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Back to data-set-09
EFTA00799474.txt
TXT
33.6 KB
JMail
Extracted Chars
34,411
Entities
30
Relationships
27
Loading extracted text...
Mentioned Entities
30
Jane Doe #1
Person
Plaintiff
4 mentions
Jane Doe #2
Person
Victim
4 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Middle District of Florida
Organization
GovernmentAgency
2 mentions
Jane Does 1 and 2 v. United States
LegalCase
1 mention
United States Attorney's Office for the District of New Jersey
Organization
GovernmentAgency
1 mention
Eduardo Sanchez
Person
Attorney
1 mention
Acosta
Person
Prosecutor
1 mention
District of New Jersey
Location
1 mention
University of Utah
Organization
University
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Villafana
Person
Prosecutor
1 mention
USAO-SDFL
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
The Law Offices of Brad Edwards & Associates
Organization
LawFirm
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
2011-11-07
Date
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
Wifredo Ferrer
Person
GovernmentPosition
1 mention
Donald M. Middlebrook
Person
Judge
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
27
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"federal sexual offenses that Epstein had committed against Jane Doe #1"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"federal sexual offenses that Epstein had committed against Jane Doe #1 and Jane Doe #2"
Villafana
→
employment
→
USAO-SDFL
"Assistant United States Attorney Villafana from the USAO-SDFL"
Jeffrey Epstein
→
legal
→
USAO-SDFL
"Non-Prosecution Agreement between Epstein and the USAO-SDFL"
USAO-SDFL
→
communication
→
Jane Doe #1
"on December 10, 2010, the United States Attorney for the Southern District of Florida... personally conferred with Petitioners' counsel and with Petit"
Department of Justice
→
coverup
→
USAO-SDFL
"the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution re"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioner Jane Doe #1"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe #2 declined the invitation"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 AND JANE DOE #2, Petitioners... advanced claims pursuant to the Crime Victims' Rights Act ("CVRA")"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 AND JANE DOE #2, Petitioners... advanced claims pursuant to the Crime Victims' Rights Act ("CVRA")"
United States Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: on the authority of R. Alexander Acosta... prosecution in this District for these o"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"potential federal prosecution of Epstein for crimes committed against the Petitioners and others... charges for such sexual activities involving minor"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"potential federal prosecution of Epstein for crimes committed against the Petitioners and others... charges for such sexual activities involving minor"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Brad Edwards, Esq... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Brad Edwards, Esq... 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"
Dexter Lee
→
employment
→
United States
"Dexter A. Lee Assistant United States Attorney"
Eduardo Sanchez
→
employment
→
United States
"Eduardo I. Sanchez Assistant United States Attorney"
Ann Marie C. Villafana
→
employment
→
United States
"A. Marie Villafatia Assistant United States Attorney"
Donald M. Middlebrook
→
legal
→
Jane Does 1 and 2 v. United States
"DONE AND ORDERED in Chambers at West Palm Florida... DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE"
Jane Doe #1
→
legal
→
Jane Does 1 and 2 v. United States
"Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON"
Jane Doe #2
→
legal
→
Jane Does 1 and 2 v. United States
"Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"the relief Petitioners seek "is to invalidate the non-prosecution agreement" [between Epstein and USAO-SDFL]"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners nonetheless have appeared to contend throughout these proceedings... federal criminal charges against Epstein for the offenses he committe"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners nonetheless have appeared to contend throughout these proceedings... federal criminal charges against Epstein for the offenses he committe"
EFTA00799474.txt | Epstein File Explorer