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Back to data-set-09
EFTA00223149.txt
TXT
74.7 KB
JMail
Extracted Chars
74,711
Entities
50
Relationships
43
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
7 mentions
Department of Corrections
Organization
GovernmentAgency
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Acosta
Person
Prosecutor
2 mentions
Case #502008CF009381A
LegalCase
2 mentions
Black Srebnick
Organization
LawFirm
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
Palm Beach County
Location
Prison
2 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
2 mentions
REDACTED-001
Person
Associate
2 mentions
Edward B. Judge Gold
Person
Judge
1 mention
Procurement of Minors Charge
Charge
1 mention
Case 08CF00938
LegalCase
1 mention
Crime Victims Compensation Trust Fund
Organization
Foundation
1 mention
Santa K. McSorley
Person
Judge
1 mention
444 South Connor Highway, West Palm Beach, FL 33401
Address
1 mention
Procuring Person Under Age or 18 for Prostitution
Charge
1 mention
Case 502008CF009381AXXX.03
LegalCase
1 mention
Larry A. Stumpf
Person
Attorney
1 mention
Scott A. Kornspan
Person
Attorney
1 mention
Howard M. Srebnick
Person
Attorney
1 mention
Order of Community Control
Event
1 mention
Palm Beach County Detention Facility
Location
Prison
1 mention
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Belle Glade
Location
1 mention
Fifteenth Judicial Circuit Court
Organization
GovernmentAgency
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Judge McSorley
Person
Judge
1 mention
Judge Pucillo
Person
Judge
1 mention
Solicitation of Minors to Engage in Prostitution
Charge
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
NPA
LegalCase
1 mention
Narcotics Anonymous
Organization
Company
1 mention
County Crime Prevention Fund
Organization
GovernmentAgency
1 mention
Clerk of the Court, Palm Beach County
Organization
GovernmentAgency
1 mention
Alcoholics Anonymous
Organization
1 mention
Florida Statute 943.05
Charge
1 mention
Domestic Violence Trust Fund
Organization
Foundation
1 mention
Rape Crisis Program Trust Fund
Organization
Foundation
1 mention
Sanchez
Person
Attorney
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Case 2006 CF09454AXX
LegalCase
1 mention
Gun Club
Location
Prison
1 mention
2010-05-25
Date
1 mention
2010-05-18
Date
1 mention
Solicitation of Prostitution Charge
Charge
1 mention
Relationships
43
Jeffrey Epstein
→
legal
→
Case #502008CF009381A
"JRFRRRY EPSTEIN CA5511502008CF009381AX:C00"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AVOCM13
"Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach "
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXX.03
"JEFFREY EPSTEIN CASE1/502008CF009381AXXX).03"
Jeffrey Epstein
→
legal
→
Procuring Person Under Age or 18 for Prostitution
"Count J,, pRocingnERsoN UNDER AGE OR 18 FOR PROWITTUTION"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
United States Attorney for the Southern District of Florida
"Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution... conditions of this Non-Prosecut"
Jeffrey Epstein
→
legal
→
Case #502008CF009381A
"JEFFREY EPSTEIN CASE#502.0011C17009381A7COCIAS"
Roy Black
→
legal
→
Jeffrey Epstein
"Dear Roy: ... Mr. Epstein applied for and was admitted to the Palm Beach County Sheriff's Office's work release program"
Roy Black
→
employment
→
Black Srebnick
"Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A."
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"the Non-Prosecution Agreement... the Office's Agreement not to prosecute Mr. Epstein"
Jeffrey Epstein
→
property
→
Palm Beach County Detention Facility
"the Defendant must serve the first 6 months in the Palm Beach County Detention Facility"
Judge Pucillo
→
legal
→
Case 08CF00938
"on the procurement of minors charge, Judge Pucillo entered the following sentence"
Judge McSorley
→
legal
→
Case 08CF00938
"Judge McSorley modified the judgment nunc pro tune to an 'Order of Community Control'"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
Procurement of Minors Charge
"on the procurement of minors charge, Judge Pucillo entered the following sentence"
Roy Black
→
legal
→
Jeffrey Epstein
"Black, Srebnick, Kornspan & Stumpf, P.A. ... RE: Jeffrey Epstein"
Howard M. Srebnick
→
legal
→
Jeffrey Epstein
"Black, Srebnick, Kornspan & Stumpf, P.A. ... RE: Jeffrey Epstein"
Scott A. Kornspan
→
legal
→
Jeffrey Epstein
"Black, Srebnick, Kornspan & Stumpf, P.A. ... RE: Jeffrey Epstein"
Larry A. Stumpf
→
legal
→
Jeffrey Epstein
"Black, Srebnick, Kornspan & Stumpf, P.A. ... RE: Jeffrey Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Mr. Epstein settled each and every case... Rob D. Critton, Jr."
Jeffrey Epstein
→
financial
→
Podhurst Orseck, P.A.
"the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives"
Podhurst Orseck, P.A.
→
legal
→
Jeffrey Epstein
"Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000"
Roy Black
→
communication
→
Jeffrey Sloman
"May 18, 2010 VIA EMAIL AND U.S. MAIL ... Jeff Sloman, Esq."
Robert D. Critton
→
communication
→
Edward B. Judge Gold
"May 25, 2010 ... Sent by email and by U.S. Mall to Judge only ... Honorable Edward B."
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below"
Jeffrey Epstein
→
legal
→
State Attorney's Office
"the sentence agreed upon between the State Attorney's Office and Epstein"
Jeffrey Epstein
→
legal
→
Florida Statute 943.05
"THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO PLORMA STATUTE 943.05"
Jeffrey Epstein
→
other
→
Department of Corrections
"SUPERVISION, BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF -AN ELECTRONIC MONITORING DEVICE"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision."
Jeffrey Epstein
→
legal
→
Order of Community Control
"confined in the County MR for tam of Atx (61 M_ONTES AS TO COUNT I FOLLOWED DV TWELVE (121 MOr(TR COMMUNITY COM:ROL"
Jeffrey Epstein
→
other
→
Department of Corrections
"under the supervision of the Department of Corrections, subject to Florida law"
Jeffrey Epstein
→
financial
→
State of Florida
"You will pay the State of Hod® the amount of 950.00 per month"
Santa K. McSorley
→
legal
→
Case #502008CF009381A
"DONE AND ORDERED... Santa K. MeSorley, Chou"
Jeffrey Epstein
→
financial
→
Crime Victims Compensation Trust Fund
"Crimu Compensation Trost Fund pursuant to s. 938.03(l), P.S. 10 5 50.0Q"
Jeffrey Epstein
→
financial
→
County Crime Prevention Fund
"County Cri nu Prevention Fund pursuant to s. 775.083(2), P.S. 10 5 50.0Q"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. @
[email protected]
"
Lilly Ann Sanchez
→
employment
→
Fowler White Burnett P.A.
"Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriff's Office
"Mr. Epstein is paying off-duty Sheriff's Deputies to guard him"
REDACTED-001
→
legal
→
REDACTED-002
"The document is a court form referencing 'Deft sign' and 'Court Costs/Fino'"
Jeffrey Epstein
→
social
→
Lesley Groff
"potential co-conspirators of E [Epstein] ... including but not limited to Lesley Groff"
EFTA00223149.txt | Epstein File Explorer