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EFTA00073493.txt
TXT
211.1 KB
JMail
Extracted Chars
215,301
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
In re Wild
LegalCase
19 mentions
Jeffrey Epstein
Person
Associate
19 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
15 mentions
Non-Prosecution Agreement
Settlement
Trust
13 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
11 mentions
REDACTED-001
Person
Associate
10 mentions
Department of Justice
Organization
GovernmentAgency
9 mentions
Acosta
Person
Prosecutor
5 mentions
Villafana
Person
Prosecutor
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
District Court
Organization
GovernmentAgency
4 mentions
United States v. BP Products North America, Inc.
LegalCase
3 mentions
Office of Legal Counsel
Organization
GovernmentAgency
3 mentions
Nadia Marcinkova
Person
Associate
3 mentions
Victims' Rights Act
LegalCase
2 mentions
Lagos v. United States
LegalCase
2 mentions
Judge Newsom
Person
Judge
2 mentions
Tjoflat
Person
Judge
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Crime Victims
Person
Victim
2 mentions
Gloria Jean Hull
Person
Victim
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Adriana
Person
Witness
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Attorney General
Person
Politician
2 mentions
Courtney Wild
Person
Victim
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Jane Doe 1
Person
Petitioner
2 mentions
Jane Doe 2
Person
Plaintiff
2 mentions
Florida
Location
2 mentions
2019-08-10
Date
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
Lesley Groff
Person
Associate
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Communication-2007-09-16
Communication
1 mention
State Court
Organization
GovernmentAgency
1 mention
June 30, 2008 state-court hearing
Event
1 mention
Florida prostitution offenses
Charge
1 mention
Hyde Amendment
LegalCase
1 mention
Crime Victims of Jeffrey Epstein
Person
Victim
1 mention
The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004
Communication
1 mention
United States v. Cox
LegalCase
1 mention
United States v. BP Prods. N. Am. Inc.
LegalCase
1 mention
Victim Wild
Person
Victim
1 mention
Confiscation Cases
LegalCase
1 mention
Gutierrez v. Ada
LegalCase
1 mention
Relationships
50
United States Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"federal prosecutors in the Southern District of Florida negotiated "a secret non-prosecution agreement" with Epstein"
Doe 1
→
legal
→
Doe 1 v. United States
"petitioner filed—as the CVRA directs—a petition for writ of mandamus with this Court"
United States Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"federal prosecutors secretly negotiated and entered into a non-prosecution agreement with Epstein in 2007"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"the Palm Beach Police Department and the FBI conducted a two-year investigation of Epstein's conduct"
Jeffrey Epstein
→
legal
→
United States Department of Justice
"the government formally executed the NPA with Epstein"
Acosta
→
employment
→
United States Department of Justice
"Alexander Acosta, the former United States Attorney for the Southern District of Florida"
DOE I
→
legal
→
United States Department of Justice
"In July 2008, petitioner brought suit in the United States District Court for the Southern District of Florida"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"federal prosecutors' handling of the Epstein case... negotiating and executing Epstein's NPA"
Congress
→
document
→
Crime Victims' Rights Act
"Congress indisputably knew when it framed and enacted the CVRA"
Congress
→
document
→
Victims' Rights Act
"when Congress wants to extend victims-rights protections pre-charge, it knows how to do so, and does so expressly [referring to VRRA]"
Crime Victims
→
legal
→
Jeffrey Epstein
"Epstein's victims had the rights to confer and be treated fairly before plea negotiations were completed"
Victim Wild
→
legal
→
Jeffrey Epstein
"Victim Wild filed a petition... seeking review of the District Court's order denying relief [regarding the NPA with Epstein]"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office entered into the NPA [with Epstein]"
District Court
→
legal
→
In re Wild
"the District Court ruled that the U.S. Attorney's Office entered into the NPA without first conferring with the victims"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Doe 1 and Jane Doe 2, who were 15 years old when first sexually abused by Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jane Doe 1 and Jane Doe 2, who were 15 years old when first sexually abused by Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"the lead Assistant U.S. Attorney ("AUSA") assigned to the case, A. Marie Villafana"
