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EFTA00213048.txt
TXT
214.5 KB
JMail
Extracted Chars
218,601
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
23 mentions
Acosta
Person
Prosecutor
15 mentions
Kirkland & Ellis LLP
Organization
Company
12 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
11 mentions
Non-Prosecution Agreement
Settlement
Trust
11 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
11 mentions
REDACTED-001
Person
Associate
10 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
8 mentions
Jack Goldberger
Person
Enabler
8 mentions
Judge Davis
Person
Judge
5 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
5 mentions
Case 9:09-cv-80591-KAM
LegalCase
5 mentions
Robert C. Josefsberg
Person
Attorney
5 mentions
Jane Doe No 10
Person
Victim
5 mentions
Roy Black
Person
DefenseAttorney
5 mentions
U.S. Department of Justice
Organization
GovernmentAgency
5 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
4 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
4 mentions
2007-11-29
Date
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
Jeffrey Sloman
Person
Associate
4 mentions
Villafana
Person
Prosecutor
3 mentions
Josefsberg
Person
Attorney
3 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
Marie
Person
Associate
3 mentions
Santa Fe
Location
3 mentions
Edward B. Davis
Person
Judge
3 mentions
Aaron Podhurst
Person
Judge
3 mentions
Katherine W. Ezell
Person
Attorney
3 mentions
2007-12-04
Date
3 mentions
U.S. Virgin Islands
Location
GovernmentAgency
3 mentions
2005-10-20
Date
3 mentions
New York City
Location
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Palm Beach
Location
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Podhurst Firm
Organization
LawFirm
2 mentions
Judge McSorley
Person
Judge
2 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Sandra McSorley
Person
Judge
2 mentions
2007-10-10
Date
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
2007-12-14
Date
2 mentions
2007-12-21
Date
2 mentions
Palm Beach County Stockade
Organization
Prison
2 mentions
Relationships
50
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
"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
"charging Epstein with an offense... the solicitation of minors to engage inprostitution, in violation of Florida Statutes Section 796.03"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits"
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 for the Southern District of Florida
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
Federal Plea Agreement
"the Federal Plea Agreement (the "Agreement") ... Mr. Epstein create a trust"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Jeffrey H. Sloman Acting United States Attorney"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"the U.S. Attorney's Office... proceed in accordance with its rights under the Non-Prosecution Agreement"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
property
→
Palm Beach County Stockade
"Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Lefkowitz indicated your busy schedule, and asked me to put off until September 7, 2007, so that you could attend"
Roy Black
→
legal
→
Jeffrey Epstein
"two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez"
Ken Starr
→
legal
→
Jeffrey Epstein
"your client, Mr. Epstein... I write in response to your November 28th letter"
Ken Starr
→
employment
→
Kirkland & Ellis LLP
"Kenneth W. Starr, Esq Kirkland & Ellis LLP"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Non-Prosecution Agreement between this Office and your client, Mr. Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"As counsel for the United States of America and Jeffrey Epstein, we jointly write to you"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including yourself, Professor Dershowitz"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... Jay Lefkowitz"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... Ms. Lilly Ann Sanchez"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... former United States Attorney Guy Lewis"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... Roy Black"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... Jack Goldberger"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... Gerry Lefcourt"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"Mr. Epstein elected to negotiate the Non-Frosecution Agreement"
Acosta
→
communication
→
Jay P. Lefkowitz
"On September 7, 2007, 1, along with FAUSA OM AUSAs FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez"
Jeffrey Sloman
→
employment
→
United States Attorney's Office, Southern District of Florida
"First Assistant United States Attorney Sloman"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"Non-Prosecution Agreement entered into between this Office and Mr. Epstein... first signed on September 24th, 2007"
Jeffrey Sloman
→
employment
→
United States Attorney's Office for the Southern District of Florida
"Jeffrey H. Sloman First Assistant US Attorney Southern District of Florida"
Jeffrey Epstein
→
legal
→
Charge-Felony Solicitation of Prostitution
"Name: JeffreyE. Epstein Plea: Guilty Charge Felony Solicitation of Prostitution"
Jeffrey Epstein
→
legal
→
Charge-Procuring Person Under 18 for Prostitution
"Name: JeffreyE. Epstein Plea: Guilty Charge Procuring Person Under 18 for Prostitution"
Jeffrey Epstein
→
legal
→
Palm Beach County Detention Facility
"the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"In my Monday, February 25th email, I tried to express my concern"
Jay P. Lefkowitz
→
communication
→
Jeffrey Sloman
"When you replied on Wednesday , February 27'"
Jeffrey Epstein
→
property
→
Palm Beach
"Mr. Epstein had a residence in Palm Beach for over 10 years at the time of these events"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the evidence demonstrates that each person on the list was a victim of Mr. Epstein's criminal behavior... the federal investigation shows criminal con"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Mr. Epstein and the U.S. Attorney's Office have reached an agreement"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, Esq. on behalf of Epstein"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"Jeffrey Sloman First Assistant United States Attorney"
Acosta
→
employment
→
U.S. Attorney's Office
"It Alexander Acosta United States Qttomey"
Jay P. Lelkowitz
→
legal
→
Jeffrey Epstein
"defense counsel's objections... Mr. Epstein currently has four Florida Bar members on his defense team"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the United States has identified you as a minor victim of certain federal offenses, including travel in interstate commerce to engage in prostitution "
Jay P. Lelkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Leekowitz, Esq. Kirkland & Ellis .LLP"
Aaron Podhurst
→
employment
→
Podhurst Orseck, P.A.
"Aaron Podhurst... with the law firm of Podhurst Orseck, P.A."
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert ("Bob") Josefsberg with the law firm of Podhurst Orseck, P.A."
Sandra McSorley
→
legal
→
Jeffrey Epstein
"Mr. Epstein's change of plea and sentencing will occur... before Judge Sandra K. McSorley"
EFTA00213048.txt | Epstein File Explorer