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EFTA00081116.txt
TXT
173 KB
JMail
Extracted Chars
177,095
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
19 mentions
Jeffrey Epstein
Person
Associate
19 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
13 mentions
Jane Doe #1
Person
Plaintiff
11 mentions
Jane Doe #2
Person
Victim
10 mentions
Non-Prosecution Agreement
Settlement
Trust
10 mentions
Bradley J. Edwards
Person
Plaintiff
9 mentions
Acosta
Person
Prosecutor
8 mentions
Department of Justice
Organization
GovernmentAgency
8 mentions
Ann Marie C. Villafana
Person
LawEnforcement
8 mentions
Ken Starr
Person
Judge
8 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
8 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
8 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
7 mentions
Bruce E. Reinhart
Person
Attorney
7 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
7 mentions
Jane Doe No. 7
Person
Victim
6 mentions
Jane Doe No. 2
Person
Plaintiff
6 mentions
Paul G. Cassell
Person
Judge
6 mentions
Roy Black
Person
DefenseAttorney
6 mentions
Alan Dershowitz
Person
Associate
6 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
5 mentions
Matthew Menchel
Person
Defense
4 mentions
Jeffrey Sloman
Person
Associate
4 mentions
2008-06-30
Date
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Internal Revenue Service
Organization
GovernmentAgency
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
3 mentions
United States Department of Justice
Organization
GovernmentAgency
3 mentions
2011-10-03
Date
3 mentions
2008-01-10
Date
3 mentions
Dexter Lee
Person
GovernmentAgency
3 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Bill Clinton
Person
Politician
3 mentions
Crime Victims Rights Act
LegalCase
2 mentions
Florida Science Foundation
Organization
Company
2 mentions
2011-03-17
Date
2 mentions
2011-09-26
Date
2 mentions
Wifredo Ferrer
Person
GovernmentPosition
2 mentions
United States Government
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Middle District of Florida
Organization
GovernmentAgency
2 mentions
2007-10-26
Date
2 mentions
Guy Lewis
Person
DefenseAttorney
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
2010-12-10
Date
2 mentions
Miami
Location
2 mentions
West Palm Beach
Location
City
2 mentions
2010-12
Date
1 mention
Relationships
50
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office
"Bruce Reinhart, a senior prosecutor who was present in the U.S. Attorney's Office"
Office of Professional Responsibility
→
communication
→
Paul G. Cassell
"On May 6, 2011... OPR sent a letter to my co-counsel, Professor Paul Cassell"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the NPA that the Office negotiated with Epstein"
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80736-KAM
"RFP No. 23 asks for documents that will assist Jane Doe No. 1 and Jane Doe No. 2 in protecting their rights under the CVRA"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"RFP No. 23 asks for documents that will assist Jane Doe No. 1 and Jane Doe No. 2 in protecting their rights under the CVRA"
Acosta
→
document
→
Case 9:08-cv-80736-KAM
"RFP No. 19 asks for information supporting allegations made in March 2011, by former U.S. Attorney Alexander Acosta"
Wifredo Ferrer
→
communication
→
Paul G. Cassell
"on March 15, 2011, the U.S. Attorney for the Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any agre"
Wifredo Ferrer
→
employment
→
U.S. Attorney's Office
"the U.S. Attorney for the Southern District of Florida, Wifredo A. Ferrer"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"the U.S. Attorney's Office informed the victims that it would not be making any initial disclosures"
Jeffrey Epstein
→
document
→
Case 9:08-cv-80736-KAM
"whether a charging document was ever filed against Jeffrey Epstein in the United States District Court for the Southern District of Florida"
Jeffrey Epstein
→
legal
→
United States Government
"non-prosecution agreement (NPA) entered into by the Government and Jeffrey Epstein"
Federal Bureau of Investigation
→
communication
→
Jane Doe No. 7
"letters sent to the victims by the FBI on January 10, 2008, Jane Doe No. 1 and Jane Doe No. 2 advising them that 'this case is currently under investi"
Federal Bureau of Investigation
→
communication
→
Jane Doe No. 2
"letters sent to the victims by the FBI on January 10, 2008, Jane Doe No. 1 and Jane Doe No. 2 advising them that 'this case is currently under investi"
U.S. Attorney's Office
→
communication
→
Bradley J. Edwards
