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Back to data-set-08
EFTA00022546.pdf
PDF
4.5 MB
70 pages
Extracted Chars
153,823
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
Jane Doe 1
Person
Petitioner
15 mentions
Jane Doe 2
Person
Plaintiff
15 mentions
Non-Prosecution Agreement
Settlement
Trust
14 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
10 mentions
USAFLS
Organization
GovernmentAgency
7 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
5 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
5 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
United States Court of Appeals for the Eleventh Circuit
Organization
GovernmentAgency
4 mentions
Jon Kyl
Person
Politician
4 mentions
Acosta
Person
Prosecutor
3 mentions
Paul G. Cassell
Person
Judge
3 mentions
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
3 mentions
Jane Does v. United States
LegalCase
2 mentions
S.J. Quinney College of Law
Organization
University
2 mentions
Settlement Agreement and General Release
Settlement
2 mentions
San Pedro v. United States
LegalCase
2 mentions
Dianne Feinstein
Person
Politician
2 mentions
San Pedro
Person
Defendant
2 mentions
United States v. Jeffrey Epstein
LegalCase
Lawsuit
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Non-Prosecution Agreement
LegalCase
Settlement
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Florida
Location
2 mentions
New York City
Location
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Sex Trafficking
Charge
Defendant
2 mentions
United States
Organization
GovernmentAgency
2 mentions
Stanley, NM
Location
1 mention
REDACTED-LA-Victims
Person
Victim
1 mention
Jeffrey Epstein Defense Team
Organization
LawFirm
1 mention
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
Samuel Alito
Person
Judge
1 mention
Jackie Perczek
Person
Attorney
1 mention
United States v. Walker
LegalCase
1 mention
New York Law Enforcement
Organization
GovernmentAgency
1 mention
Epstein Legal Team
Organization
LawFirm
1 mention
Slater v. United States Steel Corp.
LegalCase
1 mention
Doe v. Epstein
LegalCase
1 mention
Dealer Service Corp. v. Franklin
LegalCase
1 mention
Fulghum v. Embarq Corp.
LegalCase
1 mention
Hardison v. Cohen
LegalCase
1 mention
2008-09-01
Date
1 mention
CVRA Enforcement Action
LegalCase
1 mention
Sanislo v. Give Kids the World, Inc.
LegalCase
1 mention
Seaboard Oil Co. v. Donovan
LegalCase
1 mention
Guzman-Aviles v. State
LegalCase
1 mention
Epstein's Coconspirators
Person
Accomplice
1 mention
Relationships
50
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"The Government and Epstein reached a secret non-prosecution agreement (NPA) and then concealed that agreement until it was firmly in place"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Non-Prosecution Agreement
"The Government and Epstein reached a secret non-prosecution agreement (NPA) and then concealed that agreement until it was firmly in place — and the v"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Bradley J. Edwards Edwards Pottinger LP"
Paul G. Cassell
→
legal
→
Jane Doe 1
"Paul G. Cassell Pro Hac Vice"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2 v. UNITED STATES Case No. 08-80736-Civ-Marra/Johnson"
U.S. Attorney's Office for the Northern District of Georgia
→
employment
→
United States of America
"the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL), which is currently being represented by the U.S. Attorney's Office for th"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the NPA negotiated by Epstein with prosecutors in the Southern District of Florida only precludes his prosecution in the Southern District of Florida"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Intervenor Epstein is currently being prosecuted by federal prosecutors in the Southern District of New York"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"quoting former First Assistant U.S. Attorney Jeffrey Sloman"
U.S. Attorney's Office for the Northern District of Georgia
→
social
→
U.S. Attorney's Office for the Southern District of Florida
"USAO-SDFL, which is currently being represented by the U.S. Attorney's Office for the Northern District of Georgia"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"CVRA rights violation of Jane Doe 1, Jane Doe 2, and all other similarly situated victims"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"CVRA rights violation of Jane Doe 1, Jane Doe 2, and all other similarly situated victims"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Doe 1 was a victim of a federal crime committed by Epstein in the Southern District of Florida."
United States
→
legal
→
Non-Prosecution Agreement
"the district court has granted Epstein limited intervention to challenge only the disclosure of his attorneys' correspondence and any remedy that invo"
United States
→
coverup
→
Non-Prosecution Agreement
"the Government decided to conceal the existence of the NPA and mislead the victims to believe that federal prosecution was still a possibility."
Jane Doe 1
→
legal
→
Jane Does v. United States
"Jane Doe 1 v. United States, 749 F.3d 999, 1005 (11th Cir. 2014)."
