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EFTA00193954.txt
TXT
757.8 KB
JMail
Extracted Chars
773,070
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
71 mentions
Ann Marie C. Villafana
Person
LawEnforcement
67 mentions
Acosta
Person
Prosecutor
58 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
42 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
35 mentions
Jack Goldberger
Person
Enabler
34 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
31 mentions
Jeffrey Sloman
Person
Associate
29 mentions
Kirkland & Ellis LLP
Organization
Company
24 mentions
E. Nesbitt Kuyrkendall
Person
Witness
19 mentions
REDACTED-001
Person
Associate
18 mentions
Roy Black
Person
DefenseAttorney
17 mentions
U.S. Department of Justice
Organization
GovernmentAgency
15 mentions
Bradley J. Edwards
Person
Plaintiff
13 mentions
Sarah Kellen
Person
Associate
13 mentions
Nadia Marcinkova
Person
Associate
12 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
11 mentions
Adriana
Person
Witness
10 mentions
Dexter Lee
Person
GovernmentAgency
10 mentions
Ken Starr
Person
Judge
10 mentions
Gerald Lefcourt
Person
DefenseAttorney
10 mentions
Non-Prosecution Agreement
Settlement
Trust
10 mentions
Lesley Groff
Person
Associate
10 mentions
Jason R. Richards
Person
LawEnforcement
9 mentions
Non-Prosecution Agreement
LegalCase
Settlement
9 mentions
Palm Beach Police Department
Organization
GovernmentAgency
9 mentions
REDACTED-002
Person
Unknown
8 mentions
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
7 mentions
Theodore J. Leopold
Person
Attorney
7 mentions
Deborah Dale Pucillo
Person
Judge
7 mentions
Procuring Person Under 18 for Prostitution
Charge
7 mentions
Myesha Braden
Person
Attorney
7 mentions
Karen Atkinson
Person
GovernmentAgency
7 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
6 mentions
Richard
Person
Enabler
6 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
6 mentions
Barry Krischer
Person
Politician
6 mentions
Bob Senior
Person
Prosecutor
5 mentions
2007-09-16
Date
5 mentions
S.R.
Person
Victim
5 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
5 mentions
C.W.
Person
Victim
5 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
5 mentions
T.M.
Person
Victim
5 mentions
Matthew Menchel
Person
Defense
5 mentions
U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives
Organization
GovernmentAgency
4 mentions
Joseph E. Peluso, III
Person
Suspect
4 mentions
David Sleeth
Person
LawEnforcement
4 mentions
The Florida Science Foundation
Organization
Company
4 mentions
Sandra McSorley
Person
Judge
4 mentions
Relationships
50
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz negotiating terms of Epstein's plea agreement, bail, and prison designation recommendations."
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"Ann Marie Villafana discussing federal charges, plea agreements, and grand jury subpoenas related to Epstein."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Lefkowitz< JLefkowi z kirkland... It is the property of Kirkland & Ellis LLP"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"From: Ann Marie Villafana Sent: 09/16/2007 03:54 PM To: Jay Lefkowitz"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I have now been able to confer with my client, and we have determined that the selection of Podhurst and Josephsberg are acceptable to us"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently,"
Guy Lewis
→
legal
→
Jeffrey Epstein
"entire Epstein defense team including Guy Lewis"
Roy Black
→
legal
→
Jeffrey Epstein
"entire Epstein defense team including... Roy Black"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"entire Epstein defense team including... Lili Ann Sanchez"
Jeffrey Sloman
→
employment
→
U.S. Department of Justice
"Sloman, Jeff (USAFLS) <
[email protected]
>"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"A. Marie Villafana Assistant U.S. Attorney"
Jay P. Lefkowitz
→
communication
→
Jeffrey Sloman
"when I told you of Judge [REDACTED] selection during our meeting last Wednesday, November 21st, you and Professor Dershowitz seemed very comfortable"
Ken Starr
→
communication
→
Alice Fisher
"Judge Starr has requested a meeting with Assistant Attorney General Fisher to address what we believe is the unprecedented nature of the section 2255 "
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Lefkowitz <JLefkowitzekirkland.com>"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement."
