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EFTA00188608.txt
TXT
596.6 KB
JMail
Extracted Chars
609,436
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
57 mentions
Jane Doe No. 2
Person
Plaintiff
51 mentions
Alan Dershowitz
Person
Associate
37 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
32 mentions
Bradley J. Edwards
Person
Plaintiff
30 mentions
REDACTED-001
Person
Associate
20 mentions
Jane Doe 4
Person
Victim
19 mentions
Prince Andrew
Person
Celebrity
18 mentions
Non-Prosecution Agreement
Settlement
Trust
17 mentions
Ghislaine Maxwell
Person
Celebrity
16 mentions
Jane Doe 3
Person
Plaintiff
14 mentions
Paul G. Cassell
Person
Judge
13 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
12 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
10 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
10 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
9 mentions
Jane Doe 1
Person
Petitioner
9 mentions
Jane Doe 2
Person
Plaintiff
9 mentions
Bill Clinton
Person
Politician
9 mentions
Jack Scarola
Person
Attorney
8 mentions
Alfredo Rodriguez
Person
Associate
8 mentions
Palm Beach Police Department
Organization
GovernmentAgency
8 mentions
Bruce E. Reinhart
Person
Attorney
7 mentions
Ann Marie C. Villafana
Person
LawEnforcement
6 mentions
Donald Trump
Person
Celebrity
6 mentions
David Copperfield
Person
Celebrity
6 mentions
Jean-Luc Brunel
Person
Associate
6 mentions
Joseph Recarey
Person
LawEnforcement
5 mentions
Scott Rothstein
Person
Associate
5 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
5 mentions
Jack Goldberger
Person
Enabler
5 mentions
Kenneth Marra
Person
Judge
4 mentions
Wifredo Ferrer
Person
GovernmentPosition
4 mentions
Jane Doe 102
Person
Victim
4 mentions
United States of America
Organization
GovernmentAgency
4 mentions
Juan Alessi
Person
Associate
4 mentions
Barry Krischer
Person
Politician
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Acosta
Person
Prosecutor
3 mentions
Harvard University
Organization
GovernmentAgency
3 mentions
Robert D. Critton
Person
Attorney
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Spencer T. Kuvin
Person
Attorney
3 mentions
2008-09-03
Date
3 mentions
2015-02-06
Date
3 mentions
Jeffrey Epstein's Plane
Aircraft
3 mentions
JEGE, INC.
Organization
Company
3 mentions
United States Government
Organization
GovernmentAgency
3 mentions
Non-Prosecution Agreement
LegalCase
Settlement
3 mentions
Roy Black
Person
DefenseAttorney
3 mentions
Relationships
50
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"non-prosecution agreement ('the agreement') between the United States Attorney's Office for the Southern District of Florida ... and Jeffrey Epstein"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Non-Prosecution Agreement
"The Government cannot credibly claim that it is unaware that its concealment of the NPA is at issue here."
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"at that point Jane Doe No. 1 did not know that the Government and Epstein had secretly concluded a non-prosecution deal some nine months earlier, in a"
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. Epstein forced this"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Non-Prosecution Agreement
"the petition, accordingly, does not specifically discuss the Government's concealment of the NPA."
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"On July 7. 2008, Jane Doe No. I filed a petition under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771."
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"the Government never denies that Jane Doe No. 4 is a victim in this case, presumably because it now possesses ample evidence that Epstein sexually abu"
The Government
→
legal
→
Jeffrey Epstein
"hold that Jane Doe No. and the other victims in this case had the right to confer with the Government before it reached its non-prosecution agreement"
Jeffrey Epstein
→
communication
→
Jane Doe No. 2
"The fact that Epstein and his lawyer called her immediately after this contact only added to her suspicion."
REDACTED-FBI-AGENT-01
→
communication
→
Jane Doe No. 2
"it is hard to see how a brief telephone call from an FBI agent complies with the CVRA's command"
The Government
→
communication
→
Jane Doe No. 2
"Much later on September 3, 2008. the Government sent notification to Jane Doe No. 3... of a possible civil remedy"
Jane Doe 3
→
legal
→
Jeffrey Epstein
"Rather than contesting the resolution that the USAO reached with JE in a timely manner, she exploited it by suing JE as Jane Doe 102"
Jane Doe 3
→
legal
→
Jeffrey Epstein
"reaching a favorable financial settlement by taking advantage of the attorney representative and the waiver of liability provisions of the NPA."
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the resolution that the USAO reached with JE ... the NPA had been unsealed, was in the possession of her counsel"
Roy Black
→
communication
→
Marie
"Marie I was not calling you about the correspondence so don't worry about that. I called you to discuss the plaintiff's replies filed as dockets 310 a"
Kenneth Marra
→
legal
→
CVRA Case 9:08-cv-80736-KAM
"Case No. 9:08-80736-Civ-Marra/Johnson ... Judge Marra found that the delay in proceeding on an expedited basis as to JD 1 and 2"
Jane Doe 3
→
legal
→
CVRA Case 9:08-cv-80736-KAM
"to add Jane Doe No. 3 and Jane Doe No. 4 as petitioners. ... JD 3 sought to rescind the NPA."
