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Back to data-set-09
EFTA00175589.txt
TXT
215.8 KB
JMail
Extracted Chars
220,164
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
23 mentions
Jane Doe No. 7
Person
Victim
17 mentions
Adam D. Horowitz
Person
Attorney
17 mentions
Stuart S. Mermelstein
Person
Attorney
16 mentions
Jane Doe No. 2
Person
Plaintiff
15 mentions
Jeffrey Herman
Person
Attorney
13 mentions
Michael Pike
Person
LawEnforcement
11 mentions
Herman & Mermelstein, P.A.
Organization
LawFirm
11 mentions
Kenneth Marra
Person
Judge
10 mentions
Jack Goldberger
Person
Enabler
10 mentions
Michael R. Thin
Person
Attorney
9 mentions
Robert D. Critton
Person
Attorney
9 mentions
Jane Doe No. 3
Person
Victim
7 mentions
Linnea R. Johnson
Person
Judge
6 mentions
Case 9:08-cv-80119-KAM
LegalCase
5 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
5 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
5 mentions
Case 08-CIV-80893-Marra/Johnson
LegalCase
5 mentions
Lewis Tein, P.L.
Organization
LawFirm
5 mentions
Jane Doe No 10
Person
Victim
5 mentions
Jane Doe No. 102
Person
Victim
4 mentions
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
4 mentions
Case No. 2006 CF 09454A
LegalCase
4 mentions
In re Grand Jury, No. FGJ 07-103 (WPB)
LegalCase
4 mentions
REDACTED-001
Person
Associate
4 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Deferred-Prosecution Agreement
Settlement
3 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
3 mentions
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
LegalCase
3 mentions
Jack P. Hill
Person
Attorney
3 mentions
Robert C. Josefsberg
Person
Attorney
3 mentions
Guy Lewis
Person
DefenseAttorney
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Little Saint James
Property
3 mentions
Sally Apgar
Person
Witness
2 mentions
Case 08-80119-CIV-MARRA/JOHNSON
LegalCase
2 mentions
9:08-cv-80893-ICAM
LegalCase
2 mentions
2008-09-22
Date
2 mentions
Case 9:08-cv-80804-KAM
LegalCase
2 mentions
United States District Court, Southern District of Florida
Organization
GovernmentAgency
2 mentions
Legal Case 9:08-cv-80232-ICAM
LegalCase
2 mentions
West Palm Beach Division
Location
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
Case 9:08-cv-80993-KAM
LegalCase
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Palm Beach Estate
Property
2 mentions
Mermelstein & Horowitz, P.A.
Organization
LawFirm
2 mentions
Katherine W. Ezell
Person
Attorney
2 mentions
In re Grand Jury
LegalCase
2 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein"
Kenneth Marra
→
legal
→
Case 9:08-cv-80119-KAM
"Signed by Judge Kenneth A. Marra on 7/16/08"
Michael Pike
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael James Pike... on behalf of Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by... Robert Deweese Critton, Jr on behalf of Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-1-KAM
"judgment against Defendant Jeffrey Epstein... Case 9:08-cv-L .19-KAM"
Jane
→
legal
→
Case 9:08-cv-1-KAM
"Plaintiff makes the general allegation that "he (Defendant) sexually assaulted Jane.""
