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
EFTA00225014.txt
TXT
20.8 KB
JMail
Extracted Chars
21,241
Entities
29
Relationships
17
Loading extracted text...
Mentioned Entities
29
Office of Professional Responsibility
Organization
GovernmentAgency
3 mentions
Jane Doe 1 and Jane Doe 2 v. United States
LegalCase
2 mentions
Jonathan Biran
Person
Prosecutor
2 mentions
Baker Donelson Bearman Caldwell & Berkowitz PC
Organization
LawFirm
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Ann [REDACTED]
Person
Prosecutor
1 mention
Request for Access to Grand Jury Materials Grand Jury No. 81-1 (Hastings)
LegalCase
1 mention
Sells Engineering
LegalCase
1 mention
John Doe 1
LegalCase
1 mention
Federal Grand Jury No. 07-103 (WPB)
Organization
1 mention
Ragsdale
Person
GovernmentAgency
1 mention
Biran
Person
Attorney
1 mention
Crime Victims Rights Act
LegalCase
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Jeffrey R. Ragsdale
Person
GovernmentAgency
1 mention
Kenneth Marra
Person
Judge
1 mention
Arian Fajardo Orshan
Person
Prosecutor
1 mention
Crime Victims' Rights Act
Charge
1 mention
Judge Marra
Person
Judge
1 mention
Donald M. Middlebrook
Person
Judge
1 mention
William Barr
Person
Attorney General
1 mention
Operation Leap Year
Event
1 mention
Jane Doe 1
Person
Petitioner
1 mention
Jane Doe 2
Person
Plaintiff
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Jonathan Biran
→
employment
→
Baker Donelson Bearman Caldwell & Berkowitz PC
"attorney Jonathan Biran of the firm Baker Donelson"
Arian Fajardo Orshan
→
employment
→
Department of Justice
"ARIANA FAJARDO ORSHAN UNITED STATES ATTORNEY"
Office of Professional Responsibility
→
employment
→
Department of Justice
"Justice Department's Office of Professional Responsibility"
Office of Professional Responsibility
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"OPR has initiated an investigation into certain aspects of the U.S. Attorney's Office for the Southern District of Florida's (USAO) criminal investiga"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"U.S. Attorney's Office for the Southern District of Florida's (USAO) criminal investigation of Jeffrey Epstein, which began in 2006"
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 v. United States"
Ann [REDACTED]
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney (AUSA) Ann [REDACTED], was the lead prosecutor in the Epstein case"
Ragsdale
→
communication
→
Biran
"4/2/2019 Ragsdale ltr to Biran at 1"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"In 2007, over my objection, the U.S. Attorney's Office (USAO) elected to enter into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein"
Jonathan Biran
→
employment
→
Baker Donelson Bearman Caldwell & Berkowitz PC
"Jonathan Biran, a partner at Baker Donelson"
Jeffrey R. Ragsdale
→
communication
→
Jonathan Biran
"On April 2, 2019, Mr. Biran received a five-page letter from Jeffrey R. Ragsdale"
Jonathan Biran
→
legal
→
Arian Fajardo Orshan
"Mr. Biran is undertaking this representation pro bono... to allow him to fulfill his obligations in representing the undersigned"
Biran
→
legal
→
Ann [REDACTED]
"Your client, Assistant U.S. Attorney (AUSA) Ann [REDACTED]... Mr. Biran was provided a copy of the Response"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"I described one case agent as 'presented the case to the USAO'"
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"
EFTA00225014.txt | Epstein File Explorer