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Back to data-set-09
EFTA00194687.txt
TXT
259.3 KB
JMail
Extracted Chars
264,936
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
25 mentions
Ann Marie C. Villafana
Person
LawEnforcement
16 mentions
Roy Black
Person
DefenseAttorney
13 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
12 mentions
Robert C. Josefsberg
Person
Attorney
12 mentions
Acosta
Person
Prosecutor
10 mentions
Robert D. Critton
Person
Attorney
10 mentions
Jane Doe 102
Person
Victim
10 mentions
Jeffrey Sloman
Person
Associate
10 mentions
Non-Prosecution Agreement
Settlement
Trust
9 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
9 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
8 mentions
Non-Prosecution Agreement
LegalCase
Settlement
8 mentions
Kirkland & Ellis LLP
Organization
Company
7 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
7 mentions
Jack Goldberger
Person
Enabler
7 mentions
REDACTED-001
Person
Associate
7 mentions
Katherine W. Ezell
Person
Attorney
6 mentions
18 U.S.C. Section 2255
Charge
Statute
5 mentions
Martin G. Weinberg
Person
DefenseAttorney
4 mentions
Case No. 10-80309
LegalCase
3 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
3 mentions
Kenneth Marra
Person
Judge
3 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
3 mentions
B.B.
Person
Victim
3 mentions
Adam D. Horowitz
Person
Attorney
3 mentions
Black Srebnick
Organization
LawFirm
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Ken Starr
Person
Judge
3 mentions
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
Charge
2 mentions
Bob Senior
Person
Prosecutor
2 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
Deborah Dale Pucillo
Person
Judge
2 mentions
Jane Doe #8
Person
Victim
2 mentions
Spencer T. Kuvin
Person
Attorney
2 mentions
Karen Atkinson
Person
GovernmentAgency
2 mentions
Plaintiff
Person
Victim
2 mentions
Landgraf v. USI Film Products
LegalCase
2 mentions
Jane Doe No 10
Person
Victim
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Steven C. Marks
Person
Attorney
1 mention
Case 9:09-cv-80591-KAM
LegalCase
1 mention
Falso
Person
Defendant
1 mention
Plaintiff's Complaint
LegalCase
1 mention
United States Constitution
Organization
GovernmentAgency
1 mention
18 U.S.C. § 2252A(a)(1)
Charge
1 mention
18 U.S.C. § 2252(a)(1)
Charge
1 mention
25 West Flagler Street, Suite 800
Address
1 mention
Relationships
50
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein fully intends to fulfill his agreement... Very truly yours, Jay P fkowitz"
Roy Black
→
legal
→
Jeffrey Epstein
"Jeffrey will not pay more for the fees and expenses without the start of settlement negotiations. So let's discuss. Roy"
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"the events surrounding their abuse at the hands of Mr. Epstein and what has happened to them since he sexually exploited and abused them."
Robert C. Josefsberg
→
legal
→
REDACTED-Victims
"Pursuant to these directions and the ethical requirements of the legal profession to zealously represent my clients... our 9 or 10 clients has three c"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"of the $412,827.76 that we have sent you itemized bills for, only $163, 992.15 has been paid."
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"A. Marie Villafana United States Attorney's Office Southern District of Florida... Re.: Jeffrey Epstein"
Jeffrey Epstein
→
employment
→
Non-Prosecution Agreement
"What your client is doing is obvious, and it is in breach of his Non-Prosecution Agreement."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's counsel ... Jay P. Lefkowitz ... Re: Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's attorneys, Jack Goldberger and Michael Tien"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Epstein's attorneys, Jack Goldberger and Michael Tien"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Mr. Epstein, through you as his counsel"
Jeffrey Epstein
→
legal
→
Skye REDACTED-001
"recently settled the claim of one of Epstein's listed and identified victims, our client Skye"
Robert C. Josefsberg
→
employment
→
Non-Prosecution Agreement
"selected our partner Robert C. Josefsberg as Atty Rep for the victims"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"selected our partner Robert C. Josefsberg"
Katherine W. Ezell
→
employment
→
Podhurst Orseck, P.A.
"Katherine W. Ezell ... Podhurst Orseck"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LLP ... Jay P. Lefkowitz, P.C."
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"I am in possession of your June 12, 2009 letter giving notice of breach."
