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Back to data-set-09
EFTA00597318.txt
TXT
63.7 KB
JMail
Extracted Chars
65,084
Entities
21
Relationships
17
Loading extracted text...
Mentioned Entities
21
Acosta
Person
Prosecutor
2 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Jane Doe 1
Person
Petitioner
2 mentions
Jane Doe 2
Person
Plaintiff
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Communication-2007-09-24
Communication
1 mention
Jane Doe #5
Person
Victim
1 mention
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
Jason R. Richards
Person
LawEnforcement
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Palm Beach Mansion
Property
Location
1 mention
Crime Victims' Rights Act
LegalCase
GovernmentAgency
1 mention
Palm Beach Gardens
Location
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
Palm Beach
Location
1 mention
Relationships
17
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including petitioners Jane Doe I and Jane Doe 2"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including petitioners Jane Doe I and Jane Doe 2"
United States
→
legal
→
Jeffrey Epstein
"on September 24, 2007, Epstein and Government reached a formal non-prosecution agreement"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, one of Epstein's attorneys"
U.S. Attorney's Office
→
communication
→
Jay P. Lefkowitz
"On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"defense attorney Lefkowitz sent a letter to U.S. Attorney Acosta stating... Mr. Epstein also will have no control"
Jay P. Lefkowitz
→
communication
→
Acosta
"On October 10, 2007, defense attorney Lefkowitz sent a letter to U.S. Attorney Acosta"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"attorney Brad Edwards contacted the line prosecutor handling the case to inform her that he represented Jane Doe I"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"Brad Edwards further informed the line prosecutor that that he also represented Jane Doe 2"
United States
→
abuse
→
Jane Doe 1
"The Government cannot contest that it concealed from the victims a non-prosecution agreement (NPA) that it reached with a sex offender, Jeffrey Epstei"
United States
→
abuse
→
Jane Doe 2
"The Government cannot contest that it concealed from the victims a non-prosecution agreement (NPA) that it reached with a sex offender, Jeffrey Epstei"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"at his mansion in Palm Beach, Florida"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for mone"
Acosta
→
communication
→
Jay P. Lefkowitz
"the U.S. Attorney met with defense attorney Lefkowitz in person for breakfast... during our October 12 meeting"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein had signed the NPA in September 2007"
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe 1
"On about October 26 or 27, 2007... FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe 1"
Jason R. Richards
→
communication
→
Jane Doe 1
"On about October 26 or 27, 2007... FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe 1"
EFTA00597318.txt | Epstein File Explorer