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Back to data-set-09
EFTA00221567.txt
TXT
38.5 KB
JMail
Extracted Chars
39,316
Entities
50
Relationships
37
Loading extracted text...
Mentioned Entities
50
Case 9:09-cv-80591-KAM
LegalCase
5 mentions
Jane Doe No 10
Person
Victim
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Herman & Mermelstein
Organization
LawFirm
2 mentions
Santa Fe
Location
2 mentions
2009-05-01
Date
2 mentions
Stuart S. Mermelstein
Person
Attorney
2 mentions
Adam D. Horowitz
Person
Attorney
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
2005-10-20
Date
2 mentions
New York City
Location
2 mentions
Palm Beach
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Bruce Reinhart Law
Organization
LawFirm
1 mention
Jeffrey Epstein's Mansion
Property
1 mention
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Palm Beach State Attorney's Office
Organization
GovernmentAgency
1 mention
Richard Horace Willits
Person
Attorney
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Fifteenth Judicial Circuit
Organization
GovernmentAgency
1 mention
Garcia Elkins & Boehringer
Organization
LawFirm
1 mention
Upper East Side Mansion
Property
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Leopold-Kuvin, P.A.
Organization
LawFirm
1 mention
2003
Date
1 mention
Theodore J. Leopold
Person
Attorney
1 mention
2008-06-01
Date
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
Isidro M. Garcia
Person
Attorney
1 mention
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Palm Beach County Stockade
Organization
Prison
1 mention
Spencer T. Kuvin
Person
Attorney
1 mention
Richard H. Willits, P.A.
Organization
LawFirm
1 mention
Bruce E. Reinhart
Person
Attorney
1 mention
Jack P. Hill
Person
Attorney
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Jack Scarola
Person
Attorney
1 mention
Palm Beach Mansion
Property
Location
1 mention
Jack Goldberger
Person
Enabler
1 mention
358 El Brillo Way
Address
Property
1 mention
Zorro Ranch
Property
Real Estate
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
37
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"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
→
power
→
Jane Doe No 10
"Defendant, Jeffrey Epstein, knowingly persuaded, induced, enticed, or coerced the then minor Plaintiff, Jane Doe No. 101, to engage in sexually explic"
Jane Doe No 10
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff, Jane Doe No. 101, demands judgment against Defendant, Jeffrey Epstein... Case 9:09-cv-80591-KAM"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"demands judgment against Defendant, Jeffrey Epstein... Case 9:09-cv-80591-KAM"
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"Defendant, Jeffrey Epstein, committed the above-referenced acts upon the then minor Plaintiff... specifically including... sex trafficking of children"
REDACTED-001
→
power
→
Jane Doe No 10
"Plaintiff, Jane Doe No. 101, was recruited by one of Defendant's agents to give Defendant a massage for compensation."
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"brought to Defendant's mansion"
Jane Doe No 10
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff, Jane Doe No. 101, hereby adopts... the allegations contained in paragraphs 1 through 24 above."
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"JEFFREY EPSTEIN, Defendant... Case 9:09-cv-80591-KAM"
Jane Doe No 10
→
legal
→
Case 9:09-cv-80591-KAM
"JANE DOE No. 101, Plaintiff... Case 9:09-cv-80591-KAM"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Defendant, Jeffrey Epstein... Case 9:09-cv-80591-KAM"
Jane Doe No 10
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff, Jane Doe No. 101... Case 9:09-cv-80591-KAM"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Critton, Esq... Co-counsel for Defendant, Jeffrey Epstein"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Bruce E. Reinhart, Esq... Co-counsel for Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"this Complaint makes sensitive allegations of sexual assault and abuse of a then minor... Defendant, Jeffrey Epstein, had such photographs in each of "
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"Defendant, Jeffrey Epstein, knowingly mailed, transported, shipped, or sent via computer or facsimile... child pornography... Defendant, Jeffrey Epste"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"search warrant of Defendant's Palm Beach mansion"
Ghislaine Maxwell
→
abuse
→
Jane Doe No 10
"conspired with others, including... his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection."
Jeffrey Epstein
→
financial
→
Jane Doe No 10
"Plaintiff next recalls that she received $200"
Jeffrey Epstein
→
financial
→
REDACTED-001
"the procurer, whom she later learned received $200 for having brought her to Epstein's mansion."
Jeffrey Epstein
→
property
→
Upper East Side Mansion
"he maintained his principal place of residence in the largest home in Manhattan, a 51,000-square-foot eight-story mansion on the Upper East Side"
Jeffrey Epstein
→
property
→
Zorro Ranch
"he also owns a $30 million 7,500-acre ranch in New Mexico he named "Zorro""
Katherine W. Ezell
→
employment
→
Podhurst Orseck, P.A.
"Katherine W. Ezell... Podhurst Orseck, P.A. Attorneys for Plaintiff"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert C. Josefsberg... Podhurst Orseck, P.A. Attorneys for Plaintiff"
Jeffrey Epstein
→
property
→
Palm Beach
"Defendant's Palm Beach mansion"
REDACTED-001
→
employment
→
Jeffrey Epstein
"at least three assistants who helped him orchestrate this child exploitation enterprise"
Adam D. Horowitz
→
employment
→
Herman & Mermelstein
"Adam Horowitz, Esq. Stuart Mermelstein, Esq. Herman & Mermelstein"
Stuart S. Mermelstein
→
employment
→
Herman & Mermelstein
"Stuart Mermelstein, Esq. Herman & Mermelstein"
Spencer T. Kuvin
→
employment
→
Leopold-Kuvin, P.A.
"Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A."
Theodore J. Leopold
→
employment
→
Leopold-Kuvin, P.A.
"Theodore Jon Leopold, Esq. Leopold Kuvin, P.A."
Richard Horace Willits
→
employment
→
Richard H. Willits, P.A.
"Richard Willits, Esq. Richard H. Willits, P.A."
Bradley J. Edwards
→
employment
→
Law Office of Brad Edwards & Associates, LLC
"Brad Edwards, Esq. Law Office of Brad Edwards & Associates, LLC"
Isidro M. Garcia
→
employment
→
Garcia Elkins & Boehringer
"Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Plaintiff, Jane Doe No. 101, was recruited by one of Defendant's agents"
REDACTED-001
→
abuse
→
Jane Doe No 10
"assistants who helped him orchestrate this child exploitation enterprise... transport or cause the transportation of underage girls to Defendant's res"
EFTA00221567.txt | Epstein File Explorer