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Back to data-set-09
EFTA00723218.txt
TXT
121.1 KB
JMail
Extracted Chars
123,883
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
13 mentions
REDACTED-001
Person
Associate
8 mentions
Non-Prosecution Agreement
Settlement
Trust
6 mentions
Case 9:08-cv-80119-KAM
LegalCase
5 mentions
United States Attorney General's Office for the Federal Southern District of Florida
Organization
GovernmentAgency
4 mentions
Jane Doe No. 7
Person
Victim
4 mentions
State Attorney's Office in Palm Beach County
Organization
GovernmentAgency
4 mentions
Jane Doe No. 2
Person
Plaintiff
4 mentions
Robert D. Critton
Person
Attorney
4 mentions
Spencer T. Kuvin
Person
Attorney
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Case 502008CA037319
LegalCase
3 mentions
Jane Doe No. 2 v. Epstein
LegalCase
3 mentions
Michael Pike
Person
LawEnforcement
3 mentions
Linnea R. Johnson
Person
Judge
3 mentions
Palm Beach Residence
Property
Location
3 mentions
Welsh v. Wisconsin
LegalCase
2 mentions
Rasmussen v. South Fla. Blood Serv., Inc.
LegalCase
2 mentions
Berkeley v. Eisen
LegalCase
2 mentions
Harrell v. Hense
LegalCase
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Leopold-Kuvin, P.A.
Organization
LawFirm
2 mentions
Theodore J. Leopold
Person
Attorney
2 mentions
2009-08-04
Date
2 mentions
Critton, Luttier, and Coleman LLP
Organization
LawFirm
2 mentions
Palm Beach County
Location
Prison
2 mentions
358 El Brillo Way
Property
Address
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Neil v. Biggers
LegalCase
1 mention
St. Thomas Residence
Property
1 mention
Gregory W. Coleman
Person
Attorney
1 mention
Johnson v. Mundy Industrial Contractors. Inc.
LegalCase
1 mention
Belcher v. Bassett Furniture Industries, Inc.
LegalCase
1 mention
Marcort v. Goodwill Industries- Manasota, Inc.
LegalCase
1 mention
Murphy v. Cooper Tire & Rubber Co.
LegalCase
1 mention
Goodyear Tire & Rubber Co. v. Cooey
LegalCase
1 mention
Menke v. Broward County School Bd.
LegalCase
1 mention
Hauser v. Volusia County Dept. of Corrections
LegalCase
1 mention
Strasser v. Yalamanchi
LegalCase
1 mention
Case No. 502008CA037319XWMB AB
LegalCase
1 mention
Court of the Fifteenth Judicial Circuit
Organization
GovernmentAgency
1 mention
Wetzel v. Bernstein
LegalCase
1 mention
Linnea R. Jo Meson
Person
Judge
1 mention
Boyle v. Buck
LegalCase
1 mention
Palm Beach mansion home
Property
1 mention
Case No. 502008CA031i1XXXXMB AB
LegalCase
1 mention
Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Florida
Organization
GovernmentAgency
1 mention
Jane Doe No. 102
Person
Victim
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM Document 242... Epstein is being forced to incriminate himself"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"his Palm Beach residence"
REDACTED-002
→
employment
→
Jeffrey Epstein
"at least one of Epstein's employees"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM... the Court agrees with Epstein"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"videos and photos of Epstein's Palm Beach residence"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Defendant Epstein was asserting a Fifth Amendment privilege"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Epstein had a residence located at 358 El Brillo Way"
Jeffrey Epstein
→
legal
→
Case No. 502008CA031i1XXXXMB AB
"Epstein's Objections to Request and Motion for Protective Order [in] Case No. 502008CA031i1XXXXMB AB"
Jeffrey Epstein
→
legal
→
Case No. 08-CV-80119-MARRA-JOHNSON
"Jane Doe No. 2 v. Epstein, Case No. 0B-CIV-80119 MARRA/JOHNSON"
Jane Doe No. 2
→
legal
→
Case No. 08-CV-80119-MARRA-JOHNSON
"Jane Doe No. 2 v. Epstein, Case No. 0B-CIV-80119 MARRA/JOHNSON"
Jeffrey Epstein
→
legal
→
United States Attorney General's Office for the Federal Southern District of Florida
"In 2008, Epstein entered into a Non-Prosecution Agreement with the United States Attorney General's Office for the Federal Southem District of Florida"
Jeffrey Epstein
→
legal
→
State Attorney's Office in Palm Beach County
"In 2008, Epstein entered into a Non-Prosecution Agreement with... the State Attorney's Office for Palm Beach County."
