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Back to data-set-08
EFTA00013523.pdf
PDF
48.7 KB
1 pages
Extracted Chars
1,723
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Sandra McSorley
Person
Judge
1 mention
2008-01-04
Date
1 mention
Federal Non-Prosecution Agreement
Settlement
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
United States Attorney's Office West Palm Beach
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
United States Attorney's Office West Palm Beach
→
legal
→
Jeffrey Epstein
"insure Mr. Epstein's compliance with the terms of his federal non-prosecution agreement"
Sandra McSorley
→
legal
→
Jeffrey Epstein
"Judge McSorley would consider conducting the simultaneous plea and sentencing some time before January 4, 2008, so that Mr. Epstein can comply with th"
United States Attorney's Office West Palm Beach
→
communication
→
State Attorney's Office
"E-mai to State Attorney s 0 ice... Dear The FBI has informed us that a case disposition conference has been set in the Epstein case"
Federal Bureau of Investigation
→
communication
→
United States Attorney's Office West Palm Beach
"The FBI has informed us that a case disposition conference has been set in the Epstein case on January , 008."
Jeffrey Epstein
→
legal
→
2008-01-04
"Mr. Epstein self-surrendering to begin serving his sentence not later than January 4, 2008."
Jeffrey Epstein
→
document
→
Federal Non-Prosecution Agreement
"insure Mr. Epstein's compliance with the terms of his federal non-prosecution agreement."
EFTA00013523.pdf | Epstein File Explorer