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Back to data-set-08
EFTA00014005.pdf
PDF
192.7 KB
2 pages
Extracted Chars
3,844
Entities
15
Relationships
8
Loading extracted text...
Mentioned Entities
15
Acosta
Person
Prosecutor
1 mention
Michael R. Thin
Person
Attorney
1 mention
Section 3509(k)
LegalCase
1 mention
2008-07-21
Date
1 mention
2008-07-17
Date
1 mention
Lewis Tein, P.L.
Organization
LawFirm
1 mention
Office of the United States Attorney
Organization
GovernmentAgency
1 mention
Judge Marra
Person
Judge
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
Grand Jury
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Whether Title 18, United States Code, Section 3509(k) applies to this civil litigation is a question of law for resolution by Judge Marra. Accordingly"
Jeffrey Epstein
→
legal
→
Office of the United States Attorney
"you ask whether Mr. Epstein intends to fully abide by the Non-Prosecution Agreement. The answer is yes."
Michael R. Thin
→
communication
→
REDACTED-001
"Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein intends to fully abide by the Non-Prosecution Agreement."
Michael R. Thin
→
employment
→
Lewis Tein, P.L.
"LEWIS TEIN, P.L. Michael R. rein"
Judge Marra
→
legal
→
Jeffrey Epstein
"Whether Title 18, United States Code, Section 3509(k) applies to this civil litigation is a question of law for resolution by Judge Marra."
Grand Jury
→
other
→
Jeffrey Epstein
"the federal Grand Jury investigation will remain suspended... unless and until [Mr. Epstein] violates any term of [the Non-Prosecution Agreement]."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"RE: Jeffrey Epstein... cc: Jack Goldberger, Esq."
Roy Black
→
legal
→
Jeffrey Epstein
"RE: Jeffrey Epstein... cc: Roy Black, Esq."
EFTA00014005.pdf | Epstein File Explorer