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Back to data-set-08
EFTA00010474.pdf
PDF
1.3 MB
20 pages
Extracted Chars
42,192
Entities
32
Relationships
41
Loading extracted text...
Mentioned Entities
32
Jane Doe 2
Person
Plaintiff
6 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
5 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
5 mentions
Jane Doe 1
Person
Petitioner
4 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Federal Grand Jury 05-02(WPB)
Organization
GovernmentAgency
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
U.S. Attorney's Office for the Middle District of Florida
Organization
GovernmentAgency
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
United States
Organization
GovernmentAgency
2 mentions
Eduardo Sanchez
Person
Attorney
1 mention
Acosta
Person
Prosecutor
1 mention
U.S. Attorney's Office for the District of New Jersey
Organization
GovernmentAgency
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
2011-11-07
Date
1 mention
Association for Children for Enforcement of Support, Inc. v. Conger
LegalCase
1 mention
United States v. Cain
LegalCase
1 mention
School Dist of City of Pontiac v. Secretary of U.S. Dept of Ethic.
LegalCase
1 mention
Santobello v. New York
LegalCase
1 mention
state criminal charges
Charge
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
Wifredo Ferrer
Person
GovernmentPosition
1 mention
Donald M. Middlebrook
Person
Judge
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
West Palm Beach
Location
City
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
41
Jane Doe 1
→
legal
→
United States
"JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent"
Jane Doe 2
→
legal
→
United States
"JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL"
United States District Court for the Southern District of Florida
→
legal
→
Case 9:08-cv-80736-KAM
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Petition for Enforcement of Crime Victim's Rights Act ... through which Petitioners Jane Doe #1 and Jane Doe #2 have advanced claims"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Petition for Enforcement of Crime Victim's Rights Act ... through which Petitioners Jane Doe #1 and Jane Doe #2 have advanced claims"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the Non-Prosecution Agreement between Epstein and the USAO-SDFL"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant United States Attorney Villafafia from the USAO-SDFL"
USAFLS
→
communication
→
Jane Doe 1
"On December 10, 2010, the United States Attorney for the Southern District of Florida... personally conferred with Petitioners' counsel and with Petit"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners' requested invalidation of the Non-Prosecution Agreement"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"the Non-Prosecution Agreement has given Epstein a free pass on federal criminal charges for the offenses he committed against Petitioners and others."
U.S. Department of Justice
→
power
→
U.S. Attorney's Office for the Southern District of Florida
"the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution re"
U.S. Department of Justice
→
power
→
U.S. Attorney's Office for the Middle District of Florida
"The Department of Justice has reassigned responsibility for the investigation and potential prosecution... to the United States Attorney's Office for "
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"USAO-SDFL did not have the authority to unilaterally bar Epstein's prosecution in any other district in the country"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Attorneys for Jane Doe # 1 and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe 2
"Attorneys for Jane Doe # 1 and Jane Doe # 2"
Dexter Lee
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Dexter A. Lee Assistant United States Attorney ... Miami, Florida"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. Marie Villafatia Assistant United States Attorney ... West Palm Beach, FL"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON"
Wifredo Ferrer
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"WIFREDO A. FERRER UNITED STATES ATTORNEY"
Donald M. Middlebrook
→
legal
→
Case 9:08-cv-80736-KAM
"This cause comes before the Court on the Government's Sealed Ex Parte Motion for Limited Disclosure... IT IS HEREBY ORDERED that the Government's Moti"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners Jane Doe No. 1 and Jane Doe No. 2 and for the government in Case No. 08-80736-Civ-Marra"
Jane Doe 2
→
legal
→
United States
"Jane Doe No. 1 and Jane Doe No. 2 v. United States, Case No. 08-80736-Civ-Marra (S.D. Fla.)"
Case 9:08-cv-80736-KAM
→
property
→
United States District Court for the Southern District of Florida
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA... Jane Doe No. 1 and Jane Doe No. 2 v. United States, Case No. 08-80736-Civ-Marra (S.D. Fla"
United States
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 1 and Jane Doe No. 2 v. United States, Case No. 08-80736-Civ-Marra"
Donald M. Middlebrook
→
document
→
2011-11-07
"DONE AND ORDERED in Chambers at West Palm Florida, this 7th day of November, 2011. DONICLD M. M1DDLEBROOKS UNITED STATES DISTRICT JUDGE"
Jeffrey Epstein
→
legal
→
state criminal charges
"plead guilty to state criminal charges and serve an 18-month sentence of state incarceration"
Jeffrey Epstein
→
financial
→
Non-Prosecution Agreement
"agreement that grants contractual rights to a contracting party (Epstein)"
Ann Marie C. Villafana
→
communication
→
Jane Doe 1
"Assistant United States Attorney Villafafia... had spoken to Petitioners about the offenses committed against them by Epstein"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Epstein's guilty plea and the resulting judgment of conviction... investigation and potential federal prosecution of Epstein"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"
Federal Grand Jury 05-02(WPB)
→
document
→
Case 9:08-cv-80736-KAM
"The Government is authorized to disclose in Jane Doe No. 1 and Jane Doe No. 2 v. United States, Case No. 08-80736-Civ-Marra (S.D. Fla.)... grand jury "
Federal Grand Jury 05-02(WPB)
→
document
→
Case 9:08-cv-80736-KAM
"The Government is authorized to disclose in Jane Doe No. 1 and Jane Doe No. 2 v. United States, Case No. 08-80736-Civ-Marra (S.D. Fla.)... grand jury "
Jane Doe 1
→
legal
→
Jeffrey Epstein
"offenses committed against them by Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"federal sexual offenses that Epstein had committed against Jane Doe #1 and Jane Doe #2"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"federal sexual offenses that Epstein had committed against Jane Doe #1 and Jane Doe #2"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners nonetheless have appeared to contend throughout these proceedings... Agreement barred prosecution of the federal sexual offenses that Epst"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners nonetheless have appeared to contend throughout these proceedings... Agreement barred prosecution of the federal sexual offenses that Epst"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
State of Florida
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida"
U.S. Attorney's Office for the Middle District of Florida
→
power
→
Non-Prosecution Agreement
"the Non-Prosecution Agreement would constrain the possible filing of federal charges by that office in the Southern District of Florida"
Jane Doe 1
→
communication
→
U.S. Attorney's Office for the Southern District of New York
"Nothing precludes Petitioners from doing so, and there is nothing to indicate that Petitioners' wishes to confer with government attorneys in those di"
EFTA00010474.pdf | Epstein File Explorer