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Back to data-set-09
EFTA00208608.txt
TXT
171 KB
JMail
Extracted Chars
175,044
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
18 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
17 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
12 mentions
Jane Doe #1
Person
Plaintiff
11 mentions
Jane Doe #2
Person
Victim
10 mentions
Bradley J. Edwards
Person
Plaintiff
9 mentions
Non-Prosecution Agreement
Settlement
Trust
9 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
9 mentions
Ken Starr
Person
Judge
8 mentions
Acosta
Person
Prosecutor
7 mentions
Department of Justice
Organization
GovernmentAgency
7 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
7 mentions
REDACTED-001
Person
Associate
7 mentions
Jane Doe No. 7
Person
Victim
6 mentions
Jane Doe No. 2
Person
Plaintiff
6 mentions
Paul G. Cassell
Person
Judge
6 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
6 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
6 mentions
Roy Black
Person
DefenseAttorney
6 mentions
Alan Dershowitz
Person
Associate
6 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
5 mentions
Jack Goldberger
Person
Enabler
5 mentions
Prince Andrew
Person
Celebrity
4 mentions
Bill Clinton
Person
Politician
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
3 mentions
2008-01-10
Date
3 mentions
2008-06-30
Date
3 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
Internal Revenue Service
Organization
GovernmentAgency
3 mentions
REDACTED-002
Person
Unknown
3 mentions
West Palm Beach
Location
City
3 mentions
U.S. Attorney for the Southern District of Florida
GovernmentPosition
2 mentions
University of Utah
Organization
University
2 mentions
United States Department of Justice
Organization
GovernmentAgency
2 mentions
Florida Science Foundation
Organization
Company
2 mentions
2008-07-09
Date
2 mentions
2008-09-03
Date
2 mentions
S.J. Quinney College of Law
Organization
University
2 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
2 mentions
U.S. Attorney's Office for the Middle District of Florida
Organization
GovernmentAgency
2 mentions
2007-10-26
Date
2 mentions
Guy Lewis
Person
DefenseAttorney
2 mentions
2010-12-10
Date
2 mentions
United States
Organization
GovernmentAgency
2 mentions
Miami
Location
2 mentions
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
Settlement - Non-Prosecution Agreement
Settlement
1 mention
2008-06-00
Date
1 mention
Black Srebnick Koms an & Stumpf, P.A.
Organization
LawFirm
1 mention
Relationships
50
REDACTED-001
→
communication
→
Paul G. Cassell
"on March 15, 2011, the U.S. Attorney for the Southern District of Florida, I [REDACTED], sent a letter to the victims... Letter from [REDACTED] to Pau"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"sex offenses committed against them by Jeffrey Epstein while they were minors"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"sex offenses committed against them by Jeffrey Epstein while they were minors"
Bradley J. Edwards
→
legal
→
Jane Doe No. 7
"I represent Jane Doe No. 1 and Jane Doe No. 2"
Bradley J. Edwards
→
legal
→
Jane Doe No. 2
"I represent Jane Doe No. 1 and Jane Doe No. 2"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the Office negotiated the NPA with Epstein, blocking his prosecution for federal crimes in the Southern Districdt of Florida"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"while he was a prosecutor in the Office"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"the victims' allegations that the Government concealed the NPA from them... communicated with Jane Doe #1"
Office of Professional Responsibility
→
communication
→
Paul G. Cassell
"On May 6, 2011... OPR sent a letter to my co-counsel, Professor Paul Cassell"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the NPA that the Office negotiated with Epstein"
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80736-KAM
"RFP No. 23 asks for documents that will assist Jane Doe No. 1 and Jane Doe No. 2 in protecting their rights under the CVRA"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"RFP No. 23 asks for documents that will assist Jane Doe No. 1 and Jane Doe No. 2 in protecting their rights under the CVRA"
Jeffrey Epstein
→
legal
→
United States Government
"non-prosecution agreement (NPA) entered into by the Government and Jeffrey Epstein"
Federal Bureau of Investigation
→
communication
→
Jane Doe No. 7
"letters sent to the victims by the FBI on January 10, 2008, Jane Doe No. 1 and Jane Doe No. 2 advising them that 'this case is currently under investi"
Federal Bureau of Investigation
→
communication
→
Jane Doe No. 2
"letters sent to the victims by the FBI on January 10, 2008, Jane Doe No. 1 and Jane Doe No. 2 advising them that 'this case is currently under investi"
Paul G. Cassell
→
communication
→
U.S. Attorney for the Southern District of Florida
"On December 10, 2010, co-counsel, Professor Paul Cassell... met with the U.S. Attorney for the Southern District of Florida"
Paul G. Cassell
→
communication
→
U.S. Attorney for the Southern District of Florida
"Professor Cassell presented a letter to the U.S. Attorney"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"OPR has investigated many of the exact claims raised by Jane Does 1 and 2"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"OPR has investigated many of the exact claims raised by Jane Does 1 and 2"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 1"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 2"
Jeffrey Epstein
→
abuse
→
S.R.
