Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00206764.txt
TXT
51.1 KB
JMail
Extracted Chars
52,294
Entities
46
Relationships
50
Loading extracted text...
Mentioned Entities
46
Jane Doe #1
Person
Plaintiff
6 mentions
Jane Doe #2
Person
Victim
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
A. Marie
Person
Prosecutor
2 mentions
Acosta
Person
Prosecutor
2 mentions
Miami-Dade County
Location
GovernmentAgency
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
Judge Davis
Person
Judge
1 mention
West Palm Beach, Florida
Location
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
2010-09-08
Date
1 mention
Emergency Petition for Enforcement of Rights
LegalCase
1 mention
District Court in Miami
Organization
GovernmentAgency
1 mention
National Crime Victims' Law Center
Organization
LawFirm
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Paul G. Cassell
Person
Judge
1 mention
2009-04-09
Date
1 mention
2010-09-13
Date
1 mention
2010-06-30
Date
1 mention
2010-10-27
Date
1 mention
CVRA Action
LegalCase
1 mention
2008-07-09
Date
1 mention
2008-07-08
Date
1 mention
Meg Garvin
Person
Academic
1 mention
Dianne Feinstein
Person
Politician
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
1 mention
2008-06-27
Date
1 mention
Justice for All Act of 2004
LegalCase
GovernmentAgency
1 mention
2007-09-24
Date
1 mention
Jeffrey Sloman
Person
Associate
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
2008-06-30
Date
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Jack Goldberger
Person
Enabler
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
50
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, criminal defense counsel for Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"most of the victims of Epstein, including Jane Doe #1 and Jane Doe #2"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"most of the victims of Epstein, including Jane Doe #1 and Jane Doe #2"
A. Marie
→
communication
→
Jay P. Lefkowitz
"On about September 24, 2007, Assistant U.S. Attorney A. Marie sent an e-mail to Jay Lefkowitz"
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
"Between about 2001 and 2006, defendant Jeffrey Epstein... sexually abused more than 40 minor girls... Among the girls he sexually abused were Jane Doe"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Between about 2001 and 2006, defendant Jeffrey Epstein... sexually abused more than 40 minor girls... Among the girls he sexually abused were Jane Doe"
Lesley Groff
→
employment
→
Jeffrey Epstein
"his personal assistant, Lesley Groff"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz)"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"in September 2007, the U.S. Attorney's Office reached a non-prosecution agreement with Jeffrey Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
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"
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 Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney Jeff Sloman"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"MNISSIINSIIMPII, First Assistant U.S. Attorney"
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"United States Attorney Acosta"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"Jane Doe #1's perception of the explanation provided by the Special Agents was that only the State part of the Epstein investigation had been resolved"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that '(t)his case is currently under investigation'"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Mr. Edwards contacted AUSA to inform her that he represented Jane Doe #1"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"represented Jane Doe #1 and, later, Jane Doe #2"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, criminal defense counsel for Epstein"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the case had been resolved by the non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office"
Ann Marie C. Villafana
→
communication
→
Jack Goldberger
"On June 30, 2008, AUSA sent an e-mail to Jack Goldberger"
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'"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Attorneys for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Attorneys for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Attorneys for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Attorneys for Jane Doe #1 and Jane Doe #2"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"Our Non-Prosecution Agreement resolves the federal investigation by allowing Mr. Epstein to plead to a state offense"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"sex offenses committed by Epstein against Jane Doe #1"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. Epstein"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. Epstein"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Non-Prosecution Agreement
"U.S. Attorney's Office and FBI agents acting under its direction kept the existence of the non-prosecution agreement secret from the victims and the p"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"victims of Epstein's sexual assault should be "appropriately informed"... Jane Doe #1 and Jane Doe #2 — and the many other victims of the defendant's "
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"victims of Epstein's sexual assault should be "appropriately informed"... Jane Doe #1 and Jane Doe #2 — and the many other victims of the defendant's "
U.S. Attorney's Office
→
abuse
→
Jane Doe #1
"the U.S Attorney's Office did not notify any of the victims of the existence of the non-prosecution agreement"
REDACTED-001
→
social
→
A. Marie
"Bert Ocariz was a friend of [REDACTED] boyfriend"
REDACTED-001
→
social
→
Humberto H. Ocariz
"the boyfriend had a business relationship with Ocariz"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #1
"the U.S. Attorney's Office agreed to a "confidentiality" provision in the agreement barring the agreement's disclosure to anyone — including the victi"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #2
"the U.S. Attorney's Office agreed to a "confidentiality" provision in the agreement barring the agreement's disclosure to anyone — including the victi"
Bradley J. Edwards
→
communication
→
Ann Marie C. Villafana
"In mid-June 2008, Mr. Edwards contacted AUSA to inform her that he represented Jane Doe #1"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L."
U.S. Attorney's Office
→
abuse
→
Jane Doe #1
"Jane Doe #1 and Jane Doe #2... were deliberately kept in the dark about the fact that the U.S. Attorney's Office was planning to reach a deal"
U.S. Attorney's Office
→
abuse
→
Jane Doe #2
"Jane Doe #1 and Jane Doe #2... were deliberately kept in the dark about the fact that the U.S. Attorney's Office was planning to reach a deal"
Bradley J. Edwards
→
employment
→
Jane Doe #1
"Bradley J. Edwards, Esq., legal counsel for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
employment
→
Jane Doe #2
"Bradley J. Edwards, Esq., legal counsel for Jane Doe #1 and Jane Doe #2"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #1
"orchestrated, deliberate attempt to keep the victims in the dark about the non-prosecution agreement so that they could not raise any timely objection"
U.S. Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #2
"orchestrated, deliberate attempt to keep the victims in the dark about the non-prosecution agreement so that they could not raise any timely objection"
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Bradley J. Edwards
"As late as the middle of June 2008... the Assistant U.S. Attorney handling the case told the attorney representing Jane Doe #1 and Jane Doe #2 (Edward"
EFTA00206764.txt | Epstein File Explorer