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Back to data-set-09
EFTA00167121.txt
TXT
20.7 KB
JMail
Extracted Chars
21,225
Entities
27
Relationships
20
Loading extracted text...
Mentioned Entities
27
Acosta
Person
Prosecutor
3 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Nadia lvtarcinkova
Person
Suspect
1 mention
Solicitation of Minors to Engage in Prostitution
Charge
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
Jane Doe #1
Person
Plaintiff
1 mention
FLSD
Organization
GovernmentAgency
1 mention
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
Jane Doe #2
Person
Victim
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Adriana
Person
Witness
1 mention
Case No. 2006-cf-009495AVOCM13
LegalCase
1 mention
2007-10-30
Date
1 mention
Solicitation of Prostitution
Charge
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
20
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
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM... Epstein asserts and certifies"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"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 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"
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"
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
→
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"
United States Attorney's Office
→
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"
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"
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."
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein hereby, states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them."
Ann Marie C. Villafana
→
legal
→
Case 9:08-cv-80736-KAM
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY... Case 9:08-cv-80736-KAM"
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"
Ann Marie C. Villafana
→
legal
→
Case 9:08-cv-80736-KAM
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY"
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 lvtarcinkova
→
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"
EFTA00167121.txt | Epstein File Explorer