United States Court of Appeals for the Eleventh Circuit
→
legal
→
Jane Does v. United States
"the Eleventh Circuit has previously ruled in this case that he is not an ordinary litigant. Jane Doe 1 v. United States, 749 F.3d 999"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein and his lawyers signed the NPA... NPA was executed on September 24, 2007"
USAFLS
→
legal
→
Non-Prosecution Agreement
"USAO-SDFL and Epstein were concealing the NPA."
REDACTED-001
→
employment
→
USAFLS
"line prosecutor writes to defense counsel that 'Maybe we can set a time to meet.'"
Federal Bureau of Investigation
→
communication
→
Jane Doe 1
"on about June 7, 2007, FBI agents delivered a standard CVRA notification letter to Jane Doe 1."
Jane Doe 1
→
legal
→
Crime Victims' Rights Act
"FBI agents delivered a standard CVRA notification letter to Jane Doe 1... the government would protect those rights"
Jeffrey Epstein
→
financial
→
Non-Prosecution Agreement
"Epstein and his lawyers signed the NPA"
USAFLS
→
legal
→
Non-Prosecution Agreement
"the Government's decision to conceal the existence of the NPA and mislead the victims"
Jeffrey Epstein
→
document
→
Defense Letter February 1 2007
"on February I, 2007, the Epstein defense team sent a 24-page letter to the Office"
Jeffrey Epstein
→
document
→
Defense Letter July 6 2007
"Epstein's lawyers sent a 23-page letter to USAO-SDFL which falsely claimed that Mr. Epstein never targeted minors"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"Jane Doe 1 and 2's Motion for Finding of Waiver of Work Product"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein also argues that the NPA is a legal agreement. Epstein Remedies Br. at 25."
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"Any other conclusion would require the Court to approve the illegal bargain struck by Epstein and the USAO-SDFL."
Jane Doe 1
→
legal
→
Jeffrey Epstein
"at least with respect to crimes against Jane Doe 1 and 2 and any other victim who desires to have him prosecuted."
Jane Doe 2
→
legal
→
Jeffrey Epstein
"at least with respect to crimes against Jane Doe 1 and 2 and any other victim who desires to have him prosecuted."
Jeffrey Epstein
→
legal
→
Sex Trafficking
"his main defense to recent sex trafficking charges in the Southern District of New York"
Jeffrey Epstein Defense Team
→
legal
→
Jeffrey Epstein
"if he wants this case to be decided based on how his legal team acted"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the Government disclosed that it had, in fact, reached a secret agreement with Epstein months earlier."
Jane Doe 1
→
legal
→
Jeffrey Epstein
"On July 7, 2008, when counsel for Jane Doe I began to learn that a secret, non-prosecution agreement might be in the works, they filed an emergency pe"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"In view of the fact that this agreement has already been consummated, and you want me to set it aside, as opposed to something that's about to occur"
U.S. Congress
→
document
→
Non-Prosecution Agreement
"Congress amended the CVRA in order to codify this Court's earlier rulings here and ensure that victims received timely notice of any NPA."
Jeffrey Epstein
→
coverup
→
United States District Court for the Southern District of Florida
"he did not move to intervene in the case until September 2, 2011 (DE 93), and even then he sought only limited intervention with regard to remedy."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"the only way this Court can ensure the protection of Jane Doe 1 and 2's right to confer about prosecuting Epstein's (and his coconspirators') sex crim"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"the only way this Court can ensure the protection of Jane Doe 1 and 2's right to confer about prosecuting Epstein's (and his coconspirators') sex crim"
USAFLS
→
legal
→
Jeffrey Epstein
"the NPA's immunity provisions, which prevent the victims from being able to exercise their CVRA right to confer with the USAO-SDFL."
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"the only way this Court can ensure the protection of Jane Doe 1 and 2's right to confer about prosecuting Epstein's"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Epstein begins by citing a series of Florida state law cases. Epstein Remedies Br. at 33-34."
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein retains some consideration for his NPA, because the statute of limitations may have now expired on some of the crimes covered by his NPA."
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Epstein's most serious crimes covered by the NPA — specifically, the sex trafficking charges — are not time barred"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"Jane Doe individually, and Jeffrey Epstein, individually (jointly referred to as Parties), enter into this Settlement Agreement and General Release"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"Epstein points to civil releases signed by Jane Doe 1 and 2 that resolved their civil cases against Epstein."
Jeffrey Epstein
→
legal
→
Florida State Court
"if a partial rescission remedy is awarded, then he would be free to raise a collateral attack on his state court guilty plea."
Jane Doe 1
→
legal
→
Crime Victims' Rights Act
"Jane Doe 1 and 2 are not arguing that the NPA is some sort of divisible agreement... position is that the NPA's immunity provisions are unenforceable"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"Jane Doe individaully, and Jeffrey Epstein, individually (jointly referred to as Parties), enter into this Settlement Agreement and General Release"
EFTA00022546.pdf | Epstein File Explorer