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EFTA01081657.txt
TXT
215.5 KB
JMail
Extracted Chars
220,314
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
20 mentions
Jane Doe 1
Person
Petitioner
18 mentions
Jane Doe 2
Person
Plaintiff
18 mentions
Ann Marie C. Villafana
Person
LawEnforcement
16 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
15 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
11 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
11 mentions
Non-Prosecution Agreement
Settlement
Trust
10 mentions
Bradley J. Edwards
Person
Plaintiff
9 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
7 mentions
Acosta
Person
Prosecutor
5 mentions
Paul G. Cassell
Person
Judge
5 mentions
E. Nesbitt Kuyrkendall
Person
Witness
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
4 mentions
REDACTED-001
Person
Associate
4 mentions
Joseph L. Ackerman, Jr.
Person
Attorney
3 mentions
Kenneth Marra
Person
Judge
3 mentions
Wifredo Ferrer
Person
GovernmentPosition
3 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
3 mentions
Brady v. Maryland
LegalCase
Trust
3 mentions
Jeffrey Sloman
Person
Associate
3 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Jason R. Richards
Person
LawEnforcement
2 mentions
REDACTED-003
Organization
Trust
2 mentions
Jay C. Howell
Person
Attorney
2 mentions
Dexter Lee
Person
GovernmentAgency
2 mentions
United States Court of Appeals for the Eleventh Circuit
Organization
GovernmentAgency
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
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
Richard Kuykendall
Person
Suspect
1 mention
Victoria Aiello
Person
CourtReporter
1 mention
Taffy Smith
Person
LawEnforcement
1 mention
U.S. Attorney's Correspondence
Communication
1 mention
United States v. Ochoa-Vasquez
LegalCase
1 mention
United States v. Enriquez
LegalCase
1 mention
Ale House Restaurant
Location
1 mention
Doe v. United States of America
LegalCase
1 mention
Legal Case 08-80736-CIV-MARRA/JOHNSON
LegalCase
1 mention
Stephen Franklin
Person
Witness
1 mention
Marbury v. Madison
LegalCase
1 mention
United States v. McCorkle
LegalCase
1 mention
United States v. BP Products North America, Inc.
LegalCase
1 mention
United States v. Rubin
LegalCase
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"She provided additional details of Epstein's sexual abuse of her"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office discussed previously"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, Epstein's criminal defense counsel"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, criminal defense counsel for Epstein"
Bradley J. Edwards
→
employment
→
Jane Doe 1
"Mr. Edwards... represented Jane Doe #1"
Bradley J. Edwards
→
employment
→
Jane Doe 2
"Mr. Edwards... later, Jane Doc #2"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney Sloman... from the U.S. Attorney's Office"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Supplemental Declaration of A. Marie Villafana, Dec. 22, 2008"
Jane Doe 1
→
communication
→
Federal Bureau of Investigation
"On January 31, 2008, Jane Doe #1 met with FBI Agents"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"conclude that the victims in this case had protected rights tinder the Act... a plea deal that Jane Doe #1 and Jane Doe #2 would have strenuously obje"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"conclude that the victims in this case had protected rights tinder the Act... a plea deal that Jane Doe #1 and Jane Doe #2 would have strenuously obje"
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"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"allowing a politically-connected billionaire who had sexually abused more than 30 minor girls to escape from federal prosecution"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
U.S. Attorney's Office
→
abuse
→
Jane Doe 1
"the U.S Attorney's Office did not notify any of the victims of the existence of the non-prosecution agreement. ... The victims were therefore prevente"
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe 1
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendal I and Jason Richards met in person with Jane Doe #1."
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz, defense counsel for Epstein."
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. ... Complaint, Jane"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"The FBI soon determined that both Jane Doe #1 and Jane Doe f42 were victims of sexual assaults by Epstein while they were minors beginning when they w"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"The FBI soon determined that both Jane Doe #1 and Jane Doe f42 were victims of sexual assaults by Epstein while they were minors"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"Epstein worked in concert as part of the enterprise with others, including Ohislane Maxwell and Jean Luc Brunel, to obtain minor girls"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz)"
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office for the Southern District of Florida, represented by Assistant U.S. Attorney A. Marie Villafafia and others"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"On about September 24, 2007, Epstein and the U.S. Attorney's Office formally reached an agreement whereby the United States would defer federal prosec"
Jeffrey Epstein
→
financial
→
Jane Doe 2
"Jane Doe #2 was represented by counsel that was paid for by the criminal target Epstein and, accordingly, all contact was made through that attorney."
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"In 2006... the Federal Bureau of Investigation opened an investigation into allegations that Jeffrey Epstein and his personal assistants had used faci"
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"During the federal investigation of Epstein, Bruce Reinhart was a senior Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern Distri"
Bruce E. Reinhart
→
legal
→
Louella Rabuyo
"Specifically, he represented... his housekeeper (Louella Ruboyo)"
Bruce E. Reinhart
→
legal
→
Larry Visoski
"he represented... his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's lead criminal defense counsel, Jack Goldberger"
Jeffrey Epstein
→
financial
→
The Florida Science Foundation
"the Florida Science Foundation — an Epstein-owned and -run company"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the agreement was consummated by the parties in December of 2007"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"the Court held a hearing on Jane Doe #1 and Jane Doe #2's Emergency Petition for Enforcement of Rights"
Larry Visoski
→
employment
→
Jeffrey Epstein
"his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh"
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Jane Doe 1
"as early as June 7, 2007 — more than three months before they concluded the NPA with Epstein — the U.S. Attorney's Office sent a notice to Jane Doe #1"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"sex offenses committed by Epstein against Jane Doe #1"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"The U.S. Attorney's Office first reached a non-prosecution agreement with Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"First Assistant U.S. Attorney Jeff Sloman"
Federal Bureau of Investigation
→
communication
→
Jane Doe 1
"on about June 7, 2007, FBI agents hand-delivered to Jane Doe #I a standard CVRA victim notification letter"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"on about November 27, 2007, then First Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz"
U.S. Attorney's Office
→
coverup
→
Jane Doe 1
"kept the existence of the non-prosecution agreement secret from the victims"
Bradley J. Edwards
→
communication
→
U.S. Attorney's Office
"As late as the middle of June 2008 ... the Assistant U.S. Attorney handling the case told Edwards to send Information"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"The Non-Prosecution Agreement that the Government entered into in this case was simply illegal."
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe #1 and Jane Doc #2 respectfully request that the Court set up a briefing schedule and a hearing on this important issue."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Defendant Jeffrey Epstein was notified about this case long ago"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Epstein hereby states that be understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
U.S. Attorney's Office for the Southern District of Florida
→
power
→
Adriana
"the United States also agrees that it will nut institute arty cri against any potential co-conspiratqagipstein, including but not limited to Adriana R"
U.S. Attorney's Office for the Southern District of Florida
→
power
→
Lesley Groff
"the United States also agrees that it will nut institute arty cri against any potential co-conspiratqagipstein, including but not limited to Adriana R"
U.S. Attorney's Office for the Southern District of Florida
→
power
→
Nadia Marcinkova
"the United States also agrees that it will nut institute arty cri against any potential co-conspiratqagipstein, including but not limited to Adriana R"
EFTA01081657.txt | Epstein File Explorer