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Back to data-set-09
EFTA00210758.txt
TXT
148.4 KB
JMail
Extracted Chars
151,581
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
11 mentions
Jane Doe 1
Person
Petitioner
8 mentions
Jane Doe 2
Person
Plaintiff
8 mentions
Non-Prosecution Agreement
Settlement
Trust
8 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Bradley J. Edwards
Person
Plaintiff
7 mentions
Jane Doe No. 2
Person
Plaintiff
6 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
6 mentions
REDACTED-001
Person
Associate
6 mentions
United States v. BP Products North America, Inc.
LegalCase
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
5 mentions
Ann Marie C. Villafana
Person
LawEnforcement
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
4 mentions
Paul G. Cassell
Person
Judge
3 mentions
Dianne Feinstein
Person
Politician
3 mentions
United States Government
Organization
GovernmentAgency
3 mentions
Jane Doe 4
Person
Victim
3 mentions
BP Products North America, Inc.
Organization
Defendant
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
United States v. Rubin
LegalCase
2 mentions
C.W.
Person
Victim
2 mentions
Private Jet - Intercontinental
Aircraft
2 mentions
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
2 mentions
Bruce E. Reinhart
Person
Attorney
2 mentions
Wifredo Ferrer
Person
GovernmentPosition
2 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Jane Doe No. 2 v. Epstein
LegalCase
1 mention
Solicitation of a minor for prostitution
Charge
1 mention
18 U.S.C. 3771
LegalCase
1 mention
Andujar v. Rogowski
LegalCase
1 mention
Steven M. Larimore
Person
GovernmentPosition
1 mention
Circuit Court for Palm Beach
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office (S.D. Fla.)
Organization
GovernmentAgency
1 mention
Joseph L. Ackerman, Jr.
Person
Attorney
1 mention
Marbury v. Madison
LegalCase
1 mention
REDACTED-Petitioner
Person
Victim
1 mention
William G. Hammond
Person
Associate
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Robert Roxburgh
Person
Attorney
1 mention
In re: Jane Doe
LegalCase
1 mention
Epstein Mansion
Property
1 mention
Kenneth Marra
Person
Judge
1 mention
The Florida Science Foundation
Organization
Company
1 mention
Jeffrey Epstein's Palm Beach Mansion
Property
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"minor girls the victims of federal sex crimes committed by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jane Doe No. 1, Jane Doe No. 2, Jane Doe. No. 3, and Jane Doe No. 4... were as minor girls the victims of federal sex crimes committed by Jeffrey Epst"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jane Doe No. 1, Jane Doe No. 2, Jane Doe. No. 3, and Jane Doe No. 4... were as minor girls the victims of federal sex crimes committed by Jeffrey Epst"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"Jane Doe No. 1, Jane Doe No. 2, Jane Doe. No. 3, and Jane Doe No. 4... were as minor girls the victims of federal sex crimes committed by Jeffrey Epst"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein is engaged in plea negotiations with the Office of the United States Attorney for the Southern District of Florida concerning federal "
Wifredo Ferrer
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Wilfredo A. Ferrer United States Attorney Southern District of Florida"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"Judge Marra ordered that the NPA be made available to the victims."
Federal Bureau of Investigation
→
communication
→
Jane Doe No. 2
"Your Office sent FBI agents to Australia to interview Jane Doe No. 3 in 2011"
Jane Doe No. 2
→
property
→
Australia
"she hiding from Epstein in Australia"
Jeffrey Epstein
→
event
→
Private Jet - Intercontinental
"Jeffrey Epstein flew at least one underage girl on his private jet"
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
→
legal
→
Jane Doe No. 2
"Jane Doe No. 1 filed her petition... we have corresponded with you in the past on the Crime Victims' Rights Act case"
C.W.
→
legal
→
Case 9:08-cv-80736-KAM
"disclosed some of its activities to Petitioner in this case (identified as C.W. in the Government's pipers)."
Ann Marie C. Villafana
→
communication
→
C.W.
"See Letter from A. Marie Villafatia to C.W. at 2 (June 7, 2007) (attached to Government's Response)"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jeffrey Epstein flew at least one underage girl on his private jet for the purpose of forcing her to have sex with him and others."
