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Back to data-set-09
EFTA00731113.txt
TXT
32.9 KB
JMail
Extracted Chars
33,543
Entities
39
Relationships
32
Loading extracted text...
Mentioned Entities
39
Ann Marie C. Villafana
Person
LawEnforcement
4 mentions
Jeffrey Sloman
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Acosta
Person
Prosecutor
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
J. Goldberger
Person
Attorney
2 mentions
Karen Atkinson
Person
GovernmentAgency
2 mentions
USAO
Organization
GovernmentAgency
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jay P. Lelkowitz
Person
Attorney
1 mention
Judge Davis
Person
Judge
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Judge McSorley
Person
Judge
1 mention
Judge Pucillo
Person
Judge
1 mention
Josefsberg
Person
Attorney
1 mention
Jane Doe 101
Person
Victim
1 mention
Department of Corrections
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Legal Case 9:09-cv-80591-KAM
LegalCase
1 mention
2009-06-17
Date
1 mention
Bob Senior
Person
Prosecutor
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Michael Gauger
Person
LawEnforcement
1 mention
Robert D. Critton
Person
Attorney
1 mention
Sleeth
Person
LawEnforcement
1 mention
Victim Notification Letter
Communication
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Deputy Attorney General's Office
Organization
GovernmentAgency
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
U.S. Attorney General
Organization
GovernmentAgency
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Ken Starr
Person
Judge
1 mention
Lanna Belohlavek
Person
LawEnforcement
1 mention
Alice Fisher
Person
LawEnforcement
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Relationships
32
Jay P. Lefkowitz
→
communication
→
Ann Marie C. Villafana
"Ms. A. Marie Villafana, Esq. June 17, 2009... Sincerely, Jay P. Lefkowitz, P.C."
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Mr. Epstein already has paid Mr. Podhurst over $160,000 in legal fees"
Jay P. Lefkowitz
→
communication
→
Acosta
"On October 10, 2007, I stated in a letter to Mr. Acosta"
Ann Marie C. Villafana
→
communication
→
J. Goldberger
"your July 10, 2008 reply to Mr. Goldberger"
Jay P. Lelkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Lelkowitz, P.C. ... Re: Jeffrey Epstein"
Jay P. Lelkowitz
→
communication
→
Ann Marie C. Villafana
"June 17, 2009 VIA FACSIMILE Ms. A. Marie Villafana, Esq."
Jay P. Lelkowitz
→
communication
→
Alice Fisher
"On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney General Alice Fisher"
Jay P. Lelkowitz
→
communication
→
Acosta
"We informed the USAO of this request the very next day in a letter to Mr. Acosta"
Jeffrey Sloman
→
communication
→
Jay P. Lelkowitz
"In a May 28, 2008 email from Mr. Sloman to Mr. Lefkowitz, Mr. Sloman further postponed the deadline"
Lanna Belohlavek
→
communication
→
J. Goldberger
"June 27, 2008 Email from State Attorney Lanna Belohlavek to J. Goldberger"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Roy Black met with you... to review the work release issue [for Mr. Epstein]"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin Weinberg and I spent several weeks negotiating the language of the NPA"
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"Assistant U.S. Attorney Villafana [communicating regarding] Mr. Epstein's breach of the NPA"
Ann Marie C. Villafana
→
employment
→
USAO
"Assistant U.S. Attorney Villafana"
Roy Black
→
communication
→
Ann Marie C. Villafana
"Mr. Roy Black met with you, Karen Atkinson, Bob Senior, and Jeffrey Sloman in Miami to review the work release issue"
Ann Marie C. Villafana
→
communication
→
Michael Gauger
"July 3, 2008 Email from Assistant U.S. Attorney Villafana to Michael Gauger"
Jane Doe 101
→
legal
→
Legal Case 9:09-cv-80591-KAM
"Jane Doe 101... her complaint in civil action no 9:09-cv-80591-KAM"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"As we have reiterated and as has been proven by Mr. Epstein's own actions... Sincerely, Jay P. Lefkowitz, P.C."
Jeffrey Epstein
→
legal
→
U.S. Attorney General
"We signed a contract -- the NPA -- with you in good faith, and in exchange Mr. Epstein gave consideration"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Three of the alleged victims have already been compensated pursuant to the terms of the NPA"
J. Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Goldberger confirmed to you... the plea agreement... would have called-for resulted in the same 12-month and 6-month consecutive jail sentences..."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I stated in a letter to Mr. Acosta that the defense team did not believe 'it was the government's place to be co-counsel'"
Ann Marie C. Villafana
→
employment
→
USAO
"Assistant U.S. Attorney Villafana"
Acosta
→
employment
→
USAO
"U.S. Attorney Acosta"
Ann Marie C. Villafana
→
communication
→
J. Goldberger
"confirming a telephone conversation between the parties on June 27"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Mr. Epstein paid a settlement to an individual he had no recollection of ever meeting... because she appeared on your July 2008 list"
Acosta
→
communication
→
Jay P. Lelkowitz
"On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the serious issues raised about the NPA"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Letters from Assistant U.S. Attorney Villafana to J. Lefkowitz [regarding Epstein's compliance]"
Jane Doe 101
→
legal
→
Jeffrey Epstein
"Jane Doe 101... her complaint in civil action no 9:09-cv-80591-KAM... satisfy the NPA ¶ 8 requirements"
Jay P. Lefkowitz
→
employment
→
Jeffrey Epstein
"As we have reiterated and as has been proven by Mr. Epstein's own actions... Sincerely, Jay P. Lefkowitz, P.C."
J. Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Goldberger sent it to you that same afternoon... following your receipt of the agreement sent to you by Mr. Goldberger"
Roy Black
→
legal
→
Jeffrey Epstein
"Messrs. Black and Goldberger received a responsive letter from you"
EFTA00731113.txt | Epstein File Explorer