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Back to data-set-08
EFTA00014192.pdf
PDF
3.1 MB
51 pages
Extracted Chars
148,071
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
14 mentions
Jane Doe No. 2 v. Jeffrey Epstein
LegalCase
13 mentions
Non-Prosecution Agreement
Settlement
Trust
10 mentions
Jane Doe 102
Person
Victim
8 mentions
Kenneth Marra
Person
Judge
7 mentions
Robert C. Josefsberg
Person
Attorney
7 mentions
REDACTED-001
Person
Associate
6 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Robert D. Critton
Person
Attorney
4 mentions
United States of America
Organization
GovernmentAgency
4 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Isidro M. Garcia
Person
Attorney
3 mentions
2009-06-24
Date
3 mentions
Critton
Person
Attorney
3 mentions
Adam D. Horowitz
Person
Attorney
3 mentions
United States Government
Organization
GovernmentAgency
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
18 U.S.C. Section 2255
Charge
Statute
2 mentions
Edward B. Davis
Person
Judge
2 mentions
2009-06-12
Date
2 mentions
C.M.A.
Person
Victim
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
United States
Organization
GovernmentAgency
2 mentions
Richard Horace Willits
Person
Attorney
1 mention
FLSD
Organization
GovernmentAgency
1 mention
Asserted Victims
Person
Victim
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
Daliah M. Weiss
Person
Attorney
1 mention
Behringer
Organization
Company
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
305-931-2200
PhoneNumber
1 mention
Settlement Payment Two
FinancialTransaction
1 mention
Settlement Payment One
FinancialTransaction
1 mention
561-832-8033
PhoneNumber
1 mention
28 U.S.C. Section 2255
Charge
1 mention
Amy Willits
Person
Attorney
1 mention
Joel Adler
Person
Attorney
1 mention
Bob Bennett
Person
Attorney
1 mention
305/523-5290
PhoneNumber
1 mention
400 N. Miami Avenue
Address
1 mention
Larry Herr
Person
Witness
1 mention
Judge Colvat
Person
Judge
1 mention
Legal Case 9:08-cv-80119-KAM
LegalCase
1 mention
C.M.A.
Organization
Company
1 mention
Robert Burman
Person
Attorney
1 mention
Thomas Critton
Person
Attorney
1 mention
Jane Doe 2 through 7
Person
Victim
1 mention
2009-05-26
Date
1 mention
Relationships
50
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Critton on behalf of Mr. Epstein"
Michael Burman
→
legal
→
Jeffrey Epstein
"Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Mr. Epstein"
Adam D. Horowitz
→
social
→
Jane Doe 3
"Adam Horowitz, counsel for plaintiffs Jane 2 through Jane Doe 7"
Motion Hearing on Jeffrey Epstein Civil Proceedings Stay
→
property
→
United States District Court for the Southern District of Florida
"TRANSCRIPT OF MOTION HEARING ... BEFORE THE HONORABLE KENNETH A. MARRA ... WEST PALM BEACH, FLORIDA"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"JEFFREY EPSTEIN, Defendant ... CASE NO. 08-80119-CIV-MARRA"
Jeffrey Epstein
→
legal
→
United States of America
"whether Mr. Epstein's defense of the civil action violates the NPA agreement, the non-prosecution agreement, between the U.S. and Mr. Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"there was a motion filed on behalf of Mr. Epstein seeking a stay. And I think it was in Jane Doe 102"
Jane Doe 1
→
legal
→
United States of America
"filed under Jane Doe 1 and 2 vs. United States of America"
Jane Doe 2
→
legal
→
United States of America
"filed under Jane Doe 1 and 2 vs. United States of America"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Case 9:08-cv 80119-KAM Document 180"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"what's Mr. Epstein's concern about if you defend the civil actions"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"It chills the action of the defense in this instance of both Mr. Epstein and his attorneys in trying to defend these cases"
United States of America
→
legal
→
Jeffrey Epstein
"compliance with the NPA is solely up to Mr. Epstein... the Government's position is that we can unilaterally indict this man if we think he's breached"
Jane Doe No. 2 v. Jeffrey Epstein
→
property
→
2009-06-12
"as of today's date, June 12th, 2009"
Jane Doe No. 2 v. Jeffrey Epstein
→
property
→
2008-08-05
"back in '08, on August 5th of '08, when the issue came up in front of the Court with regard to the initial stay."
Jeffrey Epstein
→
legal
→
United States
"from the defendant's perspective the deal that was cut on that, it was a very specific deal. It dealt with both consensual and contested litigation."
