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Back to data-set-09
EFTA00180735.txt
TXT
202.8 KB
JMail
Extracted Chars
204,900
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
14 mentions
Jack Goldberger
Person
Enabler
11 mentions
Department of Corrections
Organization
GovernmentAgency
6 mentions
Phyllis A. Dames
Person
CourtReporter
6 mentions
Belohlavek
Person
Prosecutor
5 mentions
Palm Beach Post
Organization
Company
5 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
E.W.
Person
Victim
5 mentions
Robert D. Critton
Person
Attorney
5 mentions
2009-06-25
Date
5 mentions
Palm Beach County
Location
Prison
5 mentions
William Berger
Person
Attorney
4 mentions
Deanna K. Shullman
Person
Attorney
4 mentions
REDACTED-001
Person
Associate
4 mentions
Acosta
Person
Prosecutor
3 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
3 mentions
Florida Science Foundation
Organization
Company
3 mentions
Case No. 2006 CF 09454A
LegalCase
3 mentions
Jorge M. Perez
Person
Defendant
3 mentions
Deborah Perez
Person
Defendant
3 mentions
Rothstein Rosenfeldt Adler
Organization
Company
3 mentions
Nonprosecution Agreement
Settlement
3 mentions
Leopold-Kuvin, P.A.
Organization
LawFirm
3 mentions
B.B.
Person
Victim
3 mentions
Deborah Dale Pucillo
Person
Judge
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
3 mentions
Legal Case 08-80893
LegalCase
2 mentions
Legal Case 08-80380
LegalCase
2 mentions
State Attorney's Office-West Palm Beach
Organization
GovernmentAgency
2 mentions
Case No: 2006CF009454AXX
LegalCase
2 mentions
Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Florida
Organization
GovernmentAgency
2 mentions
Legal Case 769 So.2d 389
LegalCase
2 mentions
Department of Juvenile Justice
Organization
GovernmentAgency
2 mentions
Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
2 mentions
Judge Pucillo
Person
Judge
2 mentions
Utah
Location
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
2 mentions
Case 2008CF009381AXX-W
LegalCase
2 mentions
Barbara Jean Burns
Person
Prosecutor
2 mentions
Susan Wiggins
Person
Witness
2 mentions
Bradley Kuvin
Person
Attorney
2 mentions
United States Attorney's Office-Southern District
Organization
GovernmentAgency
2 mentions
Judith Stevenson Areo
Person
Prosecutor
2 mentions
The Palm Beach Post
Organization
Company
2 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
2 mentions
2008-07-02
Date
2 mentions
Spencer T. Kuvin
Person
Attorney
2 mentions
Palm Beach County Jail
Organization
GovernmentAgency
2 mentions
Relationships
50
Jeffrey Epstein
→
employment
→
Florida Science Foundation
"It is a 501C corporation that he has formed, Your Honor"
Jeffrey Epstein
→
employment
→
Florida Science Foundation
"THE COURT: What is your position with the organization? THE DEFENDANT: President."
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"twelve months in tlia—rT1m Beach County jail followed by six months"
Jeffrey Epstein
→
legal
→
Case 302008CF0093131AX10:103
"WPM EPSTEIN' . CASE#302008CF0093131AX10:103"
Jeffrey Epstein
→
legal
→
Legal Case 2008CP00938
"JEFFREY L EPSTEIN Defendant... CASEH502008CP009381A7CCME"
Jeffrey Epstein
→
legal
→
Case 06 CF 00945A
"adjudicate you guirty—Uf—Telony solicitation of prostitution... case number 06 CF 00945A"
Jeffrey Epstein
→
legal
→
Case 08 CF 009381
"procuring a person under 18 for prostitution, a second degree felony 08 CF 009381AMB"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"between August 1, 2004 and October 9, 2005, the defendant did procure a minor under the age of 18 to commit prostitution"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"nonprosecution agreement with the United States Attorney's office that triggers as a result of this plea agreement"
Jeffrey Epstein
→
abuse
→
B.W.
"EW is a victim of sexual abuse by defendant"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jock A. Goldberger. Esq, Counsel fur the Defendant"
Deborah Dale Pucillo
→
legal
→
Case 2006 CF09454AXX
"This matter came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case"
Jeffrey Epstein
→
legal
→
Case 2006 CF09454AXX
"JEFFREY EPSTEIN, Defendant. ... CASE NO.: 2006CF009454AXX"
Jeffrey Epstein
→
legal
→
Case 2008-9381CF AXX
"JEFFREY EPSTEIN ... CASE(1302008CF009381A.XXX148"
B.W.
