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Back to data-set-09
EFTA00180621.txt
TXT
138 KB
JMail
Extracted Chars
141,213
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
14 mentions
Non-Prosecution Agreement
Settlement
Trust
10 mentions
Jeffrey J. Colbath
Person
Judge
7 mentions
E.W.
Person
Victim
7 mentions
Bradley J. Edwards
Person
Plaintiff
6 mentions
B.B.
Person
Victim
6 mentions
Jack Goldberger
Person
Enabler
6 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
5 mentions
Kenneth Marra
Person
Judge
5 mentions
Jane Doe #1
Person
Plaintiff
4 mentions
Jane Doe #2
Person
Victim
4 mentions
United States Attorney's Office
Organization
GovernmentAgency
4 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
4 mentions
The Palm Beach Post
Organization
Company
4 mentions
Robert D. Critton
Person
Attorney
4 mentions
Deborah Dale Pucillo
Person
Judge
4 mentions
Acosta
Person
Prosecutor
3 mentions
State Attorney's Office-West Palm Beach
Organization
GovernmentAgency
3 mentions
William Berger
Person
Attorney
3 mentions
Michael Pike
Person
LawEnforcement
3 mentions
Case No. 2006 CF 09454A
LegalCase
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Deanna K. Shullman
Person
Attorney
3 mentions
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
3 mentions
Spencer T. Kuvin
Person
Attorney
3 mentions
Critton, Luttier, and Coleman LLP
Organization
LawFirm
3 mentions
Jane Doe 1
Person
Petitioner
3 mentions
Jane Doe 2
Person
Plaintiff
3 mentions
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
2 mentions
Kreusler-Walsh, Compiani & Vargas, P.A.
Organization
LawFirm
2 mentions
Barbara J. Compiani
Person
Attorney
2 mentions
Judge McSorley
Person
Judge
2 mentions
Judge Pucillo
Person
Judge
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Department of Corrections
Organization
GovernmentAgency
2 mentions
Belohlavek
Person
Prosecutor
2 mentions
Palm Beach Post
Organization
Company
2 mentions
Marra
Person
Judge
2 mentions
Michael R. Thin
Person
Attorney
2 mentions
Judith Stevenson Areo
Person
Prosecutor
2 mentions
Rothstein Rosenfeldt Adler
Organization
Company
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
National Alliance of Victims' Rights Attorneys
Organization
Company
2 mentions
Florida Fourth District Court of Appeal
Organization
GovernmentAgency
2 mentions
Jane Kreusler-Walsh
Person
Attorney
2 mentions
Leopold-Kuvin, P.A.
Organization
LawFirm
2 mentions
Jay C. Howell
Person
Attorney
2 mentions
Phyllis A. Dames
Person
CourtReporter
2 mentions
United States of America
Organization
GovernmentAgency
2 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"confidential non-prosecution agreement and addendum between Mr. Epstein and the United States Attorney's Office"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Children by Fraud
"These crimes included sex trafficking of children by fraud, in violation of 18 U.S.C. § 1591"
Jeffrey Epstein
→
legal
→
Interstate Commerce to Entice a Minor to Commit Prostitution
"use of a means of interstate commerce to entice a minor to commit prostitution, in violation of 18 U.S.C. § 2422"
Jeffrey Epstein
→
legal
→
18 U.S.C. 1343
"as well as wire fraud, in violation of 18 U.S.C. § 1343"
United States of America
→
legal
→
Jeffrey Epstein
"an agreement between the United States and Jeffrey Epstein that... involved Epstein's entry of guilty pleas to various state charges and an 18-month j"
Jane Doe #1
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 AND JANE DOE #2, Petitioners"
Jane Doe #2
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 AND JANE DOE #2, Petitioners"
Ann Marie C. Villafana
→
employment
→
United States of America
"sworn declaration of the Assistant U.S. Attorney handling this matter... See Declaration of A. Marie Villafafia"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"In September 2007, the United States Attorney's Office and Mr. Epstein executed a non-prosecution agreement"
Jeffrey Epstein
→
legal
→
Florida State Criminal Action
"In 2006, a Florida state grand jury indicted Jeffrey Epstein for felony solicitation of prostitution"
Deborah Dale Pucillo
→
legal
→
Florida State Criminal Action
"Judge Deborah Dale Pucillo, sitting for the Fifteenth Judicial Circuit, accepted the plea"
Jeffrey J. Colbath
→
legal
→
Florida State Criminal Action
"Fifteenth Judicial Circuit Judge Jeffrey Colbath heard E.W.'s and The Post's motions in the state criminal action"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"The United States Attorney's Office agreed to defer the federal criminal action on the condition that Mr. Epstein comply with many obligations"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"On June 30, 2008, Mr. Epstein pled guilty to felony solicitation of prostitution and procuring a minor under 18 for prostitution in the Florida crimin"
Deborah Dale Pucillo
→
legal
→
Case No. 2006 CF 09454A
"Judge Deborah Dale Pucillo, sitting for the Fifteenth Judicial Circuit, accepted the plea"
Kenneth Marra
→
legal
→
Southern District
"Judge Marra of the Southern District ordered the United States Attorney's Office to produce the non-prosecution agreement"
E.W.
