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Back to data-set-09
EFTA00225025.txt
TXT
24.3 KB
JMail
Extracted Chars
24,868
Entities
35
Relationships
20
Loading extracted text...
Mentioned Entities
35
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Baker Donelson Bearman Caldwell & Berkowitz PC
Organization
LawFirm
3 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Jonathan Biran
Person
Prosecutor
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Jane Doe 1
Person
Petitioner
2 mentions
Jane Doe 2
Person
Plaintiff
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Daniel S. Pearson
Person
Prosecutor
1 mention
Ronald H. Brown
Person
Politician
1 mention
Federal Grand Jury No. 07-103 (WPB)
Organization
1 mention
Biran Kelly LLC
Organization
LawFirm
1 mention
Ragsdale
Person
GovernmentAgency
1 mention
Biran
Person
Attorney
1 mention
Jane Does v. United States
LegalCase
1 mention
Jane Doe 1 and Jane Doe 2 v. United States
LegalCase
1 mention
Non-Prosecution Agreement 2007
Settlement
1 mention
David F. Levi
Person
Judge
1 mention
Arian Fajardo Orshan
Person
Prosecutor
1 mention
Skadden, Arps, Slate, Meagher & Flom LLP
Organization
LawFirm
1 mention
2019-05-10
Date
1 mention
2019-04-02
Date
1 mention
Crime Victims' Rights Act
Charge
1 mention
Executive Office for U.S. Attorneys
Organization
GovernmentAgency
1 mention
2008-01-01
Date
1 mention
Jane Doe 3
Person
Plaintiff
1 mention
Donald M. Middlebrook
Person
Judge
1 mention
U.S. Attorney's Office for the Middle District of Florida
Organization
GovernmentAgency
1 mention
William Barr
Person
Attorney General
1 mention
Operation Leap Year
Event
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
20
Jonathan Biran
→
legal
→
Ann Marie C. Villafana
"Mr. Biran to adequately prepare to represent Villafaiia in connection with the OPR proceeding"
Jonathan Biran
→
employment
→
Baker Donelson Bearman Caldwell & Berkowitz PC
"attorney Jonathan Biran of the firm Baker Donelson"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"Assistant U.S. Attorney A. Marie Villafaiia"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney [REDACTED], was the lead prosecutor in the Epstein case"
Jane Doe 1
→
legal
→
Jane Doe 1 and Jane Doe 2 v. United States
"failing to notify the victims of Mr. Epstein's alleged criminal conduct... in Jane Doe I and Jane Doe 2 I. United States"
Jane Doe 2
→
legal
→
Jane Doe 1 and Jane Doe 2 v. United States
"failing to notify the victims of Mr. Epstein's alleged criminal conduct... in Jane Doe I and Jane Doe 2 I. United States"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the USAO entered into a non-prosecution agreement with Mr. Epstein in 2007"
Kenneth Marra
→
legal
→
Jane Doe 1 and Jane Doe 2 v. United States
"order issued by U.S. District Judge Kenneth A. Marra, in Jane Doe I and Jane Doe 2 I. United States"
Jonathan Biran
→
legal
→
Ann Marie C. Villafana
"Villafana secured the representation of Jonathan Biran, a partner at Baker Donelson"
Ann Marie C. Villafana
→
legal
→
Operation Leap Year
"From 2006 to 2008, the undersigned (hereinafter Villafaila) was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Y"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office (USAO) elected to enter into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein"
Office of Professional Responsibility
→
legal
→
Ann Marie C. Villafana
"The Justice Department's Office of Professional Responsibility (OPR) has opened an investigation into allegations that one or more federal prosecutors"
Jonathan Biran
→
employment
→
Baker Donelson Bearman Caldwell & Berkowitz PC
"Jonathan Biran, a partner at Baker Donelson"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"Assistant United States Attorney Villafafta"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Epstein entered into civil settlements with all of the federal victims who sought damages from him"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Epstein entered into civil settlements with all of the federal victims who sought damages from him"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"two of Epstein's victims filed suit against the United States... Jane Doe 1 and Jane Doe 2"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"two of Epstein's victims filed suit against the United States... Jane Doe 1 and Jane Doe 2"
U.S. Attorney's Office
→
abuse
→
Jane Doe 1
"Particularly problematic was the Government's decision to conceal the existence of the NPA and mislead the victims to believe that the federal prosecu"
U.S. Attorney's Office
→
abuse
→
Jane Doe 2
"Particularly problematic was the Government's decision to conceal the existence of the NPA and mislead the victims to believe that the federal prosecu"
EFTA00225025.txt | Epstein File Explorer