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Back to data-set-09
EFTA00235326.txt
TXT
452.2 KB
JMail
Extracted Chars
461,776
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
46 mentions
Acosta
Person
Prosecutor
42 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
35 mentions
Kirkland & Ellis LLP
Organization
Company
27 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
26 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
23 mentions
Ann Marie C. Villafana
Person
LawEnforcement
18 mentions
Gerald Lefcourt
Person
DefenseAttorney
15 mentions
Jeffrey Sloman
Person
Associate
14 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
13 mentions
Jack Goldberger
Person
Enabler
13 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
13 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
12 mentions
Non-Prosecution Agreement
Settlement
Trust
12 mentions
REDACTED-001
Person
Associate
12 mentions
Edward B. Davis
Person
Judge
10 mentions
Non-Prosecution Agreement
LegalCase
Settlement
9 mentions
Lesley Groff
Person
Associate
9 mentions
Roy Black
Person
DefenseAttorney
8 mentions
State Attorney's Office
Organization
GovernmentAgency
8 mentions
U.S. Department of Justice
Organization
GovernmentAgency
8 mentions
REDACTED-002
Person
Unknown
7 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
6 mentions
Sandra McSorley
Person
Judge
6 mentions
Solicitation of Prostitution
Charge
6 mentions
REDACTED-Victims
Person
Victim
6 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
6 mentions
Humberto H. Ocariz
Person
Attorney
5 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
4 mentions
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
4 mentions
Kirkland & Ellis
Organization
LawFirm
4 mentions
Felony solicitation of prostitution
Charge
4 mentions
Palm Beach County Jail
Location
Prison
4 mentions
Alice Fisher
Person
LawEnforcement
4 mentions
REDACTED-003
Person
Unknown
4 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
3 mentions
E. Nesbitt Kuyrkendall
Person
Witness
3 mentions
Annette Castillo
Person
Prosecutor
3 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
3 mentions
Procuring Person Under 18 for Prostitution
Charge
3 mentions
Enticement of a minor
Charge
3 mentions
Karen Atkinson
Person
GovernmentAgency
3 mentions
18 U.S.C. § 2423(a)
Charge
3 mentions
Robert C. Josefsberg
Person
Attorney
3 mentions
Sex Trafficking of Minors
Charge
3 mentions
Ken Starr
Person
Judge
3 mentions
Andrew Oosterbaan
Person
GovernmentPosition
3 mentions
Hyperion Air, Inc.
Organization
Company
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Enticement of a minor to travel to engage in illegal sex acts
Charge
2 mentions
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"the defendant, JEFFREY EPSTEIN, did intentionally harass another person, that is, Jane Doe #1"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"To Jay Lefkowitz ... drafts of the plea agreement and information. They have not yet been blessed by Miami"
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"VILLAFARA ASSISTANT UNITED STATES ATT"
Jeffrey Epstein
→
financial
→
Epstein Aircraft
"Mr. Epstein's plane ... aircraft owned by a United States citizen"
Jeffrey Epstein
→
property
→
Epstein Residence
"Mr. Epstein's house ... his residence"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"The parties agree to jointly recommend that the defendant receive a sentence of eighteen (18) months' imprisonment ... and a fine of $200,000."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Can you talk to Mr. Epstein about a young woman name ... Hi Jay ... Here are the revised documents"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"did knowingly and intentionally violate the privacy protection accorded by 18 U.S.C. 3509 to a child victim, that is, Jane Doe #1"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"did imowingly commit a simple assault on a person who was over the age of 16 years, that is, U"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Aircraft
"Mr. Epstein's airplane ... aircraft owned by a United States citizen while in flight"
Jeffrey Epstein
→
abuse
→
Minor Females
"Jeffrey Epstein (hereinafter Epstein) has committed offenses against the United States from in or around 2001 through in or around October 2005, inclu"
Jeffrey Epstein
→
power
→
Minor Females
"recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage "
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"on the authority of R. Alexander Acosta... prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of F"
Jeffrey Epstein
→
legal
→
Palm Beach County State Attorney's Office
"Epstein shall plead guilty (not nolo contendere) to an Information filed by the State Attorney's Office charging violations of the following Florida S"
Jeffrey Epstein
→
legal
→
State of Florida
"recommendation that the Court impose a thirty (30) month sentence... Epstein shall begin by serving at least twenty (20) months in prison... Epstein s"
Jeffrey Epstein
→
legal
→
18 U.S.C. 1512(d)(2)
