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
EFTA00225920.txt
TXT
354.9 KB
JMail
Extracted Chars
362,665
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
33 mentions
Acosta
Person
Prosecutor
26 mentions
Ann Marie C. Villafana
Person
LawEnforcement
25 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
23 mentions
Non-Prosecution Agreement
Settlement
Trust
22 mentions
Gerald Lefcourt
Person
DefenseAttorney
18 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
15 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
15 mentions
United States Attorney's Office
Organization
GovernmentAgency
14 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
11 mentions
Solicitation of Prostitution Charge
Charge
10 mentions
2008-01-04
Date
10 mentions
2007-10-26
Date
10 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
10 mentions
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
9 mentions
Kirkland & Ellis LLP
Organization
Company
9 mentions
2007-09-23
Date
8 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
7 mentions
State Attorney's Office
Organization
GovernmentAgency
7 mentions
REDACTED-001
Person
Associate
7 mentions
Oscar de J. Tobon-Builes
Person
Defendant
6 mentions
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
6 mentions
15th Judicial Circuit
Organization
GovernmentAgency
6 mentions
Solicitation of Minors to Engage in Prostitution
Charge
5 mentions
2007-09-24
Date
5 mentions
Interstate Commerce Prostitution Conspiracy Charge
Charge
4 mentions
2007-12-10
Date
4 mentions
Andrew Lourie
Person
LawEnforcement
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Lesley Groff
Person
Associate
4 mentions
Case No. 08-80736-CV-MARRA
LegalCase
3 mentions
Roman
Person
Accomplice
3 mentions
Andy
Person
Associate
3 mentions
Case No. 2006-cf-009495AXXXMB
LegalCase
3 mentions
2007-10-19
Date
3 mentions
USAFLS
Organization
GovernmentAgency
3 mentions
Palm Beach County
Location
Prison
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Sarah Kellen
Person
Associate
3 mentions
Slovenkay
Person
LawEnforcement
2 mentions
Barnett Bank
Organization
FinancialInstitution
2 mentions
United States v. Tobon-Builes
LegalCase
2 mentions
McClanahan
Person
Defendant
2 mentions
Interstate Travel for Illicit Sexual Conduct Charge
Charge
2 mentions
Solicitation of Minors Charge
Charge
2 mentions
Ami Sheth
Person
Attorney
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
E. Nesbitt Kuyrkendall
Person
Witness
2 mentions
Kirkland & Ellis
Organization
LawFirm
2 mentions
Paul A Lavery
Person
Suspect
2 mentions
Relationships
50
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Have conferred with my client and I think we are on the same page"
Ann Marie C. Villafana
→
employment
→
USAFLS
"A. Marie Villafana Assistant U.S. Attorney"
Jay P. Lefkowitz
→
communication
→
Ann Marie C. Villafana
"Marie - thanks very much for speaking this am"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"Ann Marie C. Villafana Assistant U.S. Attorney"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 8:44 AM To: 'Jay Lefkowitz'"
Jay P. Lefkowitz
→
communication
→
Ann Marie C. Villafana
"From: Jay Lefkowitz [mailto:
[email protected]
Sent: Tuesday, September 18, 2007 8:59 AM To: Villafana, Ann Marie C. (USAFLS)"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Letkowitz <
[email protected]
>"
Ami Sheth
→
employment
→
Kirkland & Ellis LLP
"Ami H. Sheth* j Kirkland & Ellis LLP"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"A. Marie Villafaria Assistant U.S. Attorney"
Ami Sheth
→
communication
→
Ann Marie C. Villafana
"From: Ami Sheth <ASheth@kirklanctcom> Date: September 23, 2007... To: "Villatana,_Ann Made C. _V' jAnn.Marie.C.VMatanaVkirkland.com"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in vi"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"this Non-Prosecution Agreement and agrees to comply with them."
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"A. MARIE VILLAFASIA ASSISTANT U.S. ATTORNEY"
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"I know that this will delay Mr. Epstein's sentencing... I will not oppose your recommendation for Mr. Epstein's designation."
Judge Marra
→
legal
→
Jeffrey Epstein
"Hearing before Judge Marra has been taken off the calendar [regarding the plea agreement for Epstein]."
Ann Marie C. Villafana
→
employment
→
USAFLS
"Ann Marie C. Villafana... Assistant U.S. Attorney"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"Sent: Monday, September 17, 2007 9:43 AM To: '
[email protected]
'; 'Jay Lefkowitz'"
Rolando Garcia
→
employment
→
USAFLS
"Garcia, Rolando (USAFLS)"
Andrew Lourie
→
employment
→
USAFLS
"Laurie, Andrew (USAFLS)"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEKOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jay P. Lefkowitz
→
communication
→
Ann Marie C. Villafana
"From: Jay Lefkowitz... To: Villafana, Ann Marie C. (USAFLS)... Sent: Sunday, September 23, 2007"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Epstein understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"JACK GOLDBERGER, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands "
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz <
[email protected]
> wrote: Marie - if 2 pm doesn't work, can we arrange to go through the entire document"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Ami Sheth
→
employment
→
Kirkland & Ellis LLP
"Ami H. Sheth* I Kirkland & Ellis LLP"
Ami Sheth
→
communication
→
Ann Marie C. Villafana
"From: Ami Sheth Sent: 09/23/2007 01:56 PM EDT To: Willafana, Ann Marie C."
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"Ann Marie Villafana To: Jay Lefkowitz <
[email protected]
>"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"JACK GOLDBERGER, ESQ. ATTORNEY FOR JE14 PREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Jeffrey Epstein
→
legal
→
Solicitation of Minors Charge
"Epstein shall plead guilty... to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in "
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution... Epstein hereby states that he u"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any o"
City of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"the City of Palm Beach Police Department and the State Attorney's Office... have conducted an investigation into the conduct of Jeffrey Epstein"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"JACK GOLDBERGER, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Ann Marie C. Villafana
→
communication
→
Gerald Lefcourt
"From: "Villafana, Ann Marie C. XUSAFISW <
[email protected]
> Date: September 23, 2907 8:58:25 PM EDT To: "Jay Lefkowite €-JLellcovritzel"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"Epstein shall plead guilty (not nolo contendere) to an Information filed by the State Attorney's Office charging Epstein with an offense that requires"
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
City of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"the City of Palm Beach Police Department and the State Attorney's Office... have conducted an investigation into the conduct of Jeffrey Epstein"
EFTA00225920.txt | Epstein File Explorer