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Back to data-set-08
EFTA00013989.pdf
PDF
766.7 KB
5 pages
Extracted Chars
15,445
Entities
24
Relationships
19
Loading extracted text...
Mentioned Entities
24
Kirkland & Ellis LLP
Organization
Company
2 mentions
Ken Starr
Person
Judge
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
REDACTED-005
Person
Associate
2 mentions
REDACTED-004
Person
Employee
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Cuellar v. United States
LegalCase
1 mention
Palm Beach County State Attorney
Organization
GovernmentAgency
1 mention
Federal Grand Jury 07-103 West Palm Beach
LegalCase
1 mention
United States v. Santos
LegalCase
1 mention
September 2007 Non-Prosecution Agreement
Settlement
1 mention
U.S. Department of Justice Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
The New York Times
Organization
Company
1 mention
Andrew Oosterbaan
Person
GovernmentPosition
1 mention
REDACTED-006
Person
Associate
1 mention
Africa
Location
1 mention
Bill Clinton
Person
Politician
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
19
Ken Starr
→
legal
→
Jeffrey Epstein
"we believe that a federal prosecution of Jeffrey Epstein is unwarranted"
Ken Starr
→
communication
→
REDACTED-001
"Dear Mr. [Redacted] I again want to thank you for this opportunity to explain why we believe that a federal prosecution of Jeffrey Epstein is unwarran"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"September 24, 2007 Non Prosecution Agreement with the USAO"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant United States Attorney [Redacted] ... inaccuracies typical of our correspondence from the United States Attorney's Office in Miami"
U.S. Department of Justice Child Exploitation and Obscenity Section
→
document
→
Jeffrey Epstein
"CEOS reviewers ... assessed only whether the United States Attorney would abuse his discretion if he pursued this case"
Ken Starr
→
legal
→
Jeffrey Epstein
"we now have received statements from three of the principal accusers... To facilitate your review, I once again request the opportunity to make an ora"
Jeffrey Epstein
→
property
→
Africa
"Mr. Epstein, in fact, only came to the public's attention a few years ago when he and the former President traveled for a week to Africa (using Mr. Ep"
Bill Clinton
→
property
→
Africa
"he and the former President traveled for a week to Africa (using Mr. Epstein's airplane)"
REDACTED-006
→
legal
→
Jeffrey Epstein
"Mr. 's former law partner is currently pursuing a handful of $50-million lawsuits against Mr. Epstein by some of the masseuses."
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"Mr. Epstein and the USAO entered into an agreement that deferred prosecution to the State... insisted that Mr. Epstein be required serve a two-year te"
REDACTED-002
→
legal
→
Jeffrey Epstein
"AUSA attempted to enrich friends and close acquaintances by bringing them business in connection with this matter."
REDACTED-002
→
legal
→
Jeffrey Epstein
"actions taken by FAUSA present an appearance of impropriety that gives us cause for concern."
Jeffrey Epstein
→
financial
→
Epstein Private Aircraft
"traveled for a week to Africa (using Mr. Epstein's airplane)"
Jeffrey Epstein
→
legal
→
Federal Grand Jury 07-103 West Palm Beach
"re-initiated the federal grand jury investigation ... issuing yet another subpoena seeking evidence in this case ... documents ... that relate to Mr. "
Jeffrey Epstein
→
legal
→
Palm Beach County State Attorney
"existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Beach County"
REDACTED-006
→
power
→
September 2007 Non-Prosecution Agreement
"Agreement ... guarantees that individuals ... such as [Redacted] and [Redacted] and others will not be prosecuted."
REDACTED-001
→
legal
→
Jeffrey Epstein
"statements from three of the principal accusers... through a federal FBI-USAO sworn and transcribed interview"
REDACTED-002
→
coverup
→
September 2007 Non-Prosecution Agreement
"Assistant United States Attorney [Redacted] re-initiated the federal grand jury investigation—in direct contravention of the parties' Non Prosecution "
Jeffrey Epstein
→
social
→
Bill Clinton
"Mr. Epstein's personal wealth and publicly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals myriad arti"
EFTA00013989.pdf | Epstein File Explorer