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EFTA00603608.txt
TXT
229.4 KB
JMail
Extracted Chars
234,715
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
25 mentions
Alan Dershowitz
Person
Associate
15 mentions
Paul G. Cassell
Person
Judge
14 mentions
Bradley J. Edwards
Person
Plaintiff
14 mentions
Jane Doe No. 2
Person
Plaintiff
9 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
9 mentions
Non-Prosecution Agreement
Settlement
Trust
9 mentions
Case CACE 15-000072
LegalCase
7 mentions
Petitioners
Person
Victim
7 mentions
Prince Andrew
Person
Celebrity
7 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
7 mentions
Jane Doe 3
Person
Plaintiff
6 mentions
2015-07-06
Date
5 mentions
United States Government
Organization
GovernmentAgency
5 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
5 mentions
U.S. Department of Justice
Organization
GovernmentAgency
5 mentions
Doe 1 v. United States
LegalCase
4 mentions
Jack Scarola
Person
Attorney
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Thomas Emerson Scott, Jr.
Person
Attorney
3 mentions
Kenneth Marra
Person
Judge
3 mentions
Jeffrey Epstein's Counsel
Person
Attorney
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
3 mentions
Zorro Ranch
Property
Real Estate
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Little Saint James
Property
3 mentions
Epstein's Airplane
Aircraft
2 mentions
Federal Action
LegalCase
2 mentions
Epstein Palm Beach Home
Property
2 mentions
CVRA Case
LegalCase
2 mentions
Manhattan Home
Property
2 mentions
Wayte v. United States
LegalCase
2 mentions
2015-01-04
Date
2 mentions
S.J. Quinney College of Law
Organization
University
2 mentions
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jane Doe #3 Declaration
Communication
1 mention
Cole, Scott & Kissane, P.A.
Organization
LawFirm
1 mention
Circuit Court of the Fifteenth Judicial Circuit
Organization
GovernmentAgency
1 mention
United States Prosecutors
Person
Prosecutor
1 mention
Email chain S:013870-013871
Communication
1 mention
Government's Second Supplemental Privilege Log
Communication
1 mention
Counsel for Crime Victim Petitioners
Organization
LawFirm
1 mention
Crime Victim Petitioners
Person
Victim
1 mention
Correspondence P-014315-014316
Communication
1 mention
Richard A. Simpson
Person
Attorney
1 mention
Kenneth A. Sweder
Person
Attorney
1 mention
Jane Doe 1 and Jane Doe 2 vs. United States of America
LegalCase
1 mention
Douglas Oil Co. v. Petrol Stops N.W.
LegalCase
1 mention
Relationships
50
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Dershowitz's representation of Epstein in certain criminal actions. This is incorrect. Documents relating to or concerning the civil actions brought a"
Plaintiff
→
employment
→
Jane Doe No. 2
"Plaintiffs must be compelled to produce their retainer agreement with Jane Doe No. 3."
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Plaintiffs demand judgment against the Defendant, ALAN M. DERSHOWITZ, for compensatory damages"
Paul G. Cassell
→
legal
→
Alan Dershowitz
"Plaintiffs demand judgment against the Defendant, ALAN M. DERSHOWITZ"
Jack Scarola
→
legal
→
Bradley J. Edwards
"Searcy Denney Scarola Barnhart & Shipley, P.A... Attorneys for Plaintiffs"
Thomas Emerson Scott, Jr.
→
legal
→
Alan Dershowitz
"Thomas Emerson Scott, Jr., Esquire... Attorneys for Defendant"
Jeffrey Epstein
→
document
→
Case CACE 15-000072
"Dershowitz'S personal knowledge of and involvement in Epstein's criminal conduct"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Dershowitz also unethically assisted in providing criminal defense representation to Epstein in connection with possible federal and state criminal ch"
Jane Doe No. 2
→
legal
→
Alan Dershowitz
"a pleading filed by her lawyers to that effect was entirely proper and well-founded."
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Plaintiffs filed this defamation action against Dershowitz on January 6, 2015"
Paul G. Cassell
→
legal
→
Alan Dershowitz
"Plaintiffs filed this defamation action against Dershowitz on January 6, 2015"
Bradley J. Edwards
→
legal
→
Jane Doe No. 2
"Plaintiffs' client, Jane Doe No. 3"
Paul G. Cassell
→
legal
→
Jane Doe No. 2
"Plaintiffs' client, Jane Doe No. 3"
Jane Doe No. 2
→
legal
→
Jane Doe #1, et al. v. United States of America
"Jane Doe No. 3's allegations against Dershowitz asserted in the action captioned Jane Doe #1, et al. v. United States of America"
Circuit Court of the 15th Judicial Circuit
→
legal
→
Bradley Edwards and Paul Cassell v. Alan Dershowitz
"IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT... CASE NO.: CACE 15-000072"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"correspondence between Jeffrey Epstein legal defense team (which included Dershowitz) and prosecutors... Dershowitz has also suggested that he was the"
Jane Doe No. 2
→
abuse
→
Bradley J. Edwards
"Jane Doe No. 3 provided such information in telephone calls with Brad Edwards beginning in 2011."