→
legal
→
Jeffrey Epstein
"B.W. presently has a pending civil action in this court against defendant for damages. Case number 502008CA028058XXXXMB AB"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Defendant Epstein's criminal counsel, Jack Goldberger"
B.B.
→
legal
→
Jeffrey Epstein
"The Applicant currently has a civil complaint against Mr. Epstien regarding allegations similar to those in this pending criminal mater"
U.S. Attorney for the Southern District of the State of Florida
→
legal
→
Jeffrey Epstein
"U.S. Attorney for the Southern District of the State of Florida... has agreed to a nonprosecution agreement with you"
Jeffrey Epstein
→
legal
→
Case No: 2006CF009454AXX
"CASE NO: 2006CF009454AXX... STATE, vs. EPSTEIN, JEFFREY E, Defendant"
Jeffrey Epstein
→
legal
→
Case 2008CF009381AXX-W
"2008CF009381AXX... STATE, vs. EPSTEIN, JEFFREY E, Defendant"
Deborah Perez
→
social
→
Jorge M. Perez
"The Former Wife and appellee Jorge M. Perez, ("the Former Husband") divorced in 1995."
Deborah Perez
→
property
→
Utah
"the Former Wife purchased property in Utah... and notified the Former Husband that she and the children would be relocating to Utah"
Deborah Perez
→
property
→
Miami
"sold the home where she and the children were living in Miami"
K. A. Goldberger
→
legal
→
Jeffrey Epstein
"Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney's... CK A. GOLDBERGER, ESQ."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney's... ROBERT D. CRITTON, ESQ."
Deborah Dale Pucillo
→
legal
→
Case No. 2006 CF 09454A
"documents were Ordered Sealed at a hearing held before the Honorable Judge Deborah Dale Pucillo"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO. 2008CF009381A"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger. Esq. Counsel fur the Defendant"
Deborah Dale Pucillo
→
legal
→
Legal Case 2006-009454AMB
"THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a pica conference in the above-referenced case nu bar."
Lanna Belohlavek
→
legal
→
Legal Case 2006-009454AMB
"Lanna Belohlavek, Esq. Assistant State Attorney"
Barry Krischer
→
legal
→
Legal Case 2006-009454AMB
"BARRY G. KRISCHER, ESQUIRE State Attorney"
Jeffrey Epstein
→
legal
→
Legal Case 2006-009454AMB
"JEFFREY EPSTEIN, Defendant ... CASE NO.: 20060:00945.4AXX"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Cri on, Jr. ... Counsel for Defendant Jeffrey Epstein"
Michael Pike
→
legal
→
Jeffrey Epstein
"Michael J. Pike ... Counsel for Defendant Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. ... Counsel for Defendant Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case No: 2006CF009454AXX
"STATE, vs. EPSTEIN, JEFFREY CASE NO: 2006CF009454AXX"
Jeffrey Epstein
→
legal
→
Case 2008CF009381AXX-W
"STATE, vs. EPSTEIN, JEFFREY ... 2008CF009381AXX"
Jeffrey Epstein
→
legal
→
Legal Case 08-80069
"see dps v.Epitein, Case N . 08-80069 (S.D. Flo, 2008)"
State of Florida
→
legal
→
Felony solicitation of prostitution
"The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Mr. Critton, Esq. were present on behalf of Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Goldberger, Esq. and Mr. Critton, Esq. were present on behalf of Jeffrey Epstein"
William Berger
→
legal
→
E.W.
"Mr. Berger, Esq. and Mr. Edwards, Esq. were present on behalf of E.W."
Bradley J. Edwards
→
legal
→
E.W.
"Mr. Berger, Esq. and Mr. Edwards, Esq. were present on behalf of E.W."
Bradley Kuvin
→
legal
→
B.B.
"Mr. Kuvin, Esq. was present on behalf of B.B."
Deanna K. Shullman
→
legal
→
Palm Beach Post
"Ms. Shullman, Esq. was present on behalf of the Palm Beach Post"
Jeffrey Epstein
→
legal
→
State of Florida
"The State of Florida and Mr. Epstein came to a negotiated resolution of the charges... Mr. Epstein plead guilty to the State charges"
Jeffrey Epstein
→
legal
→
United States
"Part of that resolution included an agreement entered into between Mr. Epstein and the United States"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"CASE NO. 502008CF009381AXXMB... JEFFREY EPSTEIN, Defendant"
Federal Government
→
legal
→
Jeffrey Epstein
"confidential agreement with the federal government that was in place that basically said we will not prosecute Mr. Epstein for federal offenses"
Judge Pucillo
→
legal
→
Jeffrey Epstein
"during the course of Mr. Epstein's plea colloquy in state court... when Judge Puccillo asked me"
EFTA00180735.txt | Epstein File Explorer