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Back to data-set-09
EFTA00206732.txt
TXT
36.6 KB
JMail
Extracted Chars
37,507
Entities
48
Relationships
37
Loading extracted text...
Mentioned Entities
48
Jane Doe #1
Person
Plaintiff
3 mentions
Jane Doe #2
Person
Victim
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
A. Marie
Person
Prosecutor
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jay Sloman
Person
Prosecutor
1 mention
Marie [REDACTED]
Person
Prosecutor
1 mention
Acosta
Person
Prosecutor
1 mention
2008-07-29
Date
1 mention
2008-12-22
Date
1 mention
2008-10-09
Date
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
2010-09-08
Date
1 mention
Emergency Petition for Enforcement of Rights
LegalCase
1 mention
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
Jason R. Richards
Person
LawEnforcement
1 mention
National Crime Victims' Law Center
Organization
LawFirm
1 mention
Lourie
Person
LawEnforcement
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
2009-04-09
Date
1 mention
2010-09-13
Date
1 mention
2010-06-30
Date
1 mention
CVRA Action
LegalCase
1 mention
2007-12-13
Date
1 mention
2008-01-10
Date
1 mention
2008-07-09
Date
1 mention
2008-08-14
Date
1 mention
2008-08-01
Date
1 mention
Lewis & Clark College of Law
Organization
University
1 mention
Meg Garvin
Person
Academic
1 mention
2008-02-25
Date
1 mention
Justice for All Act of 2004
LegalCase
GovernmentAgency
1 mention
Matthew Menchel
Person
Defense
1 mention
Jeffrey Sloman
Person
Associate
1 mention
2008-06-30
Date
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Jack Goldberger
Person
Enabler
1 mention
2008-07-11
Date
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
37
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. Epstein."
Jane Doe #2
→
legal
→
Jeffrey Epstein
"In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. Epstein."
Bradley J. Edwards
→
communication
→
U.S. Attorney's Office for the Southern District of Florida
"On October 9, 2008, Bradley J. Edwards... sent a letter to counsel for the U.S. Attorney's Office"
Marie [REDACTED]
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"AUSA Marie"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"his sexual abuse of more than 30 minor girls... including Jane Doe #1"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"his sexual abuse of more than 30 minor girls... including Jane Doe #1 and Jane Doe #2"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Jeffrey Epstein"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"Epstein and the U.S. Attorney's Office reached an agreement whereby the United States would defer federal prosecution"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"Jeffrey H. Sloman, First Assistant U.S. Attorney"
A. Marie
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney A. Marie"
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe #1
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1"
Jason R. Richards
→
communication
→
Jane Doe #1
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz"
A. Marie
→
communication
→
Jay P. Lefkowitz
"On December 13, 2007, A. Marie sent a letter to Jay Lefkowitz"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, criminal defense counsel for Epstein"
A. Marie
→
communication
→
Jay P. Lefkowitz
"On December 13, 2007, A. Marie sent a letter to Jay Lefkowitz"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"the Government conceded that Jane Doe #1 and Jane Doe #2 were 'victims'"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"the Government conceded that Jane Doe #1 and Jane Doe #2 were 'victims'"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Mr. Edwards contacted AUSA to inform her that he represented Jane Doe #1"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Mr. Edwards contacted AUSA to inform her that he represented... Jane Doe #2"
Jay Sloman
→
communication
→
Jay P. Lefkowitz
"Assistant U.S. Attorney Jay Sloman sent an e-mail to Jay Lefkowitz"
A. Marie
→
communication
→
Meg Garvin
"AUSA secured pro bono counsel by contacting Meg Garvin"
Bradley J. Edwards
→
communication
→
A. Marie
"Mr. Edwards contacted AUSA to inform her that he represented Jane Doe #1"
A. Marie
→
communication
→
Jack Goldberger
"AUSA sent an e-mail to Jack Goldberger"
Bradley J. Edwards
→
communication
→
A. Marie
"Mr. Edwards sent to AUSA a letter"
REDACTED-001
→
social
→
Humberto H. Ocariz
"boyfriend had a business relationship with Ocariz"
A. Marie
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney A. Marie"
Jay Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney Jay Sloman"
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"United States Attorney Acosta"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #1
"the Government had signed a non-prosecution agreement containing an express confidentiality provision, which prevented the Government from disclosing "
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #2
"the Government had signed a non-prosecution agreement containing an express confidentiality provision, which prevented the Government from disclosing "
Jay P. Lefkowitz
→
abuse
→
Jane Doe #1
"You raised objections to any victim notification, and no further notifications were done"
E. Nesbitt Kuyrkendall
→
employment
→
U.S. Attorney's Office
"Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1... The agents could not have revealed this part of the non-pro"
Jason R. Richards
→
employment
→
U.S. Attorney's Office
"Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1"
EFTA00206732.txt | Epstein File Explorer