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Back to data-set-09
EFTA00611358.txt
TXT
206.1 KB
JMail
Extracted Chars
210,899
Entities
50
Relationships
42
Loading extracted text...
Mentioned Entities
50
Lee
Person
Associate
12 mentions
Jeffrey Epstein
Person
Associate
11 mentions
Bradley J. Edwards
Person
Plaintiff
9 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
9 mentions
Non-Prosecution Agreement
Settlement
Trust
9 mentions
Cassell
Person
Attorney
6 mentions
Villafana
Person
Prosecutor
5 mentions
Black
Person
Financier
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Jane Doe No. 7
Person
Victim
4 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
Jane Doe No. 2
Person
Plaintiff
4 mentions
REDACTED-001
Person
Associate
4 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
Attorney General
Person
Politician
3 mentions
The Court
Person
Judge
3 mentions
Jon Kyl
Person
Politician
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Melinda L. Colchico
Person
Witness
2 mentions
University of Utah
Organization
University
2 mentions
American Law Institute
Organization
Company
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Reinhart
Person
Attorney
2 mentions
U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives
Organization
GovernmentAgency
2 mentions
2011-08-15
Date
2 mentions
2011-03-01
Date
2 mentions
2008-07-01
Date
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Larry A. Stumpf
Person
Attorney
1 mention
Scott A. Kornspan
Person
Attorney
1 mention
Howard M. Srebnick
Person
Attorney
1 mention
United States Federal Courthouse
Location
1 mention
Jay Howell & Associates
Organization
LawFirm
1 mention
Communication to Jane Doe No. 1
Communication
1 mention
Lauderdale
Location
1 mention
Leonti
Person
Attorney
1 mention
Marie Marra
Person
Attorney
1 mention
Jane Lee
Person
Attorney
1 mention
USJ
Organization
1 mention
Thornburgh
Person
1 mention
Quinney
Person
Attorney
1 mention
sor & Associates
Organization
LawFirm
1 mention
Epstein Indictment
Charge
1 mention
CVRA Lawsuit
LegalCase
1 mention
U.S. Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Communication-Kyl-Holder
Communication
1 mention
In re: Dean
LegalCase
1 mention
Colchico
Organization
Company
1 mention
United States versus Herman
LegalCase
1 mention
Relationships
42
Jeffrey Epstein
→
abuse
→
REDACTED-001
"we represent two victims of many victims of molestation by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"we represent two victims of many victims of molestation by Jeffrey Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"MR. BLACK: ...they certainly want to use it against the client. And when we wrote the letters, we are acting for the client."
Jon Kyl
→
document
→
Communication-Kyl-Holder
"a letter from Senator Kyl to Attorney General Eric Holder sent on June the --"
Jon Kyl
→
communication
→
Eric H. Holder, Jr.
"a letter from Senator Kyl to Attorney General Eric Holder"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"The crime victims in this case, Jane Doe No. 1 and Jane Doe No. 2"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"The crime victims in this case, Jane Doe No. 1 and Jane Doe No. 2"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"On behalf of the Petitioners: BRAD EDWARDS, ESQ."
Bradley J. Edwards
→
legal
→
Jane Doe 2
"On behalf of the Petitioners: BRAD EDWARDS, ESQ."
Paul G. Cassell
→
legal
→
Jane Doe 1
"On behalf of Jane Does 1 and 2, Brad Edwards, as well as my co-counsels, Paul Cassell and Jay Howell."
Paul G. Cassell
→
legal
→
Jane Doe 2
"On behalf of Jane Does 1 and 2, Brad Edwards, as well as my co-counsels, Paul Cassell and Jay Howell."
Jay C. Howell
→
legal
→
Jane Doe 1
"On behalf of Jane Does 1 and 2, Brad Edwards, as well as my co-counsels, Paul Cassell and Jay Howell."
Jay C. Howell
→
legal
→
Jane Doe 2
"On behalf of Jane Does 1 and 2, Brad Edwards, as well as my co-counsels, Paul Cassell and Jay Howell."
