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
EFTA00208037.txt
TXT
111.3 KB
JMail
Extracted Chars
113,850
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
10 mentions
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
8 mentions
Department of Justice
Organization
GovernmentAgency
8 mentions
Non-Prosecution Agreement
Settlement
Trust
8 mentions
Jane Doe #1
Person
Plaintiff
7 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
7 mentions
Jane Doe #2
Person
Victim
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Bureau of Prisons
Organization
GovernmentAgency
2 mentions
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Crime Victims Rights Act
LegalCase
2 mentions
Arctic Glacier International, Inc.
Organization
Defendant
2 mentions
Sieverding
Person
Defendant
2 mentions
McNulty
Person
Witness
2 mentions
United States v. BP Products North America, Inc.
LegalCase
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
2008-08-14
Date
2 mentions
2008-07-07
Date
2 mentions
United States v. Turner, 367 F. Supp. 2d 319 (E.D.N.Y. 2005)
LegalCase
2 mentions
2011-04-07
Date
2 mentions
United States v. Armstrong
LegalCase
2 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
2 mentions
2008-07-11
Date
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Jane Does 1 and 2 v. United States
LegalCase
1 mention
Dresser Industries, Inc. v. United States
LegalCase
1 mention
United States v. Renfro
LegalCase
1 mention
U.S. Attorney for the Southern District of Florida
Person
Prosecutor
1 mention
Settlement (Arctic Glacier)
Settlement
1 mention
Sixth Circuit
Organization
GovernmentAgency
1 mention
United States v. Cox
LegalCase
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
University of Utah
Organization
University
1 mention
Fifth Circuit
Organization
GovernmentAgency
1 mention
United States District Court, Southern District of Florida
Organization
GovernmentAgency
1 mention
American Disabled for Attendant Programs Today v. United States Dep't of Housing and Urban Dev.
LegalCase
1 mention
Town of-Newton v. Rumery
LegalCase
1 mention
2008-07-29
Date
1 mention
Cole v. Federal Bureau of Investigation
LegalCase
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Eric H. Holder, Jr.
Person
Politician
1 mention
2008-10-08
Date
1 mention
American Mortgage Link
Organization
Company
1 mention
Danielle Levine
Person
Academic
1 mention
James M. Dolliver
Person
Judge
1 mention
Dawalibi
Person
Victim
1 mention
Coast Bank of Florida
Organization
Company
1 mention
Relationships
50
United States Attorney's Office
→
legal
→
Jeffrey Epstein
"The United States Attorney's Office was under no obligation to consult with petitioners prior to concluding its Non-Prosecution Agreement with Epstein"
U.S. Attorney's Office
→
communication
→
Jane Doe #1
"the U.S. Attorney's Office took that position in letters to Jane Doe #1"
U.S. Attorney's Office
→
communication
→
Jeffrey Epstein
"the U.S. Attorney's disposition of the Epstein matter was to enter into a non-prosecution agreement with him"
Jane Doe #1
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2, Petitioners... Motion for Finding of Violations of the Crime Victim Rights Act"
Jane Doe #2
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE #1 and JANE DOE #2, Petitioners... Motion for Finding of Violations of the Crime Victim Rights Act"
United States of America
→
legal
→
Jeffrey Epstein
"a non-prosecution agreement ("NPA") had been signed"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"he had already signed the NPA... the decision to decline prosecution in favor of the state's prosecution had already been made"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"She provided additional details of Epstein's sexual abuse of her."
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the investigation of Epstein had to continue"
Jane Doe #1
→
communication
→
U.S. Attorney's Office
"on 'January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S. Attorney's Office.'"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Bradley J. Edwards, Esq... Attorneys for Jane Doe # 1 and Jane Doe # 2"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"Bradley J. Edwards, Esq... 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
→
legal
→
Non-Prosecution Agreement
"The non-prosecution agreement in this case was signed in 2007, and Epstein entered his pleas of guilty in July 2008"
Jeffrey Epstein
→
legal
→
Petitioners
"Instead, they chose to enter into confidential settlement agreements with him."
