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EFTA00209657.txt
TXT
106.2 KB
JMail
Extracted Chars
108,696
Entities
50
Relationships
41
Loading extracted text...
Mentioned Entities
50
Case 13-12923
LegalCase
12 mentions
Jeffrey Epstein
Person
Associate
10 mentions
2013-08-05
Date
7 mentions
REDACTED-001
Person
Associate
6 mentions
Martin G. Weinberg
Person
DefenseAttorney
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Roy Black
Person
DefenseAttorney
3 mentions
Goodyear Tire & Rubber Co. v. Chiles Power Supply, Inc.
LegalCase
2 mentions
Date 2013-08-05
Date
2 mentions
Bird v. Regents of New Mexico State Univ.
LegalCase
2 mentions
Jane Doe No. 7
Person
Victim
2 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
Black Srebnick
Organization
LawFirm
2 mentions
Jackie Perczek
Person
Attorney
2 mentions
United States Court of Appeals for the Eleventh Circuit
Organization
GovernmentAgency
2 mentions
The Government
Organization
GovernmentAgency
2 mentions
United States Government
Organization
GovernmentAgency
2 mentions
United States of America
Organization
GovernmentAgency
2 mentions
District Court
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Kim Homan
Person
Attorney
1 mention
Trammel v. United States
LegalCase
1 mention
United States v. Paden
LegalCase
1 mention
United States v. Knight
LegalCase
1 mention
Baker v. Secretary, U.S. Dept of Transportation
LegalCase
1 mention
Lake Utopia Paper Ltd. v. Connelly Containers, Inc.
LegalCase
1 mention
In re RDM Sports Group, Inc.
LegalCase
1 mention
Sheldone v. Pennsylvania Turnpike Comm 'n
LegalCase
1 mention
Folb v. Motion Picture Industry Pension & Health Plans
LegalCase
1 mention
In re MTSG, Inc.
LegalCase
1 mention
Reichenbach v. Smith
LegalCase
1 mention
Adkins v. Christie
LegalCase
1 mention
Jaffee v. N.H.
LegalCase
1 mention
Date 2013-07-08
Date
1 mention
Attorney Intervenors
Person
Attorney
1 mention
Holt-Orsted v. City of Dickson
LegalCase
1 mention
Wilson v. O'Brien
LegalCase
1 mention
United States v. Krane
LegalCase
1 mention
Cohen v. Beneficial Indus. Loan Corp.
LegalCase
1 mention
Mohawk Industries, Inc. v. Carpenter
LegalCase
1 mention
Church of Scientology v. United States
LegalCase
1 mention
Perlman v. United States
LegalCase
1 mention
Moulder v. State
LegalCase
1 mention
State v. Trujillo
LegalCase
1 mention
Shriver v. State
LegalCase
1 mention
Jasper v. State
LegalCase
1 mention
State v. Blom
LegalCase
1 mention
State v. Boggs
LegalCase
1 mention
United States v. Contra Costa County Water Dist.
LegalCase
1 mention
Blackledge v. Allison
LegalCase
1 mention
Relationships
41
REDACTED-001
→
communication
→
The Government
"the communications sent to the government in the effort to fulfill their professional and ethical obligations to their client"
Roy Black
→
legal
→
Jeffrey Epstein
"Epstein's counsel, including intervenors/appellants Roy Black and Martin Weinberg"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Epstein's counsel, including intervenors/appellants Roy Black and Martin Weinberg"
Jeffrey Epstein
→
legal
→
United States
"Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the government to resolve a federal criminal investigation"
REDACTED-001
→
legal
→
Jeffrey Epstein
"intervenor attorneys on behalf of Epstein as part of a full, open, and frank negotiation by highly experienced criminal defense counsel"
REDACTED-001
→
communication
→
United States Government
"their confidential communications with the government in the course of settlement/plea negotiations may be ordered disclosed"
Jane Does
→
legal
→
Jeffrey Epstein
"plaintiffs who have previously sued Epstein... seeking monetary damages for the very conduct that was at issue during the plea/settlement negotiations"
United States of America
→
legal
→
Case 13-12923
"UNITED STATES OF AMERICA, Defendant-Appellee... Case: 13-12923"
United States of America
→
legal
→
Case 13-12923
"UNITED STATES OF AMERICA, Defendant-Appellee"
Jeffrey Epstein
→
legal
→
United States Government
"Epstein has fully performed his side of the bargain with the government"
REDACTED-001
→
legal
→
Jeffrey Epstein
"The attorney intervenors' decisions regarding the content of the communications sent to the government in the effort to fulfill their professional and"
REDACTED-001
→
