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Back to data-set-09
EFTA00175470.txt
TXT
62 KB
JMail
Extracted Chars
63,312
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
7 mentions
Richard Horace Willits
Person
Attorney
6 mentions
Richard H. Willits, P.A.
Organization
LawFirm
5 mentions
REDACTED-001
Person
Associate
4 mentions
Jane Doe No. 7
Person
Victim
3 mentions
Michael R. Thin
Person
Attorney
3 mentions
2008-07-21
Date
3 mentions
Lewis Tein, P.L.
Organization
LawFirm
3 mentions
Bruce E. Reinhart
Person
Attorney
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
Bruce Reinhart Law
Organization
LawFirm
2 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
2 mentions
Fifteenth Judicial Circuit
Organization
GovernmentAgency
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Sharon R. Bock
Person
Defendant
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
9 East 71st Street
Address
Property
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
358 El Brillo Way
Address
Property
2 mentions
Case 08-80804-CIV-MARRA
LegalCase
1 mention
LegalCase-08-80381
LegalCase
1 mention
U.S. District Court, Southern District of Florida, Miami
Organization
GovernmentAgency
1 mention
Bruce Reinhart, P.A.
Organization
LawFirm
1 mention
Case No. 9:08-cv-86
LegalCase
1 mention
C. M. A.
Person
Victim
1 mention
Florida RICO claims
LegalCase
1 mention
C.M.A. v. Jeffrey Epstein et al.
LegalCase
1 mention
Case 9:08-cv-b
LegalCase
1 mention
Margaret Matney
Person
Judge
1 mention
Eric Lamazailes
Person
Witness
1 mention
2290 10th Avenue North
Address
1 mention
Case 9:08-cv-00811-KAM
LegalCase
1 mention
Sheri Paige
Person
1 mention
Case 532008 CA 005240
LegalCase
1 mention
Palm Beach County Courthouse
Organization
GovernmentAgency
1 mention
Mary McMillan
Person
1 mention
Case NO. 502008CA006596
LegalCase
1 mention
Legal Case 08-80736
LegalCase
1 mention
Legal Case 08-80380
LegalCase
1 mention
2008-04-17
Date
1 mention
Jane Doe No. 3
Person
Victim
1 mention
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Guy Alan Lewis
Person
Attorney
1 mention
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach County Circuit Court
Organization
GovernmentAgency
1 mention
William J. Zloch
Person
Judge
1 mention
Steven M. Larimore
Person
GovernmentPosition
1 mention
2008-09-06
Date
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case 532008 CA 005240
"TO DEFENDANT: JEFFREY EPSTEIN... CASE NO.: 532008 CA 005240"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-00811-KAM
"Case 9:08-cv-uO811-KAM... JEFFREY EPSTEIN... Defendants."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"beginning when she was fourteen, the defendant, JEFFREY EPSTEIN intentionally inducted and/or seduced the Plaintiff into performing various acts of le"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida"
REDACTED-001
→
legal
→
Case 9:08-cv-b
"Plaintiff:M. sues the Defendants, JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-b
"vs. JEFFREY EPSTEIN, and Defendants"
Richard Horace Willits
→
legal
→
C.M.A.
"Richard H. Willits... Attorney for Plaintiff"
Jane Doe No. 7
→
legal
→
Jane Doe 43 v. Jeffrey Epstein, et al.
"separate case filed in this court by the name of JANE DOE, a/k/a. JANE DOE NO. 1 v. JEFFREY EPSTEIN"
C.M.A.
→
legal
→
C.M.A. v. Jeffrey Epstein et al.
"C.M.A., Plaintiff, v. Jeffrey Epstein and [REDACTED], Defendants"
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Jeffrey Epstein, et al.
"JANE DOE, a/k/a. JANE DOE NO. 1 v. JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
C.M.A. v. Jeffrey Epstein et al.
"C.M.A., Plaintiff, v. Jeffrey Epstein and [REDACTED], Defendants"
REDACTED-001
→
legal
→
C.M.A. v. Jeffrey Epstein et al.
"C.M.A., Plaintiff, v. Jeffrey Epstein and [REDACTED], Defendants"
Richard Horace Willits
→
employment
→
Richard H. Willits, P.A.
"Richard H. Willits... RICHARD H. WILLITS, P.A."
