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Back to data-set-08
EFTA00013538.pdf
PDF
373.9 KB
5 pages
Extracted Chars
14,478
Entities
24
Relationships
18
Loading extracted text...
Mentioned Entities
24
Acosta
Person
Prosecutor
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
2007-12-11
Date
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
153 East 53rd Street, New York, NY 10022
Address
1 mention
Edward B. Davis
Person
Judge
1 mention
Felony solicitation of prostitution
Charge
1 mention
USAFLS
Organization
GovernmentAgency
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Guy Lewis
Person
DefenseAttorney
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Roy Black
Person
DefenseAttorney
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Relationships
18
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your calculations of the Sentencing Guidelines that would have resulted in Mr. Epstein spending far more time in prison than you projected"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"I —a simple line AUSA — handled the primary negotiations for the Office, and conducted those negotiations with you"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Mr. Epstein's Non-Prosecution Agreement... the agreement that he signed"
Ann Marie C. Villafana
→
communication
→
Humberto H. Ocariz
"I had never met or spoken with Mr. Ocariz prior to contacting him about this case... I selected Mr. Ocariz because he was a friend and classmate"
Ann Marie C. Villafana
→
communication
→
Federal Bureau of Prisons
"I contacted the Bureau of Prisons to see whether Mr. Epstein would be eligible for the prison camp that you desired"
Edward B. Davis
→
other
→
Podhurst Orseck, P.A.
"the Podhurst firm, which was later selected by Judge Davis."
Acosta
→
employment
→
USAFLS
"Mr. Epstein's Non-Prosecution Agreement, which will be addressed by the United States Attorney... letters from Messrs. Acosta"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"you and your co-counsel perceive a strategic advantage to removing me from the case"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"Since the signing of the Non-Prosecution Agreement, the agents and I have vetted the list of victims more than once."
Jeffrey Epstein
→
financial
→
REDACTED-001
"I contacted her attorney — who was paid for by Mr. Epstein"
REDACTED-001
→
legal
→
REDACTED-001
"I contacted her attorney... and asked only whether he still represented Ms."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Based upon all of the evidence collected Ms. s classified as a victim as defined by statute."
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"letting Mr. Epstein plead to a non-registrable offense... solicitation of minors to engage in prostitution was a registrable offense"
REDACTED-001
→
legal
→
Jeffrey Epstein
"challenges to Detective [Redacted] investigation... those parts of the [Redacted] reports"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"although the minor victim was touched inappropriately by Mr. Epstein, we decided that the link to a payment was insufficient to call it prostitution."
Jay P. Lefkowitz
→
power
→
REDACTED-001
"who was paid for by Mr. Epstein and was directed by counsel for Mr. Epstein to demand immunity"
EFTA00013538.pdf | Epstein File Explorer