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Back to data-set-07
EFTA00009329.pdf
PDF
9.1 MB
99 pages
Extracted Chars
171,625
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
16 mentions
Jeffrey Epstein
Person
Associate
14 mentions
REDACTED-002
Person
Unknown
12 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
9 mentions
Acosta
Person
Prosecutor
7 mentions
REDACTED-003
Person
Unknown
7 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
Non-Prosecution Agreement
Settlement
Trust
6 mentions
State Attorney's Office
Organization
GovernmentAgency
4 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
3 mentions
REDACTED-004
Person
Employee
3 mentions
Victims of Jeffrey Epstein
Person
Victim
3 mentions
Stock Purchase Agreement
LegalCase
2 mentions
Maxwell Exhibit 15
Communication
Foundation
2 mentions
Maxwell Exhibit 3
Communication
2 mentions
US Attorney
Person
LawEnforcement
2 mentions
REDACTED-AGENT-001
Person
LawEnforcement
2 mentions
Maxwell Superseder Prosecution Memo
Communication
2 mentions
Exhibit 21b
Communication
Document
2 mentions
Defense Counsel Meeting
Event
2 mentions
West Palm
Location
2 mentions
Ken Starr
Person
Judge
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Mark Filip
Person
Judge
2 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
2006-01-01
Date
2 mentions
Grand Jury
Organization
GovernmentAgency
2 mentions
Miami
Location
2 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
1 mention
Michael R. Thin
Person
Attorney
1 mention
Florida State Court
Location
GovernmentAgency
1 mention
Kenneth Marra
Person
Judge
1 mention
Immigration and Customs Enforcement
Organization
GovernmentAgency
1 mention
Frederique Todd
Person
Witness
1 mention
William Henry Cosby Jr.
Person
Defendant
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Fowler White Burnett P.A.
Organization
LawFirm
1 mention
The Florida Bar
Organization
Company
1 mention
REDACTED-LA-Victims
Person
Victim
1 mention
REDACTED-SUPERVISOR-01
Person
Prosecutor
1 mention
Maxwell Defense Team
Organization
LawFirm
1 mention
REDACTED-OFFICIAL-001
Person
LawEnforcement
1 mention
Jeffrey Epstein Prosecution
LegalCase
1 mention
U.S. Department of Justice Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Defense Counsel
Person
Attorney
1 mention
Chief
Person
LawEnforcement
1 mention
18 USC 22.55
Charge
1 mention
Ronald Sasse
Person
Defendant
1 mention
Relationships
50
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"indeed was finding new victims along with the FBI"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"address the points raised by Epstein's counsel... submissions from Jerry Lefcourt"
Gerald Lefcourt
→
event
→
Defense Counsel Meeting
"One of the defense attorneys who was present there in addition to Gerald Lefcourt"
Alan Dershowitz
→
event
→
Defense Counsel Meeting
"One of the defense attorneys who was present there ... was Alan Dershowitz."
Roy Black
→
event
→
Defense Counsel Meeting
"One of the defense attorneys who was present there in addition to Gerald Lefcourt, Roy Black, and Lillian Sanchez"
Lilly Ann Sanchez
→
event
→
Defense Counsel Meeting
"One of the defense attorneys who was present there in addition to Gerald Lefcourt, Roy Black, and Lillian Sanchez"
Defense Counsel Meeting
→
property
→
Miami
"They wanted to come to Miami and talk to ... and they did meet with them."
REDACTED-002 III
→
communication
→
REDACTED-WITNESS
"Exhibit 49, which is actually dated ... June 2, 2008, and this is an e-mail to you from III, who is -- was and is the ethics -- officer"
Acosta
→
legal
→
Jeffrey Epstein
"Ultimately, I saw what we'll call that, you know, three pronged resolution, two years -- you know, registration and restitution, and ultimately that w"
REDACTED-001
→
communication
→
Mark Filip
"the ones that went out under his name in this case were the ones that he had more authorship in. ... I think he fairly presented the totality of every"
Executive Office for United States Attorneys
→
power
→
Acosta
"assessment by the executive office of U.S. Attorneys general counsel's office that they did not see you as having an either actual or apparent conflic"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Lilly Ann Sanchez, a member of Epstein's defense team"
Lilly Ann Sanchez
→
employment
→
Fowler White Burnett P.A.
"At the time -- at this time, she was with something called Fowler White Burnett."
Lilly Ann Sanchez
→
employment
→
U.S. Attorney's Office
"She was an AUSA in the office. And she left about a month after you came on board?"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"if he's, as criminal chief, saying, this is something that I could support."
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Mike Tein, who was an attorney who was representing Epstein"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"soft -- that's my term -- plea offer that extended to Epstein through Lilly Ann Sanchez"
REDACTED-002
→
event
→
Jeffrey Epstein
"present at the December 14, 2007 meeting, right? ... With Ken Starr and company."
