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Back to data-set-09
EFTA00221866.txt
TXT
11.9 KB
JMail
Extracted Chars
12,167
Entities
45
Relationships
24
Loading extracted text...
Mentioned Entities
45
Jane Doe #3 (Case 9:08-cv-80232-KAM)
Person
Victim
4 mentions
Bruce Reinhart Law
Organization
LawFirm
2 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
2 mentions
Richard Horace Willits
Person
Attorney
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Richard H. Willits, P.A.
Organization
LawFirm
2 mentions
Bruce E. Reinhart
Person
Attorney
2 mentions
Jack P. Hill
Person
Attorney
2 mentions
C.M.A.
Person
Victim
2 mentions
Critton, Luttier, and Coleman LLP
Organization
LawFirm
2 mentions
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Palm Beach County Prosecutor
Organization
GovernmentAgency
1 mention
Thys
Person
1 mention
A.C. (Case 502008CA025129)
Person
Victim
1 mention
Jane Doe (Case 9:08-cv-80804-KAM)
Person
Victim
1 mention
Jane Doe (Case 502008CA020614)
Person
Victim
1 mention
Case 9:08-cv-80119-KAM
LegalCase
1 mention
Susan Pope
Person
Witness
1 mention
Palm Beach County Sheriffs Office
Organization
LawEnforcement
1 mention
Parent Child Center
Organization
Company
1 mention
Jeffrey Herman
Person
Attorney
1 mention
2009-02-02
Date
1 mention
Herman & Mermelstein, P.A.
Organization
LawFirm
1 mention
Leopold-Kuvin, P.A.
Organization
LawFirm
1 mention
Theodore J. Leopold
Person
Attorney
1 mention
Tony Figueroa
Person
Recruiter
1 mention
Isidro M. Garcia
Person
Attorney
1 mention
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
1 mention
Jane Doe #2 (Case No. 9:08-cv-80119-KAM)
Person
Victim
1 mention
Jane Doe (Case No. 1:93-cv-01109-KAM)
Person
Victim
1 mention
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
LegalCase
1 mention
Tony Higgins
Person
GovernmentPosition
1 mention
Ghislaine Corp
Organization
ShellCompany
1 mention
Juan Alessi
Person
Associate
1 mention
Lanna Belohlavek
Person
LawEnforcement
1 mention
Alfredo Rodriguez
Person
Associate
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Sarah Kellen
Person
Associate
1 mention
Nadia Marcinkova
Person
Associate
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
24
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein do his attorneys: Robert Critton, Esquire"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein do his attorneys: ... Jack A. Goldberger, Esquire"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein do his attorneys: ... Bruce E. Reinhart, Esquire"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Jose Alessi ... Subject matter. Jeffrey Epstein's Butler."
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Alfredo Rodriguez ... Subject matter: Employee of Epstein."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislane Maxwell ... Associate of Epstein"
Nadia Marcinkova
→
social
→
Jeffrey Epstein
"Nadia Marcinkova ... Associate of Epstein"
C.M.A.
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"C.M.A., Plaintiff(s) ... VS. JEFFREY EPSTEIN"
Jane Doe (Case No. 1:93-cv-01109-KAM)
→
legal
→
Jeffrey Epstein
"Jane Doe (Case No.: 1:93-cv-01109-KAM) ... Subject matter: Victim of Epstein."
Jane Doe (Case 502008CA020614)
→
legal
→
Jeffrey Epstein
"Jane Doe (Case No.: 502008CA020614) ... Subject matter: Victim of Epstein."
Jane Doe #2 (Case No. 9:08-cv-80119-KAM)
→
legal
→
Jeffrey Epstein
"Jane Doe #2 (Case No.: 9:08-cv-80119-KAM) ... Subject matter: Victim of Epstein."
Jane Doe #3 (Case 9:08-cv-80232-KAM)
→
legal
→
Jeffrey Epstein
"Jane Doe #3 (Case No.: 9:08-cv-80232-KAM) ... Subject matter: Victim of Epstein."
Jane Doe #3 (Case 9:08-cv-80232-KAM)
→
legal
→
Jeffrey Epstein
"Jane Doe #5 (Case No.: 9:08-cv-80381-KAM) ... Subject matter: Victim of Epstein."
Jane Doe #3 (Case 9:08-cv-80232-KAM)
→
legal
→
Jeffrey Epstein
"Jane Doe #4 (Case No.: 9:08-cv-80380-KAM) ... Subject matter: Victim of Epstein."
Jane Doe (Case 9:08-cv-80804-KAM)
→
legal
→
Jeffrey Epstein
"Jane Doe (Case No.: 9:08-cv-80804-KAM) ... Subject matter: Victim of Epstein."
Jane Doe #3 (Case 9:08-cv-80232-KAM)
→
legal
→
Jeffrey Epstein
"Jane Doe #7 (Case No.: 9:08-cv-80993-KAM) ... Subject matter: Victim of Epstein."
A.C. (Case 502008CA025129)
→
legal
→
Jeffrey Epstein
"A.C. (Case No.: 502008CA025129XXXXMB Al ... Subject matter. Victim of Epstein."
C.M.A.
→
legal
→
Case 9:08-cv-80119-KAM
"C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80119-KAM
"C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON"
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"Jack Scarola... Searcy Denney Scarola Barnhart & Shipley, P.A."
Jack P. Hill
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"Jack P. Hill... Searcy Denney Scarola Barnhart & Shipley, P.A."
Jack Scarola
→
legal
→
C.M.A.
"Jack Scarola... Attorneys for Plaintiff"
Jack P. Hill
→
legal
→
C.M.A.
"Jack P. Hill... Attorneys for Plaintiff"
Ghislaine Maxwell
→
power
→
C.M.A.
"Ghislane Maxwell ... Associate of Epstein who facilitated introductions with various victims."
EFTA00221866.txt | Epstein File Explorer
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