communication
→
REDACTED-002
"negotiation by highly experienced criminal defense counsel with a combined eighty years of experience between them with government counsel directed to"
Jeffrey Epstein
→
legal
→
Case 13-12923
"the plaintiffs intend to use the correspondence "against" Epstein... in the action [Case 13-12923]"
Jeffrey Epstein
→
legal
→
The Government
"joint attempts by both parties to resolve the investigation through a plea or a non-prosecution agreement, as they ultimately did"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Many plaintiffs sued under §2255 and received settlements as the direct result of Epstein's agreement not to contest liability"
REDACTED-001
→
legal
→
Case 13-12923
"plaintiffs/appellees against the United States as defendant seeking to enforce their rights under the Crime Victims Rights Act"
REDACTED-001
→
legal
→
Jeffrey Epstein
"correspondence exchanged between defense counsel and the government in pursuit of settlement/plea negotiations"
Roy Black
→
legal
→
Jeffrey Epstein
"BRIEF OF INTERVENORS/APPELLANTS ROY BLACK, MARTIN G. WEINBERG, AND JEFFREY EPSTEIN"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"BRIEF OF INTERVENORS/APPELLANTS ROY BLACK, MARTIN G. WEINBERG, AND JEFFREY EPSTEIN"
Roy Black
→
employment
→
Black Srebnick
"Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf"
Jane Doe No. 7
→
legal
→
Case 13-12923
"JANE DOE NO. 1 AND JANE DOES NO. 2, Plaintiffs-Appellees"
Jane Doe No. 2
→
legal
→
Case 13-12923
"JANE DOE NO. 1 AND JANE DOES NO. 2, Plaintiffs-Appellees"
District Court
→
legal
→
Case 13-12923
"A decision such as that of the district court... upsets the expectations"
Jeffrey Epstein
→
legal
→
The Government
"his constitutional and contractual rights with respect to the NPA... the government's alleged violation of the CVRA"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Epstein's counsel addressed the reasons why Epstein should not be prosecuted federally"
REDACTED-001
→
communication
→
REDACTED-002
"the communications were made attorney-to-attorney — not defendant to prosecutors — under circumstances which leave no room to doubt that the parties w"
Roy Black
→
employment
→
Black Srebnick
"Roy Black... Black, Srebnick, Kornspan & Stumpf"
Jackie Perczek
→
employment
→
Black Srebnick
"Jackie Perczek... Black, Srebnick, Kornspan & Stumpf"
Jeffrey Epstein
→
legal
→
Case 13-12923
"The settlement negotiations at issue lie well within the heartland of Rule 410's prohibition against the admissibility of plea negotiations 'against t"
Roy Black
→
legal
→
Jeffrey Epstein
"Epstein's interest in opposing the disclosure of his attorneys' written communications... Respectfully submitted, /s/ Roy Black"
Jeffrey Epstein
→
legal
→
Case 13-12923
"Case: 13-12923... the client is a target of an advanced grand jury investigation, as Epstein clearly was"
Roy Black
→
employment
→
Jeffrey Epstein
"Epstein's counsel, including intervenors/appellants Roy Black"
Martin G. Weinberg
→
employment
→
Jeffrey Epstein
"Epstein's counsel, including intervenors/appellants Martin Weinberg"
Jeffrey Epstein
→
legal
→
Case 13-12923
"resolving the federal criminal investigation of Epstein... Case: 13-12923"
Jeffrey Epstein
→
communication
→
United States Government
"the target of a federal prosecution, seeking monetary damages for the very conduct that was at issue during the plea/settlement negotiations between h"
Jackie Perczek
→
employment
→
Black Srebnick
"Jackie Perczek Black, Srebnick, Kornspan & Stumpf"
Jeffrey Epstein
→
legal
→
Case 13-12923
"Epstein and the attorney intervenors are not parties to the litigation, having intervened solely for the limited purpose of seeking to prevent the dis"
Attorney Intervenors
→
social
→
Jeffrey Epstein
"Epstein and the attorney intervenors are not parties to the litigation, having intervened solely for the limited purpose of seeking to prevent the dis"
Jeffrey Epstein
→
legal
→
Case 13-12923
"the federal criminal investigation of Epstein... This case is, therefore, dispositively different"
Jane Doe No. 7
→
legal
→
Case 13-12923
"JANE DOE NO. 1... Plaintiffs-Appellees... Case: 13-12923"
Jane Doe No. 2
→
legal
→
Case 13-12923
"JANE DOES NO. 2, Plaintiffs-Appellees... Case: 13-12923"
EFTA00209657.txt | Epstein File Explorer