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Back to data-set-08
EFTA00013926.pdf
PDF
1.7 MB
16 pages
Extracted Chars
35,839
Entities
33
Relationships
39
Loading extracted text...
Mentioned Entities
33
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
4 mentions
Jane Doe 1
Person
Petitioner
4 mentions
Jane Doe 2
Person
Plaintiff
4 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
Jason R. Richards
Person
LawEnforcement
1 mention
Paul G. Cassell
Person
Judge
1 mention
99 N.E. 4th Street, Miami, Florida 33132
Address
1 mention
2028 Harrison Street, Suite 202, Hollywood, Florida 33020
Address
1 mention
Report of interview with Jane Doe 1
Communication
1 mention
Senator Dianne Feinstein
Person
Politician
1 mention
Jane Doe v. Jeffrey Epstein, et al., No. 08-80804-MARRA/JOHNSON
LegalCase
1 mention
2008-01-10
Date
1 mention
FBI Report of Interview
Communication
1 mention
2008-08-01
Date
1 mention
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
1 mention
Lewis & Clark College of Law
Organization
University
1 mention
National Crime Victims' Law Institute
Organization
Foundation
1 mention
Meg Garvin
Person
Academic
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
United States Government
Organization
GovernmentAgency
1 mention
United States of America
Organization
GovernmentAgency
1 mention
2007-10-26
Date
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Federal Government
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
39
Jane Doe 1
→
legal
→
United States of America
"JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent"
Jane Doe 2
→
legal
→
United States of America
"JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Doe #1 and Jane Doe #2 were victims of sex crimes committed by Epstein while they were minors."
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jane Doe #1 and Jane Doe #2 were victims of sex crimes committed by Epstein while they were minors."
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"In September 2007, Epstein and the U.S. Attorney's Office reached an agreement blocking any federal prosecution of the federal offenses he had committ"
Ann Marie C. Villafana
→
communication
→
Jane Doe 1
"on about June 7, 2007, Assistant U.S. Attorney A. Marie Villafafia sent a letter to Jane Doe #1"
Palm Beach Police Department
→
communication
→
Federal Bureau of Investigation
"at the request of the Palm Beach Police Department, the Federal Bureau of Investigation opened an investigation into allegations that Jeffrey Epstein"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"Federal Bureau of Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commerce to induce you"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"notification contains a written explanation of some of the terms of the Non-Prosecution Agreement between Epstein and the U.S. Attorney's Office."
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Mr. Edwards contacted Assistant U.S. Attorney Villafafia to inform her that he represented Jane Doe #1."
Bradley J. Edwards
→
legal
→
Jane Doe 2
"Mr. Edwards contacted Assistant U.S. Attorney Villafafia to inform her that he represented Jane Doe #1 and, later, Jane Doe #2."
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe 1
"FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1 at a restaurant."
Jason R. Richards
→
communication
→
Jane Doe 1
"FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1 at a restaurant."
Ann Marie C. Villafana
→
communication
→
Meg Garvin
"AUSA Villafana secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute."
Bradley J. Edwards
→
communication
→
Ann Marie C. Villafana
"In mid-June 2008, Mr. Edwards contacted Assistant U.S. Attorney Villafafia to inform her that he represented Jane Doe #1."
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"they filed an emergency motion seeking to protect their rights under the CVRA."
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Brad Edwards, Esquire Attorney for Petitioners"
Paul G. Cassell
→
legal
→
Jane Doe 1
"Paul G. Cassell Attorney for Petitioners"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe 1 and Jane Doe 2 Case No.: 08-80736-CIV-MARRA/JOHNSON"
Dexter Lee
→
legal
→
Case 9:08-cv-80736-KAM
"Dexter A. Lee, Assistant U.S. Attorney"
Jane Doe 1
→
document
→
Report of interview with Jane Doe 1
"report of interview with Jane Doe #1 from about October 26, 2007"
Bradley J. Edwards
→
employment
→
Law Office of Brad Edwards & Associates, LLC
"THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC By: s/ Brad Edwards"
Bradley J. Edwards
→
property
→
2028 Harrison Street, Suite 202, Hollywood, Florida 33020
"2028 Harrison Street Suite 202 Hollywood, Florida 33020"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"move forward with the traditional indictments and criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"move forward with the traditional indictments and criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"In September 2007, it had entered into a Non-Prosecution Agreement with Epstein"
Federal Government
→
legal
→
Jeffrey Epstein
"The Government reached the Non-Prosecution Agreement with Epstein in September 2007"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Jane Doe #1 via her attorney, Bradley Edwards"
Federal Bureau of Investigation
→
communication
→
Jane Doe 1
"on around January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI"
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein, et al., No. 08-80804-MARRA/JOHNSON
"in Jane Doe v. Epstein et at, No. 08-80804-MARRA/JOHNSON (S.D. Fla. 2008), on July 25, 2008, Epstein filed a motion for a stay."
Jeffrey Epstein
→
coverup
→
Jane Doe v. Jeffrey Epstein, et al., No. 08-80804-MARRA/JOHNSON
"Epstein filed a motion for a stay"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"sex offenses committed against a number of the victims, including Jane Doe #1"
United States Government
→
legal
→
Jeffrey Epstein
"negotiation and consummation of the Non-Prosecution Agreement"
United States of America
→
abuse
→
Non-Prosecution Agreement
"the Agreement contained an express confidentiality provision, which prevented the Government from disclosing the terms of the Agreement to the victims"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"preclude Epstein from contesting civil liability for the sex offenses committed against a number of the victims, including Jane Doe #1"
Jane Doe 1
→
legal
→
United States Government
"the victims seek two things: (1) a judicial declaration that the Government violated their rights under the CVRA"
United States Government
→
document
→
Report of interview with Jane Doe 1
"report of interview with Jane Doe #1 from about October 26, 2007... request that the Government has simply ignored"
Jeffrey Epstein
→
communication
→
U.S. Department of Justice
"he was given an opportunity to seek higher level review within the Department of Justice in Washington, D.C."
United States Government
→
coverup
→
Jane Doe 1
"Jane Doe #1 requested this report... a request that the Government has simply ignored."
EFTA00013926.pdf | Epstein File Explorer