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Back to data-set-08
EFTA00014038.pdf
PDF
128.2 KB
3 pages
Extracted Chars
4,695
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Fla. Stat. § 951.24(2)(a)
LegalCase
1 mention
Palm Beach County Work Release Program
Organization
GovernmentAgency
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Palm Beach County Jail
Location
Prison
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement")"
Jeffrey Epstein
→
employment
→
Palm Beach County Work Release Program
"He is currently serving his sentence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program."
Palm Beach County Sheriff's Office
→
financial
→
Palm Beach County Work Release Program
"The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office."
Roy Black
→
communication
→
REDACTED-001
"From: Roy BLACK [mailto:RBLACK(groyblaciccom] Sent WcAnnc,l..t. Mnyn,hpr 76 flflR 11:56 AM To: Subject: Re: Jeffrey Epstein Poe since receipt of your "
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"December 6, 2007 letter to J. Lefkowitz from- attaching draft notification letter"
REDACTED-001
→
legal
→
Non-Prosecution Agreement
"Assistant U.S. Attorney... Let me know how you would like me to proceed. Clearly we do not feel this is a violation of the agreement"
EFTA00014038.pdf | Epstein File Explorer