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Back to data-set-09
EFTA00606737.txt
TXT
24 KB
JMail
Extracted Chars
24,602
Entities
30
Relationships
23
Loading extracted text...
Mentioned Entities
30
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Robert C. Josefsberg
Person
Attorney
3 mentions
Roy Black
Person
DefenseAttorney
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
2 mentions
Kirkland & Ellis LLP
Organization
Company
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
REDACTED-001
Person
Associate
2 mentions
2009-02-13
Date
1 mention
Steven C. Marks
Person
Attorney
1 mention
Podhurst Orseck, PA
Organization
LawFirm
1 mention
Acosta
Person
Prosecutor
1 mention
Judge Davis
Person
Judge
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Settlement Offer
Settlement
1 mention
Michael R. Thin
Person
Attorney
1 mention
2009-06-08
Date
1 mention
Patrick
Person
Associate
1 mention
2009-02-20
Date
1 mention
Robert D. Critton
Person
Attorney
1 mention
Edward B. Davis
Person
Judge
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
2008-09-02
Date
1 mention
Deferred Prosecution Agreement
LegalCase
Settlement
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
United States
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
23
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Critton, Esq. ... Epstein's counsel"
Robert C. Josefsberg
→
legal
→
REDACTED-002
"I have attempted to efficiently and effectively pursue my clients' claims against Mr. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"your client thought that he could victimize and intimidate countless underage girls... the events surrounding their abuse at the hands of Mr. Epstein"
Jay P. Lefkowitz
→
communication
→
Robert C. Josefsberg
"VIA FACSIMILE... February 13, 2009... Robert C. Josefsberg, Esq."
Robert C. Josefsberg
→
communication
→
Jay P. Lefkowitz
"Dear Mr. Leficowitz: February 20, 2009... I received your letter dated February 13, 2009."
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Mr. Epstein's offer is withdrawn after that. As I said before, your client is in clear breach of his Non-Prosecution Agreement."
Jay P. Lefkowitz
→
communication
→
Robert C. Josefsberg
"VIA FACSIMILE Robert C. Josefsberg, Esq. ... March 3, 2009"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"We write this letter to (1) address issues raised by those invoices... your representation of a select group of individuals in connection with a matte"
Roy Black
→
legal
→
Jeffrey Epstein
"I do not know if Mr. Epstein is bound by what you or Mr. Black say."
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, PA
"selected our partner Robert C. Josefsberg"
Jeffrey Epstein
→
financial
→
Robert C. Josefsberg
"Epstein's Agreement to pay such Any Rep his customary hourly rate for representing the victims"
Roy Black
→
communication
→
Robert C. Josefsberg
"there have been meetings, emails and phone conversations between Roy Black, Jay Lefkowitz and Bob Josefsberg"
Jay P. Lefkowitz
→
communication
→
Robert C. Josefsberg
"there have been meetings, emails and phone conversations between Roy Black, Jay Lefkowitz and Bob Josefsberg"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LLP... Jay P. Leficowilz, P.C."
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Podhurst Orseck, P.A... Robert C. Josefsberg, Esq."
Jeffrey Epstein
→
legal
→
REDACTED-002
"Mr. Epstein would pay each individual who agrees to relinquish any and all potential civil claims against him S50,000.00"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"My February 13, 2009 letter to you was an attempt to ensure that the portion of the Agreement concerning restitution be carried out"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's attorneys, Jack Goldberger"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"Epstein's attorneys... and Michael Tien"
Edward B. Davis
→
coverup
→
Non-Prosecution Agreement
"former Chief Judge Edward Davis was the independent third-party chosen by the United States... for selecting an appropriate attorney representative"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LLP Jay P. Lelkowit. P.C."
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert C. Josefsberg, Esq. Podhurst Orsecic, P.A."
Jeffrey Epstein
→
legal
→
REDACTED-001
"Epstein's offer of $50,000 to resolve claims that are not time-barred"
EFTA00606737.txt | Epstein File Explorer