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
EFTA00146745.txt
TXT
43.8 KB
JMail
Extracted Chars
44,878
Entities
34
Relationships
24
Loading extracted text...
Mentioned Entities
34
Simone K. Lelchuk
Person
Attorney
3 mentions
JPMorgan Chase Bank, N.A.
Organization
FinancialInstitution
3 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
3 mentions
Jed S. Rakoff
Person
Judge
3 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
2023-11-09
Date
2 mentions
Settlement of Jane Doe v. JPMorgan Chase Bank, N.A.
Settlement
2 mentions
2023-08-07
Date
2 mentions
do Frejka PLLC
Organization
LawFirm
2 mentions
2023-09-05
Date
2 mentions
Settlement Agreement
Settlement
2 mentions
John Butts
Person
Attorney
2 mentions
Edwards Henderson Lehrman
Organization
LawFirm
2 mentions
2023-10-19
Date
2 mentions
Andrew Villacastin
Person
Attorney
2 mentions
Brittany Henderson
Person
LawEnforcement
2 mentions
Jane Doe I, et al, v. Deutsche Bank Aktiengesellschaft, et. al.
LegalCase
1 mention
WilmerHale
Organization
LawFirm
1 mention
Phillips ADR
Organization
Company
1 mention
Layn Phillips
Person
Witness
1 mention
Cutler Pickering Hale and Dorr LLP
Organization
LawFirm
1 mention
Claims Administrator
Person
1 mention
California Civil Code § 1542
LegalCase
1 mention
Global Settlement Fund
Settlement
1 mention
Epstein Settlement
Settlement
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
18 U.S.C. § 1591
Charge
1 mention
Doe v. JPMorgan Chase Bank, N.A.
LegalCase
1 mention
500 Pearl Street Courthouse
Location
1 mention
2023-07-07
Date
1 mention
Jane Doe 1
Person
Petitioner
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
2023-06-22
Date
1 mention
Relationships
24
Cutler Pickering Hale and Dorr LLP
→
legal
→
JPMorgan Chase Bank, N.A.
"Defendant's Counsel's address is: Cutler Pickering Hale and Dorr LLP"
Boies Schiller Flexner LLP
→
legal
→
REDACTED-001
"The following attorneys are counsel for the Class: Boies Schiller Flexner LLP"
Edwards Henderson Lehrman
→
legal
→
REDACTED-001
"The following attorneys are counsel for the Class: Boies Schiller Flexner LLP & Edwards Henderson Lehrman"
JPMorgan Chase Bank, N.A.
→
legal
→
REDACTED-001
"the Class Representative and Defendant have agreed to the Settlement"
Jed S. Rakoff
→
legal
→
Epstein Settlement
"The Court will hold a Settlement Hearing on November 9, 2023, at 4:00PM EST. before the Honorable Jed S. Rakoff"
JPMorgan Chase Bank, N.A.
→
legal
→
Doe v. JPMorgan Chase Bank, N.A.
"JPMorgan Chase Bank, N.A., Defendant"
JPMorgan Chase Bank, N.A.
→
legal
→
Jane Doe 1
"proposed settlement of the above-captioned class action lawsuit for $290 million in cash... by and between Class Representative Jane Doe I... and Defe"
Jane Doe 1
→
legal
→
Doe v. JPMorgan Chase Bank, N.A.
"Jane Doe 1, individually and on behalf of all others similarly situated, Plaintiff"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"relating to or arising from any harm, injury, abuse, exploitation, or trafficking by Jeffrey Epstein"
John Butts
→
legal
→
JPMorgan Chase Bank, N.A.
"Defendant's Counsel's address is: Cutler Pickering Hale and Dorr LLP, /o John Butts"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"This Notice relates to a proposed settlement of claims in a pending class action brought by victims of Jeffrey E. Epstein's ("Epstein") sex traffickin"
Brittany Henderson
→
employment
→
Edwards Henderson Lehrman
"contact a representative of counsel for the Class: Brittany Henderson or Bradley Edwards at Edwards Henderson Lehrman"
Bradley J. Edwards
→
employment
→
Edwards Henderson Lehrman
"contact a representative of counsel for the Class: Brittany Henderson or Bradley Edwards at Edwards Henderson Lehrman"
JPMorgan Chase Bank, N.A.
→
legal
→
Jeffrey Epstein
"agreement to settle and dismiss with prejudice the Litigation and grant full mutual releases in return for a cash payment of $290 million ($290,000,00"
John Butts
→
legal
→
REDACTED-001
"John Butts... Attorneys for Defendant"
WilmerHale
→
legal
→
REDACTED-001
"Wilmer Cutler Pickering Hale and Dorr LLP... Attorneys for Defendant"
Andrew Villacastin
→
legal
→
REDACTED-002
"Andrew Villacastin... Attorneys for Class Representative and the Class"
Boies Schiller Flexner LLP
→
legal
→
REDACTED-002
"Boies Schiller Flexner LLP... Attorneys for Class Representative and the Class"
JPMorgan Chase Bank, N.A.
→
abuse
→
Jeffrey Epstein
"alleged, among other things, that Defendant violated the Trafficking Victims Protection Act ("TVPA") by providing and his associates with the ability "
JPMorgan Chase Bank, N.A.
→
abuse
→
Jeffrey Epstein
"Defendant provided Epstein and his associates with the ability to withdraw cash and access wire services despite knowing about Epstein's sex trafficki"
Simone K. Lelchuk
→
employment
→
do Frejka PLLC
"contact the Claims Administrator at: Simone K. Lelchuk do Fre ka PLLC"
Boies Schiller Flexner LLP
→
legal
→
JPMorgan Chase Bank, N.A.
"Boies Schiller Flexner LLP ("BSF') and Edwards Henderson Lehrman ("EHL") as Class Counsel will apply to the Court for an award of attorneys' fees"
Edwards Henderson Lehrman
→
legal
→
JPMorgan Chase Bank, N.A.
"Boies Schiller Flexner LLP ("BSF') and Edwards Henderson Lehrman ("EHL") as Class Counsel will apply to the Court for an award of attorneys' fees"
Simone K. Lelchuk
→
employment
→
do Frejka PLLC
"contacting the Claims Administrator at: Simone K. Lelchuk do Freika PLLC"
EFTA00146745.txt | Epstein File Explorer