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s)."
Alan Dershowitz
→
legal
→
Case CACE 15-000072
"ALAN M. DERSHOWITZ, Defendant(s). ... CASE NO.: CACE 15-000072"
Jeffrey Epstein
→
property
→
Little Saint James
"Little Saint James island in the U.S. Virgin Islands ... Epstein's home"
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Edwards, Bradley vs. Dershowitz Case No.: CACE I5-000072"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evi"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"The government admits that the FBI... conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplat"
Office of Professional Responsibility
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"attorneys in the Department of Justice's Office of Professional Responsibility (OPR) in response to Petitioners' counsel's request for an investigatio"
Jack Scarola
→
communication
→
Alan Dershowitz
"Dershowitz already has in his possession a request from Jack Scarola to take his deposition, sent via email on January 3, 2015"
Bradley J. Edwards
→
other
→
Case CACE 15-000072
"Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072"
Paul G. Cassell
→
other
→
Case CACE 15-000072
"BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s)"
Jack Scarola
→
legal
→
Bradley J. Edwards
"Jack Scarola... Attorneys for Plaintiffs"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"See complaint from Jeffrey Epstein v. Bradley J. Edwards"
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072"
Jack Scarola
→
other
→
Alan Dershowitz
"request from Jack Scarola to take his deposition, sent via email on January 3, 2015"
Petitioners
→
legal
→
United States Government
"case brought by crime victims against the federal prosecutors who were bound to protect their rights under the CVRA"
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072"
Jeffrey Epstein
→
property
→
Little Saint James
"Epstein's Manhattan home... Little Saint James island in the U.S. Virgin Islands"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Epstein's Zorro Ranch in Santa Fe, New Mexico"
Jeffrey Epstein
→
financial
→
Epstein's Airplane
"Epstein's airplane, on the same date and time that Jane Doe #3 also was present"
Jane Doe 3
→
legal
→
Doe 1 v. United States
"affidavits have been filed by Jane Doe #3 in Does v. United States, 08-80736"
Alan Dershowitz
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein hired a battery of attorneys to negotiate favorable terms for the NPA (including Dershowitz)"
Prince Andrew
→
social
→
Jeffrey Epstein
"Prince Andrew was a close friend of Jeffrey Epstein at the time that the NPA was being negotiated"
Paul G. Cassell
→
legal
→
Alan Dershowitz
"Edwards and Cassell have suffered defamation per se, as the defamatory statements were intended to and did injure Edwards' and Cassell'sprofessional r"
Kenneth Marra
→
legal
→
CVRA Litigation (9:08-cv-80736-KAM)
"DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6ih day July, 2015. KENNETH A. MARRA United State District Judge"
Petitioners
→
legal
→
U.S. Department of Justice
"allegations that the Government violated the victims' CVRA rights"
Jeffrey Epstein
→
legal
→
CVRA Litigation (9:08-cv-80736-KAM)
"Intervenor Epstein's Motion for the Court to Protect From Disclosure Grand Jury Materials"
Executive Office for United States Attorneys
→
communication
→
U.S. Attorney's Office for the Southern District of Florida
"relate to the provision of legal advice by the Executive Office to the United States Attorney's Office for the Southern District of Florida regarding "
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"Office had to step away from the Epstein matter because of its handling of victims' notifications, but rather because of the perceived conflict that w"
REDACTED-001
→
document
→
CVRA Litigation (9:08-cv-80736-KAM)
"Contains nothing other than the written name of one victim. The Court finds that no privilege applies, and Petitioners should be made aware that this "
Petitioners
→
legal
→
United States Government
"Petitioners raise several general objections to the Government's privilege logs... regarding whether grand jury materials are needed to avoid a possib"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"documents prepared by the United States Attorney's Office in anticipation of possible Epstein prosecution"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the file generated by the FBI in the Epstein matter, including all documents collected as part of its case against and/or investigation of Epstein"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the non-prosecution agreement that the USAO SDFL negotiated with Epstein"
EFTA00603608.txt | Epstein File Explorer