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Back to data-set-09
EFTA00192754.txt
TXT
30.5 KB
JMail
Extracted Chars
31,142
Entities
36
Relationships
34
Loading extracted text...
Mentioned Entities
36
Acosta
Person
Prosecutor
4 mentions
Kirkland & Ellis LLP
Organization
Company
4 mentions
Mark Filip
Person
Judge
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
2008-05-19
Date
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Joe D. Whitley
Person
Witness
2 mentions
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
2 mentions
Enticement of a minor
Charge
2 mentions
The New York Times
Organization
Company
2 mentions
Ken Starr
Person
Judge
2 mentions
Jeffrey Sloman
Person
Associate
2 mentions
Bill Clinton
Person
Politician
2 mentions
Michael Sloman
Person
Attorney
1 mention
CEUS
Organization
GovernmentAgency
1 mention
Adam Walsh Child Protection and Safety Act
LegalCase
1 mention
David Weinstein
Person
Prosecutor
1 mention
State Attorney's Office in Palm Beach County
Organization
GovernmentAgency
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
18 U.S.C. 1591
Charge
1 mention
Jeffrey Herman
Person
Attorney
1 mention
Brittany Beale
Person
Victim
1 mention
Tatum Miller
Person
Witness
1 mention
Landon Thomas Jr.
Person
Celebrity
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Alston & Bird LLP
Organization
LawFirm
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
U.S. Attorney's Office (Miami)
Organization
GovernmentAgency
1 mention
Deferred Prosecution Agreement
LegalCase
Settlement
1 mention
Deferred Prosecution Agreement
Settlement
1 mention
USAO
Organization
GovernmentAgency
1 mention
Michael Mukasey
Person
Judge
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
34
Acosta
→
legal
→
Jeffrey Epstein
"Attornee Acosta would not be abusing his prosecutorial discretion should he authorize federal prosecution its this case."
Landon Thomas Jr.
→
employment
→
The New York Times
"Landon Thomas, a reporter with the New York Times"
Jeffrey Herman
→
legal
→
Jeffrey Epstein
"Mr. Hannan, First Assistant Sloman's former law partner, has filed several civil lawsuits against Mr. Epstein on behalf of the alleged 'victims.'"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"When counsel for Mr. Epstein complained about the media leaks... Mr. Epstein's defense ream complained"
Ken Starr
→
employment
→
Kirkland & Ellis LLP
"Kenneth W. Starr Kirkland & Ellis UP"
Joe D. Whitley
→
employment
→
Alston & Bird LLP
"Joe D. Whitley Alston St Bird LL.P"
Ken Starr
→
legal
→
Jeffrey Epstein
"Proposed federal prosecution of our Client, Jeffrey Epstein... Kenneth W. Starr Kirkland & Elkis LLP"
Joe D. Whitley
→
legal
→
Jeffrey Epstein
"Proposed federal prosecution of our Client, Jeffrey Epstein... Joe D. Whitley Alston & Bird LLP"
Jeffrey Sloman
→
legal
→
Jeffrey Epstein
"Assistant Attorney Sloman of the (USAO) responded to an email from Jay... informing Attorney Alex Acosta that we would be seeking your Office's review"
Acosta
→
legal
→
Jeffrey Epstein
"U.S. Attorney Acosta previously has stated that he is sympathetic to our federalism related concerns"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"comply with all the terms of the Non-Prosecution Agreement (the - Agreement.)"
Child Exploitation and Obscenity Section
→
coverup
→
Jeffrey Epstein
"CEOS has already determined that our substantive arguments regarding why a federal prosecution of Mr. Epstein is not warranted were compelling"
Ken Starr
→
communication
→
Mark Filip
"This letter briefly supplements our prior submission to you dated May 19, 2008. In that communication, we urgently requested that your office initiate"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Jeffrey H. Sloman First Assistant U.S. Attorney... SOUTHERN DISTRICT OF FLORIDA"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"the federal prosecutors in Miami have continued to insist that we, Mr. Epstein's counsel, approach and demand from the State Attorney's Office a harsh"
Jay P. Lefkowitz
→
employment
→
Jeffrey Epstein
"One of the other members of Mr. Epstein's defense team, Jay Leocowitz"
State Attorney's Office in Palm Beach County
→
legal
→
Jeffrey Epstein
"The State Attorney's Office in Palm Beach County had conducted a diligent investigation, convened a Grand Jury that returned an indictment"
David Weinstein
→
communication
→
Landon Thomas Jr.
"Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas... and revealed confidential information"
Brittany Beale
→
legal
→
Jeffrey Epstein
"Ms. Beale stated that '[Mr. Epstein) never tried to force me to du anything.'"
Ken Starr
→
legal
→
Jeffrey Epstein
"we respectfully ask that you review this matter and discontinue all federal involvement so that the State can appropriately bring this matter to closu"
Joe D. Whitley
→
legal
→
Jeffrey Epstein
"we respectfully ask that you review this matter and discontinue all federal involvement so that the State can appropriately bring this matter to closu"
Acosta
→
legal
→
Jeffrey Epstein
"U.S. Attorney Acosta would not abuse his discretion by proceeding against Mr. Epstein."
Ken Starr
→
power
→
Mark Filip
"Honorable Mark Filip... we respectfully ask that you review this matter and discontinue all federal involvement so that the State can appropriately br"
Joe D. Whitley
→
power
→
Mark Filip
"Honorable Mark Filip... we respectfully ask that you review this matter and discontinue all federal involvement so that the State can appropriately br"
Acosta
→
employment
→
U.S. Department of Justice
"We were told by U.S. Attorney Acosta that as part of the review he requested, the Department had the authority"
Jeffrey Herman
→
social
→
Jeffrey Sloman
"Mr. Jeffrey Ilcrman, the former law partner of one of the federal prosecutors involved in this matter [Sloman]"
Jeffrey Epstein
→
document
→
Deferred Prosecution Agreement
"prosecutors during the negotiations of a deterred prosecution a reement"
CEUS
→
document
→
Jeffrey Epstein
"CEUS's only conclusion, based on its limited review of the investigation, is that U.S. Attorney Acosta would not abuse his discretion by proceeding ag"
Jeffrey Epstein
→
social
→
Bill Clinton
"personal association with former President Bill Clinton"
U.S. Attorney's Office (Miami)
→
legal
→
Jeffrey Epstein
"the three federal statutes that have been identified by prosecutors-1S U.S.C. 1591, 2422(b), and 2423(b)"
The New York Times
→
document
→
Jeffrey Epstein
"Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter"
Bill Clinton
→
social
→
Jeffrey Epstein
"it was widely perceived by the public that he was a close friend of former President Bill Clinton"
U.S. Attorney's Office (Miami)
→
power
→
State Attorney's Office in Palm Beach County
"federal prosecutors in Miami have continued to insist that we... demand from the State Attorney's Office a harsher charge and a more severe punishment"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"all she di was - massage( ) his back. his chest and his thighs and that was it."
EFTA00192754.txt | Epstein File Explorer