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Back to data-set-09
EFTA00206173.txt
TXT
634.7 KB
JMail
Extracted Chars
648,830
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
67 mentions
Paul G. Cassell
Person
Judge
54 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
48 mentions
Bradley J. Edwards
Person
Plaintiff
41 mentions
Jane Doe 1
Person
Petitioner
32 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
32 mentions
Jane Doe 2
Person
Plaintiff
31 mentions
Ken Starr
Person
Judge
30 mentions
Non-Prosecution Agreement
Settlement
Trust
30 mentions
U.S. Department of Justice
Organization
GovernmentAgency
29 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
28 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
23 mentions
Acosta
Person
Prosecutor
22 mentions
REDACTED-001
Person
Associate
21 mentions
Alan Dershowitz
Person
Associate
20 mentions
Kenneth Marra
Person
Judge
19 mentions
Wifredo Ferrer
Person
GovernmentPosition
18 mentions
Palm Beach Police Department
Organization
GovernmentAgency
16 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
14 mentions
Jack Goldberger
Person
Enabler
11 mentions
Conshita
Person
Witness
10 mentions
John Connelly
Person
Academic
10 mentions
Lee Aitken
Person
Witness
9 mentions
Executive Office for United States Attorneys
Organization
GovernmentAgency
9 mentions
Newsweek
Organization
Company
8 mentions
Vanity Fair
Organization
Company
8 mentions
REDACTED-002
Person
Unknown
8 mentions
DOJ OPR
Organization
GovernmentAgency
7 mentions
S.J. Quinney College of Law
Organization
University
7 mentions
Roy Black
Person
DefenseAttorney
7 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
7 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
7 mentions
Lillian REDACTED-001
Person
Attorney
6 mentions
Kirkland & Ellis
Organization
LawFirm
6 mentions
Michele Dargan
Person
Witness
6 mentions
Prince Andrew
Person
Celebrity
6 mentions
Palm Beach County Jail
Location
Prison
6 mentions
The Daily Beast
Organization
Company
6 mentions
Bear Stearns
Organization
FinancialInstitution
6 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
6 mentions
Palm Beach County Jail
Organization
GovernmentAgency
5 mentions
S.J. Quinney College of Law at the University of Utah
Organization
University
5 mentions
Mark Filip
Person
Judge
5 mentions
Office of the Deputy Attorney General
Organization
GovernmentAgency
5 mentions
West Palm Beach Jail
Location
Prison
4 mentions
CVRA Omnibus Response
Communication
4 mentions
Nick Pryer
Person
Enabler
4 mentions
Shiny Sheet
Organization
Company
4 mentions
MC2
Organization
Company
4 mentions
Palm Beach Police Chief
Person
LawEnforcement
4 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"In July 2008, Epstein plead guilty, and was sentenced to serve six months at the Palm Beach County Detention Facility"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth Marra."
Paul G. Cassell
→
communication
→
Wifredo Ferrer
"On December 10, 2010, United States Attorney Wifredo A. M, , and I, met with Cassell, Edwards, and M, one of the victims."
Paul G. Cassell
→
abuse
→
DOJ OPR
"Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010."
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the only parties to the Non-Prosecution Agreement were Epstein and the Government. ... it was the prerogative of the U.S. Attorney's Office to enter i"
Office of Professional Responsibility
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Cassell's letter request for an investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested various documents from "
Paul G. Cassell
→
communication
→
U.S. Attorney's Office for the Southern District of Florida
"On Thursday, February 10, 2011, Deputy Chief [redacted] AUSA [redacted] and I spoke with Paul Cassell and Brad Edwards regarding the status of the Cri"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Does 1 and 2, who were victims of sexual abuse by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jane Does 1 and 2, who were victims of sexual abuse by Jeffrey Epstein"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"In September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr"
Jane Doe 1
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was enticing underage girls into prostitution"
Office of Professional Responsibility
→
legal
→
Jeffrey Epstein
"OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, presumably so they could determine whether to ope"
M. Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Acosta and Sloman served as USA and their email should be at TechOne."
Jeffrey Epstein
→
document
→
Litigation Hold # 2010-FLS-0004
"Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004"
M. Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Sloman and Acosta were USAs during the 2005-present period."
Jane Doe 1
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.Fla.)"
Jane Doe #2
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.Fla.)"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"negotiating the non-prosecution agreement was clearly within the prerogatives granted to the Executive Branch. Whether the bargain struck with Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, Florida"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, Florida"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office (S.D. Fla.)
"In September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges"
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth Marra"
Wifredo Ferrer
→
communication
→
Paul G. Cassell
"On December 10, 2010, United States Attorney Wifredo A. M, , and I, met with Cassell, Edwards, and M, one of the victims"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"In July 2008, Epstein plead guilty, and was sentenced to serve six months at the Palm Beach County Detention Facility"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Does 1 and 2, who were victims of sexual abuse by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jane Does 1 and 2, who were victims of sexual abuse by Jeffrey Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"In September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein"
Jane Doe 1
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth Marra."
Jeffrey Epstein
→
legal
→
soliciting minors for prostitution
"Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution."
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"In July 2008, Epstein plead guilty, and was sentenced to serve six months at the Palm Beach County Detention Facility"
Paul G. Cassell
→
social
→
Jane Doe 1
"Paul Cassell ... victims' rights advocate ... representing the victims."
Bradley J. Edwards
→
social
→
Jane Doe 1
"Attorney Brad Edwards initially represented the victims."
Paul G. Cassell
→
employment
→
S.J. Quinney College of Law
"Paul Cassell, a University of Utah law professor"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was enticing underage girls into prostitution."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Does 1 and 2, who were victims of sexual abuse by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jane Does 1 and 2, who were victims of sexual abuse by Jeffrey Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein"
Jane Doe 1
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"lawsuit filed by Jane Does 1 and 2... Jane Does 1 and 2 v. United States"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth Marra."
Paul G. Cassell
→
social
→
Bradley J. Edwards
"Attorney Brad Edwards initially represented the victims. Soon, he was joined by Paul Cassell"
EFTA00206173.txt | Epstein File Explorer