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Back to data-set-09
EFTA00208513.txt
TXT
103.2 KB
JMail
Extracted Chars
105,553
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jane Doe #1
Person
Plaintiff
9 mentions
Jane Doe #2
Person
Victim
9 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Non-Prosecution Agreement
Settlement
Trust
7 mentions
Department of Justice
Organization
GovernmentAgency
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
4 mentions
Crime Victims Rights Act
LegalCase
3 mentions
2010-09-08
Date
2 mentions
Sieverding
Person
Defendant
2 mentions
McNulty
Person
Witness
2 mentions
In re Petersen
LegalCase
2 mentions
United States v. BP Products North America, Inc.
LegalCase
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Attorney General
GovernmentPosition
2 mentions
2008-08-14
Date
2 mentions
2008-07-07
Date
2 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
2 mentions
2008-07-11
Date
2 mentions
2008-05-00
Date
1 mention
2007-10-00
Date
1 mention
2007-06-00
Date
1 mention
2006-08-00
Date
1 mention
In re W.R. Huff Asset Mgt. Co., LLC
LegalCase
1 mention
Sulkoff v. United States
LegalCase
1 mention
Orenstein
Person
Judge
1 mention
NFN Skinner
Person
Defendant
1 mention
NFN Paletz
Person
Defendant
1 mention
Seamy
Person
Victim
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
2009-02-12
Date
1 mention
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
Administrative Procedure Act
LegalCase
1 mention
Eleventh Circuit
Organization
GovernmentAgency
1 mention
United States v. Cox
LegalCase
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
2008-07-29
Date
1 mention
Cole v. Federal Bureau of Investigation
LegalCase
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
2008-12-22
Date
1 mention
Bureau of Prisons
Organization
GovernmentAgency
1 mention
Jackson
Person
Defendant
1 mention
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Eric H. Holder, Jr.
Person
Politician
1 mention
2008-10-08
Date
1 mention
The Law Offices of Brad Edwards & Associates
Organization
LawFirm
1 mention
Relationships
50
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"
Jane Doe #1
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 and JANE DOE #2, Petitioners"
Jane Doe #2
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 and JANE DOE #2, Petitioners"
United States of America
→
legal
→
Jeffrey Epstein
"a non-prosecution agreement ("NPA") had been signed"
United States Government
→
legal
→
Jeffrey Epstein
"entered into the non-prosecution agreement with Epstein"
Jeffrey Epstein
→
legal
→
Jane Doe #1
"they chose to enter into confidential settlement agreements with him"
Jeffrey Epstein
→
legal
→
Jane Doe #2
"they chose to enter into confidential settlement agreements with him"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Brad Edwards, Esq... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Brad Edwards, Esq... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"She provided additional details of Epstein's sexual abuse of her."
Jeffrey Epstein
→
legal
→
Department of Justice
"the time of signing the NPA... Epstein's appeal to higher authority within the Department of Justice"
AUSA
→
communication
→
Jane Doe #1
"Jane Doe #1 met with FBI Agents and AUSA's from the U.S. Attorney's Office"
AUSA
→
legal
→
Jeffrey Epstein
"the AUSA who investigated Epstein developed a procedure"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"the inclusion of Jane Doe #2 among the list of identified victims"
U.S. Attorney's Office
→
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 "
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"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"the U.S. Attorney's Office was under no obligation to consult with petitioners prior to concluding its Non-Prosecution Agreement with Epstein"
Jane Doe #1
→
legal
→
Crime Victims Rights Act
"the petition alleges a violation of § 3771(a)... involving an offense against Jane Doe #1"
Jane Doe #2
→
legal
→
Crime Victims Rights Act
"the petition alleges a violation of § 3771(a)... involving an offense against Jane Doe# 2"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"federal crimes which he is alleged to have committed against minor children, including the Petitioner"
Jeffrey Epstein
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"the Defendant a is engaged in plea negotiations with the Office of the United States Attorney... concerning federal crimes"
Jeffrey Epstein
→
document
→
Crime Victims' Rights Act
"analysis under the CVRA... Several women who claim they were sexually abused by Epstein are challenging a plea bargain deal... they should have been c"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"Jane Doe #1 actually took advantage of the offer of protection when Epstein's counsel began harassing her"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"August 2006 [Jane Doe #2] wherein they were advised of this right"
Ann Marie C. Villafana
→
communication
→
Jane Doe #1
"Petitioners were given letters in approximately June 2007 [Jane Doe #1]... wherein they were advised of this right and given the phone numbers of AUSA"
Ann Marie C. Villafana
→
communication
→
Jane Doe #2
"August 2006 [Jane Doe #2] wherein they were advised of this right and given the phone numbers of AUSA Villafafia"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"AUSA Villafafia"
Ann Marie C. Villafana
→
communication
→
Jane Doe #1
"Petitioners both met with AUSA and the agents before the NPA was signed"
Ann Marie C. Villafana
→
communication
→
Jane Doe #2
"Petitioners both met with AUSA and the agents before the NPA was signed"
U.S. Attorney's Office
→
coverup
→
Jeffrey Epstein
"the U.S. Attorney's Office ultimately exercised its discretion to defer prosecution in favor of prosecution by the State of Florida"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"representations in letters to Jane Doe #1 and Jane Doe #2 that they did have rights under § 3771(a)"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"representations in letters to Jane Doe #1 and Jane Doe #2 that they did have rights under § 3771(a)"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Individuals who were sexually abused by Epstein have filed civil actions against him"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Individuals who were sexually abused by Epstein have filed civil actions against him"
U.S. Attorney's Office
→
communication
→
Jeffrey Epstein
"correspondence between U.S. Attorney's Office officials and the legal representatives of Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Several women who claim they were sexually abused by Epstein are challenging a plea bargain deal... Jane Doe #2's position at the time of her intervie"
Jane Doe #1
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Jane Does #1 and #2 - did the U.S. Attorney's Office for the Southern District of Florida violate the CVRA"
Jane Doe #2
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Jane Does #1 and #2 - did the U.S. Attorney's Office for the Southern District of Florida violate the CVRA"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"That type of inquiry is exactly the one requested by Jane Does #1 and #2 - did the U.S. [Attorney's Office...]"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"That type of inquiry is exactly the one requested by Jane Does #1 and #2 - did the U.S. [Attorney's Office...]"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"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 position taken by employees of the Department of Justice (DOJ)... In this case, that officer was the U.S. Attorney for the Southern District of Fl"
Jeffrey Epstein
→
financial
→
Jane Doe #1
"all of the victims who obtained counsel and damages paid for by Epstein through the NPA"
Jeffrey Epstein
→
financial
→
Jane Doe #2
"all of the victims who obtained counsel and damages paid for by Epstein through the NPA"
Assistant United States Attorney
→
employment
→
United States Government
"The AUSA and agents did use their "best efforts""
Wifredo Ferrer
→
employment
→
United States District Court, Southern District of Florida
"WIFREDO A. FERRER UNITED STATES ATTORNEY"
AUSA
→
employment
→
U.S. Attorney's Office
"the AUSA who investigated Epstein developed a procedure... AUSA's from the U.S. Attorney's Office"
Ann Marie C. Villafana
→
employment
→
United States of America
"the government filed a Supplemental Declaration of A. Marie Villafafta"
EFTA00208513.txt | Epstein File Explorer