Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00731642.txt
TXT
19.3 KB
JMail
Extracted Chars
19,795
Entities
33
Relationships
20
Loading extracted text...
Mentioned Entities
33
Judge Davis
Person
Judge
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
2007-12-04
Date
2 mentions
Jeffrey Sloman
Person
Associate
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
West Palm Beach Chief Londe
Person
Prosecutor
1 mention
Communication-20071204
Communication
1 mention
R. Alexander Acuna
Person
Prosecutor
1 mention
McMillan
Person
Prosecutor
1 mention
Acosta
Person
Prosecutor
1 mention
Agreement
Settlement
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Josef Franz Boehm
Person
Defendant
1 mention
U.S. v. Boehm
LegalCase
1 mention
2007-09-07
Date
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
2007-07-31
Date
1 mention
Ken Starr
Person
Judge
1 mention
Guy Lewis
Person
DefenseAttorney
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Matthew Menchel
Person
Defense
1 mention
Alice Fisher
Person
LawEnforcement
1 mention
Andrew Oosterbaan
Person
GovernmentPosition
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Alan Dershowitz
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
20
Acosta
→
employment
→
United States Attorney's Office
"ALEXANDER ACOSTA UNITED STATES ATTORNEY"
Ken Starr
→
legal
→
Jeffrey Epstein
"your client, Mr. Epstein"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"Non-Prosecution Agreement entered into between this Office and Mr. Epstein"
R. Alexander Acuna
→
communication
→
Ken Starr
"I write in response to your November 28th letter"
R. Alexander Acuna
→
employment
→
U.S. Department of Justice
"U.S. Department of Justice United States Attorney R. ALEXANDER ACGVA"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your co-counsel, Mr. Lefkowitz... your client prefers"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including yourself, Professor Dershowitz"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Messrs. Roy Black"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Ms. Lilly Ann Sanchez"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... former United States Attorney Guy Lewis"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Gcrry Lefcourt"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Jack Goldberger"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Mr. Epstein elected to negotiate the Non-Prosecution Agreement"
Jeffrey Sloman
→
communication
→
Roy Black
"July 31, 2007, meeting between FAUSA Sloman... and Roy Black"
Acosta
→
communication
→
Alice Fisher
"12/04/07 TUE 16:48 FAX 305 530 8440 ... Sincerely, It ALEXANDER ACOSTA ... cc: Alice Fisher"
Acosta
→
communication
→
Jeffrey Sloman
"12/04/07 TUE 16:48 FAX 305 530 8440 ... Sincerely, It ALEXANDER ACOSTA ... cc: Jeffrey Sloman"
Acosta
→
communication
→
Ann Marie C. Villafana
"12/04/07 TUE 16:48 FAX 305 530 8440 ... Sincerely, It ALEXANDER ACOSTA ... cc: AUSA A. Marie Villafaila"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your co-counsel regarding this matter... Mr. Lefkowitz"
Ken Starr
→
employment
→
Kirkland & Ellis LLP
"Kenneth W. Starr, Esq Kirkland & Ellis LLP"
U.S. Department of Justice
→
employment
→
Judge Davis
"I elected to assign this Office's right to appoint the representative to an independent third-party, former federal Judge Davis"
EFTA00731642.txt | Epstein File Explorer