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Back to data-set-08
EFTA00023624.pdf
PDF
1 MB
17 pages
Extracted Chars
21,315
Entities
33
Relationships
29
Loading extracted text...
Mentioned Entities
33
REDACTED-007
Person
Suspect
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Bruce E. Reinhart
Person
Attorney
2 mentions
Case No. 08-CV-80811-CIV
LegalCase
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Richard Horace Willits
Person
Attorney
1 mention
Jeffrey Herman
Person
Attorney
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
2009-10-06
Date
1 mention
Richard H. Willits, P.A.
Organization
LawFirm
1 mention
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
LegalCase
1 mention
Jeffrey Epstein's Florida Home
Property
1 mention
Tony Higgins
Person
GovernmentPosition
1 mention
Plaintiff [REDACTED-P01]
Person
Victim
1 mention
Palm Beach County Prosecutors Office
Organization
GovernmentAgency
1 mention
Jack P. Hill
Person
Attorney
1 mention
C.M.A.
Person
Victim
1 mention
Ghislaine Corp
Organization
ShellCompany
1 mention
Critton, Luttier, and Coleman LLP
Organization
LawFirm
1 mention
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Jack Scarola
Person
Attorney
1 mention
Jack Goldberger
Person
Enabler
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
REDACTED-006
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
29
C.M.A.
→
legal
→
Case No. 08-CV-80811-CIV
"Plaintiff's Second Amended Answers ... C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV"
Jeffrey Epstein
→
legal
→
Case No. 08-CV-80811-CIV
"Defendants. ... JEFFREY EPSTEIN ... CASE NO.: 08-CV-80811-CIV"
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A."
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein do his attorneys: ... Bruce E. Reinhart, Esquire"
Jeffrey Epstein
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"vs. Epstein, et al."
Plaintiff [REDACTED-P01]
→
property
→
Jeffrey Epstein's Florida Home
"From May or June of 2002 to August of 2003 I went to Mr. Epstein's home on average 2 times a week."
Plaintiff [REDACTED-P01]
→
employment
→
Jeffrey Epstein
"I was to give Jeffrey Epstein a massage. I continued to provide massages up until August of 2003."
Jeffrey Epstein
→
financial
→
Plaintiff [REDACTED-P01]
"I was paid $100.00. ... state the amount of money you claim you were paid to bring each female."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Associate of Epstein."
REDACTED-002
→
employment
→
U.S. Department of Justice
"First Assistant U.S. Attorney U.S."
REDACTED-006
→
employment
→
U.S. Department of Justice
"Assistant U.S. Attorney U.S. Dept. of Justice"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Attorneys for Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Attorneys for Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case No. 08-CV-80811-CIV
"vs. Epstein, et al. ase No.: 08-CV-80811-CIV"
Richard Horace Willits
→
employment
→
Richard H. Willits, P.A.
"Richard H. Willits Es uire Richard H. Willits. P.A"
Jeffrey Epstein
→
abuse
→
C.M.A.
"C.M.A. vs. Epstein ... Subject matter: Plaintiff. ... involvement with Epstein."
REDACTED-001
→
social
→
C.M.A.
"mother and her brother, ... Subject matter: involvement with Epstein."
REDACTED-007
→
employment
→
Palm Beach Police Department
"Detective lead investigator ... Subject matter. Investigator."
Plaintiff [REDACTED-P01]
→
abuse
→
Jeffrey Epstein
"State the names... of all females whom you claim were brought by you to Mr. Epstein's home to give him a massage"
Ghislaine Maxwell
→
employment
→
Ghislaine Corp
"Ghislane Maxwell do Ghislane Corp."
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Associate of Epstein who facilitated introductions with various victims."
REDACTED-002
→
employment
→
Jeffrey Epstein
"Employee of Epstein."
Tony Higgins
→
employment
→
Palm Beach Police Department
"Tony Higgins, supervisor e Town of Palm Beach"
REDACTED-001
→
legal
→
Jeffrey Epstein
"vs. Epstein, et al. ... Plaintiffs Second Amended Answers"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"Jack A. Goldberger Atterb G eiss, P.A."
Robert D. Critton
→
employment
→
Critton, Luttier, and Coleman LLP
"Robert Critton Burman Critto er & Coleman LLP"
Richard Horace Willits
→
legal
→
REDACTED-001
"Plaintiffs Second Amended Answers... Richard H. Willits... Attorneys for Party"
REDACTED-001
→
legal
→
Case No. 08-CV-80811-CIV
"Plaintiffs Second Amended Answers to Defendant's First Interrogatories"
REDACTED-001
→
property
→
Palm Beach County
"STATE OF FLORIDA ) ss COUNTY OF PALM BEACH ) SWORN TO AND SUBSCRIBED before me"
EFTA00023624.pdf | Epstein File Explorer