United States of America
→
legal
→
Jeffrey Epstein
"the understanding that I have is the agreement between the Government and Mr. Epstein was that the Government desired to see these victims made whole"
34 Young Ladies
→
legal
→
Jeffrey Epstein
"the purpose of the NPA was so that these 34 young ladies, these victims who have been severely traumatized, may move on with their lives"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"the understanding that I have is the agreement between the Government and Mr. Epstein was that the Government desired to see these victims made whole"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Under the NPA if someone brought a case under just 2255, Mr. Epstein, if he is to keep his word, cannot contest liability."
Richard Horace Willits
→
social
→
C.M.A.
"Richard Willits on behalf of C.M.A.. would join, to weigh in on what Mr. Josefsberg said."
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Case 9:08-cv-80119-KAM... if Mr. Epstein defends the case as someone ordinarily would defend a case that's being prosecuted against him"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Mr. Epstein essentially bought his way out of a criminal prosecution... this non-prosecution agreement"
Adam D. Horowitz
→
social
→
Jane Doe 2 through 7
"Adam Horowitz, counsel for plaintiffs Jane Doe 2 through 7"
Robert C. Josefsberg
→
social
→
Jane Doe 102
"Jane Doe 101, represented by Mr. Josefsberg"
Jeffrey Epstein
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Case 9:08-cv-80119-KAM... what he's doing in defending the case"
Jeffrey Epstein
→
legal
→
Jane Doe 102
"Mr. Epstein is moving to dismiss it... Jane Doe 101"
Robert C. Josefsberg
→
employment
→
Non-Prosecution Agreement
"Special Master procedure that resulted in the appointment of Mr. Josefsberg"
Jeffrey Epstein
→
legal
→
United States Government
"The reason why he was not convicted of an offense is because he entered into the non-prosecution agreement."
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 2255
"Mr. Epstein is moving to dismiss it... he is saying that he cannot be held liable under 2255 because he was not convicted of an offense."
Thomas Critton
→
legal
→
Jeffrey Epstein
"MR. CRITTON: ... that certainly is a position that puts my client at risk."
Jeffrey Epstein
→
legal
→
United States
"Mr. Epstein would never have entered into, nor would his attorneys have allowed him to enter into that agreement under those circumstances"
Jeffrey Epstein
→
legal
→
Legal Case 9:08-cv-80119-KAM
"Case 9:08-cv-80119-KAM ... Mr. Epstein would never have entered into... that agreement under those circumstances"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"the U.S. Attorney's Office has taken the position that Epstein has breached the non-prosecution agreement"
U.S. Attorney's Office
→
legal
→
Non-Prosecution Agreement
"the U.S. Attorney's Office has taken the position that Epstein has breached the non-prosecution agreement"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office has taken the position that Epstein has breached the non-prosecution agreement"
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket"
Jane Doe No. 2 v. Jeffrey Epstein
→
property
→
United States District Court for the Southern District of Florida
"Case 9:08-cv-80119-KAM ... Entered on FLSD Docket 06/24/2009"
Jane Doe No. 2 v. Jeffrey Epstein
→
property
→
United States District Court for the Southern District of Florida
"Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket"
Jane Doe No. 2 v. Jeffrey Epstein
→
document
→
2009-06-24
"Document 180 Entered on FLSD Docket 06/24/2009"
Jane Doe No. 2 v. Jeffrey Epstein
→
property
→
United States District Court for the Southern District of Florida
"Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"non-prosecution agreement that he's violated that agreement and therefore would subject himself to potential federal charges"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"has anyone suggested to you on behalf of the United States that there is something that you've done in defending this case that they believe may or co"
Robert C. Josefsberg
→
legal
→
34 Young Ladies
"We were appointed by Judge Davis as a Special Master to represent these young ladies."
Kenneth Marra
→
legal
→
Jeffrey Epstein
"I just want to know what is going to happen if I deny the stay in terms of Mr. Epstein's exposure under the non-prosecution agreement."
Kenneth Marra
→
legal
→
Jane Doe No. 2 v. Jeffrey Epstein
"Case 9:08-cv-80119-KAM Document 180... THE COURT: Any other plaintiff's counsel want to chime in?"
REDACTED-001
→
employment
→
United States Government
"it would be helpful for me to understand the Government's position. MS. [REDACTED]: Thank you, Your Honor."
Robert C. Josefsberg
→
social
→
Jane Doe 102
"Mr. Josefsberg, while he was the attorney rep who was selected by Judge Davis to represent a number of individuals, alleged victims"
EFTA00014192.pdf | Epstein File Explorer