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Back to data-set-09
EFTA00213246.txt
TXT
57.9 KB
JMail
Extracted Chars
59,112
Entities
49
Relationships
36
Loading extracted text...
Mentioned Entities
49
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
18 U.S.C. Section 2255
Charge
Statute
4 mentions
Jane Doe 101
Person
Victim
3 mentions
Doe No. 2 v. Epstein
LegalCase
2 mentions
Siegel
Person
Defendant
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
REDACTED-002
Person
Unknown
2 mentions
18 U.S.C. §2255
LegalCase
1 mention
Lacey Act
Charge
1 mention
18 U.S.C. §1956
Charge
1 mention
18 U.S.C. §2252A(g)(1)
Charge
1 mention
Mandatory Victim Restitution Act of 1996
LegalCase
1 mention
MVRA
Charge
1 mention
Case 9:08-cv-80381
LegalCase
1 mention
Lanzetta v. New Jersey
LegalCase
1 mention
Connally v. General Const. Co.
LegalCase
1 mention
United States v. Harriss
LegalCase
1 mention
United States v. Bass
LegalCase
1 mention
AfcBoyle v. United States
LegalCase
1 mention
United States v. Gradwell
LegalCase
1 mention
Eleventh Circuit
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Case 9:08-cv-80232-KAM
LegalCase
1 mention
United States Supreme Court
Organization
GovernmentAgency
1 mention
Case No. 10-80309-CIV
LegalCase
1 mention
United States Constitution
Organization
GovernmentAgency
1 mention
Michael Pike
Person
LawEnforcement
1 mention
H.R. 3494
LegalCase
1 mention
United States v. Berdeal
LegalCase
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
2010-03-29
Date
1 mention
John Kerry
Person
Politician
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
United States v. Santos
LegalCase
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Black Srebnick
Organization
LawFirm
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Landgraf v. USI Film Products
LegalCase
1 mention
United States District Court for the Eastern District of New York
Organization
GovernmentAgency
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
USAO
Organization
GovernmentAgency
1 mention
Jeffrey Sloman
Person
Associate
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
2006-07-27
Date
1 mention
Relationships
36
Jeffrey Epstein
→
legal
→
Doe No. 2 v. Epstein
"Doe No. 2 v. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009)"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80232-KAM
"Doe No. 3 v. Epstein 2009 WL 383330 (S.D. Fla. Feb. 12, 2009)"
Jeffrey Epstein
→
legal
→
Doe No. 2 v. Epstein
"Doe No. 4 v. Epstein 2009 WL 383286 (S.D. Fla. Feb. 12, 2009)"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80381
"Doe No. 5 v. Epstein, 2009 WL 383383 (S.D. Fla. Feb. 12, 2009)"
Jane Doe 101
→
legal
→
Case No. 10-80309-CIV
"JANE DOE No. 103, Plaintiff, vs. JEFFERY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Case No. 10-80309-CIV
"JEFFERY EPSTEIN, Defendant."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Esq. Attorney for Defendant"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. ... Counsel for Defendant Jeffrey Epstein"
REDACTED-001
→
legal
→
REDACTED-002
"WHEREFORE Plaintiff demands judgment against Defendant for all damages available"
Jeffrey Epstein
→
abuse
→
Jane Doe 101
"EPSTEIN will not contest the allegation that he committed at least one predicate offense as alleged by Jane Doe 103"
Jeffrey Epstein
→
legal
→
USAO
"criminal Non-Prosecution Agreement (NPA) between EPSTEIN and USAO"
John Kerry
→
power
→
18 U.S.C. Section 2255
"Senatorial Comments in amending §2255 in 2006 confirm that the creation of the presumptive minimum damage amount is meant as an additional penalty... "
REDACTED-001
→
power
→
Jane Doe 101
"Plaintiff was recruited while at work by a co-worker, one of the minor victims Defendant paid to procure underage females"
Jeffrey Epstein
→
financial
→
REDACTED-001
"one of the minor victims Defendant paid to procure underage females"
Roy Black
→
legal
→
Jeffrey Epstein
"ROY LACK, ESQ. ... Black. Srebnick. Kornspan & Stumpf. I'.A. ... Jeffrey Epstein has an April 5, 2010 deadline"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"MARTIN WEINBERG, ESQ. ... Black. Srebnick. Kornspan & Stumpf. I'.A. ... Jeffrey Epstein has an April 5, 2010 deadline"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"draft motion authored by his civil counsel Robert Critton"
Roy Black
→
employment
→
Black Srebnick
"ROY LACK, ESQ. ... Black. Srebnick. Kornspan & Stumpf. I'.A."
Martin G. Weinberg
→
employment
→
Black Srebnick
"MARTIN WEINBERG, ESQ. ... Black. Srebnick. Kornspan & Stumpf. I'.A."
Roy Black
→
communication
→
Jeffrey Sloman
"March 29, 2010 ... Jeff Sloman, Esq. ... Dear Counsel:"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Plaintiff's Complaint alleges that Defendant's conduct occurred during the time period from the age of 17, January 2004 until approximately May 2005."
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 2255
"Defendant's position that the text of 18 U.S.C. §2255 does not allow a Plaintiff to pursue the recovery of actual damages"
Jeffrey Epstein
→
legal
→
18 U.S.C. §2252A(g)(1)
"she alleges that Defendant 'knowingly engaged in a child exploitation enterprise... in violation of 18 U.S.C. §2252A(g)(1).'"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Plaintiff alleges that she was 17 year old high school student as of January, 2004, and that the alleged conduct involving EPSTEIN occurred "between a"
REDACTED-001
→
legal
→
18 U.S.C. Section 2255
"As a direct and proximate result of the offenses enumerated in 18 U.S.C. §2255 being committed against the then minor Plaintiff by Defendant"
REDACTED-001
→
legal
→
REDACTED-002
"The then minor Plaintiff incurred medical and psychological expenses... Plaintiff demands judgment against Defendant for all damages available under 1"
REDACTED-002
→
legal
→
18 U.S.C. Section 2255
"the statute in effect during the time of the alleged conduct is to apply... 18 U.S.C. §2255 (2005) in effect at the time of the alleged conduct applie"
Jeffrey Epstein
→
abuse
→
Jane Doe 101
"Defendant sexually abused and/or battered and/or exploited Plaintiff at least 100 times between January 2004 and May 2005"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she alleges that Defendant 'knowingly engaged in a child exploitation enterprise... Plaintiff's Complaint alleges that Defendant's conduct occurred du"
Jane Doe 101
→
legal
→
Jeffrey Epstein
"Jane Doe 103 has invoked the provisions of the criminal Non-Prosecution Agreement (NPA) between EPSTEIN and USAO"
REDACTED-001
→
legal
→
18 U.S.C. Section 2255
"should Plaintiff prove any violation of the specified criminal statutes and that she suffered personal injury"
Michael Pike
→
legal
→
Jeffrey Epstein
"MICHAEL J. PIKE, ESQ. ... (Counsel for Defendant Jeffrey Epstein)"
Robert D. Critton
→
employment
→
Burman, Critton, Luttier & Coleman
"ROBERT D. CRITTON, JR., ESQ. ... BURMAN, CRITTON, LUTHER & COLEMAN"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert C. Josefsberg, Esq. ... Podhurst Orseck, P.A."
Katherine W. Ezell
→
employment
→
Podhurst Orseck, P.A.
"Katherine W. Ezell, Esq. ... Podhurst Orseck, P.A."
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A."
EFTA00213246.txt | Epstein File Explorer