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Back to data-set-08
EFTA00018618.pdf
PDF
315.5 KB
5 pages
Extracted Chars
12,446
Entities
19
Relationships
17
Loading extracted text...
Mentioned Entities
19
Jeffrey Epstein
Person
Associate
2 mentions
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Discovery and Plea Policy Letter
Communication
1 mention
Missouri v. Frye
LegalCase
1 mention
Lafler v. Cooper
LegalCase
1 mention
United States v. Nobles
LegalCase
1 mention
Brady v. Maryland
LegalCase
Trust
1 mention
Witness-1
Person
Recruiter
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Victim-2
Person
Victim
1 mention
Victim-1
Person
Victim
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Dear Counsel: ... Please note that the Government is designating this letter as Confidential pursuant to the Protective Order in the above-referenced "
Jeffrey Epstein
→
abuse
→
Victim-2
"Victim-2 has told law enforcement that the first time she met Epstein, she told him that she was 16, when in fact she was younger than sixteen."
Victim-2
→
abuse
→
Jeffrey Epstein
"Victim-2 further stated that she brought other victims to the defendant's residence for sexualized massages."
Jeffrey Epstein
→
financial
→
Witness-1
"defendant had paid Witness-1 to bring girls for sexualized massages"
Witness-1
→
abuse
→
Jeffrey Epstein
"Witness-1 described bringing multiple girls who were under the age of eighteen to the defendant's residence in Florida."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Re: United States v. Jeffrey Epstein ... The Government is designating this letter as Confidential"
Geoffrey S. Berman
→
employment
→
Manhattan U.S. Attorney
"GEOFFREY S. BERMAN United States Attorney"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office
"GEOFFREY S. BERMAN United States Attorney"
Geoffrey S. Berman
→
document
→
Discovery and Plea Policy Letter
"GEOFFREY S. BERMAN United States Attorney ... Assistant United States Attorneys"
Jeffrey Epstein
→
abuse
→
Victim-1
"The victim identified in the Indictment as Victim-1 ... Victim-1 was first interviewed by law enforcement regarding Jeffrey Epstein in or about 2019"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"copies thereof, which are in the defendant's possession or control, and which the defendant intends to introduce as evidence"
U.S. Attorney's Office
→
legal
→
United States v. Jeffrey Epstein
"This Office will oppose the additional one-point reduction under the Sentencing Guidelines available for defendants"
Assistant United States Attorney
→
employment
→
U.S. Attorney's Office
"Assistant United States Attorneys"
REDACTED-001
→
legal
→
Jeffrey Epstein
"in the event your client has not entered a plea of guilty six weeks prior to trial"
United States v. Nobles
→
document
→
Discovery and Plea Policy Letter
"See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975)."
Lafler v. Cooper
→
document
→
Discovery and Plea Policy Letter
"constitute a formal offer or a plea offer, as those terms are used in Lafier v. Cooper, 132 S. Ct. 1376 (2012)"
Missouri v. Frye
→
document
→
Discovery and Plea Policy Letter
"Missouri v. Fiye, 132 S. Ct. 1399 (2012)"
EFTA00018618.pdf | Epstein File Explorer