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EFTA00207880.txt
TXT
77.3 KB
JMail
Extracted Chars
79,063
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jane Doe #1
Person
Plaintiff
9 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Jane Doe #2
Person
Victim
8 mentions
Non-Prosecution Agreement
Settlement
Trust
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
4 mentions
United States v. BP Products North America, Inc.
LegalCase
3 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Justice for All Act of 2004
LegalCase
GovernmentAgency
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
2007-08-11
Date
1 mention
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
University of Utah
Organization
University
1 mention
Judge Davis
Person
Judge
1 mention
Fifth Circuit
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Florida Science Foundation
Organization
Company
1 mention
Joseph L. Ackerman, Jr.
Person
Attorney
1 mention
United States v. McCorkle
LegalCase
1 mention
United States v. Rubin
LegalCase
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
William G. Hammond
Person
Associate
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Robert Roxburgh
Person
Attorney
1 mention
West Palm Beach mansion
Property
1 mention
Paul G. Cassell
Person
Judge
1 mention
2011-03-21
Date
1 mention
2011-03-15
Date
1 mention
Louella Rabuyo
Person
Witness
1 mention
2010-08-26
Date
1 mention
United States v. Okun
LegalCase
1 mention
2008-07-09
Date
1 mention
2008-07-07
Date
1 mention
Fowler White Burnett P.A.
Organization
LawFirm
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Bruce E. Reinhart
Person
Attorney
1 mention
2007-06-07
Date
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
1 mention
2007-09-24
Date
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Larry Morrison
Person
Academic
1 mention
2008-07-11
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"a politically-connected billionaire who had sexually abused more than 30 minor girls... including Jane Doe #1"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"On about November 27, 2007, Assistant U.S. Attorney [REDACTED] sent an e-mail to Jay Lefkowitz"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Between about 2001 and 2007, defendant Jeffrey Epstein... sexually abused more than 30 minor girls... Among the girls he sexually abused were Jane Doe"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Between about 2001 and 2007, defendant Jeffrey Epstein... sexually abused more than 30 minor girls... Among the girls he sexually abused were Jane Doe"
United States Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"in September 2007, the U.S. Attorney's Office formally signed a non-prosecution agreement with Jeffrey Epstein"
Jeffrey Epstein
→
property
→
West Palm Beach mansion
"Jeffrey Epstein... sexually abused more than 30 minor girls at his mansion in West Palm Beach, Florida"
Jane Doe #1
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 and JANE DOE #2 v. UNITED STATES"
Jane Doe #2
→
legal
→
Case No. 08-80736-Civ-Marra/Johnson
"JANE DOE #1 and JANE DOE #2 v. UNITED STATES"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"blocking prosecution for dozens and dozens of federal felony sex offenses against several dozen minor girls"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"blocking prosecution for dozens and dozens of federal felony sex offenses against several dozen minor girls"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the Office had in fact signed a non-prosecution agreement long ago"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"She provided additional details of Epstein's sexual abuse of her"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, Epstein's criminal defense counsel"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, criminal defense counsel for Epstein"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"lead criminal defense counsel Jay Lefkowitz"
Lesley Groff
→
employment
→
Jeffrey Epstein
"his personal assistant, Lesley Groff"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Epstein and the U.S. Attorney's Office formally reached an agreement... entered into a 'Non-Prosecution Agreement' (NPA)"
Jane Doe #1
→
property
→
West Palm Beach
"most of the victims of Epstein, including Jane Doe #1 and Jane Doe #2, resided well outside the Miami area in the West Palm Beach area"
Jane Doe #2
→
property
→
West Palm Beach
"most of the victims of Epstein, including Jane Doe #1 and Jane Doe #2, resided well outside the Miami area in the West Palm Beach area"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, defense counsel for Epstein"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"on about November 27, 2007, then First Assistant U.S. Attorney sent an e-mail to Jay Lefkowitz"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office first reached a non-prosecution agreement with Epstein"
Joseph L. Ackerman, Jr.
→
legal
→
Jeffrey Epstein
"Joseph L. Ackerman, Jr. ... Criminal Defense Counsel for Jeffrey Epstei"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Bradley J. Edwards ... Attorneys for Jane Doe #1 and Jane Doe #2"
Bradley J. Edwards
→
legal
→
Jane Doe #2
"Bradley J. Edwards ... 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"
Bradley J. Edwards
→
legal
→
Jane Doe #1
"Jane Doe #1 via her attorney, Bradley Edwards"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the agreement was consummated by the parties in December of 2007"
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Bruce Reinhart was a senior Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's lead criminal defense counsel, Jack Goldberger"
Jeffrey Epstein
→
property
→
Florida Science Foundation
"Florida Science Foundation — an Epstein-owned and -run company"
Louella Rabuyo
→
employment
→
Jeffrey Epstein
"his housekeeper (Louella Ruboyo)"
Larry Morrison
→
employment
→
Jeffrey Epstein
"his pilots Larry Morrison"
Larry Visoski
→
employment
→
Jeffrey Epstein
"his pilots... Larry Visoski"
David Rodgers
→
employment
→
Jeffrey Epstein
"his pilots... David Rogers"
William G. Hammond
→
employment
→
Jeffrey Epstein
"his pilots... William Hammond"
Robert Roxburgh
→
employment
→
Jeffrey Epstein
"his pilots... Robert Roxburgh"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"the Government conceded that Jane Doe #1 and Jane Doe #2 were 'victims'"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"the Government conceded that Jane Doe #1 and Jane Doe #2 were 'victims'"
Department of Justice
→
legal
→
Jeffrey Epstein
"the wealthy defendant has escaped all federal punishment — a plea deal... (a non-prosecution agreement versus a plea agreement)"
Jane Doe #1
→
legal
→
Jeffrey Epstein
"the wealthy defendant has escaped all federal punishment — a plea deal that Jane Doe #1 and Jane Doe #2 would have strenuously objected to"
Jane Doe #2
→
legal
→
Jeffrey Epstein
"the wealthy defendant has escaped all federal punishment — a plea deal that Jane Doe #1 and Jane Doe #2 would have strenuously objected to"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney [REDACTED] sent an e-mail to Jay Lefkowitz"
REDACTED-002
→
employment
→
U.S. Attorney's Office
"[REDACTED], First Assistant U.S. Attorney sent a letter to Jay Lefkowitz"
United States Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #1
"the U.S. Attorney's Office assiduously concealed from the victims the existence of this signed non-prosecution agreement"
United States Attorney's Office for the Southern District of Florida
→
abuse
→
Jane Doe #2
"the U.S. Attorney's Office assiduously concealed from the victims the existence of this signed non-prosecution agreement"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls"
EFTA00207880.txt | Epstein File Explorer