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Back to data-set-08
EFTA00021442.pdf
PDF
4.5 MB
70 pages
Extracted Chars
155,814
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
Jane Doe 1
Person
Petitioner
15 mentions
Jane Doe 2
Person
Plaintiff
15 mentions
Non-Prosecution Agreement
Settlement
Trust
13 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
13 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
10 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
6 mentions
USAFLS
Organization
GovernmentAgency
5 mentions
Acosta
Person
Prosecutor
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Paul G. Cassell
Person
Judge
3 mentions
United States Court of Appeals for the Eleventh Circuit
Organization
GovernmentAgency
3 mentions
Jon Kyl
Person
Politician
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Jane Does v. United States
LegalCase
2 mentions
Settlement Agreement and General Release
Settlement
2 mentions
San Pedro v. United States
LegalCase
2 mentions
Dianne Feinstein
Person
Politician
2 mentions
San Pedro
Person
Defendant
2 mentions
2019-07-10
Date
2 mentions
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
2 mentions
Crime Victims' Rights Act
Organization
GovernmentAgency
2 mentions
Non-Prosecution Agreement
LegalCase
Settlement
2 mentions
Florida
Location
2 mentions
Sex Trafficking
Charge
Defendant
2 mentions
United States
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Kenneth Marra
Person
Judge
1 mention
Jeffrey Epstein's Counsel
Person
Attorney
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
Samuel Alito
Person
Judge
1 mention
New Hampshire v. Maine
LegalCase
1 mention
Tampa Bay Water v. HDR Engineering, Inc.
LegalCase
1 mention
Guzman-Aviles
Person
1 mention
Neiman v. Provident Life & Accident Ins. Co.
LegalCase
1 mention
Brian Dolan
Person
1 mention
2007-12-06
Date
1 mention
2007-06-07
Date
1 mention
Line Prosecutor
Person
LawEnforcement
1 mention
Epstein Defense Counsel
Organization
LawFirm
1 mention
United States v. Salameh
LegalCase
1 mention
Jackie Perczek
Person
Attorney
1 mention
United States v. Walker
LegalCase
1 mention
Slater v. United States Steel Corp.
LegalCase
1 mention
Doe v. Epstein
LegalCase
1 mention
Hardison v. Cohen
LegalCase
1 mention
United States v. Hunter
LegalCase
1 mention
Relationships
50
Jane Doe 1
→
legal
→
United States
"JANE DOE #1 and JANE DOE #2 v. UNITED STATES"
Jane Doe 2
→
legal
→
United States
"JANE DOE #1 and JANE DOE #2 v. UNITED STATES"
Jeffrey Epstein
→
legal
→
United States
"The Government and Epstein reached a secret non-prosecution agreement (NPA) and then concealed that agreement until it was firmly in place"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Non-Prosecution Agreement
"the NPA only covers the U.S. Attorney's Office for the Southern District of Florida"
Bradley J. Edwards
→
employment
→
Edwards Pottinger LLC
"Bradley J. Edwards Edwards Pottinger LP"
Jeffrey Epstein
→
financial
→
Non-Prosecution Agreement
"rescission of the NPA's immunity provisions, which have prevented victims from conferring with prosecutors in the USAO-SDFL about prosecuting Epstein"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the NPA negotiated by Epstein with prosecutors in the Southern District of Florida only precludes his prosecution in the Southern District of Florida"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"former First Assistant U.S. Attorney Jeffrey Sloman"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Intervenor Epstein is currently being prosecuted by federal prosecutors in the Southern District of New York"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Rescission will vindicate Jane Doe 1 and 2's CVRA rights"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Epstein filed a motion for limited intervention in this case"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"concluding that Jane Doe 1 was a victim of a federal crime committed by Epstein in the Southern District of Florida"
USAFLS
→
coverup
→
Non-Prosecution Agreement
"the Government decided to conceal the existence of the NPA and mislead the victims to believe that federal prosecution was still a possibility"
Jeffrey Epstein's Counsel
→
legal
→
Jeffrey Epstein
"Intervenor Epstein also argues that his defense counsel acted in good faith"
Jane Doe 1
→
legal
→
Jane Does v. United States
"Jane Doe 1 v. United States, 749 F.3d 999"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein and his lawyers signed the NPA, which itself provided that '[t]he parties anticipate that this agreement will not be made part of any public r"
USAFLS
→
legal
→
Non-Prosecution Agreement
"documentary evidence in this case makes clear that at least one additional meeting was held off campus between the Government and Epstein"
Epstein Defense Counsel
→
legal
→
Jeffrey Epstein
"record evidence obviously demonstrates that Epstein and his lawyers signed the NPA"
USAFLS
→
communication
→
Jane Doe 1
"on about June 7, 2007, the USAO-SDFL sent official notices to Epstein victims informing them that they had rights under the CVRA."
