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EFTA01099834.txt
TXT
120.5 KB
JMail
Extracted Chars
123,128
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
13 mentions
Bradley J. Edwards
Person
Plaintiff
10 mentions
Jane Doe 2
Person
Plaintiff
9 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
Jane Doe 1
Person
Petitioner
8 mentions
Paul G. Cassell
Person
Judge
7 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
6 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
6 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
6 mentions
REDACTED-001
Person
Associate
6 mentions
Jay C. Howell
Person
Attorney
5 mentions
Acosta
Person
Prosecutor
4 mentions
Wifredo Ferrer
Person
GovernmentPosition
4 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
U.S. Department of Justice
Organization
GovernmentAgency
4 mentions
REDACTED-010
Person
Broker
2 mentions
Palm Beach Police
Organization
GovernmentAgency
2 mentions
Jane Doe v. Jeffrey Epstein
LegalCase
2 mentions
Guy P. Fronstin
Person
LawEnforcement
2 mentions
Janusz Banasiak
Person
Associate
2 mentions
National Crime Victims' Law Institute
Organization
Foundation
2 mentions
Meg Garvin
Person
Academic
2 mentions
JEGE, INC.
Organization
Company
2 mentions
Ken Starr
Person
Judge
2 mentions
REDACTED-AUSA-001
Person
LawEnforcement
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
358 El Brillo Way
Property
Address
2 mentions
Larry Visoski
Person
Associate
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Jane Doe #1
Person
Plaintiff
1 mention
Alberto Pinto's Agency
Organization
Company
1 mention
Eric H. Holder, Jr.
Person
Politician
1 mention
CVRA
LegalCase
1 mention
500 South Australian Avenue West Palm Beach Florida 33401
Address
1 mention
99 N.E. 4th Street Miami Florida 33132
Address
1 mention
Victimized Underage Girls
Person
Victim
1 mention
One Clearlake Center
Address
1 mention
18 United States Code § 3771
LegalCase
1 mention
Automated Victim Notification System
Organization
1 mention
Dexter
Person
Prosecutor
1 mention
2008-05-30
Date
1 mention
Florida Statutes Section 796.07
Charge
1 mention
Miami FBI Field Office
Organization
GovernmentAgency
1 mention
West Palm Beach mansion
Property
1 mention
Kirkland & Ellis
Organization
LawFirm
1 mention
The Florida Science Foundation
Organization
Company
1 mention
Marie
Person
Associate
1 mention
Relationships
50
Bradley J. Edwards
→
other
→
Jane Doe 1
"sent a victim notification to Jane Doe #1 via her attorney, Bradley Edwards"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"In September 2007 the U.S. Attorney's Office reached an agreement with Epstein to resolve the case"
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"Defendant Epstein's Motion to Dismiss... in Jane Doe v. Jeffrey Epstein"
Paul G. Cassell
→
employment
→
Bradley J. Edwards
"I am working with two other attorneys on this case — Jay Howell in Jacksonville, Florida, and Professor Paul Cassell"
Jay C. Howell
→
employment
→
Bradley J. Edwards
"I am working with two other attorneys on this case — Jay Howell in Jacksonville, Florida"
Federal Bureau of Investigation
→
communication
→
James Eisenberg
"Dear James Eisenberg: U-S. Department of Justice Federal. Bureau of Investigation"
Federal Bureau of Investigation
→
communication
→
REDACTED-001
"Your name was referred to the Fars Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperat"
James Eisenberg
→
property
→
One Clearlake Center
"James Eisenberg One Cleerlake Center Ste 704 Australian South West Palm Beach. Fl 33401"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"we represent several of the young girls that were victimized and abused by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"evidence in that case was strong enough to pass the probable cause standard... regarding Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
employment
→
Jane Doe 1
"Mr. Edwards contacted to inform her that he represented Jane Doe #1"
Bradley J. Edwards
→
employment
→
Jane Doe 2
"later, Jane Doe #2. Mr. Edwards asked to meet to provide information about the federal crimes committed by Epstein"
Jeffrey Epstein
→
legal
→
Federal Non-Prosecution Agreement
"in September 2007, the U.S. Attorney's Office had reached an agreement not to file federal charges."
