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Back to data-set-09
EFTA00177793.txt
TXT
123.5 KB
JMail
Extracted Chars
126,271
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
12 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
7 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
7 mentions
Martin G. Weinberg
Person
DefenseAttorney
7 mentions
United States of America
Organization
GovernmentAgency
7 mentions
Roy Black
Person
DefenseAttorney
7 mentions
Bradley J. Edwards
Person
Plaintiff
6 mentions
Dexter Lee
Person
GovernmentAgency
6 mentions
Jane Doe #1
Person
Plaintiff
5 mentions
Jane Doe #2
Person
Victim
5 mentions
Ann Marie C. Villafana
Person
LawEnforcement
4 mentions
Jackie Perczek
Person
Attorney
4 mentions
Jane Doe 2
Person
Plaintiff
4 mentions
United States Attorney's Office for the District of New Jersey
Organization
GovernmentAgency
3 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Department of Justice
Organization
GovernmentAgency
3 mentions
2013-06-18
Date
3 mentions
Jane Doe 1
Person
Petitioner
3 mentions
9:08-cv-80736-KAM
LegalCase
2 mentions
Eleventh Circuit
Organization
GovernmentAgency
2 mentions
West Palm Beach, Florida
Location
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Bruce E. Reinhart
Person
Attorney
2 mentions
Crime Victims' Rights Act
Charge
2 mentions
REDACTED-001
Person
Associate
2 mentions
Bruce Reinhart Law
Organization
LawFirm
1 mention
McDonald Hopkins, LLC
Organization
LawFirm
1 mention
United States Attorney's Office of the District of New York
Organization
GovernmentAgency
1 mention
Boria v. Keane
LegalCase
1 mention
Blackledge v. Allison
LegalCase
1 mention
States v. Adelman
LegalCase
1 mention
Keene Corp. v. United States
LegalCase
1 mention
Federal Grand Jury Proceeding 07-103 (WPB)
Event
1 mention
Federal Grand Jury Proceeding 05-02
Event
1 mention
September 24, 2007 Non-Prosecution Agreement
Settlement
1 mention
Eduardo Sanchez
Person
Attorney
1 mention
Crime Victim's Rights Act
Charge
1 mention
Motion to Stay
LegalCase
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Case No. 08-80736-CV-MARRA
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 Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Crime Victims' Rights Act of 2004
LegalCase
GovernmentAgency
1 mention
Kirkland & Ellis, LLP
Organization
LawFirm
1 mention
Paul G. Cassell
Person
Judge
1 mention
2013-06-19
Date
1 mention
2013-06-26
Date
1 mention
2013-07-15
Date
1 mention
Relationships
50
United States Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"On September 24, 2007, the USAO/SDFL entered into the above-described non-prosecution agreement with Epstein"
Jane Doe #1
→
legal
→
Case No. 08-80736-CV-MARRA
"JANE DOE #1 and JANE DOE #2, petitioners... the government acknowledged at that time that both petitioners met the definition of "crime victims""
Jane Doe #2
→
legal
→
Case No. 08-80736-CV-MARRA
"JANE DOE #1 and JANE DOE #2, petitioners... the government acknowledged at that time that both petitioners met the definition of "crime victims""
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"In 2006, the Federal Bureau of Investigation opened an investigation into allegations that Epstein had been inducing minor females to engage in commer"
REDACTED-001
→
legal
→
Jeffrey Epstein
"communications which would be disclosed under the Court's order were made by intervenor attorneys on behalf of their client, intervenor Epstein"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"non-prosecution agreement reached between Epstein and the USAO/SDFL"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2, petitioners"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2, petitioners"
REDACTED-001
→
communication
→
REDACTED-002
"negotiation with government counsel directed toward resolving the federal criminal investigation of Mr. Epstein"
Bruce E. Reinhart
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein represented by Bruce Reinhart"
Dexter Lee
→
employment
→
United States of America
"Notice of Attorney Appearance by Dexter Lee on behalf of United States of America"
United States of America
→
legal
→
9:08-cv-80736-KAM
"EMERGENCY PETITION... against United States of America"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"Jane Doe 1 and 2 have identified a remedy... the victims to exercise those rights meaningfully"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"Jane Doe 1 and 2 have identified a remedy... the victims to exercise those rights meaningfully"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"the United States Attorney's Office for the Southern District of Florida would still be legally bound to abide by the terms of the September 24, 2007 "
Department of Justice
→
coverup
→
United States Attorney's Office for the Southern District of Florida
"the USAO/SDFL has been recused by the Department of Justice for prospective responsibility of any further criminal investigation"