Jane Doe 1
→
legal
→
United States District Court for the Southern District of Florida
"Jane Doe 1 and 2's Motion for Finding of Waiver of Work Product and Similar Protections and for Production of Documents, DE 414"
USAFLS
→
legal
→
Non-Prosecution Agreement
"USAO-SDFL was hiding from the victims that Epstein had already secured a signed agreement providing immunity from federal prosecution in Florida to hi"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"Jane Doe 1 and 2 alleged that on February I, 2007, the Epstein defense team sent a 24-page letter... falsely stated: Epstein did not know or believe a"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"Jane Doe 1 and 2 alleged that on February I, 2007, the Epstein defense team sent a 24-page letter to the Office"
Jeffrey Epstein
→
communication
→
U.S. Attorney's Office for the Southern District of Florida
"on July 6, 2007, Epstein's lawyers sent a 23-page letter to USAO-SDFL which falsely claimed that Mr. Epstein never targeted minors"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein is not entitled to take advantage of the non-prosecution provisions, at least with respect to crimes against Jane Doe 1 and 2"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"Jane Doe 1 and 2 reassert all of these thus-far uncontested factual claims and ask that the Court accept them as part of deciding the basis for crafti"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"Jane Doe 1 and 2 reassert all of these thus-far uncontested factual claims and ask that the Court accept them as part of deciding the basis for crafti"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"eliminate what is reportedly his main defense to recent sex trafficking charges in the Southern District of New York"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the Government disclosed that it had, in fact, reached a secret agreement with Epstein months earlier."
Jane Doe 1
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"On July 7, 2008, when counsel for Jane Doe I began to learn that a secret, non-prosecution agreement might be in the works, they filed an emergency pe"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"On July 7, 2008, when counsel for Jane Doe I began to learn that a secret, non-prosecution agreement might be in the works... MR. EDWARDS: I was mista"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Non-Prosecution Agreement
"Aware of the Government and Epstein's secret maneuvering in this case... the Government disclosed that it had, in fact, reached a secret agreement wit"
Jane Doe 2
→
social
→
Jane Doe 1
"this Court acted expeditiously and did take up and decide Jane Doe 1 petition (later joined by Jane Doe 2)"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jane Does v. United States
"Jane Does v. United States, No. 13-12923... two days later, on July 9, 2008, the USAO-SDFL responded."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the NPA directly provided that, if the USAO-SDFL was going to disclose the agreement, it was required to provide notice to Epstein before making that "
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Jeffrey Epstein
"the USAO-SDFL quickly notified Epstein of these proceedings, because disclosure of Epstein's then-secret NPA was involved."
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"As soon as they had an inkling about a secret plea deal, Jane Doe 1 and 2 filed an emergency petition for review."
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"As soon as they had an inkling about a secret plea deal, Jane Doe 1 and 2 filed an emergency petition for review."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"he did not move to intervene in the case until September 2, 2011 (DE 93), and even then he sought only limited intervention with regard to remedy."
USAFLS
→
legal
→
Jeffrey Epstein
"they were entitled to confer with the prosecutors before any immunity deal was struck with Epstein."
Jeffrey Epstein
→
legal
→
USAFLS
"Epstein would still continue to have the right to immunity from prosecution in the Southern District of Florida... (e.g., the NPA)"
Jeffrey Epstein
→
legal
→
Jane Doe 1
"Epstein points to civil releases signed by Jane Doe 1 and 2 that resolved their civil cases against Epstein."
Jeffrey Epstein
→
legal
→
Jane Doe 2
"Epstein points to civil releases signed by Jane Doe 1 and 2 that resolved their civil cases against Epstein."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Epstein also suggests that, if a partial rescission remedy is awarded... Epstein Remedies Br. at 46."
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe 1 and 2 propose, Epstein would still continue to have the right to immunity from prosecution in the Southern District of Florida for any vict"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe 1 and 2 propose, Epstein would still continue to have the right to immunity from prosecution in the Southern District of Florida"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Epstein — a sex offender who worked with the USAO-SDFL to illegally conceal an NPA from minor sex abuse victims"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Epstein — a sex offender who worked with the USAO-SDFL to illegally conceal an NPA from minor sex abuse victims"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Non-Prosecution Agreement
"USAO-SDFL who, in the first instance, stymied the CVRA by illegally concealing their NPA."
EFTA00021442.pdf | Epstein File Explorer