Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00206695.txt
TXT
36.6 KB
JMail
Extracted Chars
37,483
Entities
46
Relationships
34
Loading extracted text...
Mentioned Entities
46
Jane Doe #1
Person
Plaintiff
4 mentions
Jane Doe #2
Person
Victim
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
A. Marie
Person
Prosecutor
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Acosta
Person
Prosecutor
2 mentions
Humberto H. Ocariz
Person
Attorney
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Marie [REDACTED]
Person
Prosecutor
1 mention
2008-07-29
Date
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
2008-12-22
Date
1 mention
2008-10-09
Date
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
2010-09-08
Date
1 mention
Emergency Petition for Enforcement of Rights
LegalCase
1 mention
Jeffrey H.
Person
LawEnforcement
1 mention
National Crime Victims' Law Center
Organization
LawFirm
1 mention
Lourie
Person
LawEnforcement
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
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
Miami-Dade County
Location
GovernmentAgency
1 mention
Plea Agreement
Settlement
1 mention
Justice for All Act of 2004
LegalCase
GovernmentAgency
1 mention
Matthew Menchel
Person
Defense
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Jack Goldberger
Person
Enabler
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
West Palm Beach
Location
City
1 mention
Relationships
34
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
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"
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"
A. Marie
→
communication
→
Jay P. Lefkowitz
"Assistant U.S. Attorney isle sent an e-mail to Jay Lefkowitz"
U.S. Attorney's Office
→
communication
→
Jane Doe #1
"On October 26, 2007, met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Jeffrey Epstein... sexually abused more than 40 minor girls... the FBI determined that both Jane Doe #1 and Jane Doe #2 were victims of sexual assault"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Jeffrey Epstein... sexually abused more than 40 minor girls... the FBI determined that both Jane Doe #1 and Jane Doe #2 were victims of sexual assault"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz)"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Epstein warned his personal assistant, Lesley Groff"
A. Marie
→
communication
→
Jay P. Lefkowitz
"On about September 24, 2007, Assistant U.S. Attorney A. Marie sent an e-mail to Jay Lefkowitz"
A. Marie
→
communication
→
Humberto H. Ocariz
"On about September 27, 2007, Assistant U.S. Attorney A. Marie revealed to an attorney (Bert Ocariz)... that a non-prosecution agreement was in the pro"
Jeffrey Epstein
→
property
→
West Palm Beach
"Jeffrey Epstein... sexually abused more than 40 minor girls at his mansion in West Palm Beach, Florida"
Jeffrey Epstein
→
legal
→
Jane Doe #1
"In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. Epstein."
Jeffrey Epstein
→
legal
→
Jane Doe #2
"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"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, criminal defense counsel for Epstein"
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 #1 and, later, Jane Doe #2"
A. Marie
→
communication
→
Jay P. Lefkowitz
"On December 13, 2007, A. Marie sent a letter to Jay Lefkowitz"
A. Marie
→
communication
→
Meg Garvin
"AUSA secured pro bono counsel by contacting Meg Garvin"
Bradley J. Edwards
→
communication
→
A. Marie
"In mid-June 2008, Mr. Edwards contacted AUSA"
REDACTED-001
→
social
→
Humberto H. Ocariz
"boyfriend had a business relationship with Ocariz"
Jeffrey Epstein
→
abuse
→
Lesley Groff
"Epstein warned his personal assistant, Lesley Groff, against turning over documents and electronic evidence responsive to a subpoena"
Bradley J. Edwards
→
employment
→
Jane Doe #1
"Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
employment
→
Jane Doe #2
"Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2"
Marie [REDACTED]
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"AUSA Marie filed a supplemental affidavit"
A. Marie
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney A. Marie"
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 "
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"You raised objections to any victim notification, and no further notifications were done"
EFTA00206695.txt | Epstein File Explorer