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doe-v-us-478-cvra-order.pdf
PDF
326.7 KB
15 pages
Extracted Chars
34,984
Entities
27
Relationships
27
Loading extracted text...
Mentioned Entities
27
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
4 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Jane Doe 1
Person
Petitioner
3 mentions
Jane Doe 2
Person
Plaintiff
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Acosta
Person
Prosecutor
2 mentions
REDACTED-CO-CONSPIRATORS
Person
Accomplice
2 mentions
Petitioners
Person
Victim
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Kenneth Marra
Person
Judge
1 mention
Alyeska Pipeline Service Co. v. Wilderness Society
LegalCase
1 mention
Anthony Kennedy
Person
Judge
1 mention
United States v. Aisenberg
LegalCase
1 mention
National Advert. Co. v. City of Miami
LegalCase
1 mention
Antonin Scalia
Person
Judge
1 mention
2008-07-07
Date
1 mention
2019-09-16
Date
1 mention
2019-02-21
Date
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Attorneys for Jeffrey Epstein
Organization
LawFirm
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
2019-08-12
Date
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
27
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"failed to confer with Petitioners prior to entering into a non-prosecution agreement (“NPA”) with Jeffrey Epstein"
Jane Doe 1
→
legal
→
United States of America
"JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES of AMERICA, Respondent"
Jane Doe 2
→
legal
→
United States of America
"JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES of AMERICA, Respondent"
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"former U.S. Attorney Alexander Acosta"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE 1 AND JANE DOE 2, Petitioners... CASE NO. 08-80736-CIV-MARRA"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE 1 AND JANE DOE 2, Petitioners... CASE NO. 08-80736-CIV-MARRA"
Petitioners
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners only show past exposure to illegal conduct"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"Petitioners seek production of FBI files relating to its investigation of Mr. Epstein"
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"Government’s decision to enter into the NPA with Mr. Epstein"
U.S. Department of Justice
→
legal
→
Crime Victims' Rights Act
"The finding by the Court of a violation of the CVRA"
U.S. Department of Justice
→
legal
→
REDACTED-CO-CONSPIRATORS
"there is an ongoing investigation by the Department of Justice relative those individuals [co-conspirators]"
Petitioners
→
legal
→
Jeffrey Epstein
"allow Mr. Epstein’s victims an opportunity to address the Court on these topics"
United States District Court for the Southern District of New York
→
legal
→
Jeffrey Epstein
"the criminal case brought against Mr. Epstein in the Southern District of New York"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"KENNETH A. MARRA United States District Judge... DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, 16th this day of Septemb"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe 1 and Jane Doe 2's Motion to Strike Response to Rule 25 Notice (DE 477) is denied."
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe 1 and Jane Doe 2's Motion to Strike Response to Rule 25 Notice (DE 477) is denied."
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"whether the Government’s violation of Petitioners’ rights under the CVRA invalidated the NPA"
Attorneys for Jeffrey Epstein
→
employment
→
Jeffrey Epstein
"The legal arguments made by Mr. Epstein’s attorneys simply provide the current state of law"
U.S. Department of Justice
→
legal
→
Case 9:08-cv-80736-KAM
"While the Court concluded that the Government violated the CVRA, the Court did not and does not find that the Government acted in bad faith"
United States of America
→
abuse
→
Jane Doe 1
"the Government violated the Crime Victims’ Rights Act (“CVRA”), 18 U.S.C. §3771, when it failed to confer with Petitioners prior to entering into a no"
United States of America
→
abuse
→
Jane Doe 2
"the Government violated the Crime Victims’ Rights Act (“CVRA”), 18 U.S.C. §3771, when it failed to confer with Petitioners prior to entering into a no"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"to protect the CVRA rights of Mr. Epstein’s victims, to confer with Jane Doe 1"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"to protect the CVRA rights of Mr. Epstein’s victims, to confer with Jane Doe 1 and Jane Doe 2"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"initiation of criminal charges against Mr. Epstein in the Southern District of New York"
Non-Prosecution Agreement
→
document
→
Case 9:08-cv-80736-KAM
"the Government violated the Crime Victims’ Rights Act (“CVRA”)... when it failed to confer with Petitioners prior to entering into a non-prosecution a"
Non-Prosecution Agreement
→
power
→
REDACTED-CO-CONSPIRATORS
"the non-prosecution provision of the NPA as it relates to the alleged co-conspirators will have to be litigated"
Jane Doe 1
→
legal
→
U.S. Department of Justice
"Despite Petitioners having demonstrated the Government violated their rights under the CVRA, in the end they are not receiving much, if any, of the re"
doe-v-us-478-cvra-order.pdf | Epstein File Explorer