→
legal
→
Jeffrey Epstein
"non-party E.W., a victim of Mr. Epstein"
Jeffrey J. Colbath
→
legal
→
Case No. 2006 CF 09454A
"Fifteenth Judicial Circuit Judge Jeffrey Colbath heard E.W.'s and The Post's motions in the state criminal action"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"confidential federal non-prosecution agreement and addendum between the United States Attorney's Office and Mr. Epstein"
Jeffrey Epstein
→
legal
→
Legal Case 08 CF 009381AMB
"JEFFREY EPSTEIN, Petitioner... LT. CASE NO. 2008 CF 009381A"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, Florida, 33480
"the defendant will be residing at 358 El Brillo Way, Palm Beach, Florida, 33480"
Jeffrey Epstein
→
legal
→
Florida Statute 942.035
"the plea agreement stated the defendant is designated as a sexual offender pursuant to Florida Statute 942.035"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 2006036744
"In case 2006036744 you are charged with procuring a person under 18 for prostitution"
Jeffrey Epstein
→
legal
→
Case 06 9454CF
"And in case number 06 9454CF, you are charged with felony solicitation to prostitution"
Jeffrey Epstein
→
legal
→
Procuring a Person Under 18 for Prostitution
"In case 2006036744 you are charged with procuring a person under 18 for prostitution"
Jeffrey Epstein
→
legal
→
Felony solicitation to prostitution
"And in case number 06 9454CF, you are charged with felony solicitation to prostitution"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"STATE OF FLORIDA vs. JEFFREY EPSTEIN"
Jeffrey J. Colbath
→
legal
→
Case No. 2006 CF 09454A
"Order of Judge Jeffrey J. Colbath granting motions to unseal"
William Berger
→
legal
→
E.W.
"WILLIAM J. BERGER... Counsel for E.W."
Spencer T. Kuvin
→
legal
→
B.B.
"SPENCER T. KUVIN... Counsel for B.B."
Jeffrey J. Colbath
→
legal
→
Case No. 2006 CF 09454A
"The Honorable Jeffrey Colbath... Case No. 2008CF009381A"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"JEFFREY EPSTEIN, Defendant... Case No. 2008CF009381A"
Jeffrey Epstein
→
legal
→
United States of America
"non-prosecution agreement between Jeffrey Epstein and the United States Government"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"notices to Jane Doe #1 and other victims of Jeffrey Epstein's crimes"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"JANE DOE #1 AND JANE DOE #2, Petitioners... victims of Jeffrey Epstein's crimes"
Ann Marie C. Villafana
→
employment
→
United States of America
"A. Marie Villafatia, Assistant U.S. Attorney"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"suit names Jeffrey Epstein as a defendant"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 AND JANE DOE #2, Petitioners"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 AND JANE DOE #2, Petitioners"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Brad Edwards, Esquire Attorney for Petitioners"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Brad Edwards, Esquire Attorney for Petitioners"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul G. Cassell Attorney for Petitioners"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul G. Cassell Attorney for Petitioners"
Jay C. Howell
→
legal
→
Jane Doe #1
"Jay C. Howell, Esquire Attorney for Petitioners"
Jay C. Howell
→
legal
→
Jane Doe #2
"Jay C. Howell, Esquire Attorney for Petitioners"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"victims of Epstein... Jane Doe #1"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"victims of Epstein... Jane Doe #2"
United States Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida and Jeffrey Epstein"
Bradley J. Edwards
→
employment
→
Law Office of Brad Edwards & Associates, LLC
"THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC By: s/ Brad Edwards"
EFTA00180621.txt | Epstein File Explorer