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EFTA00296400.txt
TXT
80.1 KB
JMail
Extracted Chars
81,969
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
8 mentions
Acosta
Person
Prosecutor
7 mentions
REDACTED-001
Person
Associate
6 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
5 mentions
Plea Agreement
Settlement
4 mentions
Kirkland & Ellis LLP
Organization
Company
4 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Charge: Solicitation of Minors
Charge
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
Jane Doe #1
Person
Plaintiff
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
United States Attorney
Organization
GovernmentAgency
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Palm Beach County
Location
Prison
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Charge: Witness Tampering Count 2
Charge
1 mention
Charge: Witness Tampering Count 1
Charge
1 mention
Legal Case: Southern District of Florida Information
LegalCase
1 mention
Charge: Privacy Protection Violation
Charge
1 mention
2007-09-15
Date
1 mention
Charge: 18 U.S.C. § 113(a)(5)
Charge
1 mention
Communication-20080229
Communication
1 mention
Communication-20080227
Communication
1 mention
Communication-20080225
Communication
1 mention
Communication-20071127
Communication
1 mention
Charge: Simple Assault
Charge
1 mention
Charge: 18 U.S.C. § 1512(d)(2)
Charge
1 mention
Probation Office
Organization
GovernmentAgency
1 mention
September 24, 2007 Agreement
Settlement
1 mention
Judge Davis
Person
Judge
1 mention
Bob Josephsberg
Person
Judge
1 mention
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Fifteenth Judicial Circuit
Organization
GovernmentAgency
1 mention
Black
Person
Financier
1 mention
Epstein's Plane
Aircraft
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
2008-03-04
Date
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
Plea Agreement
LegalCase
Settlement
1 mention
Epstein's Residence
Property
1 mention
2007-09-14
Date
1 mention
Landon Thomas Jr.
Person
Celebrity
1 mention
Aaron Podhurst
Person
Judge
1 mention
2007-10-15
Date
1 mention
Relationships
50
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"charging an offense forwhich the defendant must register as a sex offender, that is, solicitation of minors to engage in prostitution, in violation of"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the"
Acosta
→
legal
→
LegalCase
"on the authority of It. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses"
Judge Marra
→
legal
→
LegalCase
"Hearing before Judge Marra has been tat"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"one of Mr. Epstein's other lawyers could have attempted to schedule a meeting"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"In or around October 2005... the defendant, JEFFREY EPSTEIN, did intentionally harass another person, that is, Jane Doe #1, in an attempt to delay, pr"
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 1512(d)(2)
"The United States Attorney charges that: COUNT 1... in violation of Tide 18, United State ode, Sections 1512(d)(2)"
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 113(a)(5)
"COUNT 2... in violation of Title 18, United States Code, Section 113(a)(5)"
Jeffrey Epstein
→
property
→
Epstein's Residence
"Mr. Epstein's house is in the special maritime and territorial jurisdiction"
Jay P. Lefkowitz
→
communication
→
REDACTED-002
"From: Jay Lefkowil7... To: [REDACTED]... March 04, 2008"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT"
Acosta
→
legal
→
Plea Agreement
"ALEXANDER ACOSTA UNITED STATES ATTORNEY"
Jeffrey Epstein
→
legal
→
Plea Agreement
"JEFFREY EPSTEIN, DEFENDANT"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Assistant U.S. Attorney
→
communication
→
Jay P. Lefkowitz
"09/18/2007 08:44 AM To "Jay Lefkowitz" Subject: Draft Agreements?"
Jeffrey Epstein
→
legal
→
Legal Case: Southern District of Florida Information
"UNITED STATES ORRICA vs. JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
United States Attorney
"The United States Attorney for e Southern District of Florida ("the United States"), and Jeffrey Epstein... enter into the following agreement"
Jeffrey Epstein
→
legal
→
Charge: Privacy Protection Violation
"COUNT 1... the defendant, JEFFREY EPSTEIN... did knowingly and intentionally violate the privacy protection accon"
Jeffrey Epstein
→
legal
→
Charge: Simple Assault
"COUNT Z... the defendant, JEFFREY EPSTEIN... did knowingly commit a simple assault"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of Minors
"The defendant agrees to plead guilty... to an Information filed by the Palm Be k County State Attorney's Office charging... solicitation of minors to "
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Count 1 charges that the defendant intentionally harassed another person, that is,■, in an attempt to delay, prevent, and dissuade from attending or t"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Count 2 charges that the defendant intentionally harassed another person, that is, ■ in an attempt to delay, prevent, and dissuade■ from reporting to "
Jeffrey Epstein
→
legal
→
United States District Court Southern District of Florida
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
legal
→
Charge: Witness Tampering Count 1
"Count 1 charges that the defendant intentionally harassed another person"
Jeffrey Epstein
→
legal
→
Charge: Witness Tampering Count 2
"Count 2 charges that the defendant intentionally harassed another person"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of Minors
"the defendant agrees to plead guilty to an Information filed by the Palm Beach County State Attorney's Office charging an offense... solicitation of m"
Jeffrey Epstein
→
legal
→
United States Attorney for the Southern District of Florida
"The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant""
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"the matter involving your client Jeffrey Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Harvard Professor Alan Dershowitz"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Guy Lewis"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Lily Ann Sanchez"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Roy Black"
Ken Starr
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by Dean Kenneth Starr"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Martin Weinberg"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Gerald Lefcourt"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"the September 24, 2007 Agreement entered into by the United States and Mr. Epstein"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"To 'Jay Lelkowkz' ... 11/27/2007 01:55 PM"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"TO Ca> ... 02/25/2008 07:43 PM"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"To: lay Leficowitz ... 02/27/2008 09:45 PM"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"To... 02/29/2008 07:17 PM"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"The information contained in this communication... is the property of Kirkland & Ellis LLP"
REDACTED-002
→
communication
→
Jay P. Lefkowitz
"09/15/2007 03:16 PM To Jay... Subject JE negotiations"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Can I suggest that tomorrow we either meet live or via teleconference, either with your client or having him within a quick phone call"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein... has committed offenses against the United States from in or around 2001 through in or around October 2005, including... to knowingl"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"It is the property of Kirkland & Ellis LLP... [email from Jay Lefkowitz]"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"while in an airplane over the high seas, did knowingly commit a simple assault on a person who was over the age of 16 years"
Jeffrey Epstein
→
property
→
Epstein's Plane
"in an aircraft owned by a United States citizen... [referring to Epstein's plane]"
EFTA00296400.txt | Epstein File Explorer