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Back to data-set-09
EFTA00213453.txt
TXT
81.2 KB
JMail
Extracted Chars
83,006
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
9 mentions
Acosta
Person
Prosecutor
7 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
5 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
4 mentions
Kirkland & Ellis LLP
Organization
Company
4 mentions
2008-01-04
Date
4 mentions
2007-10-26
Date
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
4 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Solicitation of Prostitution Charge
Charge
3 mentions
2007-09-24
Date
3 mentions
State Attorney's Office
Organization
GovernmentAgency
3 mentions
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
2 mentions
Recruiting and obtaining minors for commercial sex acts
Charge
2 mentions
Conspiracy to travel in interstate commerce for illicit sexual conduct with minors
Charge
2 mentions
15th Judicial Circuit
Organization
GovernmentAgency
2 mentions
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
2 mentions
Humberto H. Ocariz
Person
Attorney
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
2007-09-27
Date
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
West Palm Beach
Location
City
2 mentions
Communication-2007-09-24-1
Communication
1 mention
Jay Leftwitz
Person
Attorney
1 mention
Settlement: Non-Prosecution Agreement
Settlement
1 mention
Communication 2007-09-23_0858
Communication
1 mention
Communication 2007-09-23_0837
Communication
1 mention
Conspiracy to use interstate commerce to entice minors to prostitution
Charge
1 mention
Special Master Proposal
Communication
1 mention
Bert
Person
Attorney
1 mention
Lake Lytal, Jr.
Person
Attorney
1 mention
Charge: Florida Statutes Section 796.03
Charge
1 mention
Charge: 18 U.S.C. § 1591(a)(1)
Charge
1 mention
Charge: 18 U.S.C. § 2423(b)
Charge
1 mention
Charge: Solicitation of Prostitution
Charge
1 mention
Rolando
Person
Enabler
1 mention
Interstate Travel for Illicit Sexual Conduct Charge
Charge
1 mention
Interstate Commerce Prostitution Conspiracy Charge
Charge
1 mention
Conspiracy to use interstate commerce to entice minor females to engage in prostitution
Charge
1 mention
Solicitation of Minors to Engage in Prostitution
Charge
1 mention
Charge: Solicitation of minors to engage in prostitution
Charge
1 mention
15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
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
West Palm Beach, FL
Location
1 mention
2007-10-03
Date
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"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"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"09/23/2007 08:37 PM To -Jay Lefkowite"
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 2423(b)
"traveling in interstate commerce for the purpose of engaging in illicit sexual conduct... in violation of Title 18, United States Code, Section 2423(b"
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 1591(a)(1)
"recruiting, enticing, and obtaining by any means a person... In violation of Title 18, United States Code, Sections 1591(a)(1)"
Jeffrey Epstein
→
legal
→
Charge: Florida Statutes Section 796.03
"Epstein shall plead guilty... to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in "
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"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
→
Case No. 2006-cf-009495AXXXMB
"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
→
Charge: Solicitation of Prostitution
"Epstein shall plead guilty... charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of minors to engage in prostitution
"Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in pro"
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's Office
"Epstein understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"09/26/2007 11:49 AM To "Jay Lefkowite"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"09/27/2007 10:52 AM To "Jay Lefkowilt"
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
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein understands and agrees to comply with them... Non-Prosecution Agreement"
Acosta
→
employment
→
U.S. Attorney's Office
"R.. ALEXANDER ACOSTA UNITED STATES ATTORNEY"
Jay P. Lefkowitz
→
employment
→
U.S. Attorney's Office
"Jay Lefkowite Assistant U.S. Attorney"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"09/27/2007 05:11 PM To "Jay Letkowitz" Hi Jay — Can you give me a quick ring."
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"10/01/2007 09:31 AM To "Jay Letkowie Hi Jay -- I haven't been able to access my e-mail until now."
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"10/03/2007 03:15 PM To "Jay Lelkowitz" Hi Jay -- This afternoon is fine. Here is the memo that I put together."
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... Epstein hereby states that he u"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"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
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in pro"
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 agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution... shall be deemed to be a necessa"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"The sender of the email refers to Jay Lefkowitz as the recipient of revisions to the 'Epstein agreement' and mentions 'your client' in reference to Mr"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"the list we are going to give you are persons we have identified as victims... to knowingly persuade, induce, or entice minor females to engage in pro"
Jeffrey Epstein
→
legal
→
State Attorney's Office
"Epstein understands and acknowledges that, in order to do so, he must undertake certain actions with the State Attorney's Office"
Jeffrey Epstein
→
legal
→
State Attorney's Office
"he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office"
Jeffrey Epstein
→
legal
→
Interstate Commerce Prostitution Conspiracy Charge
"investigation into Epstein's background and any offenses... including: knowingly and willfully conspiring... to use a facility or means of interstate "
Jeffrey Epstein
→
legal
→
Interstate Travel for Illicit Sexual Conduct Charge
"investigation into Epstein's background... including: knowingly and willfully conspiring with others... to travel in interstate commerce for the purpo"
REDACTED-001
→
communication
→
Jay Leftwitz
"09/24/2007 09:36 AM To "JayLeftwitz" Subject RE: Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Can you talk with your client about items 3 and 4? I envisioned Shook Hardy sending regular bills to you... [referring to Epstein's payment of fees]"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"Assistant U.S. Attorney... we (the federal government)"
Ann Marie C. Villafana
→
document
→
Special Master Proposal
"Here is the memo that I put together. [Attachment 'Special Master Proposal.wpd]"
Ann Marie C. Villafana
→
employment
→
U.S. District Court for the Southern District of Florida
"Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"
Jeffrey Epstein
→
power
→
REDACTED-001
"I have compiled a list of 34 confirmed minors... to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Hi Jay — Do you have a copy that at least contains Mr. Epstein's signature?"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"09/24/2007 04:34 PM To 'Jay Lelkowltz'"
Humberto H. Ocariz
→
employment
→
Shook, Hardy & Bacon
"Bert's firm has raised a number of good questions... I envisioned Shook Hardy sending regular bills to you"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"the selected attorney will contact counsel for Mr. Epstein to negotiate a settlement amount"
EFTA00213453.txt | Epstein File Explorer