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Back to data-set-09
EFTA00618022.txt
TXT
20.6 KB
JMail
Extracted Chars
21,051
Entities
35
Relationships
26
Loading extracted text...
Mentioned Entities
35
Acosta
Person
Prosecutor
2 mentions
E. Nesbitt Kuyrkendall
Person
Witness
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
2 mentions
Jane Doe 3
Person
Plaintiff
2 mentions
Jane Doe 1
Person
Petitioner
2 mentions
Jane Doe 2
Person
Plaintiff
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
University of Utah
Organization
University
1 mention
LegalCase 9:08-cv-80736-KAM
LegalCase
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe #3
Person
Victim
1 mention
Jane Doe No. 7
Person
Victim
1 mention
Richards
Person
LawEnforcement
1 mention
Crime Victims Rights Act
LegalCase
1 mention
Zacarias Moussaoui
Person
Defendant
1 mention
Jason R. Richards
Person
LawEnforcement
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
2016-02-01
Date
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
Wifredo Ferrer
Person
GovernmentPosition
1 mention
Jane Doe 4
Person
Victim
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Matthew Menchel
Person
Defense
1 mention
Jeffrey Sloman
Person
Associate
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
26
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney Marie Villafafia"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"Mr. Sloman, the former First Assistant U.S. Attorney and former Acting U.S. Attorney"
REDACTED-002
→
employment
→
U.S. Attorney's Office
"Mr. Menchel, the former Chief of the Criminal Division"
Paul G. Cassell
→
legal
→
Jane Doe 1
"Paul G. Cassell... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe 2
"Paul G. Cassell... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Dexter Lee
→
employment
→
United States
"DEXTER A. LEE Assistant U.S. Attorney"
Wifredo Ferrer
→
employment
→
United States
"WIFREDO A. FERRER UNITED STATES ATTORNEY"
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE NO. 1 AND JANE DOE NO. 2, Petitioners"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE NO. 1 AND JANE DOE NO. 2, Petitioners"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"federal offenses committed against them by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"federal offenses committed against them by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"federal offenses committed against them by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"federal offenses committed against them by Jeffrey Epstein"
Dexter Lee
→
legal
→
United States
"DEXTER A. LEE Assistant U.S. Attorney... ATTORNEY FOR RESPONDENT"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON"
E. Nesbitt Kuyrkendall
→
employment
→
United States of America
"FBI Special Agent E. Nesbitt Kuyrkendall"
Jason R. Richards
→
employment
→
United States of America
"FBI S/A Jason Richards"
Jeffrey Sloman
→
employment
→
United States of America
"Jeffrey Sloman, who formerly served as both United States Attorney and First Assistant U.S. Attorney"
Matthew Menchel
→
employment
→
United States of America
"Matt Menchel, who formerly served as Chief of the Criminal Division"
Ann Marie C. Villafana
→
employment
→
United States of America
"Assistant U.S. Attorney Marie Villafana"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Jane Does 1 through 33 are barred from obtaining relief under the CVRA due to complicity in the crimes committed by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jane Does 1 through 33 are barred from obtaining relief under the CVRA due to complicity in the crimes committed by Jeffrey Epstein"
E. Nesbitt Kuyrkendall
→
legal
→
Case 9:08-cv-80736-KAM
"petitioners want more, in the form of depositions of (I) FBI Special Agent E. Nesbitt Kuyrkendall"
EFTA00618022.txt | Epstein File Explorer