"The defendant agrees to plead guilty to a two-count Information which charges that the defendant intentionally harassed two other persons... in violat"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the defendant intentionally harassed two other persons... in an attempt to delay, prevent, and dissuade those persons from reporting to a law enforcem"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the defendant intentionally harassed two other persons... in an attempt to delay, prevent, and dissuade those persons from reporting to a law enforcem"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"The United States Attorney for the Southern District of Florida and Jeffrey Epstein enter into the following agreement: The defendant agrees to plead "
Jeffrey Epstein
→
legal
→
Fl. Stat. 796.03
"he will plead guilty to an Information filed by the State Attorney's Office charging an offense for which the defendant must register as a sex offende"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
United States District Court for the Southern District of Florida
"The United States Attorney for the Southern District of Florida... The United States agrees that, upon entry of the defendant's guilty plea, its Grand"
Jeffrey Epstein
→
legal
→
Palm Beach County State Attorney's Office
"the defendant represents that he has had discussions with the State Attorney's Office, which has agreed to likewise make this recommendation... of at "
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 403
"Count 1 charges that the defendant knowingly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. 3509"
Jeffrey Epstein
→
legal
→
Assault on High Seas
"Count 2 charges that the defendant, while in an airplane over the high seas, did knowingly commit on a person who was over the age of 16 years, that i"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Palm Beach County State Attorney's Office charging an offense ... that is, solicitation of minors to engage in prostitution"
Jeffrey Epstein
→
legal
→
United States of America
"in exchange for the undertakings made by the United States in this plea agreement"
Palm Beach County State Attorney's Office
→
legal
→
Felony solicitation of prostitution
"Information filed by the Palm Beach County State Attorney's Office charging an offense"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"To Jay Lefkowitz... Subject RE: Draft Agreements?... Final version of Plea Agreement — EPSTEIN"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Ms. Groff works as the personal assistant of the defendant."
Lesley Groff
→
communication
→
Jeffrey Epstein
"While upstairs, Ms. Groff telephoned the defendant, Jeffrey Epstein, and informed him that the FBI agents were at her home."
Jeffrey Epstein
→
event
→
Private Aircraft
"Mr. Epstein was aboard his privately owned civilian aircraft... re-directed his airplane... to travel to the U.S. Virgin Islands"
REDACTED-003
→
event
→
Private Aircraft
"Mr. Epstein became concerned would try to serve his traveling companions, [REDACTED-003] and [REDACTED-004]"
REDACTED-004
→
event
→
Private Aircraft
"Mr. Epstein became concerned would try to serve his traveling companions, [REDACTED-003] and [REDACTED-004]"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"defendant verbally harassed both Ms. [REDACTED-003] and Ms. [REDACTED-004] harassing and pressuring them not to cooperate with the grand jury's invest"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"defendant verbally harassed both Ms. [REDACTED-003] and Ms. [REDACTED-004] harassing and pressuring them not to cooperate with the grand jury's invest"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"This is the entire agreement and understanding between the United States and the defendant."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Ms. Groff works as the personal assistant of the defendant."
Jeffrey Epstein
→
abuse
→
Lesley Groff
"Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein applied pressure to kee"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Hi Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time... I believe that takes care of your client's concern"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jeffrey Epstein
→
event
→
Flight from Miami to US Virgin Islands
"This conversation occurred when Mr. Epstein was aboard his privately owned civilian aircraft in Miami... Mr. Epstein then re-directed his airplane... "
REDACTED-001
→
event
→
Flight from Miami to US Virgin Islands
"Mr. Epstein then re-directed his airplane... keeping the Special Agents from serving the target letter on [REDACTED]. During the course of that flight"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1519
"On the obstruction charges, many of the facts I included in that first proffer... calculation of the guidelines on the 1512(d) counts."
Roy Black
→
legal
→
Jeffrey Epstein
"ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT"
Jeffrey Epstein
→
legal
→
United States
"This is the entire agreement and understanding between the United States and the defendant."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant""
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"The defendant agrees to plead guilty to a two-count Information which charges the defendant as follows... in violation of Title 18, United States Code"
Jeffrey Epstein
→
other
→
Palm Beach County State Attorney's Office
"the defendant agrees to plead guilty to an Information filed by the Palm Beach County State Attorney's Office charging an offense for which the defend"
EFTA00235326.txt | Epstein File Explorer