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Back to data-set-08
EFTA00014046.pdf
PDF
1.2 MB
14 pages
Extracted Chars
25,336
Entities
28
Relationships
20
Loading extracted text...
Mentioned Entities
28
Acosta
Person
Prosecutor
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Sixth Amendment
Organization
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
Case No. 2006-cf-009495AXXXMB
LegalCase
1 mention
Independent Third-Party
Organization
Company
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Solicitation of Prostitution
Charge
1 mention
SHU Hard Drives
Property
1 mention
Felony solicitation of prostitution
Charge
1 mention
2008-01-04
Date
1 mention
REDACTED-Victims
Person
Victim
1 mention
2007-10-26
Date
1 mention
2007-09-24
Date
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
State of Florida
Location
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
Grand Jury
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Victims of Jeffrey Epstein
Person
Victim
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
20
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Epstein shall plead guilty to an Information filed by the State Anomey's Office charging Epstein with... the solicitation of minors to engage in prost"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach"
Palm Beach County State Attorney's Office
→
legal
→
Case No. 2006-cf-009495AXXXMB
"State Attorney's Office... have conducted an investigation into the conduct of Jeffrey Epstein... charged Epstein by indictment"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them"
Jeffrey Epstein
→
legal
→
State Attorney's Office
"upon execution of this agreement and a plea agreement with the State Attorney's Office"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution Agreement and Addendum to same dated October 30, 2007."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
financial
→
Victims of Jeffrey Epstein
"Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims"
U.S. Attorney's Office
→
employment
→
Independent Third-Party
"The United States has the right to assign to an independent third-party the responsibility for consulting with and... selecting the attorney represent"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the N"
Jeffrey Epstein
→
financial
→
REDACTED-Victims
"select an attorney representative for these persons, who shall be paid for by Epstein."
SHU Hard Drives
→
document
→
Grand Jury
"evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment"
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"knowingly persuade, induce, or entice minor females to engage in prostitution... traveling in interstate commerce for the purpose of engaging in illic"
Jeffrey Epstein
→
power
→
Fifteenth Judicial Circuit of Florida
"Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's bind"
Jeffrey Epstein
→
property
→
Palm Beach County
"sentenced to consecutive terms of twelve (12) months and six (6) months in county jail"
EFTA00014046.pdf | Epstein File Explorer