Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00074599.txt
TXT
330 KB
JMail
Extracted Chars
336,560
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
In re Wild
LegalCase
36 mentions
Courtney Wild
Person
Victim
25 mentions
Jeffrey Epstein
Person
Associate
22 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
19 mentions
Judge Branch
Person
Judge
9 mentions
Department of Justice
Organization
GovernmentAgency
9 mentions
Congress
Organization
GovernmentAgency
7 mentions
Crime Victims' Rights Act
Organization
GovernmentAgency
7 mentions
Non-Prosecution Agreement
Settlement
Trust
7 mentions
Attorney General
Person
Politician
6 mentions
Alexander v. Sandoval
LegalCase
5 mentions
REDACTED-001
Person
Associate
5 mentions
Acosta
Person
Prosecutor
4 mentions
Tjoflat
Person
Judge
4 mentions
Gerald B. Tjoflat
Person
Judge
4 mentions
United States Attorney
Person
GovernmentPosition
4 mentions
Chief Judge Pryor
Person
Judge
3 mentions
Barbara Lagoa
Person
Judge
3 mentions
Camilo Sandoval
Person
GovernmentAgency
3 mentions
William H. Pryor
Person
Judge
3 mentions
Crime Victims
Person
Victim
3 mentions
Gloria Jean Hull
Person
Victim
3 mentions
Gavin Newsom
Person
Politician
3 mentions
United States Government
Organization
GovernmentAgency
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
United States
Organization
GovernmentAgency
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Rothgery v. Gillespie County
LegalCase
2 mentions
Judge Hull
Person
Judge
2 mentions
Love v. Delta Air Lines
LegalCase
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Wilson
Person
Judge
2 mentions
Thomson Reuters
Organization
Company
2 mentions
Crime Victims Rights Act
LegalCase
2 mentions
CVRA
LegalCase
2 mentions
United States v. BP Products North America, Inc.
LegalCase
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Bryan A. Garner
Person
Academic
2 mentions
Antonin Scalia
Person
Judge
2 mentions
Executive Branch
Organization
GovernmentAgency
2 mentions
U.S. Department of Transportation
Organization
GovernmentAgency
2 mentions
US Attorney
Person
LawEnforcement
2 mentions
United States Attorney
Organization
GovernmentAgency
2 mentions
District Court
Organization
GovernmentAgency
2 mentions
United States District Court
Organization
GovernmentAgency
2 mentions
Palm Beach
Location
2 mentions
United States v. Strevell
LegalCase
1 mention
Judge Newsom
Person
Judge
1 mention
National Public Radio
Organization
Company
1 mention
David Folkenflik
Person
Academic
1 mention
Relationships
50
REDACTED-001
→
legal
→
United States Government
"Alleged victim of child sexual abuse brought civil action against federal government"
REDACTED-001
→
legal
→
In re Wild
"Alleged victim petitioned for writ of mandamus"
United States Government
→
legal
→
In re Wild
"civil action against federal government"
Kenneth Marra
→
legal
→
In re Wild
"The United States District Court for the Southern District of Florida, No. 9:08-cv-80736-KAM, Kenneth A. Marra, Senior District Judge"
Acosta
→
employment
→
Southern District of Florida
"Alexander Acosta, the former United States Attorney for the Southern District of Florida"
United States Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"government formally executed the NPA with Epstein"
Crime Victims' Rights Act
→
document
→
In re Wild
"the CVRA doesn't authorize a crime victim to file a freestanding civil action"
Congress
→
document
→
Crime Victims' Rights Act
"Congress has given crime victims a specific means of judicial enforcement"
Jeffrey Epstein
→
abuse
→
Jane Doe II
"Jane Doe I, who was 15 years old when Epstein first sexually abused her"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office for the Southern District of Florida
"The lead Assistant U.S. Attorney ("AUSA"), A. Marie Villafaita"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Mansion
"abused at his mansion in Palm Beach, Florida"
Jeffrey Epstein
→
abuse
→
Courtney Wild
"Wild met with AUSA Villafaila... provided additional details of Epstein's sexual abuse of her"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"on September 24, 2007, the U.S. Attorney's Office and Epstein signed a seven-page agreement, entitled "Non-Prosecution Agreement""
Bradley J. Edwards
→
legal
→
Courtney Wild
"Bradley Edwards, the attorney for Wild and several of Epstein's other victims"
Lesley Groff
→
social
→
Jeffrey Epstein
"the Agreement extended immunity to Epstein's named co-conspirators, Lesley Groff"
Courtney Wild
→
legal
→
In re Wild
"Wild's petition alleged that she was a victim of Epstein's federal crimes"
U.S. Attorney
→
legal
→
Jeffrey Epstein
"after the prosecutor executed the Agreement with Epstein"
Judge Hull
→
legal
→
In re Wild
"Judges Tjoflat and Hull were members of the en banc Court that heard oral argument in this case"
Gerald B. Tjoflat
→
legal
→
In re Wild
"Judges Tjoflat and Hull were members of the en banc Court that heard oral argument in this case"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana"
Jay P. Lefkowitz
→
communication
→
Villafana
"Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: 'Marie - Please do whatever you can to keep this [Agreement] from becoming publi"
Villafana
→
communication
→
Jay P. Lefkowitz
"in a December 6, 2007 letter, AUSA Villafana informed Lefkowitz that 'section 3771 ... commands that 'employees of the Department of Justice'"
Courtney Wild
→
legal
→
In re Wild
"we are not only deciding Ms. Wild's case today"
Southern District of Florida
→
legal
→
Jeffrey Epstein
"federal prosecutors violated the Act by 'enter[ing] into a[n] NPA with Epstein'"
Congress
→
document
→
Crime Victims' Rights Act
"the CVRA text, enacted by Congress"
Dianne Feinstein
→
document
→
Crime Victims' Rights Act
"Senators Feinstein and Kyl drafted and, along with Senator Hatch, co-sponsored the CVRA."