Jeffrey Epstein
→
legal
→
In re: Jane Doe
"federal crimes committed by JEFFREY EPSTEIN (hereinafter Defendant)."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"the Government may negotiate and conclude a plea agreement with the Defendant without giving Petitioner her protected rights."
REDACTED-Petitioner
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioner is a victim protected by the CVRA... Petitioner was directly and proximately harmed by these crimes"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the Government had agreed to defer all federal prosecution... This deferred prosecution agreement was reached without conferral with Petitioner"
Bradley J. Edwards
→
employment
→
Law Office of Brad Edwards & Associates, LLC
"THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC Brad Edwards, Esquire"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"DEFENDANTS... Jeffrey Epstein (botched OCR at L0050)... in light of defendant, Jeffrey Epstein's entry of guilty pleas"
United States Government
→
legal
→
Jeffrey Epstein
"the Government was planning to reach a deal that would permit the defendant to escape all federal punishment in favor of an 18-month county jail sente"
United States Government
→
legal
→
Jeffrey Epstein
"the criminal investigation went far beyond the nascent or theoretical stage — to a point where the Government determined that crimes had been committe"
Crime Victims' Rights Act
→
document
→
Case 9:08-cv-80736-KAM
"THE GOVERNMENT HAS NOT USED ITS BEST EFFORTS TO COMPLY WITH THE CRIME VICTIM'S RIGHTS ACT."
United States Government
→
legal
→
Jeffrey Epstein
"the Government was considering a federal non-prosecution agreement with the defendant"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"defendant who committed multiple sex crimes over an extended period of time against numerous minor victims"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"investment banker Jeffrey Epstein will call the Palm Beach County jail hone for the next 18 months"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioner's right to confer was violated in this cast... Petitioner is asserting rights under the CVRA"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"The Non-Prosecution Agreement that had been entered into between the U.S. Attorney's Office and Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Jeffrey Epstein"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"On about November 27, 2007, Assistant U.S. Attorney [redacted] sent an e-mail to Jay Lefkowitz, defense counsel for Epstein."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Doe #1, for example, provided detailed information about her abuse... to the FBI"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"(and the abuse of Jane Doe #2) to the FBI on August 7, 2007."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel"
Jane Doe 1
→
abuse
→
Federal Bureau of Investigation
"Jane Doe #1, for example, provided detailed information about her abuse... to the FBI on August 7, 2007."
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the FBI through diligent investigation established that Epstein operated a large criminal enterprise"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz)"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Epstein and the U.S. Attorney's Office accordingly entered into a Non-Prosecution Agreement (NPA) reflecting their agreement."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jane Doe #2 was represented by counsel that was paid for by the criminal target Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"the U.S. Attorney's Office for the Southern District of Florida, represented by Assistant U.S. Attorney A. Marie Villafafia"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"conclude that the CVRA extends rights to Jane Doe 1 and Jane Doe 2 under the facts of this case."
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"conclude that the CVRA extends rights to Jane Doe 1 and Jane Doe 2 under the facts of this case."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"But the posture of the case involving Epstein here -- at least in its relevant aspects -- is virtually identical to the posture there."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Between about 2001 and 2007, defendant Jeffrey Epstein ... sexually abused more than 30 minor girls ... Among the girls he sexually abused were Jane D"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Between about 2001 and 2007, defendant Jeffrey Epstein ... sexually abused more than 30 minor girls ... Among the girls he sexually abused were ... Ja"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office formally signed a non-prosecution agreement with Jeffrey Epstein that barred his prosecution for numerous federal sex offen"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Jane Doe 1
"the U.S. Attorney's Office assiduously concealed from the victims the existence of this signed non-prosecution agreement"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Jane Doe 2
"the U.S. Attorney's Office assiduously concealed from the victims the existence of this signed non-prosecution agreement"
Jane Doe 1
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Jane Doe #1 and Jane Doe #2 ... move for a finding from this Court that the victims' rights under the Crime Victims Rights Act (CVRA) ... have been vi"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Palm Beach Mansion
"Jeffrey Epstein ... sexually abused more than 30 minor girls at his mansion in West Palm Beach, Florida"
Jeffrey Epstein
→
event
→
Jeffrey Epstein's Private Jet
"Jeffrey Epstein flew at least one underage girl on his private jet for the purpose of forcing her to have sex with him and others"
EFTA00210758.txt | Epstein File Explorer