U.S. Attorney's Office for the Southern District of Florida
→
power
→
Sarah Kellen
"precludes the initiation of any and all criminal charges which might otherwise in the future be brought against Sarah Kellen"
U.S. Attorney's Office for the Southern District of Florida
→
power
→
Adriana
"precludes the initiation of any and all criminal charges... Further, no immigration proceeding will be instituted against Ross"
Jeffrey Epstein
→
legal
→
Palm Beach County State Attorney's Office
"Epstein... shall plead guilty to a 1 count Information filed by the State Attorney's Office charging a violation of the following Florida Statute: Pro"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"Federal Bureau of Investigation have conducted their own investigation of the offenses and Epstein's background... from in or around 2001 through in o"
Jeffrey Epstein
→
other
→
Palm Beach County State Attorney's Office
"Epstein shall plead guilty to an Information Charging one (1) count charging a violation of 18 USC 1512(d)"
U.S. Attorney's Office for the Southern District of Florida
→
power
→
Nadia Marcinkova
"precludes the initiation of any and all criminal charges... Further, no immigration proceeding will be instituted against Ross or Marcinkova"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz representing Jeffrey Epstein in negotiations with the U.S. Attorney's office"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Ann Marie C. Villafana
→
legal
→
Non-Prosecution Agreement
"Marie - if 2 pm doesn't work, can we arrange to go through the entire document at 5 pm?"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Lefkowitz <
[email protected]
>"
Ami Sheth
→
employment
→
Kirkland & Ellis LLP
"Ami H. Sheth* I Kirkland & Ellis LLP Citigroup Center"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"Villafana, Ann Marie C. USAFLS <
[email protected]
>"
Ami Sheth
→
communication
→
Ann Marie C. Villafana
"Jay is having some computer trouble and asked me to send this e-mail to you. Attached is a draft for discussion purposes"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I have now been able to confer with my client, and we have determined that the selection of Podhurst and Josephsberg are acceptable to us"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz"
Roy Black
→
legal
→
Jeffrey Epstein
"the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black"
Guy Lewis
→
legal
→
Jeffrey Epstein
"the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"Sloman, Jeff (USAFLS) to Jay Lefkowitz regarding Epstein"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"during our meeting last Wednesday, November 21st, you and Professor Dershoilli!!!med very comfortable"
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"I am going to see the grand jury tomorrow and I anticipate a number of questions regarding the status of the indictment."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"JACK GOLDBERGER, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Ann Marie C. Villafana
→
legal
→
Non-Prosecution Agreement
"A. MARIE VILLAPARA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein hereby states that he understand the conditions of this Non-Prosecution Agreement and agrees to comply with them."
U.S. Attorney's Office for the Southern District of Florida
→
power
→
Sarah Kellen
"the United States also agrees that it will not institute any criminal charges again any potential co-conspirator of Epstein, including but not limited"
U.S. Attorney's Office for the Southern District of Florida
→
power
→
Adriana
"the United States also agrees that it will not institute any criminal charges again any potential co-conspirator of Epstein, including but not limited"
U.S. Attorney's Office for the Southern District of Florida
→
power
→
Lesley Groff
"the United States also agrees that it will not institute any criminal charges again any potential co-conspirator of Epstein, including but not limited"
U.S. Attorney's Office for the Southern District of Florida
→
power
→
Nadia Marcinkova
"the United States also agrees that it will not institute any criminal charges again any potential co-conspirator of Epstein, including but not limited"
Jay P. Lefkowitz
→
communication
→
Ann Marie C. Villafana
"Jay Lefkowitz to Ann Marie Villafana... I would like you to take a look at these suggestions in the meantime."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Lefkowitz< JLefkowitz kirkland.com> ... It is the property of Kirkland & Ellis LLP"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT... prosecution in this District for these offenses shall be deferred"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses... from in or around 2001 through in"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LBECOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
EFTA00193954.txt | Epstein File Explorer