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
EFTA00176182.txt
TXT
40.5 KB
JMail
Extracted Chars
41,404
Entities
47
Relationships
31
Loading extracted text...
Mentioned Entities
47
Ann Marie C. Villafana
Person
LawEnforcement
5 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Judge McSorley
Person
Judge
3 mentions
E. Nesbitt Kuyrkendall
Person
Witness
3 mentions
2007-12-06
Date
3 mentions
Jeffrey Sloman
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Podhurst Firm
Organization
LawFirm
2 mentions
Josefsberg
Person
Attorney
2 mentions
Belohlavek
Person
Prosecutor
2 mentions
Starr
Person
Attorney
2 mentions
Cyndee Campos
Person
LawEnforcement
2 mentions
Aaron Podhurst
Person
Judge
2 mentions
Rolando Garcia
Person
Associate
2 mentions
Kirkland & Ellis LLP
Organization
Company
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Barry Krischer
Person
Politician
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Date 2007-11-30
Date
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Date 2001-01-01
Date
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
2007-11-30
Date
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Stan
Person
Financier
1 mention
Clearetha Wright
Person
LawEnforcement
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Sandra McSorley
Person
Judge
1 mention
2007-12-14
Date
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Palm Beach County Courthouse
Location
GovernmentAgency
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach County Jail
Location
Prison
1 mention
Alice Fisher
Person
LawEnforcement
1 mention
2007-12-07
Date
1 mention
Roy Black
Person
DefenseAttorney
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Florida Department of Corrections
Organization
GovernmentAgency
1 mention
Vanity Fair
Organization
Company
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Relationships
31
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Our Non-Prosecution Agreement resolves the federal investigation by allowing Mr. Epstein to plead to a state offense"
U.S. Attorney's Office
→
communication
→
Jay P. Lefkowitz
"JAY P. LEFKOWITZ, ESQ. NOVEMBER 30, 2007"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"The letter's assertions regarding representation... I have attached a revised letter"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I write in response to your recent e-mails and letters regarding victim notification... frustrated by defense counsel's objections."
Rolando Garcia
→
communication
→
Barry Krischer
"On November 15th, Rolando Garcia met with Barry Krisher on another matter"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your client and his entire defense team to conform unwaveringly to all of the terms of the Non-Prosecution Agreement"
Jeffrey Sloman
→
employment
→
United States Attorney's Office for the Southern District of Florida
"Jeffrey H. Sloman First Assistant U.S. Attorney UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA"
Cyndee Campos
→
employment
→
United States Attorney's Office for the Southern District of Florida
"Cyndee Campos Staff Assistant UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"your client and his entire defense team to conform unwaveringly to all of the terms of the Non-Prosecution Agreement"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Lefkowitz, Esquire"
Rolando Garcia
→
communication
→
Barry Krischer
"On November 15th, Rolando Garcia met with Barry Krisher on another matter"
Jack Goldberger
→
communication
→
Ann Marie C. Villafana
"Mr. Goldberger told Marie Villafafia that "there is no date.""
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"Jeffrey . Sloman First Assistant United States Attorney"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"A. Marie Villafafia Assistant United States Attorney"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert ("Bob") Josefsberg with the law firm of Podhurst Orseck, P.A."
Aaron Podhurst
→
employment
→
Podhurst Orseck, P.A.
"Aaron Podhurst and Robert ("Bob") Josefsberg with the law firm of Podhurst Orseck, P.A."
Sandra McSorley
→
legal
→
Jeffrey Epstein
"Mr. Epstein's change of plea and sentencing will occur on December 14, 2007... before Judge Sandra K. McSorley"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Mr. Epstein offensively touched the victim"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Your claim that... we are seeking to "federalize" the state plea is incorrect... your client"
Ann Marie C. Villafana
→
employment
→
United States Government
"AUSA A. Marie Villafafia"
E. Nesbitt Kuyrkendall
→
employment
→
United States Government
"Special Agent Kuyrkendall"
Judge McSorley
→
legal
→
LegalCase
"The sooner that you schedule that hearing with Judge McSorley"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the evidence demonstrates that each person on the list was a victim of Mr. Epstein's criminal behavior... all of the victims were minors at the time o"
Barry Krischer
→
communication
→
Jack Goldberger
"Mr. Krisher that he had just spoken with Jack Goldberger"
Roy Black
→
legal
→
Jeffrey Epstein
"at one of our early meetings, Roy Black raised that concern... since none of Mr. Epstein's team of attorneys requested the inclusion of such a term"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Mr. Epstein agrees that he will plead guilty to two state offenses, including the offense of soliciting minors to engage in prostitution"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Mr. Epstein has agreed that he will compensate you for damages you have suffered"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Mr. Epstein will be responsible for paying attorney's fees incurred during the time spent trying to negotiate a settlement"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"attempts to convince Messrs. Podhurst and Josefsberg to rescind their agreement... would be yet another example of your attempts to stop the United St"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"The letter from the U.S. Attorney's office is addressed to Jay Lefkowitz regarding the Epstein investigation and requests a statement signed by 'your "
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"AUSA Villafaita to simply quote the terms of the Agreement"
EFTA00176182.txt | Epstein File Explorer