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Back to data-set-07
EFTA00009116.pdf
PDF
10.6 MB
113 pages
Extracted Chars
172,471
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
REDACTED-001
Person
Associate
14 mentions
Acosta
Person
Prosecutor
13 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
8 mentions
Ken Starr
Person
Judge
7 mentions
Non-Prosecution Agreement
Settlement
Trust
7 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
7 mentions
U.S. Department of Justice
Organization
GovernmentAgency
7 mentions
REDACTED-002
Person
Unknown
6 mentions
Victims of Jeffrey Epstein
Person
Victim
5 mentions
REDACTED-004
Person
Employee
4 mentions
REDACTED-003
Person
Unknown
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
U.S. Department of Justice Child Exploitation and Obscenity Section
Organization
GovernmentAgency
3 mentions
The Daily Beast
Organization
Company
3 mentions
Criminal Division
Organization
GovernmentAgency
3 mentions
Non-Prosecution Agreement
LegalCase
Settlement
3 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
REDACTED-LA-Victims
Person
Victim
2 mentions
U.S. Attorney's Office (Miami)
Organization
GovernmentAgency
2 mentions
2007-12-04
Date
2 mentions
Defense Counsel
Person
Attorney
2 mentions
Harvard Law School
Organization
University
2 mentions
Mark Filip
Person
Judge
2 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
Office of the Deputy Attorney General
Organization
GovernmentAgency
2 mentions
Miami
Location
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Florida State University
Organization
University
1 mention
William Henry Cosby Jr.
Person
Defendant
1 mention
USAFLS
Organization
GovernmentAgency
1 mention
REDACTED-M
Person
Assistant
1 mention
Interview of Alexander Acosta
Event
1 mention
2020-04-30
Date
1 mention
District of Columbia
Location
1 mention
Beth Roots
Person
Witness
1 mention
Federal Records Center
Organization
GovernmentAgency
1 mention
Epstein Case
LegalCase
1 mention
Alexander Acosta Email Account Gap
Communication
1 mention
July 10, 2019 Press Conference
Event
1 mention
Pepperdine University
Organization
University
1 mention
To Whom It May Concern Letter
Communication
1 mention
Elena Kagan
Person
Academic
1 mention
Florida International University
Organization
University
1 mention
REDACTED-Journalist-01
Person
Witness
1 mention
Jussie Smollett
Person
Celebrity
1 mention
Bill Richardson
Person
Associate
1 mention
Relationships
50
Acosta
→
communication
→
Ken Starr
"is what led to your letter to Ken Starr on December 4"
Ken Starr
→
communication
→
REDACTED-M
"received a copy of the NPA in November when Ken Starr wrote a letter to asking her to review the 22.55 portion of it"
Ken Starr
→
legal
→
Jeffrey Epstein
"Ken Starr wrote a letter to asking her to review the 22.55 portion of it [the NPA]"
Matthew Friedrich
→
event
→
September 7, 2007 Meeting
"First, let me say, he was part of the September meeting"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"following up on -- your conversation with him about the date for Epstein's plea."
Unidentified DOJ Official
→
communication
→
Jay P. Lefkowitz
"on October 12, and you have stated publicly that at -- perfectly accurately that the NPA was signed... your breakfast was at 7:00."
Jay P. Lefkowitz
→
communication
→
Unidentified DOJ Official
"Exhibit 28, Jay Lefkowitz on page two, this is an e-mail to you... dated October 18"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"Exhibit 27 is the second e-mail down, is from [REDACTED-002] to Jay Lefkowitz. The date is October 12... time is 9:48 a.m."
Jeffrey Epstein
→
legal
→
Deferred Prosecution Agreement
"NPA was signed...conversation with him about the date for Epstein's plea."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Your office claims that this office would not intervene... regarding the sentence Mr. Epstein received. I'm quoting Jay's letter."
Jay P. Lefkowitz
→
communication
→
REDACTED-001
"his version of the October 12th breakfast meeting. ... I don't have an independent recollection of that breakfast"
Jay P. Lefkowitz
→
communication
→
REDACTED-001
"This is a letter from Lefkowitz to you on October 23rd, 2007, where he recounts, again, the things that happened"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"So, October 25th, I'm writing to... dear Jay, I'd like to take this opportunity to document our conversation of October 24th"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"The non-prosecution agreement provides sufficient mechanisms to achieve the goals of the federal investigation."
