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Back to data-set-09
EFTA00794122.txt
TXT
67.4 KB
JMail
Extracted Chars
68,896
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Non-Prosecution Agreement
Settlement
Trust
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
5 mentions
Jane Doe 1
Person
Petitioner
5 mentions
Jane Doe 2
Person
Plaintiff
4 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Barry Krischer
Person
Politician
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Acosta
Person
Prosecutor
2 mentions
Lanna Belohlavek
Person
LawEnforcement
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
2006-08-01
Date
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Epstein's Airplane
Aircraft
1 mention
Judge Davis
Person
Judge
1 mention
Case No. 08-80736-CV-MARRA
LegalCase
1 mention
Town of Palm Beach Police Department
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Jane Doe #5
Person
Victim
1 mention
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
Jason R. Richards
Person
LawEnforcement
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Jeffrey Herman
Person
Attorney
1 mention
Palm Beach County State Attorney
Organization
GovernmentAgency
1 mention
Lake Lytal
Person
Attorney
1 mention
Chris Searcy
Person
Attorney
1 mention
Stuart Grossman
Person
Attorney
1 mention
Ted Babbitt
Person
Attorney
1 mention
Petitioners
Person
Victim
1 mention
2019-02-21
Date
1 mention
2008-01-01
Date
1 mention
The Government
Organization
GovernmentAgency
1 mention
Palm Beach Mansion
Property
Location
1 mention
Jon Kyl
Person
Politician
1 mention
Justice for All Act of 2004
LegalCase
GovernmentAgency
1 mention
Ken Starr
Person
Judge
1 mention
Andrew Lourie
Person
LawEnforcement
1 mention
Jeffrey Sloman
Person
Associate
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
United States
Organization
GovernmentAgency
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
West Palm Beach
Location
City
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2"
Jane Doe 1
→
legal
→
Case No. 08-80736-CV-MARRA
"JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent"
Jane Doe 2
→
legal
→
Case No. 08-80736-CV-MARRA
"JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"the line prosecutor wrote to defense counsel Jay Lefkowitz... Epstein's counsel provided a proposed NPA"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"On September 24, 2007, Epstein and the Office formally reached an agreement whereby the United States would defer federal prosecution"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"On September 17, 2007, the line prosecutor wrote to defense counsel Jay Lefkowitz"
Barry Krischer
→
communication
→
Ann Marie C. Villafana
"Palm Beach County State Attorney Barry Krischer wrote the line prosecutor about the proposed agreement"
The Government
→
legal
→
Jeffrey Epstein
"the Government entered into a NPA with Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"there is no dispute that Epstein sexually abused Jane Doe 2 while she was a minor"
Ken Starr
→
legal
→
Jeffrey Epstein
"U.S. Attorney Acosta sent a letter to one of Epstein's defense attorneys, Kenneth Starr"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"On about November 27, 2007, AUSA Sloman sent an e-mail to Lefkowitz"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Jane Doe 1 and Jane Doe 2 filed actions in Palm Beach County, seeking money damages from Epstein from sexually abusing them"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jane Doe 1 and Jane Doe 2 filed actions in Palm Beach County, seeking money damages from Epstein from sexually abusing them"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Lefkowitz wrote the line prosecutor that Epstein objected to disclosure"
Ann Marie C. Villafana
→
communication
→
Barry Krischer
"the line prosecutor sent an email to State Attorney Bany Krischer"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"the line prosecutor corresponded with Epstein's counsel seeking his signed agreement"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM... KENNETH A. MARRA United States District Judge"
Jeffrey Epstein
→
abuse
→
Petitioners
"federal sex offense crimes involving minors allegedly committed by Epstein renders these Petitioners crime victims"
Department of Justice
→
legal
→
Jeffrey Epstein
"the Government had bound itself to the terms of the NPA"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"at his mansion in Palm Beach, Florida"
Jeffrey Epstein
→
financial
→
Epstein's Airplane
"no evidence of any assaults occurring either on Mr. Epstein's plane"
Jeffrey Epstein
→
financial
→
Jane Doe 2
"Jane Doe 2 had obtained counsel paid for by Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"the line prosecutor wrote to defense counsel... the Office responded"
Jay P. Lefkowitz
→
coverup
→
Non-Prosecution Agreement
"Lefkowitz sent an email to the line prosecutor stating: 'Marie — Please do whatever you can to keep this i.e. the NPA] from becoming public.'"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment... violation of the victims rights under the CVRA"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment... violation of the victims rights under the CVRA"
United States
→
communication
→
Jane Doe 2
"the Office considered Jane Doe 2 a victim as early as August of 2006 when it sent her a CVRA letter"
The Government
→
abuse
→
Petitioners
"Particularly problematic was the Government's decision to conceal the existence of the NPA and mislead the victims to believe that federal prosecution"
Petitioners
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners are equitably estopped from challenging the NPA because they relied upon the NPA in their state court civil actions against Epstein"
Jane Doe 1
→
legal
→
Case 9:08-cv-80736-KAM
"the victims were not told about it until after it was signed"
Jane Doe 2
→
legal
→
Case 9:08-cv-80736-KAM
"the victims were not told about it until after it was signed"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for mone"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Lefkowitz sent a letter to U.S. Attorney Alex Acosta stating... Mr. Epstein also will have no control over what is communicated"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"AUSA Jeff Sloman sent a letter to Jay Lefkowitz"
Jeffrey Epstein
→
property
→
Palm Beach
"recruit underage females to travel to his home in Palm Beach"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"the line prosecutor emailed the assistant state attorney a copy of the NPA... (Villafaria Decl. ¶ 37)"
Jeffrey Epstein
→
legal
→
Jane Doe 1
"Eventually they received monetary settlements of their lawsuits"
Jeffrey Epstein
→
legal
→
Jane Doe 2
"Eventually they received monetary settlements of their lawsuits"
Department of Justice
→
abuse
→
Jane Doe 1
"the Government chose to conceal the existence of the NPA from the victims!"
Department of Justice
→
abuse
→
Jane Doe 2
"the Government chose to conceal the existence of the NPA from the victims!"
REDACTED-001
→
event
→
Epstein's Airplane
"she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 2001 time frame"
U.S. Attorney's Office
→
abuse
→
REDACTED-001
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
U.S. Attorney's Office
→
abuse
→
Lesley Groff
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
E. Nesbitt Kuyrkendall
→
communication
→
Jane Doe 1
"On about October 26 or 27, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe 1."
Jason R. Richards
→
communication
→
Jane Doe 1
"On about October 26 or 27, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe 1."
Bradley J. Edwards
→
employment
→
Jane Doe 1
"Edwards sent a letter to the Office communicating the wishes of Jane Doe 1"
Bradley J. Edwards
→
employment
→
Jane Doe 2
"Edwards sent a letter to the Office communicating the wishes of Jane Doe 1, Jane Doe 2, and Jane Doe 5"
Bradley J. Edwards
→
employment
→
Jane Doe #5
"Edwards sent a letter to the Office communicating the wishes of Jane Doe 1, Jane Doe 2, and Jane Doe 5"
EFTA00794122.txt | Epstein File Explorer