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Back to data-set-09
EFTA00206003.txt
TXT
166 KB
JMail
Extracted Chars
169,817
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
18 mentions
Bradley J. Edwards
Person
Plaintiff
16 mentions
Paul G. Cassell
Person
Judge
14 mentions
Judge Marra
Person
Judge
12 mentions
Jane Doe #1
Person
Plaintiff
11 mentions
Jane Doe #2
Person
Victim
11 mentions
United States Attorney's Office
Organization
GovernmentAgency
9 mentions
S.J. Quinney College of Law
Organization
University
9 mentions
REDACTED-001
Person
Associate
9 mentions
Ann Marie C. Villafana
Person
LawEnforcement
7 mentions
2011-12-01
Date
7 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
REDACTED-002
Person
Unknown
5 mentions
Raymond Ray
Person
Judge
4 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
Rothstein Rosenfeldt Adler
Organization
Company
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
4 mentions
S.J. Quinney College of Law at the University of Utah
Organization
University
4 mentions
Scott Rothstein
Person
Associate
4 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
4 mentions
Martin G. Weinberg
Person
DefenseAttorney
4 mentions
Prince Andrew
Person
Celebrity
4 mentions
Roy Black
Person
DefenseAttorney
4 mentions
Bill Clinton
Person
Politician
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Evelyn Sheehan
Person
Prosecutor
3 mentions
University of Utah
Organization
University
3 mentions
Cassell
Person
Attorney
3 mentions
Benjamin Greenberg
Person
Prosecutor
3 mentions
Fort Lauderdale
Location
3 mentions
Brad
Person
Associate
3 mentions
USAFLS
Organization
GovernmentAgency
3 mentions
Jane Does
Person
Victim
3 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Miami
Location
3 mentions
Bentley
Person
2 mentions
Jane Doe #1 and Jane Doe #2 vs. US
LegalCase
2 mentions
Legal Case DE119
LegalCase
2 mentions
Case No. 09-81092-CIV-Cohn
LegalCase
2 mentions
DOJ Appellate
Organization
GovernmentAgency
2 mentions
Legal Case: Epstein Discovery
LegalCase
2 mentions
LegalCase-08-80893-CIV-MARRA
LegalCase
2 mentions
Villafana
Person
Prosecutor
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
2011-12-09
Date
2 mentions
2012-01-06
Date
2 mentions
CVRA Litigation
LegalCase
VictimRightsCase
2 mentions
Maria W. Kelljchian
Person
Enabler
2 mentions
L.M.
Person
Victim
2 mentions
Relationships
50
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul G. Cassell Co-Counsel for Jane Doe #1"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul G. Cassell Co-Counsel for Jane Doe #2"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"A. Villafana Assistant U.S. Attorney"
Paul G. Cassell
→
communication
→
Ann Marie C. Villafana
"From: Paul Cassell Sent: Sun December 04 2011 1:55 PM To: I., (USAFLS); (USAFLS)"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul Cassell Co-Counsel for Jane Doe #1"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2"
REDACTED-001
→
employment
→
United States Attorney's Office
"ssistant U.S. Attorney [associated with USAFLS]"
Paul G. Cassell
→
communication
→
REDACTED-001
"From: Paul Cassell Sent: Thursday, December 01, 2011 To: (USAFLS)"
Jane Doe #1
→
legal
→
Legal Case: Epstein Discovery
"Co-Counsel for Jane Doe #1 and Jane Doe #2 [in context of Discovery Issues in Epstein]"
Jane Doe #2
→
legal
→
Legal Case: Epstein Discovery
"Co-Counsel for Jane Doe #1 and Jane Doe #2 [in context of Discovery Issues in Epstein]"
Jane Does
→
legal
→
LegalCase
"the Jane Does' civil cases against Epstein"
Jeffrey Epstein
→
legal
→
LegalCase
"the Jane Does' civil cases against Epstein"
REDACTED-001
→
employment
→
United States Attorneys Office
"M, (USAFLS)"
REDACTED-002
→
employment
→
United States Attorneys Office
"I. (USAFLS)"
Judge Marra
→
legal
→
LegalCase
"Judge Marra's clerk called to confirm that we had no objection to the Motion to Seal."
Paul G. Cassell
→
communication
→
REDACTED-001
"From: Paul Cassell... To: (USAFLS); I. (USAFLS) Cc: Brad Edwards Subject: RE: extra pages"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
communication
→
Villafana
"From: Paul Cassell Sent: Thursday, December 01, 2011 11:25 AM To: N. (USAFLS)"
Villafana
→
communication
→
DLee
"From: (USAFLS) <
[email protected]
> Sent: Friday, January 06, 2012 12:37 PM To: (USAFLS)"
Villafana
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney 500 S. Australian Ave"
Jane Doe #1
→
legal
→
Legal Case: Epstein Discovery
"Co-Counsel for Jane Doe #1 and Jane Doe #2"
Jeffrey Epstein
→
legal
→
Legal Case: Epstein Discovery
"Motion for Limited Intervention by Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
United States Government
"Non-Prosecution agreement between the Defendant, Jeffrey Epstein, and the United States Government"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Brad Edwards Civil Justice Attorney Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L."
Paul G. Cassell
→
employment
→
S.J. Quinney College of Law at the University of Utah
"Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul Cassell Co-Counsel for Jane Doe #1"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
communication
→
Bradley J. Edwards
"From: Paul Cassell Sent: Thursday, December 01, 2011 4:59 PM To: ... Cc: Brad Edwards"
Bradley J. Edwards
→
communication
→
Paul G. Cassell
"From: Brad Edwards Sent: Thursday, December 01, 2011 5:04 PM To: Paul Cassell"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"former Rothstein Rosenfeldt Adler attorney Bradley Edwards"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Brad Edwards Civil Justice Attorney Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L."
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
employment
→
S.J. Quinney College of Law
"Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"Assistant U.S. Attorney (USAFLS) <
[email protected]
>"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2"
Paul G. Cassell
→
legal
→
Jane Doe #2
"Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2"
REDACTED-001
→
employment
→
United States Attorney's Office
"I. (USAFLS) Assistant U.S. Attorney"
REDACTED-002
→
employment
→
United States Attorney's Office
"(USAFLS) <
[email protected]
>"
Jane Doe #1
→
legal
→
Jane Doe #1 and Jane Doe #2 vs. US
"JANE DOE #1 and JANE DOM vs. US"
Jane Doe #2
→
legal
→
Jane Doe #1 and Jane Doe #2 vs. US
"JANE DOE #1 and JANE DOM vs. US"
Paul G. Cassell
→
communication
→
REDACTED-001
"From: Paul Cassell Sent: Thursday, December 01, 2011 To: I. (USAFLS)"
Maria W. Kelljchian
→
communication
→
REDACTED-002
"From: Maria Kelljchian Sent: Thursday, December 01, 2011 To: (USAFLS)"
Paul G. Cassell
→
legal
→
Jane Doe #1
"Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2"
EFTA00206003.txt | Epstein File Explorer