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Back to data-set-09
EFTA00225044.txt
TXT
197.8 KB
JMail
Extracted Chars
202,265
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
21 mentions
Acosta
Person
Prosecutor
18 mentions
REDACTED-001
Person
Associate
17 mentions
Non-Prosecution Agreement
Settlement
Trust
14 mentions
USAO
Organization
GovernmentAgency
13 mentions
REDACTED-002
Person
Unknown
13 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
13 mentions
Roy Black
Person
DefenseAttorney
12 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
10 mentions
Jack Goldberger
Person
Enabler
9 mentions
REDACTED-003
Person
Unknown
9 mentions
Department of Justice
Organization
GovernmentAgency
8 mentions
REDACTED-004
Person
Employee
8 mentions
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
6 mentions
Bradley J. Edwards
Person
Plaintiff
6 mentions
Palm Beach Police Department
Organization
GovernmentAgency
6 mentions
Drew
Person
GovernmentAgency
5 mentions
Lilly
Person
Suspect
5 mentions
Ken Starr
Person
Judge
5 mentions
Gerald Lefcourt
Person
DefenseAttorney
5 mentions
Individual 1
Person
Defendant
5 mentions
Alan Dershowitz
Person
Associate
5 mentions
Individual #28
Person
Victim
4 mentions
REDACTED-005
Person
Associate
4 mentions
West Palm Beach
Location
City
4 mentions
FAUSA
Person
Prosecutor
3 mentions
2007-07-13
Date
3 mentions
2007-12-19
Date
3 mentions
Operation Leap Year
Event
3 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
3 mentions
State Attorney's Office
Organization
GovernmentAgency
3 mentions
Palm Beach County
Location
Prison
3 mentions
REDACTED-006
Person
Associate
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Individual-3
Person
Victim
2 mentions
PBPD Chief
Person
LawEnforcement
2 mentions
ICE
Organization
GovernmentAgency
2 mentions
Judge Pucillo
Person
Judge
2 mentions
Belohlavek
Person
Prosecutor
2 mentions
Virgin Islands
Location
2 mentions
Individual #40
Person
Victim
2 mentions
2007-09-13
Date
2 mentions
Jeffrey Herman
Person
Attorney
2 mentions
Barry [REDACTED]
Person
Politician
2 mentions
2007-12-21
Date
2 mentions
James Eisenberg
Person
Victim
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
2007-09-12
Date
2 mentions
Guy Lewis
Person
DefenseAttorney
2 mentions
Mark Filip
Person
Judge
2 mentions
Relationships
50
Roy Black
→
legal
→
Jeffrey Epstein
"told by defense attorney Roy Black that... USA Acosta himself agreed that Epstein would be eligible"
Jeffrey R. Ragsdale
→
communication
→
Jonathan Biran
"April 2, 2019 letter from Jeffrey R. Ragsdale to Jonathan Biran"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"conclude on September 24, 2007 with the signing of I "Non-Prosecution Agreement" ("NPA")"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"attorneys, who included Gu Fronstin and Jack Goldberger... and Alan Dershowitz"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"he sued Epstein on behalf of I number of victims under the NPA"
Jane Doe 1
→
legal
→
Jane Does v. United States
"The suit, which is still pending, is captioned Jane Doe 1 and Jane Doe 21 United States"
REDACTED-002
→
employment
→
Town of Palm Beach Police Department
"PBPD Detective Joe"
Michael
→
employment
→
Town of Palm Beach Police Department
"PBPD Chief Michael"
Barry
→
employment
→
Palm Beach County State Attorney's Office
"Palm Beach County State Attorney, Barry"
Roy Black
→
legal
→
Jeffrey Epstein
"conference calls with defendant attorney Roy Black and others about Epstein's breaches"
REDACTED-001
→
employment
→
USAO
"I was the line assigned to the case"
USAO
→
legal
→
Jeffrey Epstein
"decision to enter into I Non-Prosecution Agreement in exchange for Jeffrey Epstein's entry of I guilty plea"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"he was best friends with one of Epstein's attorneys, Jack Goldberger"
Matthew [Redacted]
→
employment
→
U.S. Attorney's Office
"Criminal Chief Matthew... was the third line supervisor of the matter"
Jeffrey [Redacted]
→
employment
→
U.S. Attorney's Office
"First Assistant Jeffrey... FAUSA"
Matthew [Redacted]
→
employment
→