Jon Kyl
→
document
→
Crime Victims' Rights Act
"Senators Feinstein and Kyl drafted and, along with Senator Hatch, co-sponsored the CVRA."
Orrin G. Hatch
→
document
→
Crime Victims' Rights Act
"Senators Feinstein and Kyl drafted and, along with Senator Hatch, co-sponsored the CVRA."
Orrin G. Hatch
→
employment
→
United States House Committee on the Judiciary
"All three senators served on the Senate Judiciary Committee—with Senator Hatch as its chairman"
REDACTED-002
→
abuse
→
REDACTED-001
"Alleged victim of child sexual abuse brought civil action against federal government... non-prosecution agreement with alleged perpetrator"
Jeffrey Epstein
→
legal
→
In re Wild
"the parties—which by then included Epstein as an intervenor"
Attorney General
→
employment
→
Department of Justice
"the Attorney General adopted administrative enforcement regulations... codified at 28 C.F.R. § 45.10... within the Department of Justice"
Victims' Rights Ombudsman
→
employment
→
Department of Justice
"The regulations establish "Victims' Rights Ombudsman" and "point of contact" offices within the Department of Justice"
Attorney General
→
employment
→
Department of Justice
"the Attorney General implemented subsection (f)'s directive by adopting regulations... require DOJ officials to promptly 'investigate'"
Hull
→
legal
→
In re Wild
"Hull Dissenting Op. at 1316-18"
Judge Branch
→
legal
→
In re Wild
"Branch Dissenting Op. at 1295-96"
Tjoflat
→
legal
→
In re Wild
"Judge Tjoflat meticulously explains in his concurring opinion"
Crime Victims
→
legal
→
United States Attorney
"The crime victim would file suit alleging that the United States Attorney failed to honor"
REDACTED-001
→
legal
→
Jeffrey Epstein
"the Epstein crime victims had a reasonable right to confer with the attorney for the United States"
Executive Branch
→
financial
→
United States Attorney
"the Executive Branch has exclusive power over prosecutorial decisions... the decision of a prosecutor in the Executive Branch not to indict... has lon"
Courtney Wild
→
legal
→
In re Wild
"determine whether Congress intended for crime victims, like Wild, to have a statutory remedy to enforce their CVRA rights"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"which is precisely what Epstein's victims faced"
U.S. Attorney's Office
→
abuse
→
Courtney Wild
"During that meeting, however, the federal prosecutors and FBI agents still did not disclose the Agreement to Wild."
U.S. Attorney's Office
→
abuse
→
Courtney Wild
"U.S. Attorney's Office not only entered into the Agreement without conferring with the victims but also decided to "conceal the existence of the [Agre"
Courtney Wild
→
legal
→
Jeffrey Epstein
"Wild proposed several remedies, including an order scheduling a victim-impact hearing"
Jeffrey Epstein
→
legal
→
In re Wild
"U.S. Attorney's Office had violated the victims' CVRA rights... Doe I v United States"
Jeffrey Epstein
→
legal
→
In re Wild
"In re Wild... the district court determined that "there is no longer an Article III controversy" given his [Epstein's] death."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the Majority's ruling... leaves Epstein's victims completely without a remedy for the violation of their CVRA rights"
REDACTED-001
→
legal
→
In re Wild
"the administrative-enforcement scheme in the CVRA is not available to the victims in this case"
Courtney Wild
→
legal
→
In re Wild
"victims are able to assert their "pre-charge" rights in motion for relief filed "in the district court in the district in which the crime occurred," w"
EFTA00074599.txt | Epstein File Explorer