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Back to data-set-09
EFTA00177201.txt
TXT
245.2 KB
JMail
Extracted Chars
250,631
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
25 mentions
Ann Marie C. Villafana
Person
LawEnforcement
21 mentions
Bradley J. Edwards
Person
Plaintiff
21 mentions
Jane Doe 1
Person
Petitioner
13 mentions
Jane Doe 2
Person
Plaintiff
13 mentions
Non-Prosecution Agreement
Settlement
Trust
12 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
12 mentions
Dexter Lee
Person
GovernmentAgency
11 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
11 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
10 mentions
Paul G. Cassell
Person
Judge
9 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
9 mentions
Acosta
Person
Prosecutor
8 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
8 mentions
E. Nesbitt Kuyrkendall
Person
Witness
7 mentions
C.W.
Person
Victim
7 mentions
Kenneth Marra
Person
Judge
6 mentions
Jay C. Howell
Person
Attorney
6 mentions
United States of America
Organization
GovernmentAgency
6 mentions
James Eisenberg
Person
Victim
5 mentions
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
5 mentions
Palm Beach Police Department
Organization
GovernmentAgency
5 mentions
The Law Offices of Brad Edwards & Associates
Organization
LawFirm
4 mentions
Jason R. Richards
Person
LawEnforcement
4 mentions
United States v. BP Products North America, Inc.
LegalCase
4 mentions
S.R.
Person
Victim
4 mentions
T.M.
Person
Victim
4 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
U.S. Department of Justice
Organization
GovernmentAgency
4 mentions
REDACTED-001
Person
Associate
4 mentions
National Alliance of Victims' Rights Attorneys
Organization
Company
3 mentions
Meg Garvin
Person
Academic
3 mentions
Dianne Feinstein
Person
Politician
3 mentions
United States Government
Organization
GovernmentAgency
3 mentions
Case 9:08-cv-00008-KAM
LegalCase
2 mentions
Twiler Smith
Person
Witness
2 mentions
2008-07-07
Date
2 mentions
National Crime Victims' Law Institute
Organization
Foundation
2 mentions
Bradley Edwards & Associates
Organization
LawFirm
1 mention
9:08-cv-01000-KAM
LegalCase
1 mention
Case 9:08-cv-80710-KAM
LegalCase
1 mention
United States v. Cooper
LegalCase
1 mention
Case 9:08-cv-1-KAM
LegalCase
1 mention
U.S. Department of Justice Office for Victims of Crime
Organization
GovernmentAgency
1 mention
Case 2006-cf-009454MOCXMB
LegalCase
1 mention
In Re: Jane Doe, Petitioner
LegalCase
1 mention
2028 Harrison Street
Address
1 mention
Boalt Hall
Organization
University
1 mention
Case 9:08-cv-00807-KAM
LegalCase
1 mention
Relationships
50
United States of America
→
legal
→
Jeffrey Epstein
"the non-prosecution agreement between Jeffrey Epstein and the United States Government"
Jane Doe 1
→
legal
→
United States of America
"EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America... filed by Jane Doe"
Jane Doe 2
→
legal
→
United States of America
"JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent"
Kenneth Marra
→
legal
→
Doe v. United States of America
"Assigned to: Judge Kenneth A. Marra"
Dexter Lee
→
legal
→
United States of America
"NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Petitioners, Jane Doe #1 and Jane Doe #2... by and through undersigned counsel... (Edwards, Bradley)"
Ann Marie C. Villafana
→
legal
→
United States of America
"RESPONSE in Opposition... filed by United States of America. (Villafana, Ann Marie)"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"It also specifically sent notices to Jane Doe #1 and other victims of Jeffrey Epstein's crimes"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Brad Edwards, Esquire Attorney for Petitioners... Jane Doe 1 and Jane Doe 2"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"Brad Edwards, Esquire Attorney for Petitioners... Jane Doe 1 and Jane Doe 2"
Dexter Lee
→
employment
→
U.S. Attorney's Office
"Dexter A. Lee, Assistant U.S. Attorney... United States Attorney's Office"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"Ann Marie C. Villafana, AUSA United States Attorney's Office"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the non-prosecution agreement... a provision in a plea agreement with Mr. Jeffrey Epstein is recounted."
