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Back to data-set-09
EFTA00204879.txt
TXT
36.4 KB
JMail
Extracted Chars
37,263
Entities
50
Relationships
38
Loading extracted text...
Mentioned Entities
50
Jane Doe #1
Person
Plaintiff
4 mentions
Jane Doe #2
Person
Victim
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Roy Black
Person
DefenseAttorney
3 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Ken Starr
Person
Judge
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Bill Clinton
Person
Politician
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
Palm Beach State Attorney's Office
Organization
GovernmentAgency
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Florida Science Foundation
Organization
Company
1 mention
2011-10-03
Date
1 mention
Michael R. Thin
Person
Attorney
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Paul G. Cassell
Person
Judge
1 mention
Daliah M. Weiss
Person
Attorney
1 mention
National Crime Victims' Law Institute
Organization
Foundation
1 mention
Bruce E. Reinhart
Person
Attorney
1 mention
Black Srebnick
Organization
LawFirm
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
Jackie Perczek
Person
Attorney
1 mention
Crime Victims' Rights Act
Charge
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Andrew Lourie
Person
LawEnforcement
1 mention
Guy Lewis
Person
DefenseAttorney
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Matthew Menchel
Person
Defense
1 mention
Lanna Belohlavek
Person
LawEnforcement
1 mention
Jeffrey Sloman
Person
Associate
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Crime Victims' Rights Act
LegalCase
GovernmentAgency
1 mention
Office of Professional Responsibility
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
United States
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Miami
Location
1 mention
Relationships
38
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Brad Edwards (counsel for Jane Doe #1 and Jane Doe #2)"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Brad Edwards (counsel for Jane Doe #1 and Jane Doe #2)"
Jane Doe #1
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 and JANE DOE #2, Plaintiffs"
Jane Doe #2
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 and JANE DOE #2, Plaintiffs"
United States
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"UNITED STATES, Defendants"
U.S. Attorney's Office
→
communication
→
Jane Doe #1
"on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the terms of the agreement between it and Jeffrey Epstein"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"The term 'Epstein's victims' means any person that the Government identified as a possible victim of a sex offense committed by Jeffrey Epstein, inclu"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"The term 'Epstein's victims' means any person that the Government identified as a possible victim of a sex offense committed by Jeffrey Epstein, inclu"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Attorneys for Jane Doe #1 and Jane Doe #2... Bradley J. Edwards"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Attorneys for Jane Doe #1 and Jane Doe #2... Bradley J. Edwards"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Attorneys for Jane Doe #1 and Jane Doe #2... Paul G. Cassell"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Attorneys for Jane Doe #1 and Jane Doe #2... Paul G. Cassell"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L."
United States Department of Justice
→
legal
→
Jeffrey Epstein
"In the course of its investigation of Epstein and negotiations with Epstein, the Government (i.e., federal investigators and prosecutors)"
Roy Black
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's defense attorney Roy Black"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"sex offenses committed against Jane Doe #1 and Jane Doe #2"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"sex offenses committed against Jane Doe #1 and Jane Doe #2"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Government conducted an extensive criminal investigation into Jeffrey Epstein's sexual exploitation of young girls, including Jane Doe #1 and Jane Doe"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Government conducted an extensive criminal investigation into Jeffrey Epstein's sexual exploitation of young girls, including Jane Doe #1 and Jane Doe"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz..."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger..."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg..."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt..."
Michael R. Thin
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Mi"
Guy Lewis
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Mi"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Mi"
Ken Starr
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Mi"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Mi"
Bradley J. Edwards
→
employment
→
Jane Doe #1
"their attorney (Bradley J. Edwards) discussed with an AUSA involved in the case the need for filing federal charges"
Bradley J. Edwards
→
employment
→
Jane Doe #2
"their attorney (Bradley J. Edwards) discussed with an AUSA involved in the case the need for filing federal charges"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"the Government and Epstein worked together to keep the existence of the non-prosecution agreement secret"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"the Government and Epstein worked together to keep the existence of the non-prosecution agreement secret"
Roy Black
→
legal
→
Jeffrey Epstein
"The foregoing document was served on October 3, 2011... on the following... Roy Black, Esq."
Jackie Perczek
→
legal
→
Jeffrey Epstein
"The foregoing document was served on October 3, 2011... on the following... Jackie Perczek, Esq."
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"former U.S. Attorney Alexander Acosta"
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"government prosecutors working on the case (including, but not limited to, federal prosecutors Alexander Acosta... and Bruce Reinhart"
Bill Clinton
→
social
→
Jeffrey Epstein
"agents acting in support of Epstein (including, but not limited to former President Bill Clinton"
Prince Andrew
→
social
→
Jeffrey Epstein
"agents acting in support of Epstein (including, but not limited to... Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York)"
EFTA00204879.txt | Epstein File Explorer