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Back to data-set-09
EFTA00206835.txt
TXT
51.1 KB
JMail
Extracted Chars
52,287
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jane Doe #1
Person
Plaintiff
6 mentions
Jane Doe #2
Person
Victim
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
Judge Davis
Person
Judge
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
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
National Crime Victims' Law Center
Organization
LawFirm
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
West Palm Beach mansion
Property
1 mention
Paul G. Cassell
Person
Judge
1 mention
2009-04-09
Date
1 mention
2010-09-13
Date
1 mention
2010-06-30
Date
1 mention
2010-10-27
Date
1 mention
CVRA Action
LegalCase
1 mention
2008-07-09
Date
1 mention
2008-07-08
Date
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
2008-07-03
Date
1 mention
Dianne Feinstein
Person
Politician
1 mention
2008-06-27
Date
1 mention
Justice for All Act of 2004
LegalCase
GovernmentAgency
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
2008-06-30
Date
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Jack Goldberger
Person
Enabler
1 mention
2008-07-11
Date
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Between about 2001 and 2006, defendant Jeffrey Epstein... sexually abused more than 40 minor girls... Among the girls he sexually abused were Jane Doe"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Between about 2001 and 2006, defendant Jeffrey Epstein... sexually abused more than 40 minor girls... Among the girls he sexually abused were Jane Doe"
Lesley Groff
→
employment
→
Jeffrey Epstein
"his personal assistant, Lesley Groff"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz)"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"in September 2007, the U.S. Attorney's Office reached a non-prosecution agreement with Jeffrey Epstein"
Jeffrey Epstein
→
property
→
West Palm Beach mansion
"Jeffrey Epstein... sexually abused more than 40 minor girls at his mansion in West Palm Beach, Florida"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, criminal defense counsel for Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"sexual abuse of more than 30 minor girls... including Jane Doe #1"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"most of the victims of Epstein, 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"
U.S. Attorney's Office
→
communication
→
Jane Doe #1
"On October 26, 2007, Special Agents... met in person with Jane Doe #1"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Jane Doe #1 and Jane Doe #2 — and the many other victims of the defendant's federal sex offenses"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Jane Doe #1 and Jane Doe #2 — and the many other victims of the defendant's federal sex offenses"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Attorneys for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Attorneys for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Attorneys for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Attorneys for Jane Doe #1 and Jane Doe #2"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Mr. Epstein and the U.S. Attorney's Office have reached an agreement"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"Assistant U.S. Attorney sent an e-mail to Jay Lefkowitz"
REDACTED-002
→
communication
→
Jay P. Lefkowitz
"First Assistant U.S. Attorney sent a letter to Jay Lefkowitz"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"victim pursuing claims against Epstein"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that '(t)his case is currently under investigation'"
Meg Garvin
→
employment
→
National Crime Victims' Law Center
"Meg Garvin, Esq. of the the National Crime Victims' Law Center"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"sex offenses committed by Epstein against Jane Doe #1"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. Epstein"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. Epstein"
Bradley J. Edwards
→
employment
→
Jane Doe #1
"Bradley J. Edwards, Esq., legal counsel for Jane Doe #1"
Bradley J. Edwards
→
employment
→
Jane Doe #2
"Bradley J. Edwards, Esq., legal counsel for Jane Doe #2"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Non-Prosecution Agreement
"U.S. Attorney's Office and FBI agents acting under its direction kept the existence of the non-prosecution agreement secret from the victims and the p"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"the case had been resolved by the non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office"
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"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, criminal defense counsel for Epstein"
Bradley J. Edwards
→
communication
→
Ann Marie C. Villafana
"In mid-June 2008, Mr. Edwards contacted AUSA to inform her that he represented Jane Doe #1"
Ann Marie C. Villafana
→
communication
→
Jack Goldberger
"On June 30, 2008, AUSA sent an e-mail to Jack Goldberger"
Jane Doe #1
→
legal
→
Emergency Petition for Enforcement of Rights
"the Court held a hearing on Jane Doe #1 and Jane Doe #2's Emergency Petition for Enforcement of Rights"
Jane Doe #2
→
legal
→
Emergency Petition for Enforcement of Rights
"the Court held a hearing on Jane Doe #1 and Jane Doe #2's Emergency Petition for Enforcement of Rights"
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... send (in January 2008) a f"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #2
"the U.S. Attorney's Office assiduously concealed from the victims the existence of this signed non-prosecution agreement"
U.S. Attorney's Office
→
abuse
→
Jane Doe #1
"the U.S Attorney's Office did not notify any of the victims of the existence of the non-prosecution agreement"
REDACTED-001
→
social
→
Humberto H. Ocariz
"the boyfriend had a business relationship with Ocariz"
U.S. Attorney's Office
→
abuse
→
Jane Doe #1
"Jane Doe #1 and Jane Doe #2... were deliberately kept in the dark about the fact that the U.S. Attorney's Office was planning to reach a deal"
U.S. Attorney's Office
→
abuse
→
Jane Doe #2
"Jane Doe #1 and Jane Doe #2... were deliberately kept in the dark about the fact that the U.S. Attorney's Office was planning to reach a deal"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney sent an e-mail"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"First Assistant U.S. Attorney sent a letter"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #1
"orchestrated, deliberate attempt to keep the victims in the dark about the non-prosecution agreement so that they could not raise any timely objection"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #2
"orchestrated, deliberate attempt to keep the victims in the dark about the non-prosecution agreement so that they could not raise any timely objection"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"AUSA Marie Villafaila filed a supplemental affidavit"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"provide information about the federal crimes committed by Epstein... protect our children from this very dangerous sexual predator"
EFTA00206835.txt | Epstein File Explorer