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Back to data-set-08
EFTA00027776.pdf
PDF
2 MB
33 pages
Extracted Chars
68,898
Entities
48
Relationships
50
Loading extracted text...
Mentioned Entities
48
Jane Doe 1
Person
Petitioner
8 mentions
Jane Doe 2
Person
Plaintiff
8 mentions
Jeffrey Epstein
Person
Associate
7 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
5 mentions
Kenneth Marra
Person
Judge
4 mentions
Jane Doe 4
Person
Victim
4 mentions
Jane Doe 3
Person
Plaintiff
4 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
United States Government
Organization
GovernmentAgency
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
Jane Does v. United States
LegalCase
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
2 mentions
Arian Fajardo Orshan
Person
Prosecutor
2 mentions
2019-02-21
Date
2 mentions
S.J. Quinney College of Law
Organization
University
2 mentions
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
2 mentions
October 2007 Breakfast Meeting
Event
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jane Doe #1 and Jane Doe #2 vs. US
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Settlement Conference
Event
1 mention
Mediation on CVRA Remedies
Event
1 mention
United States v. Ingrassia
LegalCase
1 mention
Jeffrey Epstein's Palm Beach Mansion
Property
1 mention
Jane Does 1 and 2 v. U.S.
LegalCase
1 mention
Barry REDACTED-002
Person
Prosecutor
1 mention
U.S. v. Walker
LegalCase
1 mention
February 25, 2019 Letter
Communication
1 mention
April 29, 2019 Conference Call
Event
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
2019-05-10
Date
1 mention
United States Court of Appeals for the Eleventh Circuit
Organization
GovernmentAgency
1 mention
2019-03-04
Date
1 mention
United States v. Heaton
LegalCase
1 mention
Jack Scarola
Person
Attorney
1 mention
2007-10-12
Date
1 mention
U.S. Attorney's Office for the Middle District of Florida
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
REDACTED-004
Person
Employee
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
West Palm Beach
Location
City
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
50
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe 1 and 2 now offer their recommendations to the Court as to how to proceed to resolve their petition."
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe 1 and 2 now offer their recommendations to the Court as to how to proceed to resolve their petition."
U.S. Attorney's Office for the Northern District of Georgia
→
legal
→
Case 9:08-cv-80736-KAM
"the Government, now represented by the U.S. Attorney's Office for the Northern District of Georgia."
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Case 9:08-cv-80736-KAM
"The Government, then represented by the U.S. Attorney's Office for the Southern District of Florida, 'vehemently' opposed joinder."
U.S. Attorney's Office for the Northern District of Georgia
→
communication
→
Jane Doe 1
"during an April 29, 2019, conference call between attorneys from the U.S. Attorney's Office for the Northern District of Georgia and counsel for Jane "
Jane Doe 1
→
legal
→
Crime Victims' Rights Act
"the Government has a statutory obligation to see that Jane Doe 1 and 2 'are . . . accorded' their CVRA rights"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Jane Doe 3
"The Government, then represented by the U.S. Attorney's Office for the Southern District of Florida, 'vehemently' opposed joinder."
Jane Doe 1
→
document
→
February 25, 2019 Letter
"Jane Doe 1 and 2 provided ... on February 25, 2019 (four days after this Court's ruling) a follow up letter outlining a way to resolve the case."
Jane Doe 1
→
social
→
Jane Doe 2
"counsel for Jane Does 1 and 2"
Jane Doe 1
→
legal
→
United States Government
"Jane Doe 1 (and then Jane Doe 2) filed this action in July 2008"
United States District Court for the Southern District of Florida
→
legal
→
United States Government
"the Court's binding ruling that the Government has violated its CVRA obligations"
Acosta
→
communication
→
Jay P. Lefkowitz
"breakfast meeting that appears to have taken place on around October 12, 2007, between U.S. Attorney Acosta and Epstein attorney Jay Lefkowitz"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein attorney Jay Lefkowitz"
Paul G. Cassell
→
legal
→
Jane Doe 1
"We represent several victims of sex abuse and trafficking crimes committed by Jeffrey Epstein, including Jane Doe 1"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"several victims of sex abuse and trafficking crimes committed by Jeffrey Epstein, including Jane Doe 1"
Paul G. Cassell
→
communication
→
Arian Fajardo Orshan
"Letter from Paul G. Cassell to Ms. Arian Fajardo Orshan dated February 25, 2019 re: Protecting the Rights of Jeffrey Epstein's Victims"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"victims of federal sex abuse and sex trafficking crimes committed by Jeffrey Epstein, including Jane Doe 1"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Counsel for Jane Doe 1, Jane Doe 2, Jane Doe 3, and Jane Doe 4"
Paul G. Cassell
→
legal
→
Jane Doe 1
"Counsel for Jane Doe 1, Jane Doe 2, Jane Doe 3, and Jane Doe 4"
Arian Fajardo Orshan
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Ms. Arian Fajardo Orshan U.S. Attorney for the Southern District of Florida"
Kenneth Marra
→
legal
→
Jane Does v. United States
"Judge Marra has directed that we confer to determine whether we can jointly fashion a remedy"
Jeffrey Epstein
→
legal
→
Jane Does v. United States
"Intervenor Jeffrey Epstein is permitted to file, if he so chooses, any response"
Jane Doe 1
→
legal
→
Jane Does v. United States
"petitioners Jane Doe 1 and Jane Doe 2's right to conferral was violated"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"immediately rescind the provisions in the non-prosecution agreement barring prosecution of Epstein and his co-conspirators"
United States Government
→
financial
→
Settlement Conference
"The Government shall bear the costs associated with the settlement conference"
Jane Doe 1
→
legal
→
United States
"Jane Doe 1 and 2 filed this action in 2008, alleging a violation of their rights."