Jay C. Howell
→
employment
→
Jay Howell & Associates
"JAY C. HOWELL, ESQ. JAY HOWELL & ASSOCIATES"
Dexter Lee
→
legal
→
Case No. 08-80736
"For the United States of America, Marie Villafana, Assistant United States Attorney, and Dexter Lee, Assistant United States Attorney."
Ann Marie C. Villafana
→
legal
→
Case No. 08-80736
"For the United States of America, Marie Villafana, Assistant United States Attorney, and Dexter Lee, Assistant United States Attorney."
Kenneth Marra
→
legal
→
Case No. 08-80736
"HEARING BEFORE THE HONORABLE KENNETH A. MARRA"
Jane Doe 1
→
legal
→
Case No. 08-80736
"This is the case of Jane Doe No. 1 and Jane Doe No. 2, versus United States, Case No. 08-80736."
Jane Doe 2
→
legal
→
Case No. 08-80736
"This is the case of Jane Doe No. 1 and Jane Doe No. 2, versus United States, Case No. 08-80736."
U.S. Government
→
legal
→
Jeffrey Epstein
"invalidate this contract between the government and Mr. Epstein"
Jeffrey Epstein
→
document
→
Communication
"correspondence between the government and Mr. Epstein"
Jeffrey Epstein
→
document
→
Non-Prosecution Agreement
"the non-prosecution agreement... the fact that Mr. Epstein was not indicted"
U.S. Government
→
communication
→
Jeffrey Epstein
"correspondence between the government and Mr. Epstein"
REDACTED-002
→
legal
→
REDACTED-001
"the government has already done for the sex offender in this case... we're simply asking for a few documents that will now help us make our claim that"
U.S. Attorney for the Southern District of Florida
→
coverup
→
Office of Professional Responsibility
"the U.S. Attorney for the Southern District of Florida referred the matter to OPR, the Office of Professional Responsibility in Washington, DC, for an"
U.S. Attorney's Office
→
coverup
→
Non-Prosecution Agreement
"the government believes that these rights would only attach after a formal charge has been filed... the government has exercised its discretion"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"see the child molester that abused them brought to justice"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"see the child molester that abused them brought to justice"
United States Attorney
→
legal
→
Jeffrey Epstein
"determination by the United States Attorney to engage in an agreement with Mr. Epstein that in consideration for him doing certain things that he woul"
Jane Doe No. 7
→
legal
→
Crime Victims' Rights Act
"notices that went to both Jane Doe No. 1 and Jane Doe No. 2 saying, you have rights under the Crime Victims' Rights Act"
Jane Doe No. 2
→
legal
→
Crime Victims' Rights Act
"notices that went to both Jane Doe No. 1 and Jane Doe No. 2 saying, you have rights under the Crime Victims' Rights Act"
Jeffrey Epstein
→
other
→
Crime Victims' Rights Act
"Mr. Epstein was involved in orchestrating those violations [of the Crime Victims' Rights Act]"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"federal crimes that were committed against Jane Doe No. 1"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"federal crimes that were committed against Jane Doe No. 1 and Jane Doe No. 2"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"the rights of Jane Doe No. 1 and Jane Doe No. 2... the defendant, Mr. Epstein, engineering them"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"the rights of Jane Doe No. 1 and Jane Doe No. 2... the defendant, Mr. Epstein, engineering them"
Jon Kyl
→
communication
→
Department of Justice
"Senator Kyl sent the letter to the Attorney General"
United States Attorney's Office
→
coverup
→
REDACTED-002
"the United States Attorney's Office has taken the position that it can and will withhold this relevant and useful information from the victims."
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
"BRAD EDWARDS, ESQ. FARMER JAFFE WEISSING EDWARDS FISTOS & LEHMAN"
U.S. Attorney's Office
→
communication
→
REDACTED-001
"the individual victims who are identified can be notified, consulted, given a voice"
Jeffrey Epstein
→
coverup
→
Non-Prosecution Agreement
"how was that illegal agreement reached? We intend to produce -- or obtain information from the government which shows they deliberately violated the r"
The Government
→
legal
→
LegalCase
"the government's failure to contest any of the facts"
EFTA00611358.txt | Epstein File Explorer