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Back to data-set-08
EFTA00027809.pdf
PDF
1.2 MB
14 pages
Extracted Chars
25,355
Entities
22
Relationships
24
Loading extracted text...
Mentioned Entities
22
Jane Doe 2
Person
Plaintiff
4 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
3 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Byung J. Pak
Person
LawEnforcement
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Petitioners Counsel
Person
Attorney
1 mention
600 U.S. Courthouse
Location
1 mention
75 Ted Turner Drive S.W., Atlanta, GA 30303
Address
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
Petitioners
Person
Victim
1 mention
The Agreement
Settlement
LegalCase
1 mention
2019-05-10
Date
1 mention
2019-02-21
Date
1 mention
Maryland v. Craig
LegalCase
1 mention
Jane Doe 4
Person
Victim
1 mention
United States of America
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
1 mention
Crime Victims' Rights Act
Organization
GovernmentAgency
1 mention
Jane Doe 1
Person
Petitioner
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Centers for Disease Control and Prevention
Organization
GovernmentAgency
1 mention
Relationships
24
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"
Byung J. Pak
→
employment
→
United States of America
"Byung J. Pak, United States Attorney for the Northern District of Georgia"
Jeffrey Epstein
→
legal
→
United States of America
"the Agreement required Jeffrey Epstein to fulfill certain conditions in exchange for the non-prosecution provisions, including his agreement to compen"
Byung J. Pak
→
legal
→
Case 9:08-cv-80736-KAM
"The United States of America, by Byung J. Pak... files this notice outlining the Government's proposed schedule"
U.S. Attorney's Office for the Northern District of Georgia
→
property
→
75 Ted Turner Drive S.W., Atlanta, GA 30303
"600 U.S. Courthouse, 75 Ted Turner Drive S.W., Atlanta, GA 30303"
Jeffrey Epstein
→
legal
→
The Agreement
"Jane Doe No. 4 was not known to the government at the time of the Agreement"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 1 and Jane Doe No. 2 should be relevant to a remedy"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 1 and Jane Doe No. 2 should be relevant to a remedy"
Case 9:08-cv-80736-KAM
→
document
→
Crime Victims' Rights Act
"statutory language of the Crime Victims Rights Act (CVRA), and the judicial interest in an efficient resolution of this matter require Petitioners to "
Byung J. Pak
→
employment
→
U.S. Attorney's Office
"BYUNG J. PAK United States Attorney"
Byung J. Pak
→
legal
→
Case 9:08-cv-80736-KAM
"the Court should adopt the government's proposed procedures... Respectfully submitted, BYUNG J. PAK"
Petitioners Counsel
→
legal
→
Petitioners
"Petitioners counsel stated that ... it is likely not in my clients' best interest"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"investigation of Epstein, and the potential exposure of their identities... Jane Doe No. 1 and Jane Doe No. 2 should be relevant to a remedy"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jane Doe No. 1 and Jane Doe No. 2 should be relevant to a remedy"
Petitioners
→
legal
→
Case 9:08-cv-80736-KAM
"Shortly after initiating this lawsuit, Petitioners counsel stated..."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"victims who may be affected by any remedy in this matter... particularly given the sensitive nature of the crime at issue"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"victims who may be affected by any remedy in this matter... particularly given the sensitive nature of the crime at issue"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"objection to their motion to add Jane Doe No. 3 and Jane Doe No. 4 as plaintiffs"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"Jane Doe No. 4 was not known to the government at the time of the Agreement"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
The Agreement
"prior efforts of the U.S. Attorney's Office of the Southern District of Florida to communicate with victims... at the time of the Agreement"
Petitioners
→
legal
→
Non-Prosecution Agreement
"Petitioners have not identified what, if any, of these remedies they will seek in addition to some form of rescission of the Agreement."
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Jane Doe 2
"undersigned counsel have repeatedly expressed to Petitioners our intention to speak with victims from the outset of our involvement in March 2019"
U.S. Attorney's Office
→
communication
→
Petitioners
"In recent discussions, Petitioners have not identified what, if any, of these remedies they will seek"
EFTA00027809.pdf | Epstein File Explorer