Katherine W. Ezell
→
communication
→
Ann Marie C. Villafana
"From: KATHERINE W. EZELL ... To: Villafana, Ann Marie C."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"My February 13, 2009 letter to you was an attempt to ensure that the portion of the Agreement concerning restitution be carried out as intended and wr"
Roy Black
→
legal
→
Jeffrey Epstein
"I need confirmation that you and/or Roy Black can commit Mr. Epstein. ... Ono of Mr. Black's e-mails clearly states that Jeffrey will not pay more for"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert C. Josefsberg, Esq. Podhurst Orseck, P.A."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lotkowitz, P.C. ... KIRKLAND & ELLIS LLP"
Ann Marie C. Villafana
→
employment
→
Office of the U.S. Attorney, Seventh District of Florida
"A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida"
Jeffrey Epstein
→
legal
→
REDACTED-JUDGE-001
"until your February 13th take it or leave it $50,000 per client offer. ... offer of $50,000 to resolve claims that are not time-barred"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"your client is in clear breach ofhis Non-Prosecution Agreement. ... neither document is part of the signed Agreement between Mr. Epstein and the Unite"
Jay P. Lefkowitz
→
communication
→
Robert C. Josefsberg
"VIA FACSIMILE Robert C. Josefsberg, Esq. ... Dear Mr. Josefsberg, I write in response to your letter dated February 20, 2009."
Acosta
→
employment
→
Office of the U.S. Attorney, Seventh District of Florida
"One such communication, however, was made in a December 6, 2007 letter from United States Attorney Acosta to myself"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"October 10, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4-5"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Assistant U.S. Attorney Villafana and R. Black and J. Goldberger (confirming a telephone conversation between the parties on June 27"
Roy Black
→
legal
→
Jeffrey Epstein
"Email String between Assistant U.S. Attorney Villafana and R. Black and J. Goldberger"
Florida State Prosecution
→
legal
→
Jeffrey Epstein
"would have resulted in the exact same 12-month and 6-month consecutive jail sentences, followed by one year of community control, as was required by t"
Jeffrey Epstein
→
financial
→
Podhurst Orseck, P.A.
"Mr. Epstein already has paid Mr. Podhurst's firm over S160,000 in legal fees"
Jay P. Lefkowitz
→
communication
→
Acosta
"October 10, 2007, I stated in a letter to Mr. Acosta that the defense team did not believe it was the government's place to be co-counsel to the ident"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"on November 28, 2007, you sent defense counsel the proposed victim notification letter"
Jay P. Lefkowitz
→
communication
→
Robert C. Josefsberg
"September 8, 2008, I sent a letter to Robert Josefsberg advising him that Mr. Epstein would pay his fees pursuant to the NPA"
Jeffrey Sloman
→
document
→
REDACTED-001
"A letter to Judge [redacted] (authored by then FAUSA Sloman) dated October 25, 2007 followed"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney Villafana"
Acosta
→
employment
→
U.S. Attorney's Office
"U.S. Attorney Acosta"
Jeffrey Epstein
→
abuse
→
Jane Doe #8
"Epstein then during the massage touched Jane on her breasts and vagina, and he grabbed her hand and placed it on his penis."
REDACTED-001
→
power
→
Jane Doe #8
"Jane Doe was recruited by another girl, who told her that she could make some money, but did not tell her what was involved."
REDACTED-001
→
financial
→
Jeffrey Epstein
"At all relevant times, the girl who recruited Jane Doe was acting on behalf of and as an agent for Epstein."
Jane Doe #8
→
legal
→
Jeffrey Epstein
"JANE DOE NO. 8 Plaintiff, JEFFREY EPSTEIN, Defendant. ... moves to dismiss Counts I and III of Plaintiffs Complaint"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Jr. Florida Bar 224162 ... Counsel for Defendant Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Jane Doe #8
"Epstein then left money for Jane."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Jane Doe had one encounter with Defendant at his Palm Beach mansion"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy - I need to go on record regarding Mr Epsteins message... First, Mr Epstein has no authority to push back on payments."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"a matter between Mr. Epstein and the United States Attorney's Office in the Southern District of Florida... Mr. Epstein agreed to pay under the federa"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"This morning 100,000 was wired. There was 200,000 that was more than 90 days overdue. The 50 percent payment is not acceptable."
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"a matter between Mr. Epstein and the United States Attorney's Office in the Southern District of Florida... Mr. Epstein agreed to pay under the federa"
EFTA00194687.txt | Epstein File Explorer