Ann Marie C. Villafana
→
document
→
United States District Court for the Southern District of Florida
"July 916, 2008 declaration of Marie Villafafla. There a provision in a plea agreement with Mr. Jeffrey Epstein is recounted."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"guaranteeing to the victims of Epstein's sexual abuse at least $150,000 in civil damages"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Epstein had agreed to pay at least $150,000 to the identified victims of his abuse"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the non-prosecution agreement entered into between the United States Attorney's Office and Jeffrey Epstein"
Bradley J. Edwards
→
communication
→
Dexter Lee
"Dexter Lee, AUSA United States Attorney's Office October 9, 2008 ... Brad Edwards"
Bradley J. Edwards
→
communication
→
Dexter Lee
"October 15, 2008 Dexter Lee, AUSA United States Attorney's Office ... Brad Edwards"
Dexter Lee
→
legal
→
Case 9:08-cv-80736-KAM
"Dexter Lee, AUSA United States Attorney's Office ... Case No.: 08-80736-CIV-MARRA/JOHNSON"
Ann Marie C. Villafana
→
legal
→
Case 9:08-cv-80736-KAM
"Ann Marie C. Villafafia, AUSA United States Attorney's Office ... Case No.: 08-80736-CIV-MARRA/JOHNSON"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"Jane Doe I Jeffrey Epstein, No. 08-CIV-80893-Man•a/Johnson"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOES #1 and #2 Petitioners ... Case No. 08-80736-Civ-Marra/Johnson"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOES #1 and #2 Petitioners ... Case No. 08-80736-Civ-Marra/Johnson"
Case 9:08-cv-80736-KAM
→
property
→
United States District Court for the Southern District of Florida
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida and Jeffrey Epstein"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"Case No. 08-80736-CIV-MARRA... BEFORE THE HONORABLE KENNETH A. MARRA"
Bradley J. Edwards
→
employment
→
Law Office of Brad Edwards & Associates, LLC
"Brad Edwards, Esq., The Law Offices of Brad Edwards & Associates, LLC"
Dexter Lee
→
legal
→
Case 9:08-cv-80736-KAM
"FOR THE RESPONDENT Dexter Lee, AUSA"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Case No. 08-80736-CIV-MARRA... JANE DOE Petitioner"
United States of America
→
legal
→
Jeffrey Epstein
"At the center of this action is an agreement between the United States and Jeffrey Epstein that... involved Epstein's entry of guilty pleas to various"
Jane Doe 1
→
legal
→
United States of America
"JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. ... pursuant to the Crime Victim's Rights Act, 18 U.S.C. Section 37"
Dexter Lee
→
employment
→
United States of America
"DEXTER A. LEE Assistant U.S. Attorney ... Attorney for Respondent"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"this action was brought by two crime victims ... JANE DOE #1 AND JANE DOE #2"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"involved Epstein's entry of guilty pleas to various state charges and an 18-month jail sentence"
Bradley J. Edwards
→
employment
→
The Law Offices of Brad Edwards & Associates
"Brad Edwards, Esq., The Law Offices of Brad Edwards & Associates, LLC"
United States of America
→
legal
→
Jeffrey Epstein
"non-prosecution agreement that it reached with Epstein"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Brad Edwards, Esquire Attorney for Petitioners"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Ann Marie C. Villafana, AUSA United States Attorney's Office"
Jane Doe 1
→
legal
→
United States of America
"JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent"
Bradley J. Edwards
→
employment
→
Law Office of Brad Edwards & Associates, LLC
"THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC By: Brad Edwards"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Case 9:08-cv-80736-KAM
"Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida and Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Doe #1 and Jane Doe #2 were victims of sex crimes committed by Epstein while they were minors."
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jane Doe #1 and Jane Doe #2 were victims of sex crimes committed by Epstein while they were minors."
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"In September 2007, Epstein and the U.S. Attorney's Office reached an agreement blocking any federal prosecution of the federal offenses he had committ"
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe 1
"On about October 26, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe # I at a restaurant."
Jason R. Richards
→
communication
→
Jane Doe 1
"On about October 26, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe # I at a restaurant."
Ann Marie C. Villafana
→
communication
→
Meg Garvin
"AUSA Villafafia secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"they filed an emergency motion seeking to protect their rights under the CVRA, including in particular their right to confer about the proposed plea a"
Jeffrey Epstein
→
abuse
→
T.M.
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old"
EFTA00177201.txt | Epstein File Explorer