Petitioners
→
legal
→
Jeffrey Epstein
"Petitioners elected to focus on exercising their right to collect damages from Epstein, and filed civil suits against him"
REDACTED-001
→
legal
→
Jeffrey Epstein
"petitioners have no rights under § 3771(a)(5) to consult with the attorney for the Government... prior to concluding its Non-Prosecution Agreement wit"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"the Southern District of Florida, pertaining to the sexual abuse of minors... offense against Jane Doe #1"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"the Southern District of Florida, pertaining to the sexual abuse of minors... offense against Jane Doe #1 and Jane Doe# 2"
Jane Doe #1
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"Petitioners filed a Reply on October 16, 2008... offense against Jane Doe #1"
Jane Doe #2
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"Petitioners filed a Reply on October 16, 2008... offense against Jane Doe #1 and Jane Doe# 2"
U.S. Attorney for the Southern District of Florida
→
employment
→
Department of Justice
"that officer was the U.S. Attorney for the Southern District of Florida"
Jon Kyl
→
document
→
CVRA
"Senator Kyl noted that the right to confer with the 'attorney for the Government in the case' only applied post charging"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"That type of inquiry is exactly the one requested by Jane Does #1 and #2 — did the U.S. Attorney's Office for the Southern District of Florida violate"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"That type of inquiry is exactly the one requested by Jane Does #1 and #2 — did the U.S. Attorney's Office for the Southern District of Florida violate"
U.S. Attorney's Office for the Southern District of Florida
→
social
→
Palm Beach County State Attorney's Office
"the U.S. Attorney's Office also had to balance its federal prosecutorial discretion with its relationship with the Palm Beach County State Attorney's "
REDACTED-001
→
employment
→
U.S. Attorney's Office
"the AUSA who conducted the federal investigation"
U.S. Attorney's Office
→
communication
→
Jane Doe #1
"Petitioners were given letters in approximately June 2007 [Jane Doe #1]... wherein they were advised of this right"
U.S. Attorney's Office
→
communication
→
Jane Doe #2
"Petitioners were given letters in... August 2006 [Jane Doe #2] wherein they were advised of this right"
U.S. Attorney's Office
→
communication
→
Palm Beach County Sheriff's Office
"A request was made to the Palm Beach County Sheriff's Office ("PBSO") that it notify the U.S. Attorney's Office of Epstein's release"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"Jane Does #1 and #2 were notified of this right... the decision to decline prosecution in favor of the state's prosecution had already been made"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"Jane Doe #2's position at the time of her interview was that Epstein should not be prosecuted"
REDACTED-001
→
communication
→
Jane Doe #1
"the AUSA and agents who handled the federal investigation worked to contact the identified federal victims to personally inform them"
REDACTED-001
→
communication
→
Jane Doe #2
"the AUSA and agents who handled the federal investigation worked to contact the identified federal victims to personally inform them"
REDACTED-002
→
coverup
→
Case No. 08-80736-Civ-Marra/Johnson
"After several levels of review, the Senior Associate Deputy Attorney General concluded that there was no misconduct"
Jeffrey Epstein
→
legal
→
Jane Doe #1
"he had made certain concessions related to the payment of damages to the victims, including Jane Doe #1."
Jeffrey Epstein
→
abuse
→
Petitioners
"Several women who claim they were sexually abused by Epstein are challenging a plea bargain deal"
Petitioners
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"Petitioners stated that their desired result was the setting aside of the NPA and the prosecution of Epstein"
Jeffrey Epstein
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"Petitioners stated that their desired result was... the prosecution of Epstein"
Jane Doe 1
→
legal
→
Jeffrey Epstein
"Individuals who were sexually abused by Epstein have filed civil actions against him... Jane Does 1 and 2 v. United States"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"Individuals who were sexually abused by Epstein have filed civil actions against him... Jane Does 1 and 2 v. United States"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
"Bradley J. Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L."
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"federal crimes which he is alleged to have committed against minor children, including the Petitioner"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Jane Doe #1 actually took advantage of the offer of protection when Epstein's counsel began harassing her to take her deposition"
Jeffrey Epstein
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"In the instant case, there is no 'court proceeding' since no federal criminal charges have been brought against Epstein."
REDACTED-001
→
legal
→
Jeffrey Epstein
"how Epstein's attorneys had shifted positions regarding certain portions of the NPA"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Jane Doe #1 referred to Jeffrey Epstein as "the Defendant," although he was never charged with or convicted of any federal offense"
Jeffrey Epstein
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"In the Epstein case, the U.S. Attorney's Office also had to balance its federal prosecutorial discretion... Case No. 08-80736-CIV-MARRAMOHNSON"
REDACTED-001
→
coverup
→
Jane Doe #1
"the AUSA and agents handling the investigation went above and beyond the minimum required by law and secured legal representation for Jane Doe #1 in c"
EFTA00208037.txt | Epstein File Explorer