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EFTA00800008.txt
TXT
62.9 KB
JMail
Extracted Chars
64,280
Entities
50
Relationships
43
Loading extracted text...
Mentioned Entities
50
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
7 mentions
Non-Prosecution Agreement
Settlement
Trust
7 mentions
Jeffrey Epstein
Person
Associate
7 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
REDACTED-001
Person
Associate
4 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
Jane Doe 2
Person
Plaintiff
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
United States Government
Organization
GovernmentAgency
2 mentions
2008-06-30
Date
2 mentions
Jane Doe 1
Person
Petitioner
2 mentions
Office of the Deputy Attorney General
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Roy E. Black
Person
Attorney
1 mention
Serdarevic v. Advanced Medical Optics. Inc.
LegalCase
1 mention
Conagra. Inc. v. Singleton
LegalCase
1 mention
Calloway v. Partners Nat'l Health Plans
LegalCase
1 mention
Green Tree Investment
Organization
Company
1 mention
Conseco Finance Servicing Corporation
Organization
Company
1 mention
Green Tree Servicing LLC
Organization
Company
1 mention
Deborah Blinco
Person
1 mention
Jack Blinco, Jr.
Person
1 mention
Blinco v. Green Tree Servicing LLC
LegalCase
1 mention
Date 2008-06-23
Date
1 mention
Date 2008-05-15
Date
1 mention
Date 2008-01-01
Date
1 mention
June 30, 2008 State Court Hearing
Event
1 mention
U.S. Steel Corporation
Organization
Company
1 mention
Slater v. U.S. Steel Corp.
LegalCase
1 mention
L M
Person
Plaintiff
1 mention
Eduardo Sanchez
Person
Attorney
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
CVRA
LegalCase
1 mention
Benjamin Greenberg
Person
Prosecutor
1 mention
2017-10-10
Date
1 mention
Attorney General
GovernmentPosition
1 mention
Palm Beach County State Attorney
Organization
GovernmentAgency
1 mention
E.W.
Person
Victim
1 mention
Attorney General
Person
Politician
1 mention
Jane Doe II
Person
Victim
1 mention
U.S. Attorney
Organization
GovernmentAgency
1 mention
Black Srebnick
Organization
LawFirm
1 mention
New Hampshire v. Maine
LegalCase
1 mention
Tampa Bay Water v. HDR Engineering, Inc.
LegalCase
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
L.M.
Person
Victim
1 mention
Fulghum v. Embarq Corp.
LegalCase
1 mention
Relationships
43
Jeffrey Epstein
→
abuse
→
REDACTED-001
"acknowledging that the Plaintiff was a victim of his conduct"
U.S. Attorney
→
legal
→
Jeffrey Epstein
"The NPA was an agreement between the U.S. Attorney and Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"teenage girls, who accepted money from Epstein"
Department of Justice
→
legal
→
Jeffrey Epstein
"the case was currently under investigation were accurate"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office and FBI prudently and reasonably moved forward in preparing for a criminal prosecution of Epstein"
REDACTED-001
→
legal
→
LegalCase
"ensure that the crime victim is afforded the rights described in [the CVRA)"
E.W.
→
legal
→
Jeffrey Epstein
"civil lawsuits filed by the victims... E.W. v. Jeffrey Epstein"
L.M.
→
legal
→
Jeffrey Epstein
"civil lawsuits filed by the victims... L.M. v. Jeffrey Epstein"
E.W.
→
legal
→
Jeffrey Epstein
"including this argument in the September 2008 civil lawsuits... E.W. v. Epstein"
L.M.
→
legal
→
Jeffrey Epstein
"including this argument in the September 2008 civil lawsuits... L.M. v. Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"A. Marie Villafafia Assistant United States Attorney"
Dexter Lee
→
employment
→
U.S. Attorney's Office
"DEXTER A. LEE Assistant U.S. Attorney"
Eduardo Sanchez
→
employment
→
U.S. Attorney's Office
"Eduardo I. Sanchez Assistant United States Attorney"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"non-prosecution agreement between the federal government and Epstein"
United States Government
→
legal
→
Jeffrey Epstein
"the negotiation of the NPA, the execution of the NPA, or when the NPA became a final, binding agreement between the government and Epstein"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe 2 stated during her April 24, 2007 interview that Epstein was 'an awesome man'"
REDACTED-001
→
legal
→
Jeffrey Epstein
"the Government certainly violates those obligations when it covers up the existence of an agreement it has reached with a sexual abuser"
REDACTED-001
→
legal
→
United States Government
"petitioners chide the government for only addressing three separate time periods in reference to the victims' right to confer"
REDACTED-001
→
employment
→
United States of America
"AUSA Villafafia"
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"FBI Special Agent Kuyrkendall"
United States of America
→
legal
→
Jeffrey Epstein
"the negotiation of the non-prosecution agreement (NPA)"
Jeffrey Epstein
→
legal
→
REDACTED-001
"the parties reached a confidential settlement with each other"
Jeffrey Epstein
→
legal
→
Federal Government
"entered into an agreement with the Federal Government acknowledging that the Plaintiff was a victim of his conduct"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"whether defendant Epstein was entering pleas of guilty"
Jane Doe II
→
legal
→
Jeffrey Epstein
"the Government failed to notify them that 'Epstein's plea was (sic) triggering event for the (still secret) NPA ..., that the Government did not infor"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"the Government failed to notify them that 'Epstein's plea was (sic) triggering event for the (still secret) NPA ..., that the Government did not infor"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the credibility of teenage girls, who accepted money from Epstein... would be pitted against the word of a multimillionaire financier"
Jeffrey Epstein
→
legal
→
LegalCase
"Epstein agree to entered pleas of guilty in Florida state court"
Department of Justice
→
legal
→
Jeffrey Epstein
"a very favorable agreement he had already signed with the Government"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"financial compensation to victims for Epstein's sexual abuse"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"financial compensation to victims for Epstein's sexual abuse"
Roy E. Black
→
legal
→
Jeffrey Epstein
"Attorneys for Intervenor Jeffrey Epstein... Roy E. Black"
Black Srebnick
→
legal
→
Jeffrey Epstein
"Attorneys for Intervenor Jeffrey Epstein... BLACK SREBNICK KORNSPAN & STUMPF"
Ann Marie C. Villafana
→
communication
→
Jane Doe 1
"Petitioners admit that AUSA Villafafia told them the hearing was important"
Ann Marie C. Villafana
→
communication
→
Jane Doe 2
"Petitioners admit that AUSA Villafafia told them the hearing was important"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jane Doe 2 clearly expressed her desire not to be treated as a victim of Epstein... citing scientific studies dealing with the victimization process o"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"this CVRA action is brought on behalf of Jane Doe 1, Jane Doe 2, and many other young victims of [Epstein's] crimes"
Bradley J. Edwards
→
legal
→
Jane Doe II
"Petitioners' counsel was provided reasonable, accurate and timely notice... AUSA Villafafia called attorney Edwards"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"Petitioners' counsel was provided reasonable, accurate and timely notice... AUSA Villafafia called attorney Edwards"
United States Government
→
social
→
Jeffrey Epstein
"the government allegedly working with Epstein to deliberately conceal the NPA from the victims"
United States Government
→
abuse
→
E.W.
"Petitioners' assertion of unclean hands is based upon the government allegedly working with Epstein to deliberately conceal the NPA from the victims."
United States Government
→
abuse
→
L.M.
"Petitioners' assertion of unclean hands is based upon the government allegedly working with Epstein to deliberately conceal the NPA from the victims."
EFTA00800008.txt | Epstein File Explorer