their planned civil lawsuits against Epstein"
REDACTED-001
→
legal
→
LegalCase-50-2008-Ca
"asserting, on Sept, 10, 2008, that Epstein's 'agreement with the Federal Government acknowledge[d] that was a victim of his conduct'"
Jeffrey Epstein
→
legal
→
LegalCase-08-80893-CIV-MARRA
"assert[ing] a cause of action against the Defendant, Jeffrey Epstein, pursuant to [18 U.S.C. § 2255]"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the assaults and acts of exploitation were committed by Defendant, Jeffrey Epstein, willfully and maliciously"
Jeffrey Epstein
→
power
→
REDACTED-001
"Defendant, Jeffrey Epstein, used his vast wealth and power to coerce Plaintiff into prostitution"
Bradley J. Edwards
→
legal
→
REDACTED-001
"THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC Attorneys for Plaintiff"
Jay C. Howell
→
legal
→
REDACTED-001
"Jay Howell, Esquire... Co-Counsel for Plaintiff"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Epstein's crimes against them [Jane Doe #1 and Jane Doe #2]"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Epstein's crimes against them [Jane Doe #1 and Jane Doe #2]"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"Jane Doe #1 and Jane Doe #2, to explain in detail why it decided not to prosecute Epstein's crimes against them"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Jane Doe #1 and Jane Doe #2, to explain in detail why it decided not to prosecute Epstein's crimes against them"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the USAO-SDFL entered into the Non-Prosecution Agreement with Epstein"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"Jane Doe #1 wished to see Epstein prosecuted"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"the alleged sexual acts that Epstein committed against the Petitioners"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"prosecutors [in those other districts] would prosecute Epstein for sex offenses committed against [Petitioners] in Florida"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"prosecutors [in those other districts] would prosecute Epstein for sex offenses committed against [Petitioners] in Florida"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Brad Edwards, Esq... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Brad Edwards, Esq... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul G. Cassell... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul G. Cassell... Attorneys for Jane Doe # 1 and Jane Doe # 2"
USAO-SDFL
→
legal
→
Jeffrey Epstein
"Epstein was under investigation by the USAO-SDFL for potential violations of 18 U.S.C. §§ 2422(b), 2423(b), and 1591(a)(1)"
Jane Doe #1
→
legal
→
Jane Doe 1 and Jane Doe 2 v. United States
"Jane Does I and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON"
Jane Doe #2
→
legal
→
Jane Doe 1 and Jane Doe 2 v. United States
"Jane Does I and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Beginning in approximately August 2002 and continuing until approximately September 2005, Defendant, Jeffrey Epstein, coerced, induced and/or enticed "
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
REDACTED-001
→
property
→
Palm Beach County, Florida
"the Plaintiff... was a resident of Palm Beach County, Florida"
Jeffrey Epstein
→
legal
→
Case No. 50 2008 CA XXXXMB AD
"CASE NO.: 50 2008 CA XXXXMB AD Plaintiff, vs. JEFFREY EPSTEIN and Defendants"
Jeffrey Epstein
→
employment
→
KCG
"Defendant, Jeffrey Epstein, served informally but effectively as the leader, C.E.O. or "boss" of this organization"
REDACTED-001
→
employment
→
KCG
"Defendant, Jeffrey Epstein's key "lieutenant" in the organization was Defendant, [REDACTED] who served as both his scheduler and a recruiter/procurer "
Nadia Marcinkova
→
employment
→
KCG
"Nadia Marcinkova also served as a recruiter"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, at the time he committed these numerous sexual assaults on Plaintiff, had a specific intent to harm the then minor Plaintiff"
Jeffrey Epstein
→
power
→
REDACTED-001
"Defendant, Jeffrey Epstein, used his vast wealth and power to coerce Plaintiff into prostitution and/or coerced her to remain in prostitution."
Bradley J. Edwards
→
legal
→
REDACTED-001
"THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC Attorneys for Plaintiff"
Jay C. Howell
→
legal
→
REDACTED-001
"Jay Howell, Esquire... Co-Counsel for Plaintiff"
REDACTED-001
→
legal
→
Case No. 50 2008 CA 303C3CM13 AD
"Plaintiff, MI by and through her undersigned counsel, sues the Defendants, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case No. 50 2008 CA 303C3CM13 AD
"sues the Defendants, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, coerced and/or enticed the impressionable, vulnerable, and economically deprived then minor Plaintiff to commit various ac"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
Deborah Dale Pucillo
→
legal
→
Case 06CF009454AMB
"case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo"
Jeffrey Epstein
→
property
→
Palm Beach County Jail
"currently resides in West Palm Beach, Florida at the Palm Beach County Jail"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Beginning in approximately July 2002 and continuing until approximately September 2005, Defendant, Jeffrey Epstein, coerced, induced and/or enticed th"
Deborah Dale Pucillo
→
legal
→
06CF009454AMB
"his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo"
Jeffrey Epstein
→
legal
→
06CF009454AMB
"his State Plea colloquy on June 30, 2008, case number 06CF009454AMB... entered pleas of "guilty" to various Florida state crimes"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant, Jeffrey Epstein, coerced, induced and/or enticed the impressionable, vulnerable, and economically deprived then minor Plaintiff to commit v"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
Jeffrey Epstein
→
legal
→
Case No. 08-80736-CV-MARRA
"disclosure pursuant to Fed. R. Crim. P. 6(e)(3)(E)(i) shall be conditioned on the following: (1) the disclosure of the aforementioned grand jury infor"
EFTA00208822.txt | Epstein File Explorer