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Back to data-set-09
EFTA00212960.txt
TXT
85.2 KB
JMail
Extracted Chars
86,914
Entities
50
Relationships
48
Loading extracted text...
Mentioned Entities
50
Case 9:09-cv-80591-KAM
LegalCase
9 mentions
REDACTED-001
Person
Associate
8 mentions
Jeffrey Epstein
Person
Associate
7 mentions
John Kerry
Person
Politician
3 mentions
Jeffrey Epstein's Mansion
Property
2 mentions
Masha's Law
Charge
2 mentions
Charles E. Grassley
Person
Politician
2 mentions
Congress
Organization
GovernmentAgency
2 mentions
Congressional Research Service
Organization
GovernmentAgency
2 mentions
2009-04-01
Date
2 mentions
PROTECT Act
Organization
GovernmentAgency
2 mentions
2006-07-27
Date
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
Charge
1 mention
MVRA
Charge
1 mention
SORNA
Charge
1 mention
Adam Walsh Act
Charge
1 mention
John Stogner
Person
Defendant
1 mention
California v. Stogner
LegalCase
1 mention
Victim and Witness Protection Act of 1982
Charge
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
FLSD
Organization
GovernmentAgency
1 mention
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Belohlavek
Person
Prosecutor
1 mention
Bill Green
Person
Politician
1 mention
Mark Siljander
Person
Politician
1 mention
United States v. Siegel
LegalCase
1 mention
18 U.S.C. § 2252A(a)(1)
Charge
1 mention
18 U.S.C. § 2252(a)(1)
Charge
1 mention
Michael Pike
Person
LawEnforcement
1 mention
Adam Walsh Child Protection and Safety Act
LegalCase
1 mention
2003-03-01
Date
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
18 U.S.C. § 2251
Charge
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2003
Date
1 mention
Robert D. Critton
Person
Attorney
1 mention
Attorney General
Person
Politician
1 mention
2009-05-26
Date
1 mention
Burman Critton Luther & Coleman LLP
Organization
LawFirm
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Palm Beach Mansion
Property
Location
1 mention
Jane Doe No 10
Person
Victim
1 mention
2005-10-31
Date
1 mention
2004-08-01
Date
1 mention
Jack Goldberger
Person
Enabler
1 mention
Palm Beach County
Location
Prison
1 mention
2003-03-20
Date
1 mention
Florida
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
Relationships
48
Jane Doe No 10
→
legal
→
Case 9:09-cv-80591-KAM
"JANE DOE No. 101, Plaintiff, v. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"JEFFREY EPSTEIN, Defendant."
John Kerry
→
document
→
Adam Walsh Child Protection and Safety Act
"Senator Kerry—the author of Masha's Law"
Congress
→
document
→
Adam Walsh Act
"Masha's Law was enacted as part of the Adam Walsh Act"
Congress
→
document
→
Masha's Law
"Congress did not intend Masha's Law to apply retroactively"
Congress
→
document
→
SORNA
"Congress provided that offenders must register"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Defendant's mansion in or about the spring of 2003"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Case 9:09-cv-80591-KAM... Count One must be dismissed because it fails to provide factual allegations that, if true, would show that Plaintiff is the "
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff is the victim of a violation of § 2242(b)"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Case 9:09-cv-80591-KAM... Defendant is a successful businessman"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. ... Counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, ... Counsel for Defendant Jeffrey Epstein"
Michael Pike
→
legal
→
Jeffrey Epstein
"Michael J. Pike, Esq. ... Counsel for Defendant Jeffrey Epstein"
Robert C. Josefsberg
→
legal
→
REDACTED-001
"Robert C. Josefsberg, Esq. ... Counsel for Plaintiff"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Case 9:09-cv-80591-KAM ... Counsel for Defendant Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"Defendant's mansion"
Jane Doe No 10
→
property
→
Jeffrey Epstein's Mansion
"Plaintiff was first brought to Defendant's mansion in or about the spring of 2003"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"she openly admits that she was 17 years-old in 2003... when she filed this case in April 2009"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Because Plaintiff was 17 when the predicate offenses allegedly were committed, she could have sought the statutory penalty"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Retroactively Applying Masha's Law Impermissibly Would Revive Defendant's Exposure"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Case 9:09-cv-80591-KAM... retroactive application would revive Defendant's exposure to penalties"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff was first brought to Defendant's mansion in or about the spring of 2003"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Defendant's plea to two single-count charges under Florida law... does not remotely establish that Defendant committed any offense against Plaintiff"
Jeffrey Epstein
→
property
→
Property
"Plaintiff was first brought to Defendant's mansion"
REDACTED-002
→
employment
→
Jeffrey Epstein
"Defendant or an authorized agent would call and alert Defendant's assistants"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff herself is the victim of such an offense"
REDACTED-002
→
power
→
REDACTED-001
"Plaintiff "was recruited by one of Defendant's agents to give Defendant a massage for compensation,""
REDACTED-001
→
property
→
Jeffrey Epstein's Mansion
"Defendant's agent "drove [Plaintiff] to [Defendant's] mansion.""
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"drove [Plaintiff] to [Defendant's] mansion"
REDACTED-001
→
legal
→
Case 9:09-cv-80591-KAM
"Case 9:09-cv-80591-KAM ... the FAC alleges only that Defendant ... may have taken lewd photographs of Plaintiff"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant entered the room, and eventually asked Plaintiff to massage his buttocks. He then allegedly "ordered Plaintiff to remove her clothes," "bega"
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"Plaintiff was first brought to Defendant's mansion in or about the spring of 2003, when she was merely 17 years old."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Because Plaintiff was 17 when the predicate offenses allegedly were committed"
Jeffrey Epstein
→
legal
→
Masha's Law
"Defendant's exposure to penalties for his alleged crimes... Applying Masha's Law thereby would revive Defendant's exposure"
Charles E. Grassley
→
power
→
Masha's Law
"statement of Sen. Grassley ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section... provide much needed criminal enf"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Plaintiff was first brought to Defendant's mansion in or about the spring of 2003"
Jeffrey Epstein
→
legal
→
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
"fails to allege facts that, even if true, would establish that Defendant engaged in the sort of sex tourism that violates 18 U.S.C. § 2423(b)"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2251
"Count III of the FAC asserts a cause of action... predicated on allegations that Defendant violated 18 U.S.C. § 2251"
REDACTED-002
→
employment
→
Jeffrey Epstein
"Plaintiff "was recruited by one of Defendant's agents""
Jeffrey Epstein
→
financial
→
REDACTED-001
"She allegedly was paid $200, and then driven away by Defendant's agent."
REDACTED-003
→
abuse
→
REDACTED-001
"a topless woman "with dark hair [and] an accent ... tried to coax Plaintiff to remove her shirt.""
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert C. Josefsberg, Esq. ... Podhurst Orseck, P.A."
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A."
Robert D. Critton
→
employment
→
Burman Critton Luther & Coleman LLP
"Robert D. Critton, ... Burman Critton Luther & Coleman, P.A."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was "lured" to the mansion "on at least one and perhaps two other occasions in the spring and/or summer of 2003""
REDACTED-002
→
power
→
REDACTED-001
"Defendant's assistants later "would seek out economically disadvantaged and underage girls from West Palm Beach""
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the FAC does not remotely allege that his dominant motive for travel was to engage in illicit sexual acts (much less that he traveled with the dominan"
United States v. Siegel
→
document
→
Case 9:09-cv-80591-KAM
"The Eleventh Circuit's decision in United States v. Siegel... is virtually on point"
EFTA00212960.txt | Epstein File Explorer