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EFTA00192625.txt
TXT
78 KB
JMail
Extracted Chars
77,506
Entities
50
Relationships
44
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
7 mentions
Acosta
Person
Prosecutor
3 mentions
Department of Corrections
Organization
GovernmentAgency
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Palm Beach County
Location
Prison
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Edward B. Judge Gold
Person
Judge
1 mention
Black, Srebnick, Kornspan & Stumpf, N.A.
Organization
LawFirm
1 mention
Larry A. Stumpf
Person
Attorney
1 mention
Scott A. Kornspan
Person
Attorney
1 mention
Howard M. Srebnick
Person
Attorney
1 mention
1502008CF009381
LegalCase
1 mention
444 South Congress Ave
Address
1 mention
Judge SAS K. Victor
Person
Judge
1 mention
County Alcohol and Other Drug Abuse Trust Fund
Organization
GovernmentAgency
1 mention
Order of Community Control
Event
1 mention
Procure Person Underage for Prostitution
Charge
1 mention
Case 1008CFS0YSSAAM11
LegalCase
1 mention
County Courthouse
Location
1 mention
Roy Slack
Person
Attorney
1 mention
Palm Beach County Detention Facility
Location
Prison
1 mention
Charge: Solicitation of Prostitution
Charge
1 mention
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
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
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
NPA
LegalCase
1 mention
Palm Beach County Sheriffs Office
Organization
LawEnforcement
1 mention
Bob Senior
Person
Prosecutor
1 mention
Narcotics Anonymous
Organization
Company
1 mention
Case 502008CF009381AXXXMB
LegalCase
1 mention
Alcoholics Anonymous
Organization
1 mention
Non-Secure Drug Treatment Program
Organization
Company
1 mention
Sanchez
Person
Attorney
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Mary Jaffe
Person
GovernmentPosition
1 mention
Robert D. Critton
Person
Attorney
1 mention
Adriana
Person
Witness
1 mention
Case No. 2006-cf-009495AVOCM13
LegalCase
1 mention
Addendum to the Non-Prosecution Agreement
Settlement
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Fowler White Burnett P.A.
Organization
LawFirm
1 mention
Solicitation of Prostitution
Charge
1 mention
Relationships
44
Jeffrey Epstein
→
legal
→
Case 1008CFS0YSSAAM11
"JEFFREY R. Defendant... CASE. 1008CFS0YSSAAM11"
Jeffrey Epstein
→
legal
→
Procure Person Underage for Prostitution
"you, the defendant... entered a plea of guilty to... PROCUREPERSON UNDERAGE 9.7 1 $ FOR PRIZSTITUTION"
Jeffrey Epstein
→
legal
→
Order of Community Control
"COMMUNITY CONTRQL I concunvs TO MB (12) MONTH SENTENCE IN CASE. 1008CFS0YSSAAM11"
State of Florida
→
legal
→
Jeffrey Epstein
"STATE OF FLORIDA Plaintiff -VS- JEFFREY R. Defendant"
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 o f Florida defer such prosecution... conditions of this Non-Prosecu"
Ann Marie C. Villafana
→
employment
→
United States Attorney for the Southern District of Florida
"A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"JEFFREY EPSTEIN CASEN502008CF009381AXXEMB"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AVOCM13
"Epstein shall plead guilty... to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2"
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
→
United States Attorney's Office
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the"
Jeffrey Epstein
→
legal
→
1502008CF009381
"JEFFREY EPSTEIN CASE1502008CF009381AZUME"
Jeffrey Epstein
→
legal
→
LegalCase
"DEFENDANT MUST REGISTER -AS•A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"A. Marie Villafafia Assistant United States Attorney"
Karen Atkinson
→
employment
→
United States Attorney's Office, Southern District of Florida
"Karen Atkinson, Chief, Northern Division"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"the Non-Prosecution Agreement... the U.S. Attorney's insistence on eighteen months of incarceration"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of Prostitution
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
property
→
Palm Beach County Detention Facility
"the Defendant must serve the first 6 months in the Palm Beach County Detention Facility"
Ann Marie C. Villafana
→
communication
→
Roy Black
"DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. ... November 24, 2008"
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
→
legal
→
Jeffrey Epstein
"Dear Roy: ... Mr. Epstein applied for and was admitted to the Palm Beach County Sheriffs Office's work release program"
Jeffrey Epstein
→
legal
→
Department of Corrections
"you be placed on Probation I fora period of— under the supervision of the DeparonenteCorrodone"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims"
Judge SAS K. Victor
→
legal
→
Case 502008CF009381AXXXMB
"SAS K. ?victor*, Circui dge... [on page with] CASE8502008CF009381AXXMB"
REDACTED-001
→
legal
→
Case 502008CF009381AXXXMB
"If the victim was under the ago of 18... [within the context of the case order]"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"You will have no contact (direct or indirect) with the violin or the victim's family during the period of supervision."
REDACTED-001
→
legal
→
Jeffrey Epstein
"Mr. Goldberger sent me a copy of the proposed plea agreement with the state"
Roy Slack
→
legal
→
Jeffrey Epstein
"The letter from Black, Srebnick, Kornspan & Stumpf, N.A. (including Roy Slack) discusses Mr. Epstein's legal fees and motions."
Howard M. Srebnick
→
legal
→
Jeffrey Epstein
"The letter from Black, Srebnick, Kornspan & Stumpf, N.A. (including Howard M. Srebnick) discusses Mr. Epstein's legal fees and motions."
Scott A. Kornspan
→
legal
→
Jeffrey Epstein
"The letter from Black, Srebnick, Kornspan & Stumpf, N.A. (including Scott A. Kornspan) discusses Mr. Epstein's legal fees and motions."
Larry A. Stumpf
→
legal
→
Jeffrey Epstein
"The letter from Black, Srebnick, Kornspan & Stumpf, N.A. (including Larry A. Stumpf) discusses Mr. Epstein's legal fees and motions."
Roy Slack
→
employment
→
Black, Srebnick, Kornspan & Stumpf, N.A.
"Roy Slack is listed as a partner/member of the firm Black, Srebnick, Kornspan & Stumpf, N.A."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Jr. writes a letter on behalf of Mr. Epstein to the Judge regarding the fee dispute."
Robert D. Critton
→
employment
→
Critton, Luttier, and Coleman LLP
"Robert D. Critton, Jr. is a named partner in the firm Burman, Critton, Luttier & Coleman, LLP."
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriffs Office
"Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he 'works'"
Lilly Ann Sanchez
→
employment
→
Fowler White Burnett P.A.
"Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave"
Sarah Kellen
→
social
→
Jeffrey Epstein
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Adriana
→
social
→
Jeffrey Epstein
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Lesley Groff
→
social
→
Jeffrey Epstein
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Nadia Marcinkova
→
social
→
Jeffrey Epstein
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Jeffrey Epstein
→
employment
→
Florida Department of Corrections
"You will report in person within 72 hours of your release from InearrAratIon Co the probation office in FALM 9k C'$ County"
EFTA00192625.txt | Epstein File Explorer