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Back to data-set-09
EFTA00584101.txt
TXT
43.3 KB
JMail
Extracted Chars
44,324
Entities
33
Relationships
14
Loading extracted text...
Mentioned Entities
33
Jeffrey Epstein
Person
Associate
5 mentions
SORA Level Determination Hearing
Event
4 mentions
New York County District Attorney's Office
Organization
GovernmentAgency
4 mentions
REDACTED-001
Person
Associate
3 mentions
District Attorney's Office
Organization
GovernmentAgency
2 mentions
SORA Board
Organization
GovernmentAgency
2 mentions
NYS Correction Law Article 6-C
LegalCase
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Search Warrant Affidavit
Communication
Evidence
2 mentions
Florida
Location
2 mentions
New York City
Location
2 mentions
Florida Sex Crimes Prosecutor
Person
Prosecutor
1 mention
New York Supreme Court, Criminal Term, New York County
Organization
GovernmentAgency
1 mention
Sexual Offender Registration Act
LegalCase
1 mention
2011-09-16
Date
1 mention
Sex Offender Registration Act
Organization
GovernmentAgency
1 mention
New York State Board of Sex Examiners
Organization
GovernmentAgency
1 mention
Felony Solicitation for Prostitution
Charge
1 mention
Supreme Court of the State of New York, County of New York
Organization
GovernmentAgency
1 mention
Sandra Lynn Musumeci
Person
Attorney
1 mention
2011-01-18
Date
1 mention
2011-01-19
Date
1 mention
Ruth Pickholz
Person
Judge
1 mention
2010-08-26
Date
1 mention
2010-08-16
Date
1 mention
Sex Offender Monitoring Unit
Organization
GovernmentAgency
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Florida State Attorney's Office
Organization
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
14
Jeffrey Epstein
→
legal
→
Felony Solicitation for Prostitution
"she only indicted one count of Felony Solicitation for Prostitution, Fla. Stat. § 796.07"
Jay P. Lefkowitz
→
communication
→
Ruth Pickholz
"Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz, dated Sept. 9, 2010"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz, KIRKLAND & ELLIS LLP"
Sandra Lynn Musumeci
→
employment
→
Kirkland & Ellis LLP
"Sandra Lynn Musumeci KIRKLAND & ELLIS LLP"
REDACTED-001
→
legal
→
Jeffrey Epstein
"the former State Attorney for Palm Beach County, Florida who oversaw the investigation and prosecution of Appellant's case"
Jeffrey Epstein
→
legal
→
SORA Level Determination Hearing
"the Order adjudging Appellant a Level 3 offender should be vacated"
REDACTED-001
→
employment
→
District Attorney's Office
"the Assistant District Attorney who represented the People at the SORA hearing -- no less than the Deputy Bureau Chief of the Sex Crimes Unit"
District Attorney's Office
→
legal
→
SORA Level Determination Hearing
"the People's representations that the District Attorney's Office, as the party representing the State"
District Attorney's Office
→
communication
→
Palm Beach County State Attorney's Office
"given their communications with the Palm Beach County State Attorney's Office and their review of that office's files"
REDACTED-002
→
employment
→
District Attorney's Office
"the People -- represented by the Deputy Chief of the Sex Crimes Unit"
REDACTED-003
→
employment
→
District Attorney's Office
"the more junior Assistant District Attorney originally assigned to the matter"
Jeffrey Epstein
→
property
→
Florida
"females repeatedly came to Appellant's Florida home"
Jay P. Lefkowitz
→
communication
→
New York County District Attorney's Office
"In October 2010, Appellant's counsel... met with both the assigned Assistant District Attorney and the Deputy Chief of the Sex Crimes Unit"
Jeffrey Epstein
→
legal
→
SORA Level Determination Hearing
"the SORA hearing was held on January 18, 2011... to allow the People an opportunity to review the evidence... of Appellant's underlying Florida case"
EFTA00584101.txt | Epstein File Explorer