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Back to data-set-09
EFTA00176911.txt
TXT
19.9 KB
JMail
Extracted Chars
20,314
Entities
31
Relationships
14
Loading extracted text...
Mentioned Entities
31
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
2007-12-06
Date
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
Aaron Podhurst
Person
Judge
2 mentions
REDACTED-001
Person
Associate
2 mentions
Acosta
Person
Prosecutor
1 mention
Judge Davis
Person
Judge
1 mention
Case No. 08-80736-CV-MARRA
LegalCase
1 mention
Judge McSorley
Person
Judge
1 mention
Josefsberg
Person
Attorney
1 mention
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Starr
Person
Attorney
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Sandra McSorley
Person
Judge
1 mention
2007-12-14
Date
1 mention
Victim Notification Letter
Communication
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
Rolando Garcia
Person
Associate
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Epstein Investigation
LegalCase
GovernmentAgency
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Palm Beach County Courthouse
Location
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Jack Goldberger
Person
Enabler
1 mention
Barry Krischer
Person
Politician
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Vanity Fair
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
14
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I write in response to your recent e-mails and letters regarding victim notification... Our Office is trying to perform our contractual obligations un"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Our Non-Prosecution Agreement resolves the federal investigation by allowing Mr. Epstein to plead to a state offense."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"
Jeffrey Epstein
→
legal
→
Epstein Investigation
"the federal investigation of Jeffrey Epstein has been completed, and that Mr. Epstein and the U.S. Attorney's Office have reached an agreement"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Those attorneys are Aaron Podhurst and Robert "Bob" Josefsberg with the law firm of Podhurst Orseck, P.A."
Aaron Podhurst
→
employment
→
Podhurst Orseck, P.A.
"Those attorneys are Aaron Podhurst and Robert "Bob" Josefsberg with the law firm of Podhurst Orseck, P.A."
Sandra McSorley
→
legal
→
Epstein Investigation
"Mr. Epstein's change of plea and sentencing will occur on December 14, 2007... before Judge Sandra K. McSorley"
United States Attorney's Office, Southern District of Florida
→
communication
→
Jay P. Lefkowitz
"FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Lefkowitz, Esquire"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"the evidence demonstrates that each person on the list was a victim of Mr. Epstein's criminal behavior... all of the victims were minors at the time o"
Jeffrey Epstein
→
legal
→
Case No. 08-80736-CV-MARRA
"SUBJECT: Epstein Case No. 08-80736-CV-MARRA"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Mr. Epstein agrees that he will plead guilty to two state offenses, including the offense of soliciting minors to engage in prostitution... Mr. Epstei"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"select an attorney representative for these persons, who shall be paid for by Epstein."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"TO: Jay Lefkowitz, Esquire SUBJECT: Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"The sooner that you schedule that hearing with Judge McSorley, the sooner we can dispatch these letters... TO: Jay Lefkowitz, Esquire"
EFTA00176911.txt | Epstein File Explorer