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Back to data-set-09
EFTA00296671.txt
TXT
81.3 KB
JMail
Extracted Chars
83,121
Entities
50
Relationships
46
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
Non-Prosecution Agreement
Settlement
Trust
5 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
4 mentions
Kirkland & Ellis LLP
Organization
Company
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
4 mentions
REDACTED-001
Person
Associate
4 mentions
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
3 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Solicitation of Prostitution Charge
Charge
3 mentions
2008-01-04
Date
3 mentions
2007-10-26
Date
3 mentions
State Attorney's Office
Organization
GovernmentAgency
3 mentions
Solicitation of Minors to Engage in Prostitution
Charge
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Humberto H. Ocariz
Person
Attorney
2 mentions
Case No. 2006-cf-009495AXXXMB
LegalCase
2 mentions
2007-09-27
Date
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
2007-09-24
Date
2 mentions
West Palm Beach
Location
City
2 mentions
Special Master Proposal
Communication
1 mention
Date: 2007-09-24
Date
1 mention
Date: 2008-01-04
Date
1 mention
Date: 2007-10-26
Date
1 mention
Charge: Conspiracy to travel for illicit sexual conduct with minors
Charge
1 mention
Charge: Conspiracy to entice minor females to engage in prostitution
Charge
1 mention
Conspiracy to Entice Minors Charge
Charge
1 mention
Communication-20070923-02
Communication
1 mention
Communication-20070923-01
Communication
1 mention
Solicitation of Minors to Engage in Prostitution Charge
Charge
1 mention
Commercial sex act
Charge
1 mention
Lake Lytal, Jr.
Person
Attorney
1 mention
Charge: Solicitation of Prostitution
Charge
1 mention
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Sex Trafficking of Minors Charge
Charge
1 mention
Interstate Travel for Illicit Sexual Conduct Charge
Charge
1 mention
Interstate Commerce Prostitution Conspiracy Charge
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
15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Communication-003
Communication
1 mention
Communication-002
Communication
1 mention
2007-10-03
Date
1 mention
Shook, Hardy & Bacon
Organization
LawFirm
1 mention
Andy
Person
Associate
1 mention
Relationships
46
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 "
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
→
Solicitation of Prostitution Charge
"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 Charge
"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
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"NON-PROSECUTION AGREEMENT... prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background... from i"
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"
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 hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
Charge: Solicitation of Prostitution
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
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
→
Case No. 2006-cf-009495AXXXMB
"Epstein shall plead guilty... in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB)"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"09/27/2007 10:52 AM To 'Jay Lefkowite <"
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
→
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"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I have not balked about giving your client yet another month to self-surrender"
REDACTED-001
→
communication
→
Gerald Lefcourt
"09/24/2007 09:36 AM To 'Jay Lefkowite... Assistant U.S. Attorney"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"To "Jay Lefkowitz" 09/24/2007 10:13 AM Subject Epstein agreement as reviewed by the U.S. Attorney"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"09/27/2007 05:11 PM Hi Jay — Can you give me a quick ring."
Jay P. Lefkowitz
→
communication
→
REDACTED-001
"10/01/2007 09:31 AM To "Jay Lefkowitz < ... Hi Jay -- I haven't been able to access my e-mail until now."
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"10/03/2007 03:15 PM To "Jay Lefkowitz" ... Hi Jay -- This afternoon is fine."
REDACTED-002
→
legal
→
Jeffrey Epstein
"The selected attorney will contact each victim and review with her the facts of her case... attempting to reach an agreement with Mr. 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"
REDACTED-001
→
employment
→
U.S. Department of Justice
"Assistant U.S. Attorney... we (the federal government)"
Jeffrey Epstein
→
legal
→
18 USC 2255
"gave him an idea of the charges that we had planned to bring as related to 18 USC 2255"
REDACTED-004
→
communication
→
Gerald Lefcourt
"To 'Jay Lefkowite... 09/24/2007 04:04 PM"
Humberto H. Ocariz
→
social
→
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
→
employment
→
Kirkland & Ellis LLP
"It is the property of Kirkland & Ellis LLP... return e-mail or by e-mail to postmasterekikkland.com"
Gerald Lefcourt
→
employment
→
Kirkland & Ellis LLP
"To 'Jay Lefkowite... It is the property of Kirkland & Ellis LLP"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"To "Jay Lefkowitz" ... to address Mr. Epstein's concern regarding the list of names"
REDACTED-001
→
document
→
Special Master Proposal
"Hi Jay -- This afternoon is fine. Here is the memo that I put together."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"To "Jay Lefkowitz < ... It is the property of Kirkland & Ellis LLP"
REDACTED-002
→
legal
→
LegalCase
"if all 40 girls decide they want to sue"
Jeffrey Epstein
→
power
→
REDACTED-001
"case file, which will be kept confidential since it also contains identifying information about the girls."
EFTA00296671.txt | Epstein File Explorer