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Back to data-set-08
EFTA00014102.pdf
PDF
60 KB
2 pages
Extracted Chars
1,981
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Epstein State Plea Agreement
LegalCase
1 mention
September 2007 Non-Prosecution Agreement
Settlement
1 mention
500 S. Australian Ave, Suite 400, West Palm Beach, FL 33401
Address
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhem District of Florida"
REDACTED-AUSA-001
→
communication
→
Jack Goldberger
"From: Assistant U.S. Attorney ... To: Jack Goldbe er; Ro BLACK ... Subject: Notice of Non-Compliance"
REDACTED-AUSA-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney ... 500 S. Australian Ave, Suite 400, West Palm Beach, FL 33401"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution "
Roy Black
→
legal
→
Jeffrey Epstein
"To: Jack Goldbe er; Ro BLACK ... Dear Messrs. Goldberger and Black: ... Please see the attached Notification Letter. <<080627 Goldberger Black notific"
Jack Goldberger
→
communication
→
REDACTED-AUSA-001
"confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement"
REDACTED-AUSA-001
→
legal
→
Epstein Plea Agreement
"we asked that you insert the word 'imprisoned' following the words 'six months' in the second sentencing paragraph."
EFTA00014102.pdf | Epstein File Explorer