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Back to data-set-09
EFTA00208374.txt
TXT
73.3 KB
JMail
Extracted Chars
74,920
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jane Doe #1
Person
Plaintiff
8 mentions
Jane Doe #2
Person
Victim
8 mentions
Jeffrey Epstein
Person
Associate
8 mentions
Non-Prosecution Agreement
Settlement
Trust
7 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
6 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
5 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
2007-11-27
Date
3 mentions
REDACTED-001
Person
Associate
3 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
United States v. BP Products North America, Inc.
LegalCase
2 mentions
2007-12-06
Date
2 mentions
2007-06-07
Date
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Farmer, Jaffe, Weissing, & Lehrman, P.L.
Organization
LawFirm
1 mention
United States v. DiFrancesco
LegalCase
1 mention
State v. Mazzone
LegalCase
1 mention
Ex parte Rich
LegalCase
1 mention
State v. Wall
LegalCase
1 mention
State v. Garcia
LegalCase
1 mention
Craig v. People
LegalCase
1 mention
University of Utah
Organization
University
1 mention
Case 9:08-cv-80736
LegalCase
1 mention
Fifth Circuit
Organization
GovernmentAgency
1 mention
Florida Science Foundation
Organization
Company
1 mention
Reinhart
Person
Attorney
1 mention
United States v. Cooper
LegalCase
1 mention
2008-06-15
Date
1 mention
2008-01-31
Date
1 mention
Joseph L. Ackerman, Jr.
Person
Attorney
1 mention
United States v. Rubin
LegalCase
1 mention
William G. Hammond
Person
Associate
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Robert Roxburgh
Person
Attorney
1 mention
West Palm Beach mansion
Property
1 mention
Paul G. Cassell
Person
Judge
1 mention
2011-03-21
Date
1 mention
2011-03-15
Date
1 mention
2007-12-13
Date
1 mention
2010-08-26
Date
1 mention
United States v. Okun
LegalCase
1 mention
2008-01-10
Date
1 mention
2007-11-29
Date
1 mention
Fowler White Burnett P.A.
Organization
LawFirm
1 mention
2008-05-01
Date
1 mention
United States v. Walker
LegalCase
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Among the girls he sexually abused were Jane Doe #1 and Jane Doe #2. Epstein performed repeated lewd, lascivious, and sexual acts on them"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Among the girls he sexually abused were Jane Doe #1 and Jane Doe #2. Epstein performed repeated lewd, lascivious, and sexual acts on them"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"in September 2007, the U.S. Attorney's Office formally signed a non-prosecution agreement with Jeffrey Epstein that barred his prosecution for numerou"
Jeffrey Epstein
→
property
→
West Palm Beach mansion
"sexually abused more than 30 minor girls at his mansion in West Palm Beach, Florida"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2 v. UNITED STATES"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2 v. UNITED STATES"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"lead criminal defense counsel Jay Lefkowitz"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Epstein and the U.S. Attorney's Office formally reached an agreement whereby the United States would defer federal prosecution in favor of prosecution"
Jane Doe #1
→
property
→
West Palm Beach
"most of the victims of Epstein, including Jane Doe #1 and Jane Doe #2, resided well outside the Miami area in the West Palm Beach area"
Jane Doe #2
→
property
→
West Palm Beach
"most of the victims of Epstein, including Jane Doe #1 and Jane Doe #2, resided well outside the Miami area in the West Palm Beach area"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
U.S. Attorney's Office
→
communication
→
Jay P. Lefkowitz
"on about November 27, 2007, then First Assistant U.S. Attorney) sent an e-mail to Jay Lefkowitz"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"She provided additional details of Epstein's sexual abuse of her."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"Jeffrey H. Sloman, First Assistant U.S. Attorney"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"the non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"On about December 6, 2007, Jeffrey H. Sloman, First Assistant U.S. Attorney sent a letter to Jay Lefkowitz"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, Epstein's criminal defense counsel"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, criminal defense counsel for Epstein"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"he represented Jane Doe #1"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"and, later, Jane Doe #2"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"federal crimes committed by Epstein against these victims"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"federal crimes committed by Epstein against these victims"
Jeffrey Epstein
→
property
→
Florida Science Foundation
"Florida Science Foundation — an Epstein-owned and -run company"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the case had been resolved by the non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"was a senior Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"sex offenses committed by Epstein against Jane Doe #1"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"First Assistant U.S. sent an e-mail to Jay Lefkowitz"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"First Assistant U.S. Attorney again sent a letter to Jay Lefkowitz"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office first reached a non-prosecution agreement with Epstein"
Larry Morrison
→
employment
→
Jeffrey Epstein
"his pilots Larry Morrison"
Larry Visoski
→
employment
→
Jeffrey Epstein
"his pilots... Larry Visoski"
David Rodgers
→
employment
→
Jeffrey Epstein
"his pilots... David Rogers"
William G. Hammond
→
employment
→
Jeffrey Epstein
"his pilots... William Hammond"
Robert Roxburgh
→
employment
→
Jeffrey Epstein
"his pilots... Robert Roxburgh"
REDACTED-002
→
employment
→
Jeffrey Epstein
"his housekeeper"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Epstein's sexual abuse of the victims"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Epstein's sexual abuse of the victims"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"the victims in this case had protected rights under the Act"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"the victims in this case had protected rights under the Act"
Joseph L. Ackerman, Jr.
→
legal
→
Jeffrey Epstein
"Joseph L. Ackerman, Jr... Criminal Defense Counsel for Jeffrey Epstein"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Bradley J. Edwards... Attorneys for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Bradley J. Edwards... Attorneys for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul G. Cassell... Attorneys for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul G. Cassell... Attorneys for Jane Doe #1 and Jane Doe #2"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"the Court should find the U.S. Attorney's Office violated Jane Doe #1 and Jane Doe #2's rights under the Crime Victims Rights Act"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"the Court should find the U.S. Attorney's Office violated Jane Doe #1 and Jane Doe #2's rights under the Crime Victims Rights Act"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Defendant Jeffrey Epstein was notified about this case long ago"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #1
"the U.S. Attorney's Office assiduously concealed from the victims the existence of this signed non-prosecution agreement"
EFTA00208374.txt | Epstein File Explorer