"I represented four victims of Epstein's sex offenses in Federal Court — ... a victim I will refer to as "S.R.""
Jeffrey Epstein
→
abuse
→
M.J.
"I represented four victims of Epstein's sex offenses in Federal Court — ... "M.J.""
REDACTED-001
→
legal
→
Jane Doe No. 7
"I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 1"
REDACTED-001
→
legal
→
Jane Doe No. 2
"I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 2"
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 1 and Jane Doe No. 2 are plainly victims of a crime"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 1 and Jane Doe No. 2 are plainly victims of a crime"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"FBI determined that both Jane Doe No. 1 and Jane Doe No. 2 were victims of sexual assaults by Epstein while they were minors beginning when they were "
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"FBI determined that both Jane Doe No. 1 and Jane Doe No. 2 were victims of sexual assaults by Epstein while they were minors beginning when they were."
Ken Starr
→
legal
→
Jeffrey Epstein
"Kenn Starr, of course, is a defense attorney who represented defendant Epstein"
REDACTED-001
→
communication
→
Jane Doe No. 7
"On October 26, 2007, Special Agents [REDACTED] and [REDACTED] met in person with Jane Doe No. I"
REDACTED-002
→
communication
→
Jane Doe No. 7
"On October 26, 2007, Special Agents [REDACTED] and [REDACTED] met in person with Jane Doe No. I"
Jane Doe #1
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 and JANE DOE #2, Plaintiffs v. UNITED STATES"
Jane Doe #2
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 and JANE DOE #2, Plaintiffs v. UNITED STATES"
United States
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"UNITED STATES, Defendants"
Bradley J. Edwards
→
communication
→
United States
"on July 31, 2013, I sent a letter to the Government stating, in part, that "to avoid any interference with any privacy rights of victims"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"non-prosecution agreement signed on about September 24, 2007, by Epstein and his attorneys and a representative of the U.S. Attorney's Office"
REDACTED-001
→
communication
→
Meg Garvin
"AUSA secured pro bono counsel by contacting Meg Garvin, Esq."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's defense attorneys (e.g., Goldberger)"
REDACTED-002
→
employment
→
U.S. Attorney's Office
"immediately after leaving his employment with the U.S. Attorney's Office"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dersowitz... other person involved with the criminal defense of Jeffrey Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's defense attorney Roy Black"
Ken Starr
→
legal
→
Jeffrey Epstein
"Ken Starr... other person involved with the criminal defense of Jeffrey Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"interest in any witness, subject, or target of the Epstein investigation including Ghislaine Maxwell"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Jeffrey Epstein"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the USAO had already entered a binding non-prosecution agreement with Jeffrey Epstein"
U.S. Attorney's Office
→
communication
→
Jay P. Lefkowitz
"on or about November 28, 2007, of the USAO sent a draft of a crime victim notification letter to Jay Lefkowitz"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"while [REDACTED] was an Assistant U.S. Attorney"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Attorneys for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Attorneys for Jane Doe #1 and Jane Doe #2"
EFTA00208608.txt | Epstein File Explorer