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Back to data-set-08
EFTA00014146.pdf
PDF
347.3 KB
4 pages
Extracted Chars
11,832
Entities
19
Relationships
15
Loading extracted text...
Mentioned Entities
19
Bradley J. Edwards
Person
Plaintiff
2 mentions
James Eisenberg
Person
Victim
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Boalt Hall
Organization
University
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
2008-07-07
Date
1 mention
Emergency Petition
LegalCase
1 mention
The Affiant
Person
LawEnforcement
1 mention
Felony solicitation of prostitution
Charge
1 mention
2008-07-03
Date
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
REDACTED-004
Person
Employee
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
15
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events descri"
Federal Bureau of Investigation
→
communication
→
Jeffrey Epstein
"The case was investigated by the Federal Bureau of Investigation ("FBI")."
Palm Beach Police Department
→
communication
→
Federal Bureau of Investigation
"The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD")"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Mr. Epstein had been charged by the State of Florida with solicitation of prostitution, in violation of Florida Statutes § 796.07."
Jeffrey Epstein
→
financial
→
James Eisenberg
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the young girls whom Epstein had sexually exploited."
Alison Gainfort Moe
→
communication
→
Bradley J. Edwards
"your Affiant specifically called attorney Edwards to provide notice to his clients regarding the hearing."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old"
Bradley J. Edwards
→
communication
→
The Affiant
"I received a letter from Attorney Edwards that had been sent, via Certified Mail, on July 3, 2008"
Bradley J. Edwards
→
social
→
REDACTED-002
"The undersigned does not know when Mr. Edwards began representing"
Bradley J. Edwards
→
power
→
U.S. Attorney's Office
"that letter urges the Attorney General and the United States Attorney to consider vigorous enforcement of federal laws with respect to Jeffrey Epstein"
The Affiant
→
employment
→
U.S. Attorney's Office
"the U.S. Attorney's modification limited Epstein's liability... your Affiant could not in good faith include as a victim"
EFTA00014146.pdf | Epstein File Explorer