Jeffrey Epstein
→
property
→
Palm Beach mansion home
"at his Palm Beach mansion home"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Defendant, Jeffrey Epstein ("Epstein")"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"In a federal companion case, Jane Doe No. 2 v. Epstein, Case No. 08-CIV-80119 MARRA/JOHNSON"
Jane Doe No. 2
→
legal
→
Jane Doe No. 2 v. Epstein
"In a federal companion case, Jane Doe No. 2 v. Epstein"
Linnea R. Johnson
→
legal
→
Jane Doe No. 2 v. Epstein
"in the United States District Court for the Southern District of Florida, United States Magistrate Judge Linnea R. Johnson found"
Jeffrey Epstein
→
legal
→
United States Attorney General's Office for the Federal Southern District of Florida
"in 2008, Epstein entered into a Non-Prosecution Agreement with the United States Attorney General's Office for the Federal Southern District of Florid"
Jeffrey Epstein
→
legal
→
State Attorney's Office in Palm Beach County
"Epstein entered into a Non-Prosecution Agreement with... the State Attorney's Office for Palm Beach County"
Mimi
→
employment
→
Jeffrey Epstein
"MIMI an assistant of Mr. Epstein from New York City, New York"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"his lavish estate in Palm Beach"
Linnea R. Jo Meson
→
legal
→
Case 9:08-cv-80119-KAM
"LINNEA R. JO MESON UNITED STATES MAGISTRATE JUDGE... Case 9:08-cv-80119-KAM"
Jeffrey Epstein
→
legal
→
Case 502008CA037319 XXXX MB AB
"CASE NO: S02008CA037319XXXXMB AB... vs. JEFFREY EPSTEIN, Defendants."
Jeffrey Epstein
→
legal
→
B.B. v. Epstein
"Defendant, JEFFREY EPSTEIN, respectfully requests the Court sustain his objections to E.W.'s Request for Entry Upon Land"
B.B.
→
legal
→
B.B. v. Epstein
"B.B. v. Epstein Case No. 502008CA03"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert . Critton, Jr. ... (Counsel for Defendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"Michael J. Pike ... (Counsel for Defendant Jeffrey Epstein)"
Critton, Luttier, and Coleman LLP
→
legal
→
Jeffrey Epstein
"BURMAN, CRITTON, LUTTIER & COLEMAN, LLP ... Co-counsel for Defendant Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"unduly burdensome for Epstein to endure in his own home"
Jeffrey Epstein
→
legal
→
Case No. 502008CA037319XWMB AB
"demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
United States Attorney General's Office for the Federal Southern District of Florida
"In 2008, Epstein entered into a Non-Prosecution Agreement with the United States Attorney General's Office for the Federal Southern District of Florid"
Jeffrey Epstein
→
legal
→
State Attorney's Office in Palm Beach County
"In 2008, Epstein entered into a Non-Prosecution Agreement with... the State Attorney's Office for Palm Beach County"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Epstein's residence... Epstein's "mansion."... Epstein has a "lavish home.""
Jeffrey Epstein
→
legal
→
Case 502008CA037319
"v. Epstein No. 502008CA037319XXXXMB AB Epstein's Objections"
REDACTED-001
→
property
→
358 El Brillo Way
"II was brought to Epstein's residence"
Jeffrey Epstein
→
legal
→
Case 502008CA037319
"v. JEFFREY EPSTEIN, Defendants. CASE NO.: 502008CA037319"
Donald Hafele
→
legal
→
Case 502008CA037319
"Dear Judge Hafele: Enclosed, please find Jeffrey Epstein's Response... set for hearing before Your Honor"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Epstein
"Jane Doe No. 2 v. Epstein, Case No. 08-CIV-80119 MARRA/JOHNSON, the Court sustained Epstein's Fifth Amendment objections"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"his Palm Beach mansion home"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JEFFREY EPSTEIN, Defendant. CASE NO. 08-CIV-80119-MARRA/JOHNSON"
Jane Doe No. 2
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JANE DOE NO. 2, Plaintiff... CASE NO. 08-CIV-80119-MARRA/JOHNSON"
Linnea R. Johnson
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"LINNEA R. JOHIJ2UN UNITED STATES MAGISTRATE JUDGE... Case 9:08-cv-80119-KAM"
Jeffrey Epstein
→
legal
→
United States Attorney General's Office for the Federal Southern District of Florida
"In 2008, Epstein entered into a Non-Prosecution Agreement with the United States Attorney General's Office for the Federal Southem District of Florida"
Jeffrey Epstein
→
legal
→
State Attorney's Office in Palm Beach County
"In 2008, Epstein entered into a Non-Prosecution Agreement with... the State Attorney's Office for Palm Beach County."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, Esq. ... Co-counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"R D. Critton, Jr. ... (Counsel for Defendant Jeffrey Epstein)"
Michael Pike
→
legal
→
Jeffrey Epstein
"Michael J. Pike ... (Counsel for Defendant Jeffrey Epstein)"
Theodore J. Leopold
→
legal
→
REDACTED-001
"Theodore J. Leopold, Esq. ... Counsel for Plaintiff"
Spencer T. Kuvin
→
legal
→
REDACTED-001
"Spencer T. Kuvin, Esq. ... Counsel for Plaintiff"
Jeffrey Epstein
→
legal
→
Case 502008CA037319
"JEFFREY EPSTEIN, Defendant. ... CASE NO: 502008CA037319"
EFTA00723218.txt | Epstein File Explorer