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Back to data-set-09
EFTA00078993.txt
TXT
73.4 KB
JMail
Extracted Chars
75,094
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
Jeffrey Sloman
Person
Associate
4 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
2007-11-27
Date
3 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
United States v. BP Products North America, Inc.
LegalCase
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
2008-02-25
Date
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
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
E. Nesbitt Kuyrkendal I
Person
LawEnforcement
1 mention
Private Jet
Aircraft
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
Florida Science Foundation
Organization
Company
1 mention
Reinhart
Person
Attorney
1 mention
United States v. Cooper
LegalCase
1 mention
2008-01-31
Date
1 mention
Jason R. Richards
Person
LawEnforcement
1 mention
2008-05-30
Date
1 mention
United States v. Rubin
LegalCase
1 mention
William G. Hammond
Person
Associate
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Robert Roxburgh
Person
Attorney
1 mention
West Palm Beach mansion
Property
1 mention
Louella Rabuyo
Person
Witness
1 mention
United States v. Boehm
LegalCase
1 mention
2007-12-13
Date
1 mention
2008-01-10
Date
1 mention
2008-07-09
Date
1 mention
2007-11-29
Date
1 mention
2008-07-07
Date
1 mention
Fowler White Burnett P.A.
Organization
LawFirm
1 mention
2008-07-03
Date
1 mention
Bruce E. Reinhart
Person
Attorney
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"
Jeffrey Epstein
→
property
→
West Palm Beach mansion
"sexually abused more than 30 minor girls at his mansion in West Palm Beach, Florida"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz)"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"U.S. Attorney's Office for the Southern District of Florida, represented by Assistant U.S. Attorney A. Marie Villafafia"
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"
E. Nesbitt Kuyrkendal I
→
communication
→
Jane Doe #1
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendal I and Jason Richards met in person with Jane Doe"
Jason R. Richards
→
communication
→
Jane Doe #1
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendal I and Jason Richards met in person with Jane Doe"
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Jay P. Lefkowitz
"On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal defense counsel for Epstein"
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"
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 November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"on about November 27, 2007, then First Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"November 27, 2007, then First Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"First Assistant U.S. Attorney Jeff Sloman"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"sex offenses committed by Epstein against Jane Doe #1"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office first reached a non-prosecution agreement with Epstein"
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"
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"
Bradley J. Edwards
→
employment
→
Jane Doe #1
"he represented Jane Doe #1"
Bradley J. Edwards
→
employment
→
Jane Doe #2
"represented... Jane Doe #2"
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"
Jeffrey Epstein
→
property
→
Florida Science Foundation
"Florida Science Foundation — an Epstein-owned and -run company"
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Bruce Reinhart was a senior Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida"
Reinhart
→
legal
→
Sarah Kellen
"he represented Sarah Kellen (Epstein's number one co-conspirator who was actually named as such in the NPA)"
Reinhart
→
legal
→
Louella Rabuyo
"he represented... his housekeeper (LoneIla Ruboyo)"
Reinhart
→
legal
→
Larry Morrison
"he represented... his pilots Larry Morrison"
Reinhart
→
legal
→
Larry Visoski
"he represented... Larry Visoski"
Reinhart
→
legal
→
David Rodgers
"he represented... David Rogers"
Reinhart
→
legal
→
William G. Hammond
"he represented... William Hammond"
Reinhart
→
legal
→
Robert Roxburgh
"he represented... Robert Roxburgh"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"the U.S. Attorney's Office for the Southern District of Florida had opened a 'case' involving Epstein's sexual abuse of the victims"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"the U.S. Attorney's Office for the Southern District of Florida had opened a 'case' involving Epstein's sexual abuse of the victims"
Louella Rabuyo
→
employment
→
Jeffrey Epstein
"his housekeeper (LoneIla Ruboyo)"
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"
Fowler White Burnett P.A.
→
legal
→
Jeffrey Epstein
"Fowler White Burnett PA Criminal Defense Counsel for Jeffrey Epstein"
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"
EFTA00078993.txt | Epstein File Explorer