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Back to data-set-08
EFTA00013661.pdf
PDF
212.5 KB
3 pages
Extracted Chars
9,689
Entities
17
Relationships
8
Loading extracted text...
Mentioned Entities
17
Enticement of a minor to travel to engage in illegal sex acts
Charge
1 mention
Acosta
Person
Prosecutor
1 mention
2008-05-19
Date
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Herman
Person
Associate
1 mention
U.S. Department of Justice Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Harvey Weinstein
Person
Celebrity
1 mention
The New York Times
Organization
Company
1 mention
Andrew Oosterbaan
Person
GovernmentPosition
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Berlin
Location
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"As I review the trial options with Mr. Epstein, I certainly want to make sure I do everything within my power to obviate a need for trial"
Jay P. Lefkowitz
→
communication
→
Acosta
"I am writing to you because I have just received the attached letter from... I would like to request a meeting with you"
REDACTED-001
→
communication
→
REDACTED-001
"FBI Special Agent attempted to convince these adult women, now in their twenties, that they were in fact victims"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Ms. testified in no unclear terms that there was never any discussion over the phone about her coming over to Mr. Epstein's home to engage in sexual a"
Jeffrey Epstein
→
legal
→
Acosta
"a federal prosecution of Mr. Epstein would involve a 'novel application' of federal statutes... the resolution of this matter is squarely, and solely,"
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Given your personal involvement in this matter to date, and the fact that at this juncture it is clear that CEOS has referred the matter back to you"
Andrew Oosterbaan
→
employment
→
U.S. Department of Justice Child Exploitation and Obscenity Section
"CEOS plainly acknowledged... the language used by Drew in his concluding paragraph"
Jeffrey Epstein
→
legal
→
Enticement of a minor to travel to engage in illegal sex acts
"First, there was no telephonic communication that met the requirements of § 2422(b)."
EFTA00013661.pdf | Epstein File Explorer