Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00213534.txt
TXT
72.9 KB
JMail
Extracted Chars
74,614
Entities
41
Relationships
39
Loading extracted text...
Mentioned Entities
41
Jay P. Lefkowitz
Person
DefenseAttorney
7 mentions
Kirkland & Ellis LLP
Organization
Company
7 mentions
Acosta
Person
Prosecutor
6 mentions
Jeffrey Sloman
Person
Associate
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Edward B. Davis
Person
Judge
3 mentions
USAFLS
Organization
GovernmentAgency
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Akerman Senterfitt
Organization
LawFirm
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Communication-20080102-1
Communication
1 mention
Communication-20071228-1
Communication
1 mention
Communication-20071227-1
Communication
1 mention
Communication-20071220-1
Communication
1 mention
Annette Mesta
Person
1 mention
Communication_2007-09-21
Communication
1 mention
Communication_2007-09-23
Communication
1 mention
2007-10-17
Date
1 mention
Judge Davis
Person
Judge
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Kristin L. Andersen
Person
Associate
1 mention
WPB Marriott
Location
1 mention
Annette Castillo
Person
Prosecutor
1 mention
2007-11-15
Date
1 mention
2007-11-20
Date
1 mention
Addendum to the Non-Prosecution Agreement
Settlement
1 mention
2007-10-24
Date
1 mention
2007-10-30
Date
1 mention
2007-10-15
Date
1 mention
2007-10-18
Date
1 mention
2007-10-16
Date
1 mention
Jeff
Person
Suspect
1 mention
2008-01-04
Date
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Jack Goldberger
Person
Enabler
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
39
Jeffrey Sloman
→
employment
→
United States Attorney's Office
"Jeffrey Sloman First Assistant United States Attorney"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"From: "Sloman, Jeff (USAFLS)" Sent: 10/18/2007 04:39 PM AST To: Jay Lefkowitz"
Jeffrey Epstein
→
legal
→
United States Department of Justice
"the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"10/16/2007 04:00 PM To "Jay Lefkowite"
Jay P. Lefkowitz
→
communication
→
Jeffrey Sloman
"From: Jay Lefkowitz... Sent: Monday, October 15, 2007 10:53 AM To: Sloman, Jeff"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCIIEZ, ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"From: "Sloman, Jeff (USAFLS)" Sent: 10/12/2007 09:48 AM AST To: Jay Lefkowitz"
Jeffrey Epstein
→
legal
→
USAFLS
"ADDENDUM TO THE NON-PROSECUTION AGREEMENT... Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees "
Jay P. Lefkowitz
→
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 Sloman
→
employment
→
United States Attorney's Office
"Jeffrey Sloman First Assistant United States Attorney"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"From: "Sidman, Jeff USAFLS" 10/30/2007 02:42 PM To "Jay LefkowIte"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein hereby, states that he understands the clarifications to the Non-Prosecution Agreement"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Ja Lefkowitz, Esq. on behalf of Epstein"
Jeffrey Sloman
→
employment
→
United States Attorney's Office, Southern District of Florida
"Jeffrey Sloman First Assistant United States Attorney"
Acosta
→
employment
→
United States Attorney's Office, Southern District of Florida
"It. Alexander Acosta United States Attorney"
United States Attorney's Office, Southern District of Florida
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"From: Stamen, Jeff ... To Letkowite ... 10/24/2007"
Jay P. Lefkowitz
→
communication
→
Jeffrey Sloman
"From: Jay Lefkowitz ... To: Sloman, Jeff ... Sent: Wed Oct 24 16:23:05 2007"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz sends emails to Alex Acosta regarding 'Jeffrey Epstein - confidential' and negotiations."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"The information contained in this communication... is the property of Kirkland & Ellis LLP"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz is communicating with prosecutors regarding Epstein's guilty plea date and the selection of lawyers for victims."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"The information contained in this communication... is the property of Kirkland & Ellis LLP"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"the good faith approval of Epstein's counsel... From: Jay Lefkowitz"
Jeffrey Sloman
→
employment
→
United States Attorney's Office, Southern District of Florida
"To: Sloman, Jeff (USAFLS)... assisting the United States Attorney's Office"
Jeffrey Sloman
→
communication
→
Edward B. Davis
"The Hon. Edward B. Davis (Ret.)... Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Annette Castillo
→
employment
→
USAFLS
"Castillo, Annette (USAFLS)"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"From: Jay Lefkowitz ... It is the property of Kirkland & Ellis LLP"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"The information contained in this communication... is the property of Kirkland & Ellis LLP... From: Jay Lefkowitz"
Jeffrey Sloman
→
communication
→
Edward B. Davis
"I'd like to reach out to Judge Davis as soon as possible."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"From: Jay Lefkowitz... It is the property of Kirkland & Ellis LLP"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"The information contained in this communication... is the property of Kirkland & Ellis LLP... From: Jay Lefkowitz"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Mr. Letkowitz can be reached at - Kirkland & Ellis LLP"
Jeffrey Sloman
→
communication
→
Judge Davis
"I called Judge Davis before I sent him the agreed upon letter."
Edward B. Davis
→
employment
→
Akerman Senterfitt
"The Hon. Edward B. Davis (Ret.) Akerman Senterfitt"
EFTA00213534.txt | Epstein File Explorer