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Back to data-set-08
EFTA00010542.pdf
PDF
2.3 MB
32 pages
Extracted Chars
63,197
Entities
45
Relationships
50
Loading extracted text...
Mentioned Entities
45
U.S. Department of Justice
Organization
GovernmentAgency
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
5 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
Petitioners
Person
Victim
3 mentions
Byung J. Pak
Person
LawEnforcement
3 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
Jane Doe 1
Person
Petitioner
3 mentions
Jane Doe 2
Person
Plaintiff
3 mentions
Orrin G. Hatch
Person
Politician
2 mentions
Petitioners
Organization
Victim
2 mentions
2019-06-24
Date
2 mentions
United States of America
Organization
GovernmentAgency
2 mentions
Office for Victims of Crime
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Acosta
Person
Prosecutor
1 mention
Eric H. Holder, Jr.
Person
Politician
1 mention
United States v. BP Products North America, Inc.
LegalCase
1 mention
Paul G. Cassell
Person
Judge
1 mention
Freedom of Information Act Office
Organization
GovernmentAgency
1 mention
Loretta E. Lynch
Person
GovernmentPosition
1 mention
United States v. Sherwood
LegalCase
1 mention
In re W.R. Huff
LegalCase
1 mention
Goble
LegalCase
1 mention
Southern District of Florida Case 9:08-cv-80736-KAM
LegalCase
1 mention
Walters v. City of Atlanta
LegalCase
1 mention
Anonymous Victims
Person
Victim
1 mention
Civil Settlements
FinancialTransaction
Settlement
1 mention
Department of Justice Victims' Rights Ombudsman
GovernmentPosition
1 mention
Jeff Sessions
Person
Politician
1 mention
United States Attorney General
GovernmentPosition
Prosecutor
1 mention
United States v. Noel
LegalCase
Criminal Case
1 mention
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
1 mention
United States v. Walker
LegalCase
1 mention
Government of the United States
Organization
GovernmentAgency
1 mention
USAFLS
Organization
GovernmentAgency
1 mention
Nathan P. Kitchens
Person
Prosecutor
1 mention
Jill E. Steinberg
Person
Prosecutor
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Miami Herald
Organization
Company
1 mention
2007-01-01
Date
1 mention
Patrick Leahy
Person
Politician
1 mention
U.S. Congress
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
50
Jane Doe 1
→
legal
→
United States of America
"JANE DOE 1 AND JANE DOE 2, PETITIONERS, V. UNITED STATES OF AMERICA, RESPONDENT."
Jane Doe 2
→
legal
→
United States of America
"JANE DOE 1 AND JANE DOE 2, PETITIONERS, V. UNITED STATES OF AMERICA, RESPONDENT."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"This Court previously found that Petitioners are crime victims under the CVRA... government failed to confer with Petitioners prior to entering into a"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"This Court previously found that Petitioners are crime victims under the CVRA... government failed to confer with Petitioners prior to entering into a"
Byung J. Pak
→
legal
→
Case 9:08-cv-80736-KAM
"The United States of America, by Byung J. Pak, United States Attorney for the Northern District of Georgia... files this response to Petitioners' prop"
Jill E. Steinberg
→
legal
→
Case 9:08-cv-80736-KAM
"Jill E. Steinberg and Nathan P. Kitchens, Special Attorneys for the Southern District of Florida, files this response"
Nathan P. Kitchens
→
legal
→
Case 9:08-cv-80736-KAM
"Jill E. Steinberg and Nathan P. Kitchens, Special Attorneys for the Southern District of Florida, files this response"
Jeffrey Epstein
→
legal
→
United States of America
"the government failed to confer with Petitioners prior to entering into a non-prosecution agreement (NPA) with Jeffrey Epstein"
Petitioners
→
legal
→
Jeffrey Epstein
"more than a dozen victims invoked the NPA to enter civil settlements with Epstein while protecting their anonymity"
U.S. Department of Justice
→
coverup
→
Petitioners
"the government violated the CVRA by failing to confer with the victims about the NPA"
U.S. Attorney's Office for the Southern District of Florida
→
employment
→
U.S. Department of Justice
"All criminal prosecutors in the United States Attorney's Office for the Southern District of Florida (USAO-SDFL) will undergo additional training"
Petitioners
→
legal
→
Case 9:08-cv-80736-KAM
"The Department of Justice will designate a representative to meet with Petitioners, and any other Epstein victim who wishes to participate"
Byung J. Pak
→
communication
→
Paul G. Cassell
"Letter from Byung J. Pak to Paul G. Cassell (May 7, 2019), attached as Exhibit 1."