Ann Marie C. Villafana
→
communication
→
Jane Doe 2
"A. Marie Villafana, sent a letter telling the victim that she was protected by the CVRA... in 2006... the U.S. Attorney's Office told petitioner Jane "
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the government had proof beyond a reasonable doubt that he victimized more than 30 women as minors"
U.S. Attorney's Office, Southern District of Florida
→
legal
→
Jeffrey Epstein
"the Office... secretly entered into a Non-Prosecution Agreement ("NPA"), granting Epstein federal immunity"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"U.S. Attorney's Office investigated Epstein's sex-trafficking crimes"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"The Office and Epstein then executed an NPA, extending immunity to Epstein and his co-conspirators"
REDACTED-001
→
legal
→
Jeffrey Epstein
"without ever conferring with Epstein's victims"
Office of Legal Counsel
→
document
→
The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004
"explanatory memorandum authored by the Office of Legal Counsel... DOJ's Office of Legal Counsel issued a formal 16-page opinion—titled "The Availabili"
Crime Victims of Jeffrey Epstein
→
legal
→
Jeffrey Epstein
"the Office's prosecutor in the case had an obligation to confer with Epstein's victims"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein's counsel Jay Lefkowitz sent the U.S. Attorney's Office a proposed written agreement"
Jeffrey Epstein
→
abuse
→
Crime Victims
"charging him with numerous federal crimes of sex trafficking minor victims"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"On September 24, 2007, the U.S. Attorney's Office and Jeffrey Epstein signed a seven-page agreement, entitled the "Non-Prosecution Agreement.""
Non-Prosecution Agreement
→
power
→
Sarah Kellen
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Non-Prosecution Agreement
→
power
→
Adriana
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Non-Prosecution Agreement
→
power
→
Lesley Groff
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Non-Prosecution Agreement
→
power
→
Nadia Marcinkova
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Paul G. Cassell
→
legal
→
REDACTED-001
"Professor Cassell's article here (and elsewhere) for several reasons: (1) because he is not only petitioner's counsel"
Jeffrey Epstein
→
legal
→
Florida prostitution offenses
"June 30, 2008 state-court hearing at which Epstein pleaded guilty to Florida prostitution offenses"
Jeffrey Epstein
→
event
→
June 30, 2008 state-court hearing
"June 30, 2008 state-court hearing at which Epstein pleaded guilty"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office decided to grant Epstein federal immunity"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Doe 1 met with AUSA Villafana... and provided additional details of Epstein's sexual abuse of her."
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the Office had signed an agreement with Epstein to not prosecute him for federal crimes if Epstein pled guilty to two state charges."
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Bradley Edwards, the Fort Lauderdale, Florida attorney for several of Epstein's victims, contacted AUSA Villafana to inform her that he represented Ja"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"he represented Jane Doe I and, later, Jane Doe 2."
Jane Doe 1
→
legal
→
In re Wild
"proceeding as 'Jane Doe 1' filed an emergency petition"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's defense team included at various times attorneys from multiple law firms, such as: (1) Jay P. Lefkowitz"
Roy Black
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's defense team included... (2) Roy Black"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Gerald Lefcourt, Counsel to Jeffrey Epstein"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Lilly Ann Sanchez, Attorney for Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's defense team included... (5) Jack A. Goldberger"
Joe D. Whitley
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's defense team included... (6) Joe D. Whitley"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's defense team included... as well as Harvard Law Professor Alan Dershowitz"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"prosecutors chose to enter an NPA with Epstein"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"In an e-mail to Lefkowitz, dated September 16, 2007, AUSA Villafana suggested strategies"
EFTA00073493.txt | Epstein File Explorer