Acosta
→
legal
→
Jeffrey Epstein
"Acosta has just reviewed and e-mail... Whether or not victims' views were elicited is something I think was the focus of the trial team"
Acosta
→
document
→
Letter to The Daily Beast
"representation you made in your March 2007 letter to the Daily Beast"
Letter to The Daily Beast
→
communication
→
The Daily Beast
"your March 2007 letter to the Daily Beast"
Acosta
→
document
→
Email dated July 18, 2007
"Mr. Acosta has just reviewed and e-mail from- to , and dated July 18, 2007"
Acosta
→
employment
→
U.S. Department of Justice
"at least that's how the department, to my understanding, viewed it."
Kenneth Marra
→
legal
→
Crime Victims' Rights Act
"From Judge Marra? ... one of the issues that comes up in Judge Marra's decision is, he made a finding that the government violated the CVRA"
REDACTED-001
→
document
→
Maxwell Exhibit 15
"e-mail that is from Ms. to , then forwarded to you?"
Acosta
→
employment
→
U.S. Attorney's Office
"At the AAG and afterwards as I was U.S. Attorney to some extent, there was a lot of discussions about federalizing state issues generally"
Acosta
→
employment
→
U.S. Attorney's Office
"your position as U.S. Attorney with regard to the binding pleas"
Jeffrey Epstein
→
legal
→
Solicitation to prostitution of minors
"The charge to which Epstein was ultimately required to plead guilty did just that. It was a solicitation to prostitution of minors."
REDACTED-007
→
employment
→
U.S. Attorney's Office
"certainly as U.S. Attorney, I don't recall a -- you know, a practice of memorializing to me what plea dispositions would be."
REDACTED-007
→
document
→
Stock Purchase Agreement
"So, I -- I was aware of and signed off on this three point ... term sheet."
Acosta
→
legal
→
Jeffrey Epstein
"didn't this resolution end up injecting the feds into the state business in a pretty aggressive way? ... By -- you did -- you did it through Epstein."
Acosta
→
document
→
Exhibit 21b
"Exhibit 21b is -- your edits."
Maxwell Defense Team
→
legal
→
Jeffrey Epstein
"And that was -- when you say they, you mean the defense team?"
Acosta
→
employment
→
U.S. Attorney's Office
"we as federal prosecutors are not going to walk in and dictate to the state attorney."
Jeffrey Epstein
→
legal
→
State Attorney's Office
"they had gone into state court, he had pled October -- whatever the date was -- had been sentenced, had served his sentence, and case over."
Ken Starr
→
legal
→
Jeffrey Epstein
"met with the defense team for the first time in the person of Ken Starr and Jay Lefkowitz and company on the 7th of September"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"met with the defense team for the first time in the person of Ken Starr and Jay Lefkowitz and company on the 7th of September"
Manhattan U.S. Attorney
→
communication
→
Ken Starr
"you only met with the defense team for the first time in the person of Ken Starr and Jay Lefkowitz and company on the 7th of September"
Jeffrey Epstein
→
document
→
Maxwell Exhibit 15
"Epstein pleads guilty -- contender to an information... It makes a binding recommendation to serve at least two years in prison"
Acosta
→
legal
→
Jeffrey Epstein
"your comments really on the very final version of -- the NPA on September 24... making Epstein an agent of the U.S. regarding negotiations"
Acosta
→
document
→
Exhibit 21b
"21b is the exhibit that is your comments really on the very final version of -- the NPA on September 24"
Defense Counsel
→
legal
→
Jeffrey Epstein
"negotiations with the defense counsel... making Epstein an agent of the U.S. regarding negotiations"
REDACTED-001
→
communication
→
Victim Witnesses
"REDACTED had met -- was meeting with them, indeed was finding new victims along with the FBI"
REDACTED-001
→
document
→
Maxwell Superseder Prosecution Memo
"submitted a follow on pros memo, a pros memo addendum in July"
REDACTED-001
→
document
→
Prosecution Memo Addendum
"and another one in September, and tailored -- continued to tailor her indictment"
Acosta
→
employment
→
U.S. Attorney's Office
"presentation to the U.S. Attorney, REDACTED-002, and you... Alex, I really want to make a presentation to you"
REDACTED-WITNESS
→
employment
→
REDACTED-001
"You named her PSA coordinator."
REDACTED-001
→
communication
→
Mark Filip
"offered to the DAG -- the then DAG -- in June of 2008 ... this letter was -- to the DAG, was signed by REDACTED-001"
Acosta
→
employment
→
Harvard Law School
"you apparent, according to this, intended to seek employment with Harvard Law School. ... Right, or was considering seeking."
REDACTED-001
→
communication
→
Lilly Ann Sanchez
"REDACTED-001 tells her, I told Lilly that a state plea with jail time and sex offender status may satisfy the USA"
EFTA00009329.pdf | Epstein File Explorer