Byung J. Pak
→
employment
→
U.S. Department of Justice
"invite Petitioners to confer with U.S. Attorney Pak in person"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Disclosure to third parties of the interview reports of the young women sexually abused by Epstein could cause their identifies to become widely known"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Disclosure to third parties of the interview reports of the young women sexually abused by Epstein could cause their identifies to become widely known"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"had the government conferred with them before entering into the NPA... provided Jane Doe 1 and 2 with much more information about Epstein's criminal c"
Jane Doe 1
→
communication
→
Acosta
"A chance to discuss this matter with Mr. Acosta to get answers about that and other related questions will, Jane Doe 1 and 2 believe, provide the kind"
Jane Doe 1
→
legal
→
Southern District of Florida Case 9:08-cv-80736-KAM
"Petitioners seek to meet with the government, attend a hearing, and review all government documents... If the Government had properly conferred with t"
Byung J. Pak
→
employment
→
U.S. Department of Justice
"BYUNG J. PAK United States Attorney"
U.S. Congress
→
document
→
Crime Victims' Rights Act
"Congress... drafted the CVRA."
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"the NPA guaranteed a felony conviction and more than a year of incarceration for Epstein, which he agreed not to appeal; required him to register as a"
Jeffrey Epstein
→
document
→
Non-Prosecution Agreement
"mandating that he waive his right to contest liability for victims who pursued a claim for damages under 18 U.S.C. 2255."
Paul G. Cassell
→
legal
→
Petitioners
"the government has repeatedly invited Petitioners to confer with U.S. Attorney Pak... Letter from Byung J. Pak to Paul G. Cassell"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein's concessions to a felony conviction, prison sentence, sex offender registration, and the government's provided immunity"
Petitioners
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners claim that the CVRA's limitations on efforts to re-open a plea... do not apply here"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein has fully performed his obligations under the NPA"
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A chance to discuss this matter with Mr. Acosta to get answers... that they would have received had the U.S. Attorney's Office properly conferred"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"The disclosure of information contained in the FBI investigative file to third parties could cause additional psychological trauma... associated with "
Petitioners
→
legal
→
United States of America
"Petitioners seek money damages from the government, and this they cannot do."
United States of America
→
coverup
→
Jeffrey Epstein
"the government violated the CVRA by failing to advise the victims that it intended to enter into the NPA with Epstein."
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"the government committed itself to the terms of the NPA, and the parties have not disputed that Epstein complied with its provisions"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Epstein's victims subsequently invoked the NPA... Any remedy the Court imposes in this matter"
Petitioners
→
legal
→
U.S. Department of Justice
"Petitioners have repeatedly requested some form of rescission of the NPA, but their submission on remedies is telling more for what they seek to prese"
Jeffrey Epstein
→
financial
→
Petitioners
"provided for an attorney representative for victims, at Epstein's expense"
Jeffrey Epstein
→
abuse
→
Petitioners
"several victims passionately expressed their desire to see Epstein be prosecuted and were eager to serve as witnesses in any investigation of Epstein"
Jeffrey Epstein
→
legal
→
Anonymous Victims
"their desire to stay anonymous more than ten years after obtaining settlements from Epstein"
U.S. Department of Justice
→
communication
→
Petitioners
"The government's recent effort to confer with victims has established that eliminating the immunity provisions would benefit certain victims and harm "
Government of the United States
→
legal
→
Crime Victims' Rights Act
"rewarding the government for what the Court determined was a violation of the CVRA"
Petitioners
→
legal
→
Case 9:08-cv-80736-KAM
"Petitioners' request thus must be denied as a matter of law."
U.S. Department of Justice
→
employment
→
USAFLS
"order DOJ to provide training to the USAO-SDFL"
Federal Bureau of Investigation - Miami Field Office
→
document
→
Jeffrey Epstein
"provide any information regarding FBI Miami's investigation, including un-redacted 302s"
Byung J. Pak
→
legal
→
Case 9:08-cv-80736-KAM
"Respectfully submitted, BYUNG J. PAK United States Attorney"
Petitioners
→
legal
→
Case 9:08-cv-80736-KAM
"the victims are right to expect better from their Justice Department"
Petitioners
→
document
→
Crime Victims' Rights Act
"Petitioners are entitled under the CVRA to the right to full and timely restitution as provided in law."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Petitioners request that the Court enjoin the government to confer with Jane Doe 1 and 2"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Petitioners request that the Court enjoin the government to confer with Jane Doe 1 and 2"
U.S. Department of Justice
→
communication
→
Petitioners
"The Department of Justice will designate a representative to meet with Petitioners... to discuss the government's decision to resolve the Epstein case"
Orrin G. Hatch
→
document
→
Case 9:08-cv-80736-KAM
"150 Cong. Rec. 7312 (statement of Sen. Orrin Hatch)"
Patrick Leahy
→
document
→
Crime Victims' Rights Act
"statement of Sen. Patrick Leahy (expressing regret that the CVRA den[ied] victims any cause of action for damages in the event that their rights are v"
EFTA00010542.pdf | Epstein File Explorer