Bradley J. Edwards
→
communication
→
REDACTED-AUSA
"In mid-June 2008, Mr. Edwards contacted to inform her that he represented Jane Doe #1"
Paul G. Cassell
→
communication
→
Meg Garvin
"Professor Cassell has spoken to Meg Garvin, Esq., at the National Crime Victims' Law Institute"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mx. Epstein hired an army of legal superstars: Harvard Professor Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"Mx. Epstein hired an army of legal superstars... former Judge and then Pepperdine Law Dean Kenneth Starr"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mx. Epstein hired an army of legal superstars... Kirkland & Ellis Partner Jay Letkowitz"
Jeffrey Epstein
→
abuse
→
Minor Girls
"Jeffrey Epstein sexual abused dozens of minor girls in his West Palm Beach mansion."
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"your office ultimately entered into a plea arrangement which allowed Epstein escape with a non-prosecution agreement that ensured he would have no fed"
Paul G. Cassell
→
communication
→
Wifredo Ferrer
"I am writing as someone with extensive experience in the federal criminal justice system... to alert you to what seems to be the most suspicious crimi"
Paul G. Cassell
→
employment
→
Jane Doe 1
"Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
employment
→
Jane Doe 1
"Bradley J. dwards... Co-Counsel for Jane Doe #1 and Jane Doe #2"
Wifredo Ferrer
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"WIFREDO A. FERRER UNITED STATES ATTORNEY Southern District of Florida"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the government's non-prosecution agreement with Mr. Epstein"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Does 1 and 2 v. United States"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Does 1 and 2 v. United States"
Paul G. Cassell
→
communication
→
Wifredo Ferrer
"As you have recognized in your letter of March 1, 2011"
Jeffrey Epstein
→
other
→
Florida Statutes Section 796.07
"On June 30, 2008, Jeffrey Epstein (hereinafter referred to as Epstein) entered a plea of guilty to violations afFleriela Statutes Sections 796.07 (fel"
Jeffrey Epstein
→
other
→
Procuring Person Under 18 for Prostitution
"Jeffrey Epstein... entered a plea of guilty to violations... 796.03 (procurement of alifiQrS to engage in Prnsti10 04"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Should Your client decide to ilk a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him"
Roy Black
→
legal
→
Jeffrey Epstein
"In early summer 2007, the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black."
Bradley J. Edwards
→
legal
→
REDACTED-001
"The Law Offices of Brad Edwards & Associates, LLC... provide the following notice to your client"
U.S. Attorney's Office for the Southern District of Florida
→
other
→
Bradley J. Edwards
"By victue of this letter, the United States Anomeyts Office for the Southern District of Florida asks that yea provide the following notice to your cl"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Epstein's assistant, end another man (unknown) were instructed to remove, and did in fact remove, multiple computers from Epstein's home"
REDACTED-003
→
employment
→
U.S. Attorney's Office
"vas a senior Assistant U.S. Attorney in your office. As we understand things, he was a direct supervisor of the line prosecutor"
REDACTED-003
→
legal
→
Larry Visoski
"undertook the representation of numerous Epstein employees and pilots during the civil cases filed against Epstein by the victims... Specifically, he "
Jeffrey Epstein
→
financial
→
The Florida Science Foundation
"Florida Science Foundation -- an Epstein-owned and -run company where Epstein spent his "work release.""
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's lead criminal defense counsel, Jack Goldberger"
Ken Starr
→
legal
→
Jeffrey Epstein
"correspondence by several of his most high-powered attorneys — namely Ken Starr and Lilly Ann Sanchez"
Jeffrey Epstein
→
legal
→
REDACTED-004
"Epstein settled the case with within days after this limited production"
REDACTED-004
→
legal
→
United States
"Rule 26(a)(I) Disclosures in Jane Doe #1 and Jane Doe #2 vs. United States. No. 09-80736"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the government's non-prosecution agreement with Mr. Epstein"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Brad Edwards and I represent Jane Doe #1 and Jane Doe #2 in their efforts to protect their rights"
Paul G. Cassell
→
legal
→
Jane Doe 1
"Brad Edwards and I represent Jane Doe #1 and Jane Doe #2 in their efforts to protect their rights"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"he frequently corresponded with Epstein's attorneys, especially Lily Ann Sanchez, during the plea discussions"
Jeffrey Epstein
→
property
→
New York City
"real estate properties (specifically condos) owned by Jeffrey Epstein"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"he was directly involved in supervising the Epstein investigation as the former Chief of the Criminal Division of your Office"
REDACTED-001
→
property
→
New York City
"Menchel's apartment in New York City is located in close proximity to real estate properties... owned by Jeffrey Epstein"
Judge Marra
→
legal
→
Case 9:08-cv-80736-KAM
"Judge Marra has recently ordered discovery to proceed in this case."
EFTA01099834.txt | Epstein File Explorer