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Back to data-set-09
EFTA00183732.txt
TXT
255.7 KB
JMail
Extracted Chars
261,267
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
24 mentions
Roy Black
Person
DefenseAttorney
13 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
12 mentions
Robert C. Josefsberg
Person
Attorney
12 mentions
Jeffrey Sloman
Person
Associate
12 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
10 mentions
Robert D. Critton
Person
Attorney
10 mentions
18 U.S.C. Section 2255
Charge
Statute
10 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
10 mentions
Acosta
Person
Prosecutor
9 mentions
Non-Prosecution Agreement
LegalCase
Settlement
9 mentions
Jack Goldberger
Person
Enabler
9 mentions
REDACTED-001
Person
Associate
9 mentions
Kirkland & Ellis LLP
Organization
Company
7 mentions
Non-Prosecution Agreement
Settlement
Trust
7 mentions
Katherine W. Ezell
Person
Attorney
6 mentions
Black Srebnick
Organization
LawFirm
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
5 mentions
Doe No. 103
Person
Victim
4 mentions
Case No. 10-80309
LegalCase
3 mentions
Kenneth Marra
Person
Judge
3 mentions
Burman, Critton, Luttier & Coleman
Organization
LawFirm
3 mentions
Adam D. Horowitz
Person
Attorney
3 mentions
Critton, Luttier, and Coleman LLP
Organization
LawFirm
3 mentions
Martin G. Weinberg
Person
DefenseAttorney
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Doe 8
Person
Victim
2 mentions
Doe II
Person
Victim
2 mentions
Doe 101
Person
Victim
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Peggy Siegal
Person
Associate
2 mentions
B.B.
Person
Victim
2 mentions
Deborah Dale Pucillo
Person
Judge
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
Jane Doe No 10
Person
Victim
2 mentions
Ken Starr
Person
Judge
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jane Doe No. 102 vs. Jeffrey Epstein
LegalCase
1 mention
Steven C. Marks
Person
Attorney
1 mention
Case 9:09-cv-80591
LegalCase
1 mention
FLSD
Organization
GovernmentAgency
1 mention
Siegel Restitution Payment
FinancialTransaction
1 mention
Landgraf
Person
1 mention
Mil Doe
Person
Victim
1 mention
25 West Flagler Street, Suite 800, Miami, FL 33130
Address
1 mention
Relationships
50
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein will not pay for any services beyond those directed towards reaching a settlement. To resolve this matter, we are... Jay P f,7 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
→
Underage Girls
"events surrounding their abuse at the hands of Mr. Epstein and what has happened to them since he sexually exploited and abused them."
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."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz,II. Kirkland & Ellis LLP"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Podhurst Orseck... Robert Josefsberg"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Failure to pay our fees jeopardizes your client's agreement with the United States Attorney's Office."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I write in response to your letter dated February 20. 2009. First, there is no merit whatsoever to your contention that Mr. Epstein has breached the N"
Robert C. Josefsberg
→
other
→
REDACTED-Victims
"our objections to your expanded role in representing the alleged victims and to Mr. Epstein's obligations to pay fees"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"the signed Agreement between Mr. Epstein and the United States Attorney's Office ("USAO")"
Jeffrey Epstein
→
other
→
REDACTED-Victims
"until your February 13'h "take it or leave it" $50,000 per client offer."
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert I. Josefsberg, Esq. Podhunt Orseck, City National Bank Building"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LLP ... Jay P. Lotkowitz,"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Lefkowitz, Esq. Counsel for Defendant Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Counsel for Defendant Jeffrey Epstein By: ROBERT D. RITTON, JR., ESQ."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Alan Goldberger, Esq. Counsel for Defendant Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"JEFFREY EPSTEIN, Defendant. CASE NO.: 09-CIV- 80591 - KAM"
Jane Doe No 10
→
legal
→
Case 9:09-cv-80591-KAM
"DOE NO. 101, Plaintiff, v. JEFFREY EPSTEIN, Defendant."
