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EFTA00603828.txt
TXT
188.2 KB
JMail
Extracted Chars
192,563
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
19 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
18 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
14 mentions
Jane Doe #1
Person
Plaintiff
11 mentions
Jane Doe #2
Person
Victim
11 mentions
Bradley J. Edwards
Person
Plaintiff
11 mentions
Non-Prosecution Agreement
Settlement
Trust
11 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
10 mentions
Jane Doe No. 7
Person
Victim
8 mentions
Jane Doe No. 2
Person
Plaintiff
8 mentions
Ann Marie C. Villafana
Person
LawEnforcement
8 mentions
Paul G. Cassell
Person
Judge
8 mentions
Bruce E. Reinhart
Person
Attorney
8 mentions
Acosta
Person
Prosecutor
7 mentions
Department of Justice
Organization
GovernmentAgency
7 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
7 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
7 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
7 mentions
Roy Black
Person
DefenseAttorney
7 mentions
Ken Starr
Person
Judge
6 mentions
Alan Dershowitz
Person
Associate
6 mentions
Dexter Lee
Person
GovernmentAgency
5 mentions
Prince Andrew
Person
Celebrity
5 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
5 mentions
Jack Goldberger
Person
Enabler
5 mentions
United States Department of Justice
Organization
GovernmentAgency
4 mentions
Matthew Menchel
Person
Defense
4 mentions
2008-06-30
Date
4 mentions
Bill Clinton
Person
Politician
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
3 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
3 mentions
2008-01-10
Date
3 mentions
Jeffrey Sloman
Person
Associate
3 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
Internal Revenue Service
Organization
GovernmentAgency
3 mentions
Florida Science Foundation
Organization
Company
2 mentions
Washington, D.C.
Location
2 mentions
2011-10-03
Date
2 mentions
E. Nesbitt Kuyrkendall
Person
Witness
2 mentions
Jason R. Richards
Person
LawEnforcement
2 mentions
2011-05-06
Date
2 mentions
2008-07-09
Date
2 mentions
2008-07-03
Date
2 mentions
2008-09-03
Date
2 mentions
Black Srebnick
Organization
LawFirm
2 mentions
Karen Atkinson
Person
GovernmentAgency
2 mentions
Jackie Perczek
Person
Attorney
2 mentions
Wifredo Ferrer
Person
GovernmentPosition
2 mentions
The Government
Organization
GovernmentAgency
2 mentions
Relationships
50
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"
Jane Doe #1
→
legal
→
United States
"JANE DOE #1 and JANE DOE #2 v. UNITED STATES"
Jane Doe #2
→
legal
→
United States
"JANE DOE #1 and JANE DOE #2 v. UNITED STATES"
The Government
→
legal
→
Jeffrey Epstein
"non-prosecution agreement (NPA) entered into by the Government and Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"sex offenses committed against them by Jeffrey Epstein while they were minors"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"sex offenses committed against them by Jeffrey Epstein while they were minors"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy Black, Esq. ... Criminal Defense Counsel for Jeffrey Epstein"
Jackie Perczek
→
legal
→
Jeffrey Epstein
"Jackie Perczek, Esq. ... Criminal Defense Counsel for Jeffrey Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Lefkowitz ... Criminal Defense Counsel for Jeffrey Epstein"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin G. Weinberg, P.C. ... Criminal Defense Counsel for Jeffrey Epstein"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"I represent Jane Doe No. 1 and Jane Doe No. 2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"I represent Jane Doe No. 1 and Jane Doe No. 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
→
U.S. Attorney's Office
"Dexter Lee ... Assistant U.S. Attorneys"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"A. Marie Villafafia Assistant U.S. Attorneys"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE No. 1 and JANE DOE No. 2 v. UNITED STATES"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE No. 1 and JANE DOE No. 2 v. UNITED STATES"
Jeffrey Epstein
→
legal
→
Jane Doe No. 7
"Jane Doe No. 1 and Jane Doe No. 2 settled their civil lawsuits against Epstein"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2
"Jane Doe No. 1 and Jane Doe No. 2 settled their civil lawsuits against Epstein"
Wifredo Ferrer
→
employment
→
U.S. Attorney's Office
"the U.S. Attorney for the Southern District of Florida, Willed() A. Ferrer"
Jane Doe No. 7
→
communication
→
U.S. Attorney's Office
"including a personal meeting between Jane Doe No. 1 and the U.S. Attorney in December 2010"
Jane Doe No. 7
→
legal
→
CVRA Enforcement Action
"Jane Doe No. 1 and Jane Doe No. 2 were working with you on a stipulation of facts"
Jane Doe No. 2
→
legal
→
CVRA Enforcement Action
"Jane Doe No. 1 and Jane Doe No. 2 were working with you on a stipulation of facts"
Jeffrey Epstein
→
legal
→
CVRA Enforcement Action
"whether a charging document was ever filed against Jeffrey Epstein in the United States District Court for the Southern District of Florida"
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office
"Mr. Reinhart established a business address identical to Epstein's business address, at a time while he was still working at the US Attorney's Office"
Acosta
→
employment
→
U.S. Attorney's Office
"former U.S. Attorney Alexander Acosta"
Office of Professional Responsibility
→
communication
→
Paul G. Cassell
"On May 6, 2011... OPR sent a letter to my co-counsel, Professor Paul Cassell"
Ken Starr
→
legal
→
Jeffrey Epstein
"Kenn Starr, of course, is a defense attorney who represented defendant Epstein"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"7/10/08 emails between J. Sloman and A. Marie Villafafia"
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office
"Bruce Reinhart, a senior prosecutor who was present in the U.S. Attorney's Office"
The Government
→
legal
→
Jeffrey Epstein
"non-prosecution agreement that they negotiated"
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"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"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 were "
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"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 were "
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"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney A. Marie Villafafia"
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"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"responding to defense attorney Goldberger's letter"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"non-prosecution agreement signed on about September 24, 2007, by Epstein and his attorneys and a representative of the U.S. Attorney's Office"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"September 2007, the U.S. Attorney's Office had reached an agreement not to file federal charges"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"I represented Jane Doe No. 1... to provide information about the federal crimes committed by Epstein"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"and, later, Jane Doe No. 2. I asked to meet to provide information about the federal crimes committed by Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's defense attorneys (e.g., Goldberger)"
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 — ... "M.J.""
EFTA00603828.txt | Epstein File Explorer