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Back to data-set-09
EFTA00185206.txt
TXT
594 KB
JMail
Extracted Chars
605,884
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
50 mentions
REDACTED-001
Person
Associate
37 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
26 mentions
Non-Prosecution Agreement
Settlement
Trust
23 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
22 mentions
Acosta
Person
Prosecutor
20 mentions
REDACTED-002
Person
Unknown
19 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
16 mentions
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
15 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
14 mentions
Jane Doe 2
Person
Plaintiff
12 mentions
James Eisenberg
Person
Victim
10 mentions
Jane Doe #2
Person
Victim
9 mentions
Department of Justice
Organization
GovernmentAgency
9 mentions
Bradley J. Edwards
Person
Plaintiff
9 mentions
U.S. Department of Justice
Organization
GovernmentAgency
9 mentions
REDACTED-003
Person
Unknown
8 mentions
Theodore J. Leopold
Person
Attorney
7 mentions
Jane Doe 1
Person
Petitioner
7 mentions
Roy Black
Person
DefenseAttorney
7 mentions
West Palm Beach
Location
City
7 mentions
Jane Doe #1
Person
Plaintiff
6 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
6 mentions
Palm Beach Police Department
Organization
GovernmentAgency
6 mentions
Paul G. Cassell
Person
Judge
5 mentions
S.J. Quinney College of Law
Organization
University
5 mentions
Ken Starr
Person
Judge
5 mentions
Jeffrey Sloman
Person
Associate
5 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
5 mentions
Jack Goldberger
Person
Enabler
5 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
4 mentions
Josefsberg
Person
Attorney
4 mentions
Jane Doe #5
Person
Victim
4 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
4 mentions
Ann Marie C. Villafana
Person
LawEnforcement
4 mentions
Kenneth Marra
Person
Judge
4 mentions
2008-01-10
Date
4 mentions
Edward B. Davis
Person
Judge
4 mentions
Critton
Person
Attorney
4 mentions
Jane Doe II
Person
Victim
4 mentions
Operation Leap Year
Event
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
REDACTED-004
Person
Employee
4 mentions
Case No. 08-80736-CV-MARRA
LegalCase
3 mentions
Richard Horace Willits
Person
Attorney
3 mentions
Eisenberg & Fouts, P.A.
Organization
LawFirm
3 mentions
Tonsor & Associates
Organization
LawFirm
3 mentions
2007-02-05
Date
3 mentions
FLSD
Organization
GovernmentAgency
3 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
Relationships
50
Jeffrey Epstein
→
legal
→
United States
"his entry into a contractual agreement with the United States"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"Jeffrey Epstein may believe that his arguments and proof as to the first element are his "most effective defense,""
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein has already made a concession that they are victims of an enumerated offense committed by Epstein"
James Eisenberg
→
legal
→
REDACTED-001
"I am writing to clarify the ground rules for the interview with your client, ("your client")"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"the resurrection of criminal proceedings against Epstein lies entirely within Epstein's own hands, by performing or not performing under the terms of "
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"Epstein's first motion to stay the civil proceedings"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your client [Jeffrey Epstein]... your calculations of the Sentencing Guidelines that would have resulted in Mr. Epstein spending far more time in pris"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"
Donald M. Middlebrook
→
legal
→
United States District Court for the Southern District of Florida
"DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE"
Timothy R. [M]
→
communication
→
REDACTED-001
"Sometime during January — February 2007. I called the one of the numbers, in an attempt to speak to Ms. [REDACTED]"
Timothy R. [M]
→
employment
→
Federal Bureau of Investigation
"I am a Special Agent, Federal Bureau of Investigation (FBI)... I was appointed a Special Agent in May 1999"
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"FBI Special Agent [REDACTED] the lead agent for the investigation of Jeffrey Epstein"
REDACTED-001
→
social
→
Jeffrey Epstein
"telling me that she did know Jeffrey Epstein"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA"
REDACTED-001
→
social
→
REDACTED-002
"Mr. Epstein Gloat killed your father"
REDACTED-001
→
social
→
REDACTED-003
"Did you speak to your mita slater"
REDACTED-001
→
social
→
REDACTED-002
"My slater don not have • tog habit"
REDACTED-001
→
social
→
REDACTED-003
"your father throw you out of the hawse"
REDACTED-001
→
social
→
REDACTED-004
"your mother filed • tetenn, en affidavit"
REDACTED-002
→
social
→
REDACTED-001
"Aron't your parents lien? ... Your dad Net ta federal prieoe"
REDACTED-003
→
social
→
REDACTED-001
"DO you trust your stepmother"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"the defense of these civil actions by Mr. Epstein"
Jeffrey Epstein
→
legal
→
United States
"the agreement between the Government and Mr. Epstein was that the Government desired to see these victims made whole"
United States
→
legal
→
Jeffrey Epstein
"the deal was between the two contracting parties, the United States and Mr. Epstein"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Case 9:08-cv 80119-KAM... whether anything he does in defending these civil actions"
Richard Horace Willits
→
legal
→
C.M.A.
