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Back to data-set-09
EFTA00095558.txt
TXT
43.1 KB
JMail
Extracted Chars
44,086
Entities
39
Relationships
33
Loading extracted text...
Mentioned Entities
39
Acosta
Person
Prosecutor
5 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
REDACTED-001
Person
Associate
4 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Donald Trump
Person
Celebrity
2 mentions
Sex Trafficking Indictment
Charge
1 mention
Palm Beach State Attorney's Office
Organization
GovernmentAgency
1 mention
Florida Science Foundation
Organization
Company
1 mention
2010-07-01
Date
1 mention
CVRA Case
LegalCase
1 mention
Palm Beach Estate
Property
1 mention
Palm Beach County State Attorney
Organization
GovernmentAgency
1 mention
Manhattan Residence
Property
1 mention
2008-06-01
Date
1 mention
Doe_(D.D.C.).pdf
LegalCase
1 mention
Executive Office for U.S. Attorneys
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Northern District of Georgia
Organization
GovernmentAgency
1 mention
2005-03-01
Date
1 mention
2007-09-01
Date
1 mention
Criminal Division
Organization
GovernmentAgency
1 mention
2008-06-30
Date
1 mention
Ron DeSantis
Person
Politician
1 mention
Ben Sasse
Person
Politician
1 mention
Jane Doe 1
Person
Petitioner
1 mention
Miami Herald
Organization
Company
1 mention
Jane Doe 2
Person
Plaintiff
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Office of the Deputy Attorney General
Organization
GovernmentAgency
1 mention
Florida Department of Law Enforcement
Organization
LawEnforcement
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
33
Acosta
→
employment
→
United States Attorney's Office
"As the U.S. Attorney, Acosta had the "plenary authority""
REDACTED-003
→
employment
→
Federal Bureau of Investigation
"The letters were sent by an FBI administrative employee"
Office of Professional Responsibility
→
legal
→
Acosta
"OPR identified former U.S. Attorney Acosta... as subjects of its investigation"
Office of Professional Responsibility
→
legal
→
REDACTED-001
"OPR identified... the AUSA as subjects of its investigation"
Acosta
→
employment
→
United States Attorney's Office
"former U.S. Attorney Acosta"
REDACTED-001
→
employment
→
United States Attorney's Office
"the AUSA remained with the USAO until mid-2019"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"the September 2007 negotiation and signing of the NPA"
REDACTED-001
→
legal
→
Jeffrey Epstein
"initial complaint in March 2005 by a young victim and her parents"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein in 2005"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein"
Jeffrey Epstein
→
employment
→
Florida Science Foundation
"working at the "Florida Science Foundation," an entity Epstein had recently incorporated"
Jane Doe 2
→
legal
→
Doe_(D.D.C.).pdf
"Another victim subsequently joined the litigation as "Jane Doe 2.""
Acosta
→
employment
→
Secretary of Labor
"On April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary"
Ben Sasse
→
communication
→
Office of Professional Responsibility
"sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"sexual activity with him at his Palm Beach estate"
Jeffrey Epstein
→
property
→
Manhattan Residence
"agents searching Epstein's Manhattan residence"
Acosta
→
document
→
Non-Prosecution Agreement
"Acosta... participated in its drafting and approved it, with knowledge of its terms"
Acosta
→
communication
→
REDACTED-002
"Acosta's "breakfast meeting" with one of Epstein's defense counsel in October 2007"
REDACTED-003
→
communication
→
REDACTED-001
"The letters were sent by an FBI administrative employee who was not directly involved in the investigation"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"when Epstein entered his guilty plea under the NPA"
Florida Department of Law Enforcement
→
legal
→
Jeffrey Epstein
"directed the Florida Department of Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein"
Office of Professional Responsibility
→
legal
→
Acosta
"OPR concludes that Acosta exercised poor judgment"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Another victim subsequently joined the litigation as "Jane Doe 2.""
Jeffrey Epstein
→
legal
→
Jane Doe 2
"By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by victims seeking monetary damages, including the two petitioners"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited"
Acosta
→
abuse
→
Jane Doe 1
"the government violated the CVRA in failing to advise the victims about its intention to enter into the NPA"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"The FBI brought the matter to an Assistant U.S. Attorney (AUSA)"
Jeffrey Epstein
→
legal
→
Jane Doe 1
"Epstein reportedly continued to settle multiple civil suits brought by many, but not all, of his victims"
REDACTED-001
→
legal
→
Jeffrey Epstein
"engaging in "lengthy negotiations" with Epstein's counsel"
Jeffrey Epstein
→
coverup
→
United States Attorney's Office
"raised allegations that Epstein may have exerted improper influence over the federal criminal investigation"
United States Attorney's Office
→
abuse
→
REDACTED-001
"the USAO had deceived the victims of Epstein's crimes about the existence of the NPA"
Department of Justice
→
abuse
→
REDACTED-001
"created the misimpression that the Department intentionally sought to silence the victims"
Jeffrey Epstein
→
event
→
N908JE
EFTA00095558.txt | Epstein File Explorer