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Back to data-set-08
EFTA00011386.pdf
PDF
1.1 MB
16 pages
Extracted Chars
29,706
Entities
29
Relationships
19
Loading extracted text...
Mentioned Entities
29
Jeffrey Epstein
Person
Associate
4 mentions
Acosta
Person
Prosecutor
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Affirmation
Communication
1 mention
Addendum to the Non-Prosecution Agreement
LegalCase
1 mention
15th Judicial Circuit of Florida
Person
Judge
1 mention
Case No. 2006-cf-009495A/100CW
LegalCase
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
2007-10-30
Date
1 mention
Solicitation of Prostitution
Charge
1 mention
Felony solicitation of prostitution
Charge
1 mention
USAFLS
Organization
GovernmentAgency
1 mention
United States Attorney
Organization
GovernmentAgency
1 mention
28 U.S.C. 2255
LegalCase
Statute
1 mention
2008-01-04
Date
1 mention
REDACTED-Victims
Person
Victim
1 mention
2007-10-26
Date
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
Victims of Jeffrey Epstein
Person
Victim
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
19
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"charging one (1) count of solicitation of prostitution, in violation of FL Stat 796.07"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in pro"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495A/100CW
"indictment as currently pending against hint in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495A/100CW"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the"
Jeffrey Epstein
→
legal
→
United States District Court for the Southern District of Florida
"Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person end/or the subject "
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein hereby stales that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Addendum to the Non-Prosecution Agreement
"By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby, states that he understands "
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"any offenses that may have been committed by Epstein against the United States... to knowingly persuade, induce, or entice minor females to engage in "
Jeffrey Epstein
→
legal
→
Victims of Jeffrey Epstein
"Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individ"
USAFLS
→
legal
→
REDACTED-001
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein"
Manhattan U.S. Attorney
→
legal
→
Jeffrey Epstein
"INVESTIGATION OF JEFFREY EPSTEIN"
Jeffrey Epstein
→
financial
→
Victims of Jeffrey Epstein
"select an attorney representative for these persons, who shall be paid for by Epstein"
Jeffrey Epstein
→
communication
→
State Attorney's Office
"it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with these procedures"
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 2255
"if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 ... the pa"
Jeffrey Epstein
→
power
→
Fifteenth Judicial Circuit of Florida
"his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation"
Jeffrey Epstein
→
abuse
→
Victims of Jeffrey Epstein
"neither Epstein's signature on this agreement, nor its terms, nor arty resulting waivers or settlements by Epstein arc to be construed as admissions o"
EFTA00011386.pdf | Epstein File Explorer