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About & Legal
Back to data-set-08
EFTA00023557.pdf
PDF
4.2 MB
67 pages
Extracted Chars
154,202
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
REDACTED-001
Person
Associate
13 mentions
Mark T. Luttier
Person
Attorney
11 mentions
Jack Scarola
Person
Attorney
10 mentions
REDACTED-002
Person
Unknown
10 mentions
Georgia
Location
5 mentions
REDACTED-003
Person
Unknown
5 mentions
Jane Doe 2
Person
Plaintiff
4 mentions
REDACTED-WITNESS-01
Person
Victim
3 mentions
Palm Beach County
Location
Prison
3 mentions
Florida
Location
3 mentions
REDACTED-005
Person
Associate
3 mentions
REDACTED-004
Person
Employee
3 mentions
West Palm Beach
Location
City
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
James Luttier
Person
Attorney
2 mentions
2009-12-11
Date
2 mentions
Witness Mother
Person
2 mentions
Case No. 08-CIV-80119
LegalCase
2 mentions
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
2 mentions
2008-01-01
Date
2 mentions
Palm Beach House
Property
Location
2 mentions
Jeffrey Epstein's House
Property
Location
2 mentions
2005-01-01
Date
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Charge-002
Charge
1 mention
Walmart Inc
Organization
Company
1 mention
State of Texas
Location
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Donny Deutsch
Person
Celebrity
1 mention
Jon Carroll
Person
Enabler
1 mention
Robert D. Critton
Person
Attorney
1 mention
KTEB
Location
1 mention
2003-06-01
Date
1 mention
Amy Willits
Person
Attorney
1 mention
Michael Danchuk
Person
LawEnforcement
1 mention
Deposition of Jane Doe No. 2
Event
1 mention
Bear Lakes
Organization
University
1 mention
CARP
Organization
Company
1 mention
2003-05-01
Date
1 mention
Sarah Ransome
Person
Victim
1 mention
2009-07-01
Date
1 mention
Mother of Ms. M.
Person
1 mention
Mother of REDACTED-WITNESS-01
Person
1 mention
Wellington Regional Medical Center
Organization
Company
1 mention
Cousin of Witness
Person
1 mention
Grandfather of Witness
Person
1 mention
REDACTED-DOCTOR
Person
1 mention
U.S. Attorney
Organization
GovernmentAgency
1 mention
THE_WITNESS
Person
Victim
1 mention
Relationships
50
Jane Doe 2
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 2, -vs- JEFFREY EPSTEIN"
Mark T. Luttier
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant, Jeffrey Epstein: ROBERT D. CRITTON, JR., ESQUIRE MARK T. LUTTIER, ESQUIRE"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant, Jeffrey Epstein: ROBERT D. CRITTON, JR., ESQUIRE"
Mark T. Luttier
→
employment
→
Critton, Luttier, and Coleman LLP
"MARK T. LUTTIER, ESQUIRE BURMAN RITT N, LUTTIER & COLEMAN, LLP"
Jack Scarola
→
employment
→
Searcy Denney Scarola Barnhart & Shipley, P.A.
"JACK SCAROLA, ESQUIRE SEARCY, DENNEY, SCAROLA, BARNHART HIPLEY P.A."
Jane Doe 2
→
legal
→
Jeffrey Epstein
"DEPOSITION OF JANE DOE NO. 2 December 4, 2009"
Jeffrey Epstein
→
legal
→
Case No. 08-CIV-80119
"JEFFREY EPSTEIN, Defendant. CASE NO. 08-CIV-80119"
Jane Doe 2
→
legal
→
Case No. 08-CIV-80119
"JANE DOE NO. 2, CASE NO. 08-CIV-80119"
Jeffrey Epstein
→
financial
→
REDACTED-WITNESS-01
"he gave me $300 and I left."
Jack Scarola
→
legal
→
REDACTED-WITNESS-01
"MR. SCAROLA: Because her lawyer has instructed her not to answer"
REDACTED-002
→
abuse
→
REDACTED-WITNESS-01
"Were you molested by a relative -- A. Yes. Q. -- before you met Mr. Epstein? A. Yes. Q. And that was your grandfather? A. Yes."
REDACTED-WITNESS-01
→
property
→
Jeffrey Epstein's House
"incident that you were describing earlier when you were at Mr. Epstein's house"
REDACTED-001
→
social
→
REDACTED-001
"This person, M., how do you know this person, M.? A. She was a friend of mine."
Jeffrey Epstein
→
abuse
→
REDACTED-WITNESS
"you had performed massages for Mr. Epstein in the total nude; is that correct? ... Yes. ... he would masturbate ... on each and every occasion when yo"
REDACTED-001
→
communication
→
REDACTED-WITNESS
"It was in the summer. ... In Mr. Epstein's house. ... were you completely nude for all of these photographs? ... Yes. ... [Redacted] photograph you in"
REDACTED-001
→
social
→
REDACTED-002
"So you were with him from what did you tell me, 0 -- A. '01. Q. '01 to '05, correct? A. Yes."
