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Back to data-set-09
EFTA00176757.txt
TXT
34.7 KB
JMail
Extracted Chars
35,502
Entities
33
Relationships
32
Loading extracted text...
Mentioned Entities
33
Jeffrey Epstein
Person
Associate
4 mentions
Acosta
Person
Prosecutor
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
15th Judicial Circuit
Organization
GovernmentAgency
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Solicitation of Prostitution Charge
Charge
2 mentions
Adriana
Person
Witness
2 mentions
Case No. 2006-cf-009495AXXXMB
LegalCase
2 mentions
2008-01-04
Date
2 mentions
2007-10-26
Date
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Palm Beach County
Location
Prison
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Nadia Marcinkova
Person
Associate
2 mentions
Lesley Groff
Person
Associate
2 mentions
Solicitation of Minors to Engage in Prostitution Charge
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 Commerce Illicit Sexual Conduct Conspiracy Charge
Charge
1 mention
Interstate Commerce Prostitution Conspiracy Charge
Charge
1 mention
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
1 mention
Solicitation of Minors to Engage in Prostitution
Charge
1 mention
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Addendum to the Non-Prosecution Agreement
Settlement
1 mention
Solicitation of Prostitution
Charge
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
32
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
→
Case No. 2006-cf-009495AXXXMB
"Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach"
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
"provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below"
Jeffrey Epstein
→
legal
→
State Attorney's Office
"the sentence agreed upon between the State Attorney's Office and Epstein"
City of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
→
legal
→
Jeffrey Epstein
"the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
→
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"
United States Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any o"
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 and any o"
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"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach"
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
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Ann Marie C. Villafana
→
employment
→
United States Attorney for the Southern District of Florida
"A. MARIE VILLAFAIIA ASSISTANT U.S. ATTORNEY"
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
→
Sex Trafficking of Minors Charge
"investigation into Epstein's background... including: knowingly... recruiting, enticing, and obtaining by any means a person, knowing that the person "
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims"
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"
REDACTED-001
→
legal
→
Jeffrey Epstein
"the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these"
Sarah Kellen
→
social
→
Jeffrey Epstein
"potential co-conspirators of Epstein, including but not limited to Sarah Kellen"
Adriana
→
social
→
Jeffrey Epstein
"potential co-conspirators of Epstein, including but not limited to... Adriana Ross"
Lesley Groff
→
social
→
Jeffrey Epstein
"potential co-conspirators of Epstein, including but not limited to... Lesley Groff"
Nadia Marcinkova
→
social
→
Jeffrey Epstein
"potential co-conspirators of Epstein, including but not limited to... Nadia Marcinkova"
EFTA00176757.txt | Epstein File Explorer