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EFTA00078835.txt
TXT
108 KB
JMail
Extracted Chars
110,517
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
10 mentions
Non-Prosecution Agreement
Settlement
Trust
8 mentions
Jane Doe #1
Person
Plaintiff
7 mentions
Jane Doe #2
Person
Victim
6 mentions
Department of Justice
Organization
GovernmentAgency
6 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
6 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
In re Dawalibi
LegalCase
2 mentions
Jane Doe #12
Person
Victim
2 mentions
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Crime Victims Rights Act
LegalCase
2 mentions
Sieverding
Person
Defendant
2 mentions
McNulty
Person
Witness
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
2008-07-07
Date
2 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
United States v. ATL States Cast Iron Pipe Co.
LegalCase
1 mention
In Re Rendon Galvis
LegalCase
1 mention
Sieverding v. United States Dep't of Justice
LegalCase
1 mention
Searcy v. NFN Skinner
LegalCase
1 mention
Searcy v. NFN Paletz
LegalCase
1 mention
Jane Does 1 and 2 v. United States
LegalCase
1 mention
Dresser Industries, Inc. v. United States
LegalCase
1 mention
United States v. Renfro
LegalCase
1 mention
U.S. Attorney for the Southern District of Florida
Person
Prosecutor
1 mention
University of Utah
Organization
University
1 mention
Villafana
Person
Prosecutor
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
Senior Associate Deputy Attorney General
Person
GovernmentPosition
1 mention
Cole v. Federal Bureau of Investigation
LegalCase
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Bureau of Prisons
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Jackson
Person
Defendant
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Eric H. Holder, Jr.
Person
Politician
1 mention
Continental Casualty Co. v. Fibreboard Corp.
LegalCase
1 mention
In Re McNulty
LegalCase
1 mention
American Mortgage Link
Organization
Company
1 mention
Sulkoff
Person
Witness
1 mention
Crime Victims
Person
Victim
1 mention
James M. Dolliver
Person
Judge
1 mention
Dawalibi
Person
Victim
1 mention
Arctic Glacier International, Inc.
Organization
Defendant
1 mention
Coast Bank of Florida
Organization
Company
1 mention
Phillip Coon
Person
Defendant
1 mention
Relationships
50
United States Attorney's Office
→
legal
→
Jeffrey Epstein
"The United States Attorney's Office was under no obligation to consult with petitioners prior to concluding its Non-Prosecution Agreement with Epstein"
Jeffrey Epstein
→
document
→
Case 9:08-cv-80736-KAM
"In the Epstein case, the U.S. Attorney's Office also had to balance its federal prosecutorial discretion"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's disposition of the Epstein matter was to enter into a non-prosecution agreement with him"
U.S. Attorney's Office
→
communication
→
Jane Doe #1
"the U.S. Attorney's Office took that position in letters to Jane Doe #1"
United States of America
→
legal
→
Jeffrey Epstein
"a non-prosecution agreement ("NPA") had been signed"
Jane Doe #1
→
legal
→
United States of America
"JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent"
Jeffrey Epstein
→
legal
→
Crime Victims
"they chose to enter into confidential settlement agreements with him"
Crime Victims
→
legal
→
Jeffrey Epstein
"Petitioners elected to focus on exercising their right to collect damages from Epstein, and filed civil suits against him"
Attorney General
→
employment
→
Department of Justice
"intervention by the court in the internal affairs of the Justice Department would clearly constitute a violation of the Separation of Powers doctrine"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"proposed non-prosecution agreement with Epstein . . . Case 9:08-cv-80736-KAM"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"She provided additional details of Epstein's sexual abuse of her."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"he had already signed the NPA"
Bradley J. Edwards
→
legal
→
Jane Doe #12
"Bradley J. Edwards, Esq. ... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Bradley J. Edwards
→
legal
→
Jane Doe #12
"Bradley J. Edwards, Esq. ... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe #12
"Paul G. Cassell ... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Paul G. Cassell
→
legal
→
Jane Doe #12
"Paul G. Cassell ... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Jane Doe #12
→
legal
→
Jane Does 1 and 2 v. United States
"Jane Does 1 and 2 v. United States"
Jane Doe #12
→
legal
→
Jane Does 1 and 2 v. United States
"Jane Does 1 and 2 v. United States"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"That type of inquiry is exactly the one requested by Jane Does #1 and #2 — did the U.S. Attorney's Office for the Southern District of Florida violate"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"That type of inquiry is exactly the one requested by Jane Does #1 and #2 — did the U.S. Attorney's Office for the Southern District of Florida violate"
