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EFTA00191264.txt
TXT
268 KB
JMail
Extracted Chars
273,416
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
28 mentions
Bradley J. Edwards
Person
Plaintiff
20 mentions
Ann Marie C. Villafana
Person
LawEnforcement
12 mentions
Paul G. Cassell
Person
Judge
12 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
11 mentions
Jane Doe 2
Person
Plaintiff
10 mentions
Jane Doe 1
Person
Petitioner
9 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
9 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
9 mentions
Jane Doe No. 2
Person
Plaintiff
8 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
8 mentions
Roy Black
Person
DefenseAttorney
8 mentions
Kenneth Marra
Person
Judge
7 mentions
Martin G. Weinberg
Person
DefenseAttorney
7 mentions
Non-Prosecution Agreement
Settlement
Trust
7 mentions
Acosta
Person
Prosecutor
6 mentions
Adriana
Person
Witness
5 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
5 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
5 mentions
Nadia Marcinkova
Person
Associate
5 mentions
Palm Beach Police Department
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
Palm Beach County Stockade
Organization
Prison
4 mentions
Jeffrey Sloman
Person
Associate
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Sarah Kellen
Person
Associate
4 mentions
Jeffrey J. Colbath
Person
Judge
3 mentions
United States Court of Appeals for the Eleventh Circuit
Organization
GovernmentAgency
3 mentions
Palm Beach Mansion
Property
Location
3 mentions
United States of America
Organization
GovernmentAgency
3 mentions
U.S. Court of Appeals for the Eleventh Circuit
Organization
GovernmentAgency
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Operation Leap Year
Event
3 mentions
Gerald Lefcourt
Person
DefenseAttorney
3 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Lesley Groff
Person
Associate
3 mentions
Anna Salter
Person
Witness
2 mentions
E. Nesbitt Kuyrkendall
Person
Witness
2 mentions
Jason R. Richards
Person
LawEnforcement
2 mentions
El Brillo Way
Address
2 mentions
Michael Fisten
Person
Suspect
2 mentions
REDACTED-VICTIM-001
Person
Victim
2 mentions
Adam D. Horowitz
Person
Attorney
2 mentions
Wifredo Ferrer
Person
GovernmentPosition
2 mentions
Jane Does
Person
Victim
2 mentions
Operation Leap Year
LegalCase
2 mentions
Andrew Lourie
Person
LawEnforcement
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Michael Reiter
Person
LawEnforcement
2 mentions
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Between about 2001 and 2006, defendant Jeffrey Epstein ... sexually abused ... Jane Doe #1"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Between about 2001 and 2006, defendant Jeffrey Epstein ... sexually abused ... Jane Doe #2"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") and his personal assistants had "
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz)"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Epstein jammed his personal assistant Lesley Groff against turning over documents"
Ann Marie C. Villafana
→
communication
→
Jane Doe 1
"the FBI agents and the Assistant U.S. Attorney had-several meetinga met with Jane Doe #1."
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"On about September 24, 2007, Assistant U.S. Attorney A. Marie Villafaña sent an e-mail to Jay Lefkowitz, criminal defense counsel for Epstein, regardi"
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 reached an agreement whereby the United States would defer federal prosecution"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney A. Marie Villafafia"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney Jeff Sloman"
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe 1
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1."
Jason R. Richards
→
communication
→
Jane Doe 1
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1."
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"On about September 27, 2007, Assistant U.S. Attorney A. Marie Villafafia sent an e-mail to Lefkowitz"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Both were victims of Epstein's while they were minors beginning when they were fifteen years old."
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Both were victims of Epstein's while they were minors beginning when they were fifteen years old."
Bradley J. Edwards
→
employment
→
Jane Doe 1
"Attorney Edwards contacted AUSA Villafafia to inform her that he represented Jane Doe #1"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the Federal Bureau of Investigation (FBI) opened an investigation into allegations that Jeffrey Epstein (Epstein) and his personal assistants had used"
Ann Marie C. Villafana
→
communication
→
Jane Doe 1
"Throughout the investigation, the FBI agents and the Assistant U.S. Attorney had several meetings with Jane Doe #1."
