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Back to data-set-08
EFTA00013553.pdf
PDF
40.6 KB
1 pages
Extracted Chars
1,324
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
2008-05-28
Date
1 mention
The Agreement
Settlement
LegalCase
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
2008-06-02
Date
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Office of the Deputy Attorney General
Organization
GovernmentAgency
1 mention
Minor Victims
Person
Victim
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"September 24, 2007 global resolution of state and federal liabilities"
U.S. Attorney's Office for the Southern District of Florida
→
communication
→
Lilly Ann Sanchez
"United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"First Assistant US Attorney Southern District of Florida"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"compliance by your client with the terms and conditions of the September 24, 2007 global resolution"
Jeffrey Epstein
→
abuse
→
Minor Victims
"Mr. Epstein's sexual conduct involving minor victims"
Jay P. Lefkowitz
→
power
→
Office of the Deputy Attorney General
"the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation"
Office of the Deputy Attorney General
→
coverup
→
U.S. Attorney's Office for the Southern District of Florida
"Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation"
EFTA00013553.pdf | Epstein File Explorer