U.S. Attorney's Office
→
employment
→
U.S. Department of Justice
"We're part of the Department of Justice"
Acosta
→
employment
→
U.S. Department of Justice
"it is an United States Attorney who is asking for this review"
Acosta
→
communication
→
Ken Starr
"On September 7th, I met."
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Instead, you elected to enter into the NPA."
Acosta
→
communication
→
Ken Starr
"a letter to -- to Ken Starr that I -- that I wrote. ... It's the December 4th."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"back and forth between our office and the defense about the -- that letter... Lefkowitz"
Jay P. Lefkowitz
→
communication
→
Acosta
"it's an e-mail from Lefkowitz -- to you, and to ISM"
REDACTED-001
→
document
→
2017 Affidavit
"I think addressed some of that in her, was it 2017 affidavit"
Acosta
→
employment
→
U.S. Attorney's Office
"as U.S. Attorney, I think it's appropriate to back up their judgment"
Jeffrey Epstein
→
legal
→
Plea Agreement
"once there was an agreement for him to plead, that there was an attempt by to provide notice to the victims"
Acosta
→
employment
→
U.S. Attorney's Office
"I'm responsible for the office."
Ken Starr
→
communication
→
Acosta
"this is a December 11th, 2007 letter from Ken Starr to you"
Florida State Attorney
→
legal
→
Jeffrey Epstein
"this was negotiated between Epstein and the state attorney... the federal resolution is tied to the state plea"
Unidentified U.S. Attorney (Miami)
→
document
→
December 19th Letter
"This is your December 19th letter, and what I'd like to draw your attention to is page two"
Jeffrey Epstein
→
legal
→
United States
"there's already a signed NPA that resolves the issue"
REDACTED-Witness-US-Attorney
→
employment
→
United States
"And as U.S. Attorney, I don't think I attended -- that's not -- that wasn't typical for our office"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"we no longer knew whether Epstein would perform under the NPA"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"What do you think about the media's treatment of the line assistant, [REDACTED]?"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein hired an army of legal superstars, Harvard Professor Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"Mr. Epstein hired an army of legal superstars... Ken Starr"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein hired an army of legal superstars... Jay Lefkowitz"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"after the NPA was signed... he be treated just like everyone else"
U.S. Attorney's Office
→
legal
→
Non-Prosecution Agreement
"the provision in the NPA that was -- that the NPA was going to be kept confidential, and the communications in which the -- in which the U.S. Attorney"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Kirkland & Ellis law partner Jay Lefkowitz"
Acosta
→
legal
→
Jeffrey Epstein
"So, I was the U.S. Attorney... it was my office, and -- and while I'll say that I was -- I might not recall this, or I was relying on A, B, or C for g"
Acosta
→
employment
→
U.S. Department of Justice
"The U.S. Attorney's manual requires us all in the department to conduct the fair, even handed administration of the federal criminal laws."
Acosta
→
document
→
Alexander Acosta Email Account Gap
"recover a portion of your e-mail account as U.S. Attorney that contained e-mails received by you between May 26th, 2007, and March 2008."
Acosta
→
event
→
July 10, 2019 Press Conference
"In your press conference, you reference -- this is the -- I think July 10, 2019 press conference."
Acosta
→
legal
→
Epstein Case
"there is nothing that relates to the Epstein case. There were records that were maintained that were kept in the main office -- after you left, becaus"
Acosta
→
event
→
Interview of Alexander Acosta
"the interview of Alexander Acosta was concluded"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"the plea, which is not giving him serious jail time, provides the best means possible to address the harm he caused to the victims"
Jeffrey Epstein
→
abuse
→
Victims of Jeffrey Epstein
"provides the best means possible to address the harm he caused to the victims"
United States of America
→
legal
→
Non-Prosecution Agreement
"Because having signed that, we were now parties to an agreement, and that would overlay any sort of prosecution."
Defense Counsel
→
communication
→
Criminal Division
"Did you convey to main justice criminal division that you wanted them to conduct the review that defense counsel were seeking?"
Mark Filip
→
employment
→
U.S. Department of Justice
"in the case of the DAG's office, Mark Filip or his assignee"
Ken Starr
→
legal
→
Jeffrey Epstein
"on Mr. Epstein's side, a party who was -- who was extremely well represented. ... your defense team decides -- asked to meet with me."
EFTA00009116.pdf | Epstein File Explorer