REDACTED-001
→
legal
→
Legal Case EFTA00023578
"Have you spoken with anyone else about the possibility of testifying in this case?"
Jeffrey Epstein
→
financial
→
REDACTED-001
"With all the money that I received from Mr. Epstein I could afford it."
REDACTED-001
→
communication
→
Jeffrey Epstein
"Did he ever meet Mr. Epstein? A. Yes, he has. ... about the Shelby Cobra that Mr. Epstein has."
REDACTED-001
→
social
→
Witness Mother
"Because it was too cold for my mother. My mother moved to Georgia with me"
REDACTED-001
→
property
→
Georgia
"approximately when you moved to Georgia through February of '04?"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"being that I was an underage girl with an old man masturbating in front of me and bribing me with hundreds and hundreds of dollars"
Jeffrey Epstein
→
financial
→
REDACTED-001
"bribing me with hundreds and hundreds of dollars"
Jack Scarola
→
legal
→
REDACTED-001
"MR. SCAROLA: Well, you have already heard repeatedly"
REDACTED-001
→
social
→
REDACTED-001
"his law firms tried to hire my son's father."
Virginia Giuffre
→
employment
→
Unnamed Escort Services
"worked for at least two escort services where you have gone out and been paid to be in the presence of men older than you"
Virginia Giuffre
→
employment
→
Unnamed Topless Establishment
"I was a stripper for one night. For three hours, not even."
Virginia Giuffre
→
social
→
Jeffrey Epstein
"trust a man that's older than you since you last saw Mr. Epstein"
Virginia Giuffre
→
property
→
Jeffrey Epstein
"After you last went to Mr. Epstein which you say is in August of'03. ... When I started going to Mr. Epstein's."
Virginia Giuffre
→
employment
→
Platinum Showgirls
"I was a stripper for one night. ... I think it was Platinum Showgirls or something."
Virginia Giuffre
→
social
→
REDACTED-001
"Did you have a normal sexual relationship with him? Yes. ... your boyfriend, the father of your son?"
Virginia Giuffre
→
social
→
REDACTED-001
"Did you have a baby with him as well? Yes. ... my son as often as I would like."
Virginia Giuffre
→
social
→
REDACTED-002
"And daughter's name is what? ... parental rights for your daughter"
Florida Department of Children and Families
→
legal
→
Virginia Giuffre
"Did DCF bring that proceeding? Yes. ... action brought here in Palm Beach County? Yes."
REDACTED-006
→
abuse
→
Virginia Giuffre
"He slapped me. ... When I was pregnant. ... At a restaurant."
Virginia Giuffre
→
legal
→
REDACTED-002
"I signed my parental rights over to his aunt -- for his financial stability."
Virginia Giuffre
→
legal
→
REDACTED-002
"I signed my rights over to her grandmother. ... did you voluntarily relinquish your rights? Yes, I did."
Virginia Giuffre
→
property
→
Jeffrey Epstein
"it was while I was going to Mr. Epstein's"
Virginia Giuffre
→
social
→
REDACTED-BOYFRIEND
"you dated him... from 2001 to 2005"
Virginia Giuffre
→
document
→
Exhibit 4
"those are the people that I have had sex with in my life... in your answers to interrogatories"
THE_WITNESS
→
property
→
Jeffrey Epstein
"On one of the occasions I went to his house."
REDACTED-001
→
abuse
→
THE_WITNESS
"held a gun to your head? Like five minutes and then we kissed and made up and had sex. ... When he tried to drown me in a canal."
THE_WITNESS
→
social
→
REDACTED-001
"Obviously not, if I had a kid with him some years later."
THE_WITNESS
→
legal
→
Manhattan U.S. Attorney
"When you met with the FBI and the U.S. Attorney"
REDACTED-WITNESS-01
→
communication
→
Jeffrey Epstein
"When did you first use cocaine? A. During the time I met Mr. Epstein."
REDACTED-WITNESS-01
→
property
→
Palm Beach House
"I was going Mr. Epstein's."
Jack Scarola
→
legal
→
REDACTED-WITNESS-01
"MR. SCAROLA: How about this: Have you used the same needle more than once?"
REDACTED-WITNESS-01
→
property
→
Wellington Regional Medical Center
"Isn't it, is it true at that Wellington Regional would not discharge you because they deemed you to be an IV drug user?"
Mother of REDACTED-WITNESS-01
→
social
→
REDACTED-WITNESS-01
"Did you get the allowance from your mother? A. Yeah"
Mark T. Luttier
→
legal
→
REDACTED-WITNESS-01
"BY MR. LUTTIER:"
EFTA00023557.pdf | Epstein File Explorer