"request from the U.S. Attorney's Office to me (Bradley J. Edwards) to write a letter concerning the need for filing federal charges against Epstein"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"the victims' allegations that the Government had a viable criminal case for many federal sex offenses that it could have pursued against Epstein"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"the victims' allegations that the Government had a viable criminal case for many federal sex offenses that it could have pursued against Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"civil suits against Jeffrey Epstein for sexually abusing them"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"civil suits against Jeffrey Epstein for sexually abusing them"
Bradley J. Edwards
→
legal
→
Jane Doe No. 7
"I represent Jane Doe No. 1 and Jane Doe No. 2"
Bradley J. Edwards
→
legal
→
Jane Doe No. 2
"I represent Jane Doe No. 1 and Jane Doe No. 2"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"In mid-July 2010, Jane Doe No. 1 and Jane Doe No. 2 settled their civil lawsuits against Epstein"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"In mid-July 2010, Jane Doe No. 1 and Jane Doe No. 2 settled their civil lawsuits against Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"the FBI determined that both Jane Doe No. 1 and Jane Doe No. 2 were victims of sexual assaults by Epstein while they were minors beginning when they w"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"the FBI determined that both Jane Doe No. 1 and Jane Doe No. 2 were victims of sexual assaults by Epstein while they were minors beginning when they w"
Ken Starr
→
legal
→
Jeffrey Epstein
"Kenn Staff, of course, is a defense attorney who represented defendant Epstein"
Jason R. Richards
→
communication
→
Jane Doe No. 7
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1"
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe No. 7
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 1"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 2"
Jeffrey Epstein
→
abuse
→
S.R.
"I represented four victims of Epstein's sex offenses in Federal Court — a victim I will refer to as "S.R.""
Jeffrey Epstein
→
abuse
→
M.J.
"I represented four victims of Epstein's sex offenses in Federal Court — and "M.J.""
Jane Doe No. 7
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 1 and Jane Doe No. 2 are plainly victims of a crime"
Jane Doe No. 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe No. 1 and Jane Doe No. 2 are plainly victims of a crime"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"non-prosecution agreement signed on about September 24, 2007, by Epstein and his attorneys and a representative of the U.S. Attorney's Office"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney A. Marie Villafafia secured pro bono counsel"
Ann Marie C. Villafana
→
communication
→
Meg Garvin
"AUSA Villafafia secured pro bono counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center"
Matthew Menchel
→
employment
→
U.S. Attorney's Office
"immediately after leaving his employment with the U.S. Attorney's Office, Menchel was associated with Epstein-controlled entities"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Brad Edwards (counsel for Jane Doe #1 and Jane Doe #2)"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Brad Edwards (counsel for Jane Doe #1 and Jane Doe #2)"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2, Plaintiffs v. UNITED STATES, Defendants"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2, Plaintiffs v. UNITED STATES, Defendants"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the FBI and other federal agencies established that Epstein operated a large criminal enterprise"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the FBI and the U.S. Attorney's Office's investigation developed a strong case for a federal prosecution against Epstein"
Paul G. Cassell
→
communication
→
Wifredo Ferrer
"On December 10, 2010, co-counsel, Professor Paul Cassell... and I met with the U.S. Attorney... Mr. Ferrer"
Wifredo Ferrer
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"U.S. Attorney for the Southern District of Florida... Mr. Ferrer"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"claims raised by Jane Does 1 and 2"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"claims raised by Jane Does 1 and 2"
Roy Black
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's defense attorney Roy Black"
Jane Doe #1
→
legal
→
LegalCase
"the victims allege that at all materials times... provided notice to Jane Doe #1"
Jane Doe #2
→
legal
→
LegalCase
"issues related to Jane Doe #1 and Jane Doe #2"
EFTA00081116.txt | Epstein File Explorer