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Back to data-set-09
EFTA00210569.txt
TXT
52.5 KB
JMail
Extracted Chars
53,649
Entities
50
Relationships
31
Loading extracted text...
Mentioned Entities
50
Jane Doe No. 7
Person
Victim
6 mentions
Case No. 08-80736-CV-MARRA
LegalCase
5 mentions
Jane Doe No. 3
Person
Victim
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
2008-09-03
Date
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Asher v. Unarco Material Handling, Inc.
LegalCase
1 mention
Williams v. United States
LegalCase
1 mention
Beech
Person
Defendant
1 mention
Northern Counties Lumber, Inc.
Organization
Company
1 mention
William Leachman
Person
1 mention
Webb
Person
Witness
1 mention
McLellan
Person
1 mention
International Brotherhood of Electrical Workers
Organization
1 mention
Mississippi Power and Light Company
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
1 mention
Circuit Court for Palm Beach County
Organization
GovernmentAgency
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
Josefsberg
Person
Attorney
1 mention
Jane Doe #1
Person
Plaintiff
1 mention
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe #4
Person
Victim
1 mention
Jane Doe #3
Person
Victim
1 mention
Jane Doe #2
Person
Victim
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Timothy R. Slater
Person
LawEnforcement
1 mention
Slater
Person
LawEnforcement
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Paul G. Cassell
Person
Judge
1 mention
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
2015-02-01
Date
1 mention
2015-02-23
Date
1 mention
CVRA Litigation
LegalCase
VictimRightsCase
1 mention
2009-05-01
Date
1 mention
U.S. Army
Organization
GovernmentAgency
1 mention
Black Srebnick
Organization
LawFirm
1 mention
2011-04-07
Date
1 mention
2015-02-05
Date
1 mention
Jackie Perczek
Person
Attorney
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Wifredo Ferrer
Person
GovernmentPosition
1 mention
Jack Scarola
Person
Attorney
1 mention
United States Government
Organization
GovernmentAgency
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Relationships
31
United States Government
→
legal
→
Jeffrey Epstein
"the federal government deferred prosecution in favor of the original prosecution by the State of Florida... as set forth in the Non-Prosecution Agreem"
Jane Doe No. 3
→
legal
→
Case No. 08-80736-CV-MARRA
"Jane Doe No. 3 contends that, even if 28 U.S.C. § 2401(a) were to apply, her claim is nonetheless timely"
Jane Doe No. 3
→
property
→
Australia
"While living in Australia, Jane Doe No. 3 had ready access to courts"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"it is not enough that Jane Doe No. 3 and Jane Doe No. 4 were also sexually abused by Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"signed by Assistant U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta"
Jeffrey Epstein
→
legal
→
Circuit Court for Palm Beach County
"Epstein had 'recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit Court for Palm Beach County to various similar state offens"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"invoke its provisions in their lawsuits against Jeffrey Epstein"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"invoke its provisions in their lawsuits against Jeffrey Epstein"
Jane Doe No. 3
→
legal
→
Jeffrey Epstein
"a lawsuit was filed on May 1, 2009, on her behalf... to assert and litigate her damage claim against Epstein"
Jane Doe No. 3
→
communication
→
Robert C. Josefsberg
"Jane Doe No. 3 contacted Robert Josefsberg, Esq., the attorney referenced in the notification letter"
U.S. Attorney's Office
→
communication
→
Jane Doe No. 3
"Jane Doe No. 3 received a letter from the U.S. Attorney's Office, notifying her that Jeffrey Epstein entered a plea of guilty"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 1 and Jane Doe No. 2 to include additional claimants"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 1 and Jane Doe No. 2 to include additional claimants"
Jane Doe #1
→
legal
→
United States of America
"JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent"
Jane Doe #2
→
legal
→
United States of America
"JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"the Government may prosecute a defendant for the sexual abuse of a child under the age of 18... their claims are timely... Jane Doe No. 3 contends tha"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"Agent Slater contacted Jane Doe No. 3 to investigate allegations that Epstein had sexually abused her"
Timothy R. Slater
→
communication
→
Jane Doe No. 3
"The initial phone contact by the FBI with Jane Doe No. 3 occurred in January — February 2007"
Jane Doe No. 3
→
legal
→
Case No. 08-80736-CV-MARRA
"the addition of the new victims would prejudice the Government since it would inject new issues into this litigation. Jane Doe No. 3"
Jane Doe No. 7
→
legal
→
Case No. 08-80736-CV-MARRA
"the addition of the new victims would prejudice the Government since it would inject new issues into this litigation... Jane Doe No. 4"
Jane Doe No. 3
→
legal
→
Jeffrey Epstein
"Jane Doe No. 3's claim accrued in 2008, when she became aware of the criminal investigation of Epstein"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"whether the Government owed any duty under the CVRA to an asserted victim (Jane Doe No. 4)"
Wifredo Ferrer
→
legal
→
Case No. 08-80736-CV-MARRA
"WIFREDO A. FERRER UNITED STATES ATTORNEY... Respectfully submitted"
Jeffrey Epstein
→
legal
→
Case No. 08-80736-CV-MARRA
"instituted her action against Epstein... Case No. 08-80736-CIVMARRA"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"The Government assumes, arguendo, that Jane Doe No. 4 was in fact sexually abused by Epstein"
Bradley J. Edwards
→
legal
→
Jane Doe No. 3
"Bradley J. Edwards... Attorneys for Jane Doe # I and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe No. 3
"Paul G. Cassell... Attorneys for Jane Doe # I and Jane Doe # 2"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"petitioners refer to Podhurst Orseck, P.A., and contend that, '[t]hat firm had to work within the confines of that Government assignment... [and] did "
McLellan
→
employment
→
Mississippi Power and Light Company
"Plaintiff McLellan filed suit against his former employer, defendant Mississippi Power and Light Company"
Webb
→
employment
→
U.S. Army
"Webb enlisted in the U.S. Army"
William Leachman
→
financial
→
Northern Counties Lumber, Inc.
"Northern Counties, the owner of the plane, was wholly owned by William Leachman"
EFTA00210569.txt | Epstein File Explorer