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EFTA00799888.txt
TXT
163.6 KB
JMail
Extracted Chars
167,250
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
17 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
16 mentions
Non-Prosecution Agreement
Settlement
Trust
14 mentions
Jane Doe 2
Person
Plaintiff
11 mentions
Jane Doe 1
Person
Petitioner
10 mentions
Ann Marie C. Villafana
Person
LawEnforcement
8 mentions
Bradley J. Edwards
Person
Plaintiff
8 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
8 mentions
REDACTED-001
Person
Associate
7 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Department of Justice
Organization
GovernmentAgency
5 mentions
The Government
Organization
GovernmentAgency
4 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
United States Government
Organization
GovernmentAgency
3 mentions
2008-06-30
Date
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Acosta
Person
Prosecutor
2 mentions
Eric H. Holder, Jr.
Person
Politician
2 mentions
2008-07-09
Date
2 mentions
Palm Beach State Attorney
Organization
GovernmentAgency
2 mentions
Dianne Feinstein
Person
Politician
2 mentions
2008-01-01
Date
2 mentions
Jon Kyl
Person
Politician
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Jane Does 1 and 2 v. United States
LegalCase
1 mention
Letter to Villafana
Communication
1 mention
State Plea (June 30, 2008)
Event
1 mention
Black Srebnick Komspan & Stumpf
Organization
LawFirm
1 mention
Álvaro Uribe Acosta
Person
Prosecutor
1 mention
January 2008 Letter
Communication
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe No. 7
Person
Victim
1 mention
Epstein Non-Prosecution Agreement
Settlement
1 mention
Crime Victims Rights Act
LegalCase
1 mention
2007-04-01
Date
1 mention
Crime Victims
Person
Victim
1 mention
2008-06-15
Date
1 mention
2008-01-31
Date
1 mention
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
United States v. BP Products North America, Inc.
LegalCase
1 mention
Non-Prosecution Agreement (September 2007)
Settlement
1 mention
National Crime Victims' Law Center
Organization
LawFirm
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Paul G. Cassell
Person
Judge
1 mention
Congress
Organization
GovernmentAgency
1 mention
Lee
Person
Associate
1 mention
2017-08-11
Date
1 mention
Attorney General
GovernmentPosition
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Jane Doe 1 and Jane Doe 2, at his mansion in Palm Bea"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"from approximately 2002 to 2005, at the time when Jane Doe 2 was a minor, Epstein repeatedly sexually abused her"
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"
Jon Kyl
→
communication
→
Eric H. Holder, Jr.
"Senator Kyl wrote two letters in 2011 to Attorney General Holder"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"the Government does not deny that Jane Doe 2 was, in fact, a sex abuse victim of Epstein"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"attorney Bradley J. Edwards (representing Jane Doe 1 and Jane Doe 2)"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"attorney Bradley J. Edwards (representing Jane Doe 1 and Jane Doe 2)"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office had reached a non-prosecution agreement with Epstein"
Bradley J. Edwards
→
communication
→
Ann Marie C. Villafana
"During the telephone calls I had with Villafafia between mid and late June 2008"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"investigation of Mr. Epstein for his sexual abuse and exploitation of more than 30 underage girls"
Dianne Feinstein
→
document
→
Crime Victims' Rights Act
"In 2004, I authored the Crime Victims' Rights Act with then-Senator Kyl"
Jon Kyl
→
document
→
Crime Victims' Rights Act
"In 2004, I authored the Crime Victims' Rights Act with then-Senator Kyl"
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"serving as the U.S. attorney for the Southern District of Florida"
Acosta
→
legal
→
Jeffrey Epstein
"Mr. Acosta agreed not to bring Federal charges, including sex trafficking charges, against Mr. Epstein in exchange for his guilty plea to State charge"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"the Government itself chose to send victim notification to Jane Doe 1"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"the Government itself chose to send victim notification to Jane Doe 1 and Jane Doe 2"
Jeffrey Epstein
→
abuse
→
Jane Doe II
"Federal prosecution of Epstein for his crimes against me"
Jeffrey Epstein
→
legal
→
United States Government
"agreement he had already signed with the Government"
Federal Bureau of Investigation
→
communication
→
Jane Doe II
"in about January 2008, I received a letter from the FBI"
Jane Doe II
→
legal
→
Case 9:08-cv-80736-KAM
"the victims sought summary judgment... Jane Doe 1's affidavit"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe I and Jane Doe 2 (as well as other similarly situated victims) have asked this Court to ensure that they receive their promised rights"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"on September 24, 2007, Epstein and the U.S. Attorney's Office reached a formal non-prosecution agreement, embodied in the NPA"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"the crimes committed against me"
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe 1
"In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens"
REDACTED-001
→
communication
→
Álvaro Uribe Acosta
"on October 23, 2007, Epstein's counsel sent a letter to U.S. Attorney Acosta"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"federal crimes that Epstein committed against these victims... include... recruiting a minor to engage in commercial sex"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"federal crimes that Epstein committed against these victims... include... recruiting a minor to engage in commercial sex"
The Government
→
legal
→
Jeffrey Epstein
"the Government had already signed the NPA with Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"federal sex abuse crimes committed against the victims... Jane Doe 1"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"federal sex abuse crimes committed against the victims... Jane Doe 2"
Jeffrey Sloman
→
communication
→
Jeffrey Epstein
"on December 6, 2007, AUSA Sloman sent a letter to Epstein's defense counsel"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Given the horrific abuse that Epstein inflicted on his child sex abuse victims, this cap meant that the NPA was essentially meaningless for many of th"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Given the horrific abuse that Epstein inflicted on his child sex abuse victims, this cap meant that the NPA was essentially meaningless for many of th"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy Eric Black... Attorneys for Jeffrey Epstein"
Jackie Perczek
→
legal
→
Jeffrey Epstein
"Jacqueline Perczek... Attorneys for Jeffrey Epstein"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L."
Bradley J. Edwards
→
legal
→
Jane Doe 1
"attorney Bradley J. Edwards, counsel for Jane Doe 1"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"attorney Bradley J. Edwards, counsel for... Jane Doe 2"
United States Government
→
legal
→
Jeffrey Epstein
"the Government had previously signed an NPA with Epstein obligating it not to prosecute him"
United States Government
→
communication
→
Jane Doe 1
"the Government sent Jane Doe I... notification letters that read: 'This case is currently under investigation.'"
United States Government
→
communication
→
Jane Doe 2
"the Government sent... Jane Doe 2... notification letters"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"he uses his extraordinary wealth and power to lure in poor, underprivileged little girls and then also uses his wealth to shield himself from prosecut"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"Ann Marie C. Villafana, AUSA United States Attorney's Office"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"prosecute Epstein for the federal crimes he had committed against her and many other minor victims"
REDACTED-001
→
legal
→
Jane Doe 1
"I initially contacted AUSA Villafafia to inform her that I represented Jane Doe 1"
REDACTED-001
→
legal
→
Jane Doe 2
"I informed her that I represented Jane Doe 2"
James Eisenberg
→
legal
→
Jane Doe 2
"Jane Doe 2 was represented by James Eisenberg"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"AUSA Villafafia"
REDACTED-001
→
communication
→
Ann Marie C. Villafana
"In mid-June 2008, I had several telephone calls with AUSA Villafafia"
EFTA00799888.txt | Epstein File Explorer