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 3 and Jane Doe No. 4 are seeking to enforce their rights as crime victims under the CVRA"
Jane Doe 4
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 3 and Jane Doe No. 4 are seeking to enforce their rights as crime victims under the CVRA"
Virginia Giuffre
→
legal
→
Jeffrey Epstein
"My lawyers filed a lawsuit against Epstein for me"
Jeffrey Epstein
→
legal
→
Virginia Giuffre
"the lawsuit ended up just being about money, which Epstein paid to settle."
Ann Marie C. Villafana
→
communication
→
Virginia Giuffre
"I talked on the phone to Marie Villafafta, a federal prosecutor from Florida."
Jack Goldberger
→
employment
→
Jeffrey Epstein
"Jack Goldberger, who I knew to be Epstein's attorney"
United States Government
→
legal
→
Jeffrey Epstein
"the United States has agreed to defer federal prosecution in favor of this state plea and sentence"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"During that interview, they discussed her sexual abuse in Florida, giving the impression that criminal charges could still be brought"
Federal Bureau of Investigation
→
communication
→
Jane Doe No. 2
"in 2011 FBI agents traveled to Sydney to interview Jane Doe No. 3"
Petitioners Counsel
→
social
→
Jane Doe No. 2
"Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014"
Jane Doe No. 2
→
legal
→
United States Government
"Jane Doe No. 3 had good reason for not seeking to join this case until this past summer"
Federal Bureau of Investigation
→
property
→
Sydney, Australia
"in 2011 FBI agents traveled to Sydney to interview Jane Doe No. 3"
U.S. Attorney's Office
→
communication
→
Jane Doe 3
"the U.S. Attorney's Office sent a letter to her in M. See DE 290 at 3 (citing letter attached as DE 290-I )."
Jane Doe 4
→
legal
→
Case 9:08-cv-80736-KAM
"neither the CVRA nor 28 U.S.C. 240I(a) provides any barrier to Jane Doe No. 3 and Jane Doe No. 4 joining this case."
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"I first met Epstein when I was 15 years old. I have told the Court about some of my sexual and physical abuse in my earlier declaration."
Jeffrey Epstein
→
financial
→
Jane Doe 3
"Exhibit 1 is a list of room charges in Thailand, with the charges going to Epstein's account This exhibit shows Epstein's telephone numbers and is evi"
Jane Doe 3
→
event
→
2002-09-27 Flight to Thailand
"On September 27, 2002, I flew from JFK in New York to Chaing Mai, Thailand."
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Attorneys for Alan Dershowit: /s/ Bradley J. Edwards"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"I told him about my abuse and trafficking by Epstein. ... I had been sexually abused by Prince Andrew, Ghislaine Maxwell, Jean Luc Brunel, Alan Dersho"
Bradley J. Edwards
→
employment
→
Virginia Giuffre
"In April 2014, 1 asked two good attorneys — Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice."
Paul G. Cassell
→
employment
→
Virginia Giuffre
"In April 2014, 1 asked two good attorneys — Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice."
DOE 3
→
property
→
Royal Princess Chiang Mai
"Guest Name DOE 3 ... Room No. : 4923 Arr. Date : 29/09/02 Dept Date : 19/10/02"
Royal Princess Chiang Mai
→
document
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 310-1 ... EXHIBIT 2"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Bradley J. Edwards FARMER. JAFFE, WEISSING. EDWARDS FISTOS & LEHRMAN, P.L."
Thomas Emerson Scott, Jr.
→
legal
→
Alan Dershowitz
"Thomas Scott ... COLE. SCOTT & KISSANE, P.A. Attorneys for Alan Dershowitz"
Kendall Coffey
→
legal
→
Alan Dershowitz
"Kendall Coffey ... COFFEY BURLINGTON. P.L. Attorneys for Alan Dershowitz"
United States Government
→
legal
→
Jeffrey Epstein
"the Government arranged for Epstein to execute his NPA on about September 24, 2007 — in secret"
United States Government
→
coverup
→
Non-Prosecution Agreement
"the Government concealed what it was doing from the victims. And, of course, the victims could not have then filed for mandamus appellate review withi"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"nothing in the CVRA contains any limit that bars Jane Doe No. 3 and Jane Doe No. 4's motion for joinder in this case"
Jane Doe 4
→
legal
→
Case 9:08-cv-80736-KAM
"nothing in the CVRA contains any limit that bars Jane Doe No. 3 and Jane Doe No. 4's motion for joinder in this case"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"this motion is brought on behalf of all four victims — Jane Does No. 1, 2.3 and 4"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"this motion is brought on behalf of all four victims — Jane Does No. 1, 2.3 and 4"
Alan Dershowitz
→
social
→
Case 9:08-cv-80736-KAM
"responding to arguments from putative intervenor Alan Dershowitz"
EFTA00188608.txt | Epstein File Explorer