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EFTA00183038.txt
TXT
72.3 KB
JMail
Extracted Chars
73,939
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
8 mentions
Acosta
Person
Prosecutor
7 mentions
Jack Goldberger
Person
Enabler
6 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Jeffrey J. Colbath
Person
Judge
4 mentions
Black Srebnick
Organization
LawFirm
4 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
4 mentions
Roy Black
Person
DefenseAttorney
4 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
3 mentions
The Palm Beach Post
Organization
Company
3 mentions
Deanna K. Shullman
Person
Attorney
3 mentions
Spencer T. Kuvin
Person
Attorney
3 mentions
Jeffrey Sloman
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
William Berger
Person
Attorney
2 mentions
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Barbara Jean Burns
Person
Prosecutor
2 mentions
Florida Fourth District Court of Appeal
Organization
GovernmentAgency
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Michael Reiter
Person
LawEnforcement
2 mentions
Barry Krischer
Person
Politician
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Hanley Center
Organization
Company
1 mention
A. Marie Villa
Person
GovernmentAgency
1 mention
Case No. 08-CIV-80893-Marrallohnson
LegalCase
1 mention
Edward B. Judge Gold
Person
Judge
1 mention
Larry A. Stumpf
Person
Attorney
1 mention
Scott A. Kornspan
Person
Attorney
1 mention
Howard M. Srebnick
Person
Attorney
1 mention
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
LegalCase 4D09-2554
LegalCase
1 mention
Jane Doe #12
Person
Victim
1 mention
Solicitation of Minors Charge
Charge
1 mention
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
1 mention
Palm Beach Newspapers, Inc.
Organization
Company
1 mention
Judge McSorley
Person
Judge
1 mention
Palm Beach County Detention Facility
Organization
Prison
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
Jane Doe #1
Person
Plaintiff
1 mention
FinancialTransaction_002
FinancialTransaction
1 mention
Settlement Agreement
Settlement
1 mention
West Palm Beach, Florida
Location
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
FinancialTransaction_001
FinancialTransaction
1 mention
Relationships
50
Roy Black
→
legal
→
Jeffrey Epstein
"Our communications with Roy Black and later with you were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agree"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Mr. Epstein is committed to paying whatever fees and costs are determined by the Court to be his obligation... I have filed a motion in the case"
Jeffrey Epstein
→
financial
→
Podhurst Orseck, P.A.
"$526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"young girls that were victimized and abused by Jeffrey Epstein"
Roy Black
→
employment
→
Black Srebnick
"Black, Srebnick. Kornspan & Stumpf, P.A."
Podhurst Orseck, P.A.
→
legal
→
Jeffrey Epstein
"Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEYCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCOEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
Case No. 08-CIV-80893-Marrallohnson
"See Defendant Epstein's Motion to Dismiss... Jeffrey Epstein, No. 08-CIV-80893-Marrallohnson"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"the Non-Prosecution Agreement between Mr. Epstein and the Office"
Jack Goldberger
→
employment
→
Atterbury, Goldberger & Weiss, P.A.
"Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A."
Roy Black
→
employment
→
Black Srebnick
"Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A."
Jeffrey Epstein
→
legal
→
Case No. 502008CF009381AXXX1VIB
"CASE NO. 502008CF009381AXXINB... STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant"
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 J. Colbath
→
legal
→
Case No. 502008CF009381AXXX1VIB
"DONE AND ORDERED in West Palm Beach... JEFFREY .. COLBATH Circuit 'ourt Judge"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein local criminal defense attorney Jack Goldberger"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office, Southern District of Florida
"confidential deferred prosecution agreement with the U.S. Attorney's Office, struck in September 200Z"
Jeffrey Epstein
→
legal
→
Case 08-9381
"Mr. Epstein is being charged with the substantive offense of procuring minors to engage in prostitution"
Jeffrey Epstein
→
legal
→
Palm Beach County Detention Facility
"pleaded guilty in 2008 to procuring teens for prostitution and was sentenced to 18 months in jail"
Spencer T. Kuvin
→
legal
→
B.B.
"attorney Spencer Kuvin, who represents an alleged victim identified only as "B.B.""
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein§ local defense attorney, Jack Goldberger"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein had a predilection for teenage girls, identified poor, vulnerable ones and used other young women to lure them to his Palm Beach mansion"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"secret non-prosecution agreement multimillionaire financier Jeffrey Epstein struck with federal prosecutors"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, Epstein's attorney"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"women whom Epstein paid for sex when they were underage"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger representing Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 4D09-2554
"JEFFREY EPSTEIN Appellant / Petitioner(s)"
Jeffrey Epstein
→
legal
→
Case 2008CF009381AMB
"JEFFREY EPSTEIN, Defendant."
Jeffrey J. Colbath
→
legal
→
Case 2008CF009381AMB
"JEFFREY COLBATH Circuit Court Judge"
Jeffrey Epstein
→
legal
→
Department of Justice
"secret deal struck with federal prosecutors"
Jeffrey Epstein
→
financial
→
REDACTED-001
"select an attorney representative for these persons, who shall be paid for by Epstein."
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"he has sexually abused more than 100 underage girls"
Jeffrey Epstein
→
abuse
→
Jane Doe #12
"he has sexually abused more than 100 underage girls"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"I again ask that you provide me with a copy of the Plea Agreement with the State Attorney's Office"
Roy Black
→
legal
→
Jeffrey Epstein
"I again ask that you provide me with a copy of the Plea Agreement with the State Attorney's Office"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"The fax is addressed to Jack Alan Goldberger regarding Jeffrey Epstein, and Goldberger is listed among the attorneys receiving copies of the court ord"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office, Southern District of Florida
"Epstein seeks to resolve globally his state and federal criminal liability... on the authority of R. Alexander Acosta, United States Attorney for the "
Roy Black
→
legal
→
Jeffrey Epstein
"Dear Messrs. Goldberger and Black: Thank you for providing me with the proposed plea agreement between Mr. Epstein and the State Attorney's Office."
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Dear Mr. Tein: The Office has reviewed your 'Notice of Continued Pendency of Federal Criminal Action,' and we feel that it misrepresents the posture o"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"legal power-houses who have worked for Epstein, including Harvard professor Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"legal power-houses who have worked for Epstein, including... Kenneth Starr"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Epstein's duty to pay Josefsberg if he and the victims did not accept settlements —capped at $150,000"
REDACTED-001
→
legal
→
Non-Prosecution Agreement
"30 to 40 women identified as victims in the federal investigation"
Michael Reiter
→
abuse
→
Barry Krischer
"then-Palm Beach Chief Michael Reiter saying in a May 2006 letter to then-State Attorney Barry Krischer that the chief prosecutor should disqualify him"
REDACTED-001
→
power
→
REDACTED-002
"the four women who procured girls for Epstein"
Jack Goldberger
→
employment
→
Jeffrey Epstein
"Jack Goldberger, Epstein's attorney"
Michael Reiter
→
abuse
→
Federal Bureau of Investigation
"Palm Beach police later forwarded information to the Federal Bureau of Investigation"
EFTA00183038.txt | Epstein File Explorer