Jay P. Lefkowitz
→
communication
→
REDACTED-001
"VIA FACSIMILE Ms. Esq. United States Attorney's Office Southern District of Florida June 15, 2009 Re: Jay Epstein"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"June 17, 2009 Thank you for your letter of June 15, 2009. ... Jeffrey H. Sloman Acting United States Attorney"
Robert D. Critton
→
communication
→
Robert C. Josefsberg
"June 15, 2009 Robert Josefsberg, Esq. Podhurst Orseck, P.A. ... Dear Bob: On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee "
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Jeffrey H. Sloman Acting United States Attorney"
Jeffrey Epstein
→
employment
→
Non-Prosecution Agreement
"The duty to stay within the bounds of the Non-Prosecution Agreement lies with Mr. Epstein and he alone has the power to remain in compliance."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Lefkowitz... We write this letter to address issues raised by those invoices as related your representation of a select group of individuals in"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy - I need to go on record regarding Mr Epsteins message... Roy BLACK... Jeffrey will not pay more for the fees and expenses without the start of se"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements under 2255."
Jeffrey Epstein
→
financial
→
Podhurst Orseck, P.A.
"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
→
legal
→
REDACTED-Victims
"the services you have provided to the women at issue... representation of a select group of individuals in connection with a matter between Mr. Epstei"
Jeffrey Epstein
→
other
→
Deferred Prosecution Agreement
"Mr. Epstein agreed to pay under the federal Deferred Prosecution Agreement (the Agreement) and Addendum."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LLP... Jay P. Lefkowitz"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert I. Josefsberg, Esq. Podhurst Orseck, P.A."
Jeffrey Epstein
→
legal
→
Victims List July 2008
"Mr. Epstein has already paid over $300,000 in civil settlements and fees for the attorney representative"
Ken Starr
→
legal
→
Jeffrey Epstein
"December 11, 2007 Letter from K. Stair to U.S. Attorney Acosta."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense counsel contacted Assistant Attorney General Alice Fisher... Exhibit 3, November 29, 2007 Letter from J. Lefkowitz to U.S. Attor"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon."
Roy Black
→
legal
→
Jeffrey Epstein
"Messrs. Black and Goldberger received a responsive letter from you"
Acosta
→
communication
→
Jeffrey Epstein
"On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the serious issues raised about the NPA."
Acosta
→
communication
→
Alice Fisher
"He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process."
Jeffrey Epstein
→
document
→
Non-Prosecution Agreement
"The NPA, signed on September 24, 2007, provides that Mr. Epstein begin serving his sentence"
Roy Black
→
employment
→
Jeffrey Epstein
"Florida counsel for Mr. Epstein filly believed that the initial language in the State's draft would result in a sentence identical to the mandates of "
Jay P. Lefkowitz
→
employment
→
Jeffrey Epstein
"October 10, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4-5."
Acosta
→
employment
→
U.S. Attorney's Office
"Letter from U.S. Attorney Acosta to J. Lefkowitz."
Jeffrey Epstein
→
financial
→
Podhurst Orseck, P.A.
"Mr. Epstein already has paid Mr. Podhurst's firm over $160,000 in legal fees"
Jay P. Lefkowitz
→
communication
→
Acosta
"On 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"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Mr. Epstein's state plea; the plea and plea agreement completely complied with the NPA"
Jay P. Lefkowitz
→
communication
→
Robert C. Josefsberg
"On September 8, 2008, I sent a letter to Robert Josefsberg advising him that Mr. Epstein would pay his fees"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein has directed his counsel to take immediate steps to address and resolve the attorney representative's outstanding fee-related issues and w"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. ... Mr. Epstein has directed his counsel to take immediate steps t"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Jeffrey H. Sloman Acting United States Attorney"
Jay P. Lefkowitz
→
communication
→
REDACTED-001
"VIA FACSIMILE ... Ms. [Redacted] Esq. United States Attorney's Office ... Dear [Redacted] I am attaching a letter authored by my co-counsel"
EFTA00183732.txt | Epstein File Explorer