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Back to data-set-08
EFTA00014173.pdf
PDF
88.5 KB
2 pages
Extracted Chars
3,066
Entities
14
Relationships
7
Loading extracted text...
Mentioned Entities
14
Kenneth Marra
Person
Judge
1 mention
The Palm Beach Post
Organization
Company
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
State Court Civil Suits
LegalCase
1 mention
2009-07-24
Date
1 mention
2009-06-10
Date
1 mention
Michael McAuliffe
Person
Prosecutor
1 mention
2009-06-12
Date
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Non-Prosecution Agreement, wherein Epstein agreed that if any identified victim elects to file suit pursuant to 18 USC 2255, Epstein will not contest "
REDACTED-AUSA-01
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney Southern District of Florida"
Kenneth Marra
→
legal
→
Non-Prosecution Agreement
"Judge Marra has asked us to appear on Friday, June 12th to address whether Epstein's defense of the civil suits breaches the Non-Prosecution Agreement"
Michael McAuliffe
→
employment
→
State Attorney's Office
"Michael McAuliffe from the State Attorney's Office"
The Palm Beach Post
→
coverup
→
State Court Civil Suits
"The Palm Beach Post has filed a motion to intervene in one of the state court civil suits in order to ask the judge to unseal the Non-Prosecution Agre"
REDACTED-AUSA-01
→
communication
→
Federal Bureau of Investigation
"Cc: (FBI); IIIIMINIMMIFBI)"
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 2255
"Epstein's counsel filed a pleading in federal court that essentially argues that the civil claims filed under 18 USC 2255 must all be dismissed"
EFTA00014173.pdf | Epstein File Explorer