"Richard Willits on behalf of C.M.A."
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Mr. Epstein's exposure under the non-prosecution agreement... if I deny the stay"
C.M.A.
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Richard Willits on behalf of C.M.A... we join in what Mr. Josefsberg said"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Mr. Epstein's exposure under the non-prosecution agreement"
Josefsberg
→
employment
→
Edward B. Davis
"We were appointed by Judge Davis as a Special Master"
James Eisenberg
→
legal
→
REDACTED-001
"I am writing to clarify the ground rules for the interview with your client"
Jeffrey Epstein
→
legal
→
Case 08-80119-CIV-MARRA
"JEFFREY EPSTEIN, Defendant. CASE NO. 08-80119-CIV-MARRA"
Richard Horace Willits
→
legal
→
C.M.A.
"RICHARD H. WILLITS, ESQ. ... For C.M.A."
Kenneth Marra
→
legal
→
Case 08-80119-CIV-MARRA
"BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE... CASE NO. 08-80119-CIV-MARRA"
Jeffrey Epstein
→
legal
→
United States Government
"because he entered into the non-prosecution agreement"
Jane Doe 101
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Jane Doe 101, represented 6 by Mr. Josefsberg, is that that is a case that was filed exclusively under 18 U.S.C., Section 2255"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Mr. Epstein is moving to dismiss it"
James Eisenberg
→
legal
→
REDACTED-001
"my representation of Ms. ="
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office for the Southern District of Florida
"VILLAFARA, ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"the non-prosecution agreement is what it is... the U.S. Attorney's Office has taken the position that Epstein has breached the non-prosecution agreeme"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"the narrow issue of just defense in the civil actions filed against him"
James Eisenberg
→
employment
→
Eisenberg & Fouts, P.A.
"EISENBERG & Fours, P.A. Attorneys At Law JAMES L. EISENBERG"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Special Agent from the Federal Bureau of Investigation"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"I was assigned as the case agent in an investigation into allegations that Jeffrey Epstein had engaged in unlawful sexual contact with girls under the"
James Eisenberg
→
legal
→
REDACTED-001
"your representation of Ms. M"
James Eisenberg
→
employment
→
Eisenberg & Fouts, P.A.
"EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENBERG"
Federal Bureau of Investigation
→
communication
→
James Eisenberg
"January 10, 2008 James Eisenberg... Dear James Eisenberg: You have requested to receive notifications"
United States Attorney's Office
→
communication
→
REDACTED-002
"June 7, 2007 DELIVERY BY HAND Re: Crime Victims' and Witnesses' Rights Dear Miss"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your client [Jeffrey Epstein]... you [Jay P. Lefkowitz] and your co-counsel"
EFTA00185206.txt | Epstein File Explorer