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Back to data-set-09
EFTA00235751.txt
TXT
76.9 KB
JMail
Extracted Chars
78,650
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jane Doe #1
Person
Plaintiff
9 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
6 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
4 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
4 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
REDACTED-001
Person
Associate
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Acosta
Person
Prosecutor
2 mentions
United States v. BP Products North America, Inc.
LegalCase
2 mentions
2007-12-13
Date
2 mentions
2007-11-27
Date
2 mentions
2007-12-06
Date
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
2007-08-11
Date
1 mention
2007-10-00
Date
1 mention
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
University of Utah
Organization
University
1 mention
Judge Davis
Person
Judge
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
Crime Victims Rights Act
LegalCase
1 mention
Florida Science Foundation
Organization
Company
1 mention
2008-06-15
Date
1 mention
2008-01-31
Date
1 mention
2008-05-30
Date
1 mention
Joseph L. Ackerman, Jr.
Person
Attorney
1 mention
United States v. Rubin
LegalCase
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
William G. Hammond
Person
Associate
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Epstein Private Jet
Aircraft
1 mention
Robert Roxburgh
Person
Attorney
1 mention
West Palm Beach mansion
Property
1 mention
Paul G. Cassell
Person
Judge
1 mention
2011-03-21
Date
1 mention
2011-03-15
Date
1 mention
Louella Rabuyo
Person
Witness
1 mention
2010-08-26
Date
1 mention
2008-01-10
Date
1 mention
2007-11-29
Date
1 mention
2008-02-25
Date
1 mention
2008-07-03
Date
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Bruce E. Reinhart
Person
Attorney
1 mention
2007-06-07
Date
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Between about 2001 and 2007, defendant Jeffrey Epstein... sexually abused more than 30 minor girls... Among the girls he sexually abused were Jane Doe"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Between about 2001 and 2007, defendant Jeffrey Epstein... sexually abused more than 30 minor girls... Among the girls he sexually abused were Jane Doe"
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
→
abuse
→
Jane Doe #1
"his sexual assaults of more than 30 minor girls... including Jane Doe #1"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"his sexual assaults of more than 30 minor girls... including Jane Doe #2"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz)"
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... entered into a 'Non-Prosecution Agreement' (NPA)"
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Jay P. Lefkowitz
"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
"politically-connected billionaire who had sexually abused more than 30 minor girls... federal charges against Jane Doe #1"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"On about November 27, 2007, Assistant U.S. Attorney [REDACTED] sent an e-mail to Jay Lefkowitz"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"The Non-Prosecution Agreement that had been entered into between the U.S. Attorney's Office and Epstein"
REDACTED-001
→
communication
→
Bradley J. Edwards
"the Assistant U.S. Attorney handling the case told Edwards to send information"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the Office had in fact signed a non-prosecution agreement long ago"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"blocking prosecution for dozens and dozens of federal felony sex offenses against several dozen minor girls"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"blocking prosecution for dozens and dozens of federal felony sex offenses against several dozen minor girls"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Jane Doe #1 via her attorney, Bradley Edwards"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the agreement was consummated by the parties in December of 2007"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"the Government conceded that Jane Doe #1 and Jane Doe #2 were 'victims'"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"the Government conceded that Jane Doe #1 and Jane Doe #2 were 'victims'"
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"was a senior Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida"
Jeffrey Epstein
→
property
→
Florida Science Foundation
"Florida Science Foundation — an Epstein-owned and -run company"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's lead criminal defense counsel, Jack Goldberger"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"First Assistant U.S. Attorney Jeff Sloman"
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"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"on about December 6, 2007, Jeffrey H. Sloman, First Assistant U.S. Attorney again sent a letter to Jay Lefkowitz"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office first reached a non-prosecution agreement with Epstein"
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, Epstein's criminal defense counsel"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, criminal defense counsel for Epstein"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office"
Jane Doe #1
→
communication
→
U.S. Attorney's Office for the Southern District of Florida
"On January 31, 2008, Jane Doe #1 meet with... AUSA's from the U.S. Attorney's Office"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Bradley J. Edwards... Attorneys for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Bradley J. Edwards... 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"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"including, for example, sex offenses committed by Epstein against Jane Doe #1"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"the wealthy defendant has escaped all federal punishment — a plea deal that Jane Doe #1 and Jane Doe #2 would have strenuously objected to"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"the wealthy defendant has escaped all federal punishment — a plea deal that Jane Doe #1 and Jane Doe #2 would have strenuously objected to"
Department of Justice
→
legal
→
Jeffrey Epstein
"the deal reached here is slightly different than the deal reached in the Dean case (a non-prosecution agreement versus a plea agreement)"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for hi"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #1
"the U.S. Attorney's Office assiduously concealed from the victims the existence of this signed non-prosecution agreement. Indeed, the Office went so f"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #2
"the U.S. Attorney's Office assiduously concealed from the victims the existence of this signed non-prosecution agreement"
Jeffrey Epstein
→
property
→
West Palm Beach mansion
"Jeffrey Epstein... sexually abused more than 30 minor girls at his mansion in West Palm Beach, Florida"
REDACTED-001
→
event
→
Epstein Private Jet
"Jeffrey Epstein flew at least one underage girl on his private jet for the purpose of forcing her to have sex with him and others"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Epstein warned his personal assistant, [REDACTED]"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Epstein was well aware of this failure to notify the victims and, indeed, arranged for this failure to notify the victims."
EFTA00235751.txt | Epstein File Explorer