Kobre & Kim LLP
"On August 3, 2007, Mr. [Redacted] left the U.S. Attorney's Office on that date to become partner at Kobre & Kim"
Alfredo Rodriguez
→
social
→
Jeffrey Epstein
"Alfredo Rodriguez (Jeffrey Epstein's butler)"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Epstein hired former U.S. Attorney Guy Lewis"
Lilly [REDACTED]
→
legal
→
Jeffrey Epstein
"Epstein hired Lilly"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"subpoenas were served on two other Epstein employees — Janusz Banasiak"
Mucinska
→
employment
→
Jeffrey Epstein
"subpoenas were served on two other Epstein employees — ... Mucinska"
Guy Lewis
→
communication
→
REDACTED-001
"Guy Lewis, who began contacting me by phone and email"
Lilly [REDACTED]
→
communication
→
REDACTED-001
"Ms. began calling and emailing me in early November 2006"
Roy Black
→
legal
→
Jeffrey Epstein
"private investigator working for attorney Roy Black... on behalf of Mr. Epstein"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Lefcourt sent I letter... on behalf of Mr. Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly M presented their arguments"
Lilly M
→
legal
→
Jeffrey Epstein
"Lilly M presented their arguments to FAUSA"
Alan Dershowitz
→
communication
→
REDACTED-001
"The following day, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly M presented their arguments to FAUSA and Chief"
Gerald Lefcourt
→
communication
→
REDACTED-001
"Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly M presented their arguments to FAUSA"
REDACTED-003
→
communication
→
Gerald Lefcourt
"On June 18, 2007, I sent I letter to Gerald Lefcourt listing all the charges under investigation"
Gerald Lefcourt
→
communication
→
REDACTED-002
"May 22, 2007, Mr. Lefcourt sent I letter to MAUSA"
REDACTED-001
→
communication
→
Acosta
"sent an email to USA Acosta"
REDACTED-001
→
communication
→
FAUSA
"sent an email to USA Acosta, FAUSA"
REDACTED-001
→
communication
→
MAUSA
"sent an email to USA Acosta, FAUSA MAUSA"
Roy Black
→
legal
→
Jeffrey Epstein
"The defense team, on the other hand, included Roy Black and Jack Goldberger"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"The defense team, on the other hand, included Roy Black and Jack Goldberger"
Jeffrey Epstein
→
legal
→
USAO
"non-prosecution agreement with Mr. Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, Gerald Lefcourt, and Jack Goldberger attended on behalf of Mr. Epstein"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, Gerald Lefcourt, and Jack Goldberger attended on behalf of Mr. Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, Gerald Lefcourt, and Jack Goldberger attended on behalf of Mr. Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"USA Acosta had contact with Ken Starr, Jay Lefkowitz, Gerry Lefcourt, and Alan Dershowitz"
REDACTED-001
→
employment
→
Palm Beach County State Attorney's Office
"Ms. Belohlavek was the supervisor of the division charged with prosecuting child sex offenses"
Jay P. Lefkowitz
→
communication
→
Barry [REDACTED]
"On September 12, 2007, when I attended I meeting at the State Attorney's Office... Jay Lefkowitz, Gerald Lefcourt, and Jack Goldberger attended on beh"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"promoted by Epstein's own attorneys, including Mr. Starr... Mr. Lefkowitz started advocating for I trust fund"
Robert C. Josefsberg
→
legal
→
Jeffrey Epstein
"Epstein's legal team approved the selection of Robert Josefsberg"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's legal team approved the selection of... Alan Dershowitz"
Michael R. Thin
→
social
→
Guy Lewis
"Mike Tein (Guy Lewis' law partner)"
REDACTED-001
→
social
→
Author
"Mr. [REDACTED], who I was dating at the time"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy Black complaining about the grand jury subpoena seeking Epstein's computer equipment"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Gerald Lefcourt and I would like to speak to you further regarding [my letter] since we do not believe that letter was responsive to the issues raised"
EFTA00225044.txt | Epstein File Explorer