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About & Legal
Back to data-set-08
EFTA00023641.pdf
PDF
1.4 MB
20 pages
Extracted Chars
29,850
Entities
40
Relationships
35
Loading extracted text...
Mentioned Entities
40
Jeffrey Epstein
Person
Associate
4 mentions
Robert D. Critton
Person
Attorney
2 mentions
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
LegalCase
2 mentions
Bruce E. Reinhart
Person
Attorney
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
REDACTED-006
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Bruce Reinhart Law
Organization
LawFirm
1 mention
Richard Horace Willits
Person
Attorney
1 mention
Jane Doe No. 7
Person
Victim
1 mention
Jeffrey Herman
Person
Attorney
1 mention
Herman & Mermelstein, P.A.
Organization
LawFirm
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
Janusz Banasiak
Person
Associate
1 mention
Burman Critton Luther & Coleman LLP
Organization
LawFirm
1 mention
REDACTED-Plaintiff
Person
Victim
1 mention
18 U.S.C.A. § 2255
Charge
1 mention
Legal Case 08-CV-80811-CIV
LegalCase
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
Yellow Cab
Organization
Company
1 mention
Rome, Georgia
Location
1 mention
Richard H. Willits, P.A.
Organization
LawFirm
1 mention
Jeffrey Epstein's Florida Home
Property
1 mention
Palm Beach County Prosecutors Office
Organization
GovernmentAgency
1 mention
Ghislaine Corp
Organization
ShellCompany
1 mention
Doe v. Epstein
LegalCase
1 mention
Jack Scarola
Person
Attorney
1 mention
Incubus
Organization
Band
1 mention
REDACTED-01
Person
Enabler
1 mention
Lanna Belohlavek
Person
LawEnforcement
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-007
Person
Suspect
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
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
35
REDACTED-001
→
legal
→
Jeffrey Epstein
"Plaintiff(s), vs. JEFFREY EPSTEIN and Defendant(s)."
Jeffrey Epstein
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"CASE NO.: 08-CV-80811-CIV- JEFFREY EPSTEIN and Defendant(s)."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein cio his attorneys: Robert Critton, Esquire"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein cio his attorneys: Bruce E. Reinhart, Esquire"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein cio his attorneys: Jack A. Goldberger, Esquire"
REDACTED-001
→
property
→
Rome, Georgia
"Rome, Georgia Dates: August, 2003-February, 2004"
Jack Scarola
→
social
→
REDACTED-001
"Plaintiff, by and through undersigned counsel... Jack Scarola, Esq."
Jeffrey Epstein
→
legal
→
Legal Case 08-CV-80811-CIV
"vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOliNSON"
Jeffrey Herman
→
legal
→
Jane Doe No. 7
"Jane Doe #7 (Case No.: 9:08-cv-80993-KAM) c/o her attorney: Jeffrey M. Herman, Esquire"
Jeffrey Herman
→
employment
→
Herman & Mermelstein, P.A.
"Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislane Maxwell c/o Ghislane Corp. Subject matter: Associate of Epstein."
REDACTED-006
→
social
→
Jeffrey Epstein
"Associate of Epstein who facilitated introductions with various victims."
REDACTED-007
→
employment
→
Jeffrey Epstein
"Subject matter: Employee of Epstein."
Lanna Belohlavek
→
employment
→
Palm Beach County Prosecutors Office
"Lanaa Belohavek Palm Beach County Prosecutors Office Subject matter: Prosecutor."
REDACTED-Plaintiff
→
employment
→
Jeffrey Epstein
"$2004300 for a massage session at an average of 2 sessions a week from May or June of 2002 to Au ust 2003."
Jeffrey Epstein
→
financial
→
REDACTED-Plaintiff
"Concert tickets-Incubus... Clothes and lingerie sent by FedEx... Book-Massage for Dummies... CD... Flowers... Express gift card"
REDACTED-001
→
social
→
REDACTED-Plaintiff
"I was introduced to Jeffrey Epstein by my friend in 2002."
REDACTED-Plaintiff
→
abuse
→
REDACTED-006
"females whom you claim were brought by you to Mr. Epstein's home to give him a massage... Age: 22... I was paid $100.00"
REDACTED-Plaintiff
→
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. There were weeks when I would go 4 times a week."
Federal Bureau of Investigation
→
communication
→
REDACTED-Plaintiff
"I was interviewed by the FBI and a State Attorney, they have my statement."
REDACTED-Plaintiff
→
legal
→
Jeffrey Epstein
"Plaintiff's Answers to Defendant's First Interrogatories"
Jeffrey Epstein
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"vs. Epstein, et al. Case No.: 08-CV-80811-CIV"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger Attorneys for Jeffrey Epstein"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"Jack A. Goldberger Atterbury. Goldbaaer & Weiss, P.A."
Bruce E. Reinhart
→
employment
→
Bruce Reinhart Law
"Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A."
Robert D. Critton
→
employment
→
Burman Critton Luther & Coleman LLP
"Robert Critton Burman Critton Luther & Coleman LLP"
Jeffrey Epstein
→
abuse
→
Jane Doe (Case No. 1:93-cv-01109-KAM)
"Subject matter: Victim of Epstein."
Jeffrey Epstein
→
abuse
→
Jane Doe #2 (Case No. 9:08-cv-80119-KAM)
"Subject matter: Victim of Epstein."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Subject matter: Victim of Epstein. Jane Doe #7 (Case No.: 9:08-cv-80993-KAM)"
Jeffrey Epstein
→
financial
→
REDACTED-Plaintiff
"$2004300 for a massage session at an average of 2 sessions a week from May or June of 2002 to Au ust 2003."
REDACTED-01
→
social
→
Jeffrey Epstein
"Associate of Epstein who may have iiiiiinvolved in encounters between Epstein and"
Jeffrey Epstein
→
abuse
→
REDACTED-Plaintiff
"From May or June of 2002 to August of 2003 I went to Mr. Epstein's home on average 2 times a week. There were weeks when I would go 4 times a week."
REDACTED-002
→
communication
→
REDACTED-Plaintiff
"$500 for a photo taken by at Jeffrey Epstein's house"
Richard Horace Willits
→
employment
→
Richard H. Willits, P.A.
"Richard H. Willi PA."
Richard Horace Willits
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"Attorneys for Party"
EFTA00023641.pdf | Epstein File Explorer