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Back to data-set-09
EFTA00099056.txt
TXT
20.3 KB
JMail
Extracted Chars
20,778
Entities
27
Relationships
18
Loading extracted text...
Mentioned Entities
27
Case 1:10-cv-21586-ASG
LegalCase
3 mentions
Acosta
Person
Prosecutor
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Nadia Martinkova
Person
Suspect
1 mention
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Solicitation of Minors Charge
Charge
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Case No. 2006 CF 09454A
LegalCase
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Solicitation of Prostitution Charge
Charge
1 mention
Adriana
Person
Witness
1 mention
2007-10-30
Date
1 mention
2008-01-04
Date
1 mention
2007-10-26
Date
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
United States
Organization
GovernmentAgency
1 mention
Sarah Kellen
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
18
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
→
legal
→
Jeffrey Epstein
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Acosta
→
employment
→
United States Attorney's Office
"Alexander Acosta, United States Attorney for the Southern District of Florida"
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"
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"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"IQ A. MARIE VILLAFA17A ASSISTANT U.S. ATTORNEY"
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
→
United States
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Ann Marie C. Villafana
→
employment
→
United States Attorney for the Southern District of Florida
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits"
Jeffrey Epstein
→
legal
→
Case 1:10-cv-21586-ASG
"Case 1:10-cv-21586-ASG Document 1-3... Epstein asserts and certifies that the above has been read"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them."
REDACTED-001
→
legal
→
Jeffrey Epstein
"the United States, in consultation with and subject to the good faith approval of Epstein's counsel"
Sarah Kellen
→
social
→
Jeffrey Epstein
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Adriana
→
social
→
Jeffrey Epstein
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Lesley Groff
→
social
→
Jeffrey Epstein
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Nadia Martinkova
→
social
→
Jeffrey Epstein
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
EFTA00099056.txt | Epstein File Explorer