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Back to data-set-09
EFTA00235249.txt
TXT
32.6 KB
JMail
Extracted Chars
33,317
Entities
33
Relationships
18
Loading extracted text...
Mentioned Entities
33
United States v. BP Products North America, Inc.
LegalCase
4 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Fifth Circuit
Organization
GovernmentAgency
2 mentions
Crime Victims Rights Act
LegalCase
2 mentions
The Government
Organization
GovernmentAgency
2 mentions
2008-07-11
Date
2 mentions
State v. Afarzone
LegalCase
1 mention
Ex parte Rich
LegalCase
1 mention
State v. Wall
LegalCase
1 mention
State v. Garcia
LegalCase
1 mention
Craig v. People
LegalCase
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
United States v. Cooper
LegalCase
1 mention
U.S. Department of Justice Office for Victims of Crime
Organization
GovernmentAgency
1 mention
United States v. Rubin
LegalCase
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
C.W.
Person
Victim
1 mention
2007-10-01
Date
1 mention
2008-07-09
Date
1 mention
Petitioners
Person
Victim
1 mention
Law Office of Brad Edwards & Associates, LLC
Organization
LawFirm
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
2007-06-07
Date
1 mention
United States v. Walker
LegalCase
1 mention
Dianne Feinstein
Person
Politician
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Prince Andrew
Person
Celebrity
1 mention
Donald Trump
Person
Celebrity
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
Bradley J. Edwards
→
legal
→
REDACTED-001
"Brad Edwards, Esquire Attorney for Petitioner"
C.W.
→
legal
→
Jeffrey Epstein
"the victims of the defendant's crimes... Petitioner (and the other victims)"
United States Government
→
legal
→
Jeffrey Epstein
"the non-prosecution agreement here violates federal law... the agreement prevents federal prosecution of the defendant for numerous sex offenses"
The Government
→
legal
→
Jeffrey Epstein
"the Government was planning to reach a deal that would permit the defendant to escape all federal punishment in favor of an 18-month county jail sente"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"the Government's Response to her Emergency Petition... in light of defendant, Jeffrey Epstein's entry of guilty pleas"
Jeffrey Epstein
→
abuse
→
Petitioners
"Petitioner — and the many other victims of the defendant's federal sex offenses"
The Government
→
abuse
→
Petitioners
"Petitioner — and the many other victims of the defendant's federal sex offenses — was deliberately kept in the dark about the fact that the Government"
Petitioners
→
legal
→
Case 9:08-cv-80736-KAM
"the other victims in this case had the right to confer with the Government before it reached its non-prosecution agreement"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"the defendant should plead guilty to either a state or federal offense"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"why a defendant who committal multiple sex crimes over an extended period of time against numerous minor victims is receiving only an I8-month jail se"
Jeffrey Epstein
→
social
→
Bill Clinton
"has kept company with the likes of President Bill Clinton"
Jeffrey Epstein
→
social
→
Prince Andrew
"has kept company with the likes of President Bill Clinton, Prince Andrew"
Jeffrey Epstein
→
social
→
Donald Trump
"has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM... the defendant"
C.W.
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM... Petitioner's right to confer was violated in this case"
United States Government
→
abuse
→
C.W.
"The Government did not use its 'best efforts' to protect the rights of Petitioner... when it failed to confer with her about the non-prosecution agree"
Bradley J. Edwards
→
employment
→
Law Office of Brad Edwards & Associates, LLC
"THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC Brad Edwards, Esquire"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"This case involves a non-prosecution agreement with a politically-connected billionaire... investment banker Jeffrey Epstein"
EFTA00235249.txt | Epstein File Explorer