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EFTA00726202.txt
TXT
76.1 KB
JMail
Extracted Chars
77,779
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
7 mentions
Case 1:10-cv-21586-ASG
LegalCase
6 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
Acosta
Person
Prosecutor
4 mentions
REDACTED-001
Person
Associate
4 mentions
Peter Prieto
Person
Attorney
3 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Edward B. M
Person
Judge
2 mentions
Podhurst Firm
Organization
LawFirm
2 mentions
Josefsberg
Person
Attorney
2 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
2 mentions
2010-05-17
Date
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Kirkland & Ellis LLP
Organization
Company
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Non-Prosecution Agreement
LegalCase
Settlement
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
United States
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Podhurst Orsecic, P.A.
Organization
LawFirm
1 mention
Breach of Contract to Recover Attorney's Fees and Costs
LegalCase
1 mention
C. Marks
Person
Attorney
1 mention
Ferrari 575 M
Property
1 mention
Susan E. Bennett
Person
Attorney
1 mention
358 El Milo Way, Palm Beach, Florida
Address
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
FLSD
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
Avenue Foch Apartment
Property
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Case No. 2006 CF 09454A
LegalCase
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Kenneth Marra
Person
Judge
1 mention
Manhattan Mansion
Property
1 mention
New Mexico Ranch
Property
Location
1 mention
Robert D. Critton
Person
Attorney
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
Amy Ederi
Person
Attorney
1 mention
Akerman Senterfitt
Organization
LawFirm
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Solicitation of Prostitution
Charge
1 mention
Procuring Person Under 18 for Prostitution
Charge
1 mention
Michael Burman
Person
Attorney
1 mention
Critton, Luttier, and Coleman LLP
Organization
LawFirm
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-001
"young women who, as minors, were sexually abused and exploited by Defendant"
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
→
legal
→
Jeffrey Epstein
"the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN"
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
→
Case 1:10-cv-21586-ASG
"Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010"
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
→
abuse
→
REDACTED-005
"representation of over a dozen minor women sexually abused and exploited by Defendant"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant currently can be found in Palm Beach... at his mansion located at 358 El Brillo Way"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"maintained his principal place of residence in the largest dwelling in Manhattan"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"Defendant also owns a S30 million, 7,500 —acre ranch in New Mexico"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Non-Prosecution Agreement between the United States of America, through the USAO and Defendant, which was executed on or about October 30, 2007"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Defendant and one of his several attorneys signed the Agreement"
REDACTED-002
→
legal
→
Jeffrey Epstein
"another counsel for Epstein executed the Agreement"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lelkowitz, Esq. on behalf of Epstein"
Peter Prieto
→
legal
→
Podhurst Orseck, P.A.
"Peter Prieto, Esq. Podhurst Orseck. P.A."
Podhurst Orseck, P.A.
→
legal
→
Jeffrey Epstein
"PODHURST ORSECK. v. JEFFREY EPSTEIN."
Jeffrey Epstein
→
property
→
358 El Milo Way, Palm Beach, Florida
"JEFFREY EPSTEIN 358 El Milo Way Palm Beach. Florida"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"A. Marie Villafaza United States Attorney's Office Southern District of Florida"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant began sexually abusing and exploiting one of his female victims when she was only fifteen (15) years old."
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including, but not limited to, Kenneth Starr, Esq."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Jay Lefkowitz, Esq."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Alan_Dershowitz"
Roy Black
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Roy Black, Esq."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Martin G. Weinberg, Esq."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Jack A. Goldberger, Esq."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... D. Critton, Jr., Esq."
Michael Burman
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Michael Burman, Esq."
Josefsberg
→
employment
→
Podhurst Firm
"C. Josefsberg, Esq., a partner in the .Podhurst_firm"
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"
Kenneth Marra
→
legal
→
Breach of Contract to Recover Attorney's Fees and Costs
"JUDGE Kenneth A. Marra"
Jeffrey Epstein
→
financial
→
Podhurst Firm
"the Podhurst firm is currently owed a total of more than Two Million Dollars ($2,000,000) in fees and costs"
Jeffrey Epstein
→
legal
→
REDACTED-001
"settlements have been finalized and executed in many of the cases handled by the attorney representative"
Peter Prieto
→
employment
→
Podhurst Orsecic, P.A.
"PODHURST ORSECIC, P.A. Attorneys for Plaintiff' ... By: Peter Prieto"
C. Marks
→
employment
→
Podhurst Orsecic, P.A.
"PODHURST ORSECIC, P.A. Attorneys for Plaintiff' ... By: C. Marks"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum"
United States Attorney's Office
→
communication
→
Edward B. M
"Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims"
Jeffrey Epstein
→
financial
→
Podhurst Orseck, P.A.
"Defendant expressly agreed to pay pursuant to a Non-Prosecution Agreement... for attorney's fees and costs incurred in the representation of over a do"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Lelkowitz, Esq. ... Kirkland & Ellis LLF."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein will pay Mr. losaherg' a usual and customary hourly tree for his work pursuant to the agreement facilitating settlements"
REDACTED-002
→
power
→
REDACTED-001
"assaulting her with the assistance of one of the several women who would procure minor females for Defendant's pleasure"
Katherine W. Ezell
→
employment
→
Podhurst Firm
"the attorney representative, Mr. Josefsberg, sought and obtained the assistance of his partner, Katherine W. Ezell"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"luring this fifteen-year-old to his mansion... lured her to his Palm Beach mansion"
Podhurst Orsecic, P.A.
→
legal
→
Jeffrey Epstein
"attorney's fees and costs incurred by the Podhurst firm on behalf of Defendant's victims pursuant to the NPA"
Peter Prieto
→
legal
→
REDACTED-001
"s/Peter Prieto May 17, 2010... SR/NATURE OP ATTORNEY DE RECORD"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein will not contest the jurisdiction... and Epstein waives his right to contest liability and also waives his right to contest damages up to an a"
Jeffrey Epstein
→
property
→
Avenue Foch Apartment
"Defendant is believed to own, or has owned, either directly or indirectly, various residences, including an apartment on the prestigious Avenue Foch i"
Jeffrey Epstein
→
property
→
Boeing 727
"Defendant is believed to own... a Boeing 727"
EFTA00726202.txt | Epstein File Explorer