September 24, 2007 Non-Prosecution Agreement
→
power
→
Jeffrey Epstein
"the September 24, 2007 non-prosecution agreement would still constrain the Middle District of Florida United States Attorney's Office"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"FBI opened an investigation into allegations that Epstein had been inducing minor females to engage in commercial sexual activity over the preceding f"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"FBI opened an investigation into allegations that Epstein had been inducing minor females to engage in commercial sexual activity... FBI issued standa"
REDACTED-003
→
legal
→
Jeffrey Epstein
"ordering the disclosure of the communications to Mr. Epstein's civil adversaries"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Jeffrey Epstein hereby request... [in the context of Case 9:08-cv-80736-KAM]"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE 1 AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE 1 AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA"
Donald M. Middlebrook
→
legal
→
Case 9:08-cv-80736-KAM
"issued by United States District Judge Donald Middlebrooks, the district judge before whom the original grand jury matter was filed"
Jeffrey Epstein
→
communication
→
United States
"the communications between Epstein's counsel and the government led to Epstein's plea of guilty in state court"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Mr. Epstein's counsel addressed the reasons why Mr. Epstein should not be federally prosecuted"
REDACTED-001
→
communication
→
United States Government
"continuing exchanges of letters and memos in which Mr. Epstein's counsel addressed the reasons why Mr. Epstein should not be federally prosecuted"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"non-prosecution agreement at issue refers to five distinct federal sex offense crimes involving minors contemplated against Epstein, the direct and pr"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"non-prosecution agreement at issue refers to five distinct federal sex offense crimes involving minors contemplated against Epstein, the direct and pr"
Roy Black
→
document
→
Motion to Stay
"121 MOTION to Stay... Pending Appeal by Roy Black. (Black, Roy) (Entered: 06/26/2013)"
United States of America
→
legal
→
Case 9:08-cv-80736-KAM
"Defendant's MOTION for Leave to File Memorandum of Law... by United States of America"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"Plaintiff's MOTION for Summary Judgment... by Jane Doe"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations"
Ann Marie C. Villafana
→
employment
→
United States of America
"RESPONSE in Opposition rela MOTION to Unseal Document Non—Prosecution Agreement filed by United States of America. (Villafana, Ann Marie)"
Jeffrey Epstein
→
legal
→
9:08-cv-80736-KAM
"Intervenor Jeffrey Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"To the extent that communications authored by Mr. Epstein's counsel... Roy Black Black, Srebnick, Komspan &Stumpf, P.A."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"To the extent that communications authored by Mr. Epstein's counsel... Martin G. Weinberg Martin G. Weinberg, P.C."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"To the extent that communications authored by Mr. Epstein's counsel... Jay Lefkowitz represented by Jacqueline Perczek"
Jeffrey Epstein
→
legal
→
United States of America
"Mr. Epstein has fully performed his side of the bargain with the government"
Jane Doe II
→
legal
→
Case 9:08-cv-80736-KAM
"Opposition to Motions of Jane Doe I and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Opposition to Motions of Jane Doe I and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Motion for 10-day Extension of time to Respond to Government's Motion to Dismiss and Motion for Stay of Discovery by Jane Doe. (Edwards, Bradley)"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Motion for 10-day Extension of time to Respond to Government's Motion to Dismiss and Motion for Stay of Discovery by Jane Doe. (Edwards, Bradley)"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Motion For Limited Intervention by Jeffrey Epstein... Case: 9:08-cv-80736-KAM"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe #1 and Jane Doe #2 Response to Goverment's Sealed Motion to Dismiss... Case: 9:08-cv-80736-KAM"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"MOTION to Intervene For Limited Intervention by Jeffrey Epstein"
United States Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #1
"USAO/SDFL entered into the above-described non-prosecution agreement with Epstein without first conferring with petitioners, and without alerting them"
United States Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #2
"USAO/SDFL entered into the above-described non-prosecution agreement with Epstein without first conferring with petitioners, and without alerting them"
EFTA00177793.txt | Epstein File Explorer