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Back to data-set-09
EFTA00206943.txt
TXT
40.1 KB
JMail
Extracted Chars
40,712
Entities
37
Relationships
35
Loading extracted text...
Mentioned Entities
37
Jane Doe #1
Person
Plaintiff
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
A. Marie
Person
Prosecutor
3 mentions
Jane Doe #2
Person
Victim
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Jane Doe #4
Person
Victim
2 mentions
Jeffrey Sloman
Person
Associate
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
2008-09-08
Date
1 mention
Wesley Goffer
Person
Enabler
1 mention
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
Jane Doe #12
Person
Victim
1 mention
December 19, 2007 Letter
Communication
1 mention
October 2007 Addendum
Communication
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
Jason R. Richards
Person
LawEnforcement
1 mention
National Crime Victims' Law Center
Organization
LawFirm
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
West Palm Beach mansion
Property
1 mention
2009-04-01
Date
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
Lewis & Clark College of Law
Organization
University
1 mention
Meg Garvin
Person
Academic
1 mention
Civil Lawsuits against Jeffrey Epstein
LegalCase
1 mention
Jeffrey Epstein's Private Jet
Aircraft
1 mention
Wifredo Ferrer
Person
GovernmentPosition
1 mention
Plea Agreement
Settlement
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Relationships
35
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Among the girls he sexually abused was suspected of enticing were Jane Doe #1 and Jane Doe #2."
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Among the girls he sexually abused was suspected of enticing were Jane Doe #1 and Jane Doe #2."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz)"
Wesley Goffer
→
employment
→
Jeffrey Epstein
"his personal assistant Wesley Goffer"
Jeffrey Epstein
→
event
→
Jeffrey Epstein's Private Jet
"a telephone call made by Epstein while he was on his private jet"
A. Marie
→
communication
→
Jay P. Lefkowitz
"On about September 24, 2007, Assistant U.S. Attorney A. Marie sent an e-mail to Jay Lefkowitz"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Jeffrey Epstein"
A. Marie
→
communication
→
Jay P. Lefkowitz
"On about November 29, 2007, Assistant U.S. Attorney A. Marie sent a draft of a crime victim notification letter to Jay Lefkowitz"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"On about December 6, 2007, Jeffrey H. Sloman, First Assistant U.S. Attorney sent a letter to Jay Lefkowitz"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that Whis case is currently under investigation"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that Whis case is currently under investigation"
Jane Doe #4
→
legal
→
Jeffrey Epstein
"the FBI did not notify Jane Doe #4 or Jane Doe #2 that a plea agreement had been reached"
A. Marie
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney A. Marie"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Jeffrey H. Sloman, First Assistant U.S. Attorney"
Meg Garvin
→
employment
→
National Crime Victims' Law Center
"Meg Garvin, Esq. of the the National Crime Victims' Law Center"
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 containing the following terms"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
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"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"his sexual-abuse-ef--ifiere-than-30-miner--gids... including Jane Doe #1"
A. Marie
→
communication
→
Jay P. Lefkowitz
"On about September 27, 2007, Assistant U.S. Attorney A. Marie sent an e-mail to Lefkowitz"
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe #1
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1"
Jason R. Richards
→
communication
→
Jane Doe #1
"On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz"
Jeffrey Epstein
→
power
→
Jane Doe #1
"induce young girls between the ages of thirteen and seventeen to engage in prostitution"
Jeffrey Epstein
→
power
→
Jane Doe #2
"induce young girls between the ages of thirteen and seventeen to engage in prostitution"
Jeffrey Epstein
→
property
→
West Palm Beach mansion
"minor girls at his mansion in West Palm Beach, Florida"
Jeffrey Epstein
→
legal
→
Jane Doe #1
"In-mid-July-20-1-Or Jene-Dee-t04-and4ane-Dee-#2-settled-their-eimil-ltworsaits-against-Mf. Eftstein"
Jeffrey Epstein
→
legal
→
Jane Doe #2
"In-mid-July-20-1-Or Jene-Dee-t04-and4ane-Dee-#2-settled-their-eimil-ltworsaits-against-Mf. Eftstein"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"BRADLEY J. EDWARDS COUNSEL FOR PLAINTIFFS"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"BRADLEY J. EDWARDS COUNSEL FOR PLAINTIFFS"
A. Marie
→
communication
→
Meg Garvin
"AUSA secured pro bono counsel by contacting Meg Garvin, Esq."
U.S. Attorney's Office
→
abuse
→
Jane Doe #1
"the U,Satterneyls-Offiee4id nor-notify-any-of-4he-vietirns-ef-414e-esistenee-ef-the-nen-proseeutien-agreerneni"
Bradley J. Edwards
→
employment
→
Jane Doe #1
"Counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail correspondence"
Bradley J. Edwards
→
employment
→
Jane Doe #2
"Counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail correspondence"
Bradley J. Edwards
→
communication
→
U.S. Attorney's Office for the Southern District of Florida
"correspondence-between-his-legal-eeunsel-and-the U.S. Attorney's Office"
EFTA00206943.txt | Epstein File Explorer