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Back to data-set-09
EFTA00176147.txt
TXT
18.8 KB
JMail
Extracted Chars
19,200
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
2007-12-26
Date
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Child Exploitation and Obscenity Unit
Organization
GovernmentAgency
1 mention
Dean Starr
Person
Attorney
1 mention
Jay P. Lelkowitz
Person
Attorney
1 mention
Acosta
Person
Prosecutor
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Deferred-Prosecution Agreement
Settlement
1 mention
Kirkland & Ellis
Organization
LawFirm
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
2007-09-24
Date
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Jeffrey Sloman
Person
Associate
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
REDACTED-002
Person
Unknown
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
11
Jay P. Lelkowitz
→
legal
→
Jeffrey Epstein
"your client, Jeffrey Epstein"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"your client, Jeffrey Epstein and two of his lawyers, Gerald Lefcourt, Esq."
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"your client, Jeffrey Epstein and two of his lawyers... Lily Ann Sanchez, Esq."
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Jeffrey Epstein... entered into a Non-Prosecution Agreement ("the Agreement") with the United States Attorney's Office for the Southern District of Fl"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"I write to address the questions you posed to me... regarding notification to the alleged victims... our position on two issues... Re: Jeffrey Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"July 6, 2007 letter from Gerald B. Lefcourt, Esq. and Alan Dershowitz"
Dean Starr
→
legal
→
Jeffrey Epstein
"you and, subsequently, Dean Starr began taking issue with the implementation of the 2255 provision"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"defer federal prosecution of Mr. Epstein for illicit sexual conduct by Mr. Epstein involving minor victims"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"defer federal prosecution of Mr. Epstein for illicit sexual conduct by Mr. Epstein involving minor victims"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the conduct of Mr. Epstein with respect to these alleged victims fails to satisfy the requisite elements of any of the enumerated offenses"
Jay P. Lelkowitz
→
employment
→
Kirkland & Ellis
"12/26/2007 14:47 FAX KIRKLANDAELLIS... Sincerely, Ja P. Lellowitz"
EFTA00176147.txt | Epstein File Explorer