Jeffrey Epstein
→
abuse
→
C. M. A.
"the defendant, JEFFREY EPSTEIN intentionally induced end/or seduced the Plaintiff into performing various acts of lewd and lasoivlous conduct and/or s"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"the defendants, Jeffrey Epstein and [represented by] MICHAEL R. TEIN"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Attorneys for Defendant Jeffrey Epstein"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Attorneys for Defendant [Jeffrey Epstein]"
Guy Lewis
→
legal
→
Jeffrey Epstein
"the defendants, Jeffrey Epstein and [represented by] GUY A. LEWIS"
Richard Horace Willits
→
legal
→
C. M. A.
"Counsel for Plaintiff C. M.A."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida"
Atterbury, Goldberger & Weiss, P.A.
→
legal
→
Jeffrey Epstein
"DEFENDANTS' ATTORNEYS Defendant Jeffrey Epstein Atterbury, Goldberger & Weiss, P.A."
Lewis Tein, P.L.
→
legal
→
Jeffrey Epstein
"DEFENDANTS' ATTORNEYS Defendant Jeffrey Epstein ...Lewis Tein, P.L."
Bruce Reinhart, P.A.
→
legal
→
Jeffrey Epstein
"DEFENDANTS' ATTORNEYS Defendant Jeffrey Epstein ...Bruce Reinhart, P.A."
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"represented by Bruce Reinhart ... Defendant Jeffrey Epstein"
Guy Alan Lewis
→
legal
→
Jeffrey Epstein
"Guy Alan Lewis ... Defendant Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Michael Ross Tein ... Defendant Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger ... Defendant Jeffrey Epstein"
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"
Richard Horace Willits
→
legal
→
REDACTED-001
"Plaintiff represented by Richard Horace Willits"
Kenneth Marra
→
legal
→
Doe v. Epstein
"Assigned to: Judge Kenneth A. Marra"
William J. Zloch
→
legal
→
Doe v. Epstein
"Signed by Judge William J. Zloch on 7/22/2008"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Defendant Jeffrey Epstein"
REDACTED-001
→
legal
→
Doe v. Epstein
"Plaintiff ... alleges sexual abuse of a female minor by the defendant JEFFREY EPSTEIN [L0345-L0346]"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"TO DEFENDANT: JEFFREY EPSTEIN 358 El Brillo Way Palm Beach, FL 33480"
Jeffrey Epstein
→
property
→
9 East 71st Street
"TO DEFENDANT: JEFFREY EPSTEIN... 9 East 71" Street New York, NY 10021"
Richard Horace Willits
→
legal
→
REDACTED-001
"RICHARD H. WILLITS, ESQ. Plaintiff/Plaintiffs Attorney"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"DEFENDANT: JEFFRIN EPSTEIN 358 El Brillo Way Palm Beach, FL 33480"
Jeffrey Epstein
→
property
→
9 East 71st Street
"DEFENDANT: JEFFRIN EPSTEIN... 9 East 71" Street New York, NY 10021"
REDACTED-002
→
abuse
→
Jeffrey Epstein
"for each and every occurrence of sexual abuse of the Plaintiff while she was a minor for which JEFFREY EPSTEIN was responsible, he was aided, assisted"
REDACTED-002
→
power
→
REDACTED-001
"She often called the Plaintiff when the Plaintiff was a minor, to arrange for the Plaintiff to come to the Palm Beach mansion of JEFFREY EPSTEIN, for "
REDACTED-002
→
financial
→
REDACTED-001
"She sometimes paid the Plainliffforthe 'sessions' with JEFFREY EPSTEIN... and paid the Plainlifffor posing for the photographs."
REDACTED-002
→
property
→
Palm Beach Mansion
"who lived at the Palm Beach mansion of JEFFREY EPSTEIN"
Sarah REDACTED
→
abuse
→
Jeffrey Epstein
"for which JEFFREY EPSTEIN was responsible, he wus aided, assisted, undjor abetted Man [Sarah] who lived at the Pnlm Beach mansion"
Sarah REDACTED
→
power
→
C. M. A.
"She often called the Plaintiff, when the Plaintiff was u minor, to arrange for the Plaintiff to come to the Palm Beach mansion of JEFFItEY EPSTEIN, fo"
Sarah REDACTED
→
financial
→
C. M. A.
"She sometimes paid the PlaintitTfor the "sessions" with JEFFREY EPSTEIN."
Sarah REDACTED
→
property
→
Palm Beach Mansion
"who lived at the Pnlm Beach mansion of JEFFREY EPSTEIN"
Bruce E. Reinhart
→
employment
→
Bruce Reinhart Law
"represented by Bruce Reinhart Bruce E. Reinhart, P.A."
Guy Alan Lewis
→
employment
→
Lewis Tein
"Guy Alan Lewis Lewis Tein"
Michael R. Thin
→
employment
→
Lewis Tein
"Michael Ross Tein Lewis Tein"
EFTA00175470.txt | Epstein File Explorer