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe 1
"On October 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1."
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 whereby the United States would defer federal prosecution in favor of p"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office (Miami)
"non-prosecution agreement from them was to avoid a firestorm of public controversy that would have erupted if the sweetheart plea dal with a political"
Plaintiff
→
legal
→
Jeffrey Epstein
"Attorneys for underage victims seek to overturn 'sweetheart plea'... Plaintiffs are trying to undo [his non-prosecution agreement]"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Mr. Epstein and the U.S. Attorney's Office have reached an agreement... Epstein would plead guilty to two state offenses and receive an 18 month sente"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"Assistant U.S. Attorney A. Marie Villafafia sent a draft of a crime victim notification letter to Jay Lefkowitz"
Federal Bureau of Investigation
→
communication
→
Jane Doe 1
"Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that This case is currently under investigation."
Bradley J. Edwards
→
employment
→
Jane Doe 1
"Mr. Edwards contacted AUSA Villafaha to inform her that he represented Jane Doe #1"
Ann Marie C. Villafana
→
communication
→
Meg Garvin
"AUSA Villafaila secured pro bono counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, criminal defense counsel for Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"AUSA Villafafla sent an e-mail to Jack Goldberger"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the agreement between Epstein and the U.S. Attorney's Office"
Ann Marie C. Villafana
→
communication
→
Jack Goldberger
"On June 30, 2008, AUSA Villafafla sent an e-mail to Jack Goldberger"
Bradley J. Edwards
→
communication
→
Ann Marie C. Villafana
"On July 3, 2008, Mr. Edwards sent to AUSA Villafafia a letter."
Jane Doe 1
→
legal
→
Jeffrey Epstein
"the Court held a hearing on Jane Doe #1 and Jane Doe #2's Emergency Petition for Enforcement of Rights."
United States of America
→
legal
→
Jeffrey Epstein
"federal prosecutors deliberately concealed the sweetheart plea deal they had cooked up with him"
Jane Doe 1
→
legal
→
United States of America
"JANE DOE # I and JANE DOE #2, Plantiffs, v. UNITED STATES OF AMERICA, Defendant"
Jane Doe 2
→
legal
→
United States of America
"JANE DOE # I and JANE DOE #2, Plantiffs, v. UNITED STATES OF AMERICA, Defendant"
U.S. Attorney's Office
→
communication
→
Roy Black
"Protective Order applies to all correspondence between the United States Attorney's Office and the intervenors"
Jeffrey Epstein
→
abuse
→
Victim-1
"Jeffrey Epstein and certain co-conspirators scrawly abused dozens and dozens of minor girls in West Palm Beach, Florida"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"Epstein ull-maiely reached a plea deal under watch he plead gu Hy only to a MEMO charge of procuring a minor lot prostitution in exchange for the Fede"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Farmer Jaffe WelteJng Partner Brad Edwards"
Victim-1
→
legal
→
Jeffrey Epstein
"ruled In favor of two crime victims... why the person who molestea them and many other ch.ldren was ultimately allowed to the ahem the law"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"the FBI began investigating allegations that Jeffrey E. Epstein had sexually abused dozens and dozens of minor girls... minors Jane Doe No. 1"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"the FBI began investigating allegations that Jeffrey E. Epstein had sexually abused dozens and dozens of minor girls... minors Jane Doe No. 2"
Jeffrey Epstein
→
legal
→
United States of America
"In Late 2007, the United Stales entered into a non-prosecution agreement (NPA) with Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"ROY BLACK... JEFFREY EPSTEIN Intervenor-Appellees"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"MARTIN G WEINBERG... JEFFREY EPSTEIN Intervenor-Appellees"
Bradley J. Edwards
→
social
→
Jane Doe No. 2
"the FBI Issued victim notification letters to my two clients, minors Jane Doe No. 1 and Jane Doe No. 2"
EFTA00191264.txt | Epstein File Explorer