Kenneth Marra
→
legal
→
9:08-cv-80119-ICAM
"Signed by Judge Kenneth A. Marra on 06/04/2009"
Jeffrey Epstein
→
legal
→
9:08-cv-80119-ICAM
"JEFFREY EPSTEIN Defendant"
Jane Doe No. 2
→
legal
→
9:08-cv-80119-ICAM
"JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant"
Kenneth Marra
→
legal
→
Case 9:08-cv-80119-KAM
"Signed by Judge Kenneth A. Marra on 4/13/2009... in case 9:08-cv-80119-KAM"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Defendant's MOTION... by Jeffrey Epstein... in case 9:08-cv-80119-KAM"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Epstein committed willful acts of child sexual abuse on Jane Doe."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Epstein's acts were intentional, unlawful, offensive and harmful... committed such acts upon Jane Doe"
Jeffrey Epstein
→
power
→
Jane Doe No. 2
"Epstein used a facility or means of interstate commerce to knowingly persuade, induce or entice Jane Doe, when she was under the age of 18 years, to e"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80804-KAM
"Defendant, JEFFREY EPSTEIN... files his Answer to the Second Amended Complaint"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80804-KAM
"JANE DOE NO. 2 Plaintiff... CASE NO.: 08-CV-80119-MARRA-JOHNSON"
Jeffrey Epstein
→
legal
→
USAO
"the deferred-prosecution agreement between Epstein and the USAO"
Jeffrey Epstein
→
legal
→
In re Grand Jury, No. FGJ 07-103 (WPB)
"Epstein relies exclusively on the pending Federal Criminal Action for this motion"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"Mr. Epstein has pled guilty and been sentenced in the Florida Criminal Action"
USAO
→
legal
→
Federal Bureau of Investigation
"joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"
Jeffrey Epstein
→
financial
→
REDACTED-002
"The young girl who recruited Jane was paid $100 by Epstein for bringing Jane to him."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"monetary compensation in his Palm Reach mansion"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"DOE vs. JEFFREY EPSTEIN CASE NO.: 08-CV-80380-MARRA/JOHNSON"
Jeffrey Epstein
→
legal
→
9:08-cv-80119-KAM
"Defendant's MOTION to Compel Identity of Doe in Style of Case... filed by Jeffrey Epstein"
Jane Doe No 10
→
legal
→
9:08-cv-80119-KAM
"Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion... in 9:08-cv-80119-KAM"
Jane Doe No. 102
→
legal
→
9:08-cv-80119-KAM
"Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion... in 9:08-cv-80119-KAM"
Kenneth Marra
→
legal
→
9:08-cv-80119-KAM
"Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Cfitton, Jr. Attorney f r Defendant Epstein"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ. (Co- ounse efendant Jeffrey Epstein)"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger (o- ounse or e endant Jeffrey Epstein)"
Stuart S. Mermelstein
→
legal
→
Jane Doe No. 2
"Stuart S. Mermelstein, Esq. Counsel for Plaintiff Jane Doe #2"
Adam D. Horowitz
→
legal
→
Jane Doe No. 2
"Adam D. Horowitz, Esq. Counsel for Plaintiff Jane Doe #2"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, JEFFREY EPSTEIN, Defendant."
Jane Doe No. 2
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"ORDER granting 10.5 Motion to Withdraw as Attorney. Attorney Michael Ross Tein terminated."
Jeffrey Epstein
→
legal
→
Legal Case 08-80119-CIV-MARRA
"Defendant's MOTION to Stay... in case 9:08-cv-80119-ICAM"
Kenneth Marra
→
legal
→
Legal Case 08-80119-CIV-MARRA
"Signed by Judge Kenneth A. Marra on 5/14/2009... filed in Case No. 08-80119-CIV-MARRA"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"DOE vs. JEFFREY EPSTEIN CASE NO.: 08-CV-80119-MARRA/JOHNSON"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"Epstein's motion to stay presently pending before this Court"
Jeffrey Epstein
→
legal
→
Case 08-80119-CIV-MARRA/JOHNSON
"JEFFREY EPSTEIN, Defendant. ... NO. 08-80119-CIV-MARRA/JOHNSON"
Jane Doe No. 2
→
legal
→
Case 08-80119-CIV-MARRA/JOHNSON
"JANE DOE NO. 2, Plaintiff, JEFFREY EPSTEIN, Defendant. ... NO. 08-80119-CIV-MARRA/JOHNSON"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 2, Plaintiff, JEFFREY EPSTEIN, Defendant"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein"
Adam D. Horowitz
→
legal
→
Jane Doe No. 2
"Plaintiff Jane Doe No. 2 represented by Adam D. Horowitz"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80119-1CAM
"COMPLAINT against Jeffrey Epstein; filed by Jane Doe No.2"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-1CAM
"COMPLAINT against Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger... Counsel for Defendant Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael R. Tein, Esq... Counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT D. CRITTON, JR., ESQ... (Co-Counsel for Defendant Jeffrey Epstein)"
EFTA00175589.txt | Epstein File Explorer