U.S. Attorney's Office for the Southern District of Florida
→
social
→
Palm Beach County State Attorney's Office
"the U.S. Attorney's Office also had to balance its federal prosecutorial discretion with its relationship with the Palm Beach County State Attorney's "
U.S. Attorney's Office
→
communication
→
Jeffrey Epstein
"correspondence between U.S. Attorney's Office officials and the legal representatives of Jeffrey Epstein"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"federal crimes which he is alleged to have committed against minor children, including the Petitioner"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Jane Doe #2 was added as a Petitioner... they wanted to invalidate the Non-Prosecution Agreement with Epstein"
U.S. Attorney for the Southern District of Florida
→
employment
→
Department of Justice
"the U.S. Attorney for the Southern District of Florida... officer under his [Attorney General's] direction"
Jeffrey Epstein
→
property
→
Palm Beach County Sheriff's Office
"Epstein was serving his prison sentence for his state court guilty plea, as administered by the Palm Beach County Sheriff's Office"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"no federal criminal charges have been filed against Jeffrey Epstein... pertaining to the sexual abuse of minors... involving an offense against Jane D"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"no federal criminal charges have been filed against Jeffrey Epstein... pertaining to the sexual abuse of minors... involving an offense against Jane D"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners responded, arguing that its efforts at discovery in the civil cases Petitioners had filed against Epstein precluded dismissal of the insta"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners responded, arguing that its efforts at discovery in the civil cases Petitioners had filed against Epstein precluded dismissal of the insta"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"his conduct towards Jane Doe #1"
Jeffrey Epstein
→
legal
→
Jane Doe #1
"concessions related to the payment of damages to the victims, including Jane Doe #I"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners allege that Jane Doe #1 was told... Case 9:08-cv-80736-KAM"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"representations in letters to Jane Doe #1 and Jane Doe #2... Case 9:08-cv-80736-KAM"
S.R.
→
legal
→
Jeffrey Epstein
"she was identified as a victim who could benefit under the NPA"
Jeffrey Epstein
→
coverup
→
Jane Doe #1
"Epstein's counsel began harassing her to take her deposition"
U.S. Attorney's Office
→
communication
→
Palm Beach County Sheriff's Office
"A request was made to the Palm Beach County Sheriff's Office ("PBSO") that it notify the U.S. Attorney's Office of Epstein's release"
Jeffrey Epstein
→
abuse
→
Jane Doe #12
"Individuals who were sexually abused by Epstein have filed civil actions against him, relying upon certain provisions of the non-prosecution agreement"
Jeffrey Epstein
→
abuse
→
Jane Doe #12
"Individuals who were sexually abused by Epstein have filed civil actions against him, relying upon certain provisions of the non-prosecution agreement"
REDACTED-001
→
legal
→
Jeffrey Epstein
"petitioners have no rights under § 3771(a)(5) to consult with the attorney for the Government... prior to concluding its Non-Prosecution Agreement wit"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Throughout her petition, Jane Doe #1 referred to Jeffrey Epstein as "the Defendant,""
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"civil cases Petitioners had filed against Epstein precluded dismissal of the instant action"
REDACTED-001
→
legal
→
U.S. Attorney's Office
"a putative victim could file a motion with the district court... to complain that a law enforcement agency declined to refer a case for prosecution to"
Dexter Lee
→
employment
→
Wifredo Ferrer
"WIFREDO A. FERRER UNITED STATES ATTORNEY ... DEXTER A. LEE Assistant U.S. Attorney"
Jeffrey Epstein
→
power
→
Jane Doe #1
"the identified federal victims to personally inform them of the state court hearing"
Jeffrey Epstein
→
power
→
Jane Doe #2
"the identified federal victims to personally inform them of the state court hearing"
Eric H. Holder, Jr.
→
employment
→
Attorney General
"United States Attorney General Eric Holder, Jr."
Phillip Coon
→
legal
→
LegalCase
"Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the bank of honest services"
John Miller
→
legal
→
LegalCase
"Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the bank of honest services"
Phillip Coon
→
employment
→
Coast Bank of Florida
"Phillip Coon, an Executive Vice-President of Coast Bank"
EFTA00078835.txt | Epstein File Explorer