Jane Doe 2
→
legal
→
United States
"Jane Doe 1 and 2 filed this action in 2008, alleging a violation of their rights."
United States
→
legal
→
Jeffrey Epstein
"the Government entered into a[n] NPA with Epstein without conferring with Petitioners during its negotiation and signing."
United States
→
coverup
→
Non-Prosecution Agreement
"the Government (and Epstein) purposely concealed the consummation and execution of a secret non-prosecution agreement (NPA)."
Jeffrey Epstein
→
coverup
→
Non-Prosecution Agreement
"the Government (and Epstein) purposely concealed the consummation and execution of a secret non-prosecution agreement (NPA)."
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
United States District Court for the Southern District of Florida
"the Southern District of Florida has been recused from the CVRA litigation."
U.S. Attorney's Office for the Northern District of Georgia
→
communication
→
Jane Doe 1
"On March 6, 2019, the U.S. Attorney's Office for the Northern District of Georgia contacted Jane Doe I and 2's counsel"
United States
→
legal
→
Jane Doe 1
"holding that Jane Doe 1 and 2's right to conferral under the CVRA was violated."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"The Court has previously granted Epstein's motion to intervene on remedy issues that might affect him."
Jeffrey Epstein
→
legal
→
Jane Doe #1 and Jane Doe #2 vs. US
"Epstein also intervened and succeeded in delaying the case for a year while he took a meritless interlocutory appeal to the Eleventh Circuit. See Jane"
Jane Doe 1
→
communication
→
United States Government
"Jane Doe 1 and 2 provided the Government with a specific list of possible remedies that they were seeking in 2011."
Jane Doe 1
→
communication
→
United States Government
"In 2016 Jane Doe 1 and 2 had joined with the Government in requesting a mediation, which this Court ordered. DE 374. However, that mediation effort wa"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"fighting the Government to vindicate their rights as Epstein's victims"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"fighting the Government to vindicate their rights as Epstein's victims"
Jane Doe 1
→
legal
→
United States Government
"determination of whether the Government violated the rights of Jane Doe 1, Jane Doe 2, and all other similarly situated victims under the CVRA"
Jane Doe 2
→
legal
→
United States Government
"determination of whether the Government violated the rights of Jane Doe 1, Jane Doe 2, and all other similarly situated victims under the CVRA"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein has forfeited any right to seek specific performance of the non-prosecution agreement"
United States Government
→
employment
→
U.S. Attorney's Office
"discovery in the form of document requests and requests for admissions from the U.S. Attorney's Office"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 ... at his mansion in Palm Beach, Florida"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 ... at his mansion in Palm Beach, Florida"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"your Office entered into a non-prosecution agreement with Epstein, in which your Office agreed not to prosecute him for federal sex abuse crimes commi"
Kenneth Marra
→
legal
→
Jane Does v. United States
"facts that were all recently found by U.S. District Judge Kenneth Marra in his detailed opinion and order granting our clients summary judgment"
Jane Doe 1
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"finding that your Office had violated the CVRA. Opinion and Order, Jane Does v. United States, No. 9:08-cv-80736"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Jane Doe 1
"Particularly problematic was the Government's decision to conceal the existence of the NPA and mislead the victims to believe that federal prosecution"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Palm Beach Mansion
"at his mansion in Palm Beach, Florida"
EFTA00027776.pdf | Epstein File Explorer