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
EFTA00207398.txt
TXT
76.2 KB
JMail
Extracted Chars
77,902
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
7 mentions
Case 1:10-cv-21586-ASG
LegalCase
6 mentions
Non-Prosecution Agreement
Settlement
Trust
6 mentions
Acosta
Person
Prosecutor
4 mentions
Peter Prieto
Person
Attorney
3 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Podhurst Firm
Organization
LawFirm
2 mentions
2010-05-17
Date
2 mentions
Edward B. Davis
Person
Judge
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Solicitation of Prostitution
Charge
2 mentions
Kirkland & Ellis LLP
Organization
Company
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
United States
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Ferrari 575 M
Property
1 mention
Susan E. Bennett
Person
Attorney
1 mention
Steven C. Marks
Person
Attorney
1 mention
358 El Milo Way, Palm Beach, Florida
Address
1 mention
Victims
Person
Victim
1 mention
Legal Case 2010-05-17
LegalCase
1 mention
Helicopter
Aircraft
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Recruiting and obtaining minors for commercial sex acts
Charge
1 mention
Conspiracy to travel in interstate commerce for illicit sexual conduct with minors
Charge
1 mention
Conspiracy to use interstate commerce to entice minor females to engage in prostitution
Charge
1 mention
Solicitation of Minors to Engage in Prostitution
Charge
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
Josefsberg
Person
Attorney
1 mention
U.S. 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
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
John Gravante
Person
Attorney
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
NPA
LegalCase
1 mention
Avenue Foch Apartment
Property
1 mention
Case No. 2006 CF 09454A
LegalCase
1 mention
2007-10-25
Date
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Kenneth Marra
Person
Judge
1 mention
Manhattan Mansion
Property
1 mention
New Mexico Ranch
Property
Location
1 mention
Robert D. Critton
Person
Attorney
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
Amy Ederi
Person
Attorney
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Victims
"young women who, as minors, were sexually abused and exploited by Defendant"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
United States
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
Case 1:10-cv-21586-ASG
"Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010"
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
→
U.S. Attorney's Office, Southern District of Florida
"U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement"
U.S. Attorney's Office, Southern District of Florida
→
communication
→
Edward B. Davis
"LETTER DATED OCTOBER 25, 2007 FROM FIRST ASSISTANT UNITED STATES ATTORNEY TO THE HONORABLE EDWARD B. DAVIS (Ret.)"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lelkowitz, Esq. =behalf ofEpstein"
Jeffrey Epstein
→
legal
→
Case 1:10-cv-21586-ASG
"JEFFREY EPSTEIN ... Defendant ... Case Number: 1:10-cv-21586-ASG"
Jeffrey Epstein
→
property
→
358 El Milo Way, Palm Beach, Florida
"JEFFREY EPSTEIN 358 El Milo Way Palm Beach. Florida"
Peter Prieto
→
employment
→
Podhurst Orseck, P.A.
"Peter Prieto, Esq. Podhurst °meek, P.A."
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"Epstein shall plead guilty... to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in pro"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant began sexually abusing and exploiting one of his female victims when she was only fifteen (15) years old."
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including, but not limited to, Kenneth Starr, Esq."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein was represented by... Jay Lefkowitz, Esq. of Kirkland & Ellis LLP"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein was represented by... Alan Dershowitz, the renowned Harvard Law Professor"
Roy Black
→
legal
→
Jeffrey Epstein
"Epstein was represented by... Roy Black, Esq."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Epstein was represented by... Martin G. Weinberg, Esq."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein was represented by... Jack A. Goldberger, Esq."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Epstein was represented by... Robert D. Critton, Jr., Esq."
Michael Burman
→
legal
→
Jeffrey Epstein
"Epstein was represented by... Michael Burman, Esq."
Robert C. Josefsberg
→
employment
→
Podhurst Firm
"Robert C. Josefsberg, Esq., a partner in the .Podhurst_firm.."
Katherine W. Ezell
→
employment
→
Podhurst Firm
"the assistance of his partner, Katherine W. Ezell"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"luring this fifteen-year-old to his mansion... lured her to his Palm Beach mansion"
Podhurst Orseck, P.A.
→
legal
→
Jeffrey Epstein
"Plaintiff, Podhurst Orseck, P.A., sues Defendant, Jeffrey Epstein, for attorney's fees and costs"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant currently can be found in Palm Beach... at his mansion located at 358 El Brillo Way"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"he maintained his principal place of residence in the largest dwelling in Manhattan"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"Defendant also owns a S30 million, 7,500 —acre ranch in New Mexico"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Non-Prosecution Agreement between the United States of America, through the USAO and Defendant, which was executed on or about October 30, 2007"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"plea of guilty to two felony counts - - Solicitation of Prostitution"
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"plea of guilty to two felony counts... and Procuring Person Under 18 for Prostitution"
Kenneth Marra
→
legal
→
Legal Case 2010-05-17
"JUDGE Kenneth A. Marra"
Jeffrey Epstein
→
financial
→
Podhurst Firm
"the Podhurst firm is currently owed a total of more than Two Million Dollars ($2,000,000) in fees and costs, with additional fees and costs being incu"
Jeffrey Epstein
→
legal
→
Victims
"settlements have been finalized and executed in many of the cases handled by the attorney representative"
Jeffrey Epstein
→
financial
→
REDACTED-001
"select an attorney representative for these persons, who shall be paid for by Epstein."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Leavitt, P.C. ... KIRKLAND & ELLIS LLP"
Peter Prieto
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECK, P.A. Attorneys for Plaintiff' ... By: /s/ Peter Prieto"
Steven C. Marks
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECK, P.A. Attorneys for Plaintiff' ... Steven C. Marks (FBN 516414)"
John Gravante
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECK, P.A. Attorneys for Plaintiff' ... John Gravante, Rl (FBN 617113)"
REDACTED-002
→
power
→
REDACTED-001
"assaulting her with the assistance of one of the several women who would procure minor females for Defendant's pleasure"
Jeffrey Epstein
→
abuse
→
REDACTED-005
"representation of over a dozen minor women sexually abused and exploited by Defendant"
Peter Prieto
→
legal
→
Legal Case 2010-05-17
"SIONATURB OP ATTORNEY or RECORD s/Peter Prieto May 17, 2010"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein will pay Mr. 3°5M-erg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements under 2255"
Jeffrey Epstein
→
financial
→
Podhurst Orseck, P.A.
"Plaintiff seeks damages in excess of Two Million Dollars ($2,000,000), representing the attorney's fees and costs incurred by the Podhurst firm on beh"
EFTA00207398.txt | Epstein File Explorer