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EFTA00296592.txt
TXT
80.2 KB
JMail
Extracted Chars
81,918
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
9 mentions
Acosta
Person
Prosecutor
7 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
6 mentions
Non-Prosecution Agreement
Settlement
Trust
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Kirkland & Ellis LLP
Organization
Company
5 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
4 mentions
2008-01-04
Date
4 mentions
2007-10-26
Date
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
4 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
2 mentions
Solicitation of Minors to Engage in Prostitution
Charge
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
2 mentions
Humberto H. Ocariz
Person
Attorney
2 mentions
Solicitation of Prostitution Charge
Charge
2 mentions
Case No. 2006-cf-009495AXXXMB
LegalCase
2 mentions
Solicitation of Prostitution
Charge
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
Communication: Email to Jay Lefkowitz
Communication
1 mention
Special Master Proposal
Communication
1 mention
Lake Lytal, Jr.
Person
Attorney
1 mention
Charge: Conspiracy to use interstate commerce to entice minors to engage in prostitution
Charge
1 mention
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Interstate Commerce Illicit Sexual Conduct Conspiracy Charge
Charge
1 mention
Interstate Commerce Prostitution Conspiracy Charge
Charge
1 mention
Charge: Recruiting and obtaining minors for commercial sex acts
Charge
1 mention
Charge: Conspiracy to travel in interstate commerce for illicit sexual conduct with minors
Charge
1 mention
Charge: Solicitation of Prostitution (Florida)
Charge
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
2007-10-03
Date
1 mention
Shook, Hardy & Bacon
Organization
LawFirm
1 mention
FL Stat. 796.03
Charge
1 mention
Chris Searcy
Person
Attorney
1 mention
Stuart Grossman
Person
Attorney
1 mention
Ted Babbitt
Person
Attorney
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
2007-10-01
Date
1 mention
2007-09-27
Date
1 mention
Sex Trafficking of Minors
Charge
1 mention
United States Government
Organization
GovernmentAgency
1 mention
2007-09-24
Date
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Jack Goldberger
Person
Enabler
1 mention
Relationships
50
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
→
Solicitation of Prostitution
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein hereby agrees and consents that, if a prosecution against him is instituted... it may be by way of an Information signed and filed by the Unit"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"recruiting, enticing, and obtaining by any means a person... in violation of Title 18, United States Code, Sections 1591(aX1) and 2; and IT APPEARING "
Jeffrey Epstein
→
legal
→
FL Stat. 796.03
"Epstein shall plead guilty... to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in "
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"Epstein shall plead guilty... to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution"
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
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein understands and agrees to comply with them... Non-Prosecution Agreement"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"NON-PROSECUTION AGREEMENT... prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provid"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of Prostitution (Florida)
"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
→
Charge: Conspiracy to use interstate commerce to entice minors to engage in prostitution
"investigation into Epstein's background and any offenses... including: (1) knowingly and willfully conspiring... to use a facility or means of interst"
Jeffrey Epstein
→
legal
→
Charge: Conspiracy to travel in interstate commerce for illicit sexual conduct with minors
"investigation into Epstein's background... including: (2) knowingly and willfully conspiring... to travel in interstate commerce for the purpose of en"
Jeffrey Epstein
→
legal
→
Charge: Recruiting and obtaining minors for commercial sex acts
"investigation into Epstein's background... including: (5) knowingly... recruiting, enticing, and obtaining by any means a person, knowing that the per"
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 Attorney's Office
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
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 Attorney for the Southern District of Florida
"Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution."
REDACTED-001
→
employment
→
United States Government
"Assistant U.S. Attorney"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"To 'Jay Lefkowite <1.1.11111111.1MOMM"
Jeffrey Epstein
→
power
→
REDACTED-001
"I have compiled a list of 34 confirmed minors... to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255"
Jeffrey Epstein
→
legal
→
State Attorney's Office
"Epstein understands and acknowledges that, in order to do so, he must undertake certain actions with the State Attorney's Office"
Jeffrey Epstein
→
legal
→
State Attorney's Office
"he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office"
REDACTED-002
→
legal
→
Jeffrey Epstein
"PROPOSAL FOR SELECTION OF ATTORNEY TO REPRESENT VICTIMS ... attempting to reach an agreement with Mr. Epstein for an amount of damages"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims... [Email sent to Jay Lefkowitz]"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"09/23/2007 08:58 PM To "Jay Lentowlle Ma> Subject Epstein agreement Hi Jay— Here are the revisions that I agree with"
Jeffrey Epstein
→
legal
→
Interstate Commerce Prostitution Conspiracy Charge
"investigation into Epstein's background and any offenses... including: knowingly and willfully conspiring... to use a facility or means of interstate "
Jeffrey Epstein
→
legal
→
Interstate Commerce Illicit Sexual Conduct Conspiracy Charge
"investigation into Epstein's background... including: knowingly and willfully conspiring with others... to travel in interstate commerce for the purpo"
REDACTED-001
→
communication
→
Gerald Lefcourt
"To 'Jay Lefkounle... Hi Jay — Here is the agreement with Alex's edits."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"The email correspondence between the Assistant U.S. Attorney and Jay Lefkowitz regarding Epstein's signed agreement."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"just about what crimes Mr. Epstein is guilty to and the amount that has been agreed to... identifying information about the girls"
REDACTED-002
→
communication
→
Jay P. Lefkowitz
"09/24/2007 04:34 PM To 'Jay Lefkowite"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Can you talk with your client about items 3 and 4?"
Gerald Lefcourt
→
employment
→
Kirkland & Ellis LLP
"To 'Jay Letkowite <JLefkowitztbkirkland.coi... It is the property of Kirkland & Ellis LLP"
Humberto H. Ocariz
→
employment
→
Shook, Hardy & Bacon
"I envisioned Shook Hardy sending regular bills to you... Bert's firm has raised a number of good questions"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"To 'Jay Letkowitz' ... address Mr. Epstein's concern regarding the list of names"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"To "Jay Lefkowitz" ... Hi Jay -- This afternoon is fine. Here is the memo that I put together."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"To "Jay Lefkowite <
[email protected]
... It is the property of Kirkland & Ellis LLP"
REDACTED-001
→
communication
→
Humberto H. Ocariz
"I told Bert that as part of our agreement we (the federal government) are not going to indict Mr. Epstein"
Jeffrey Epstein
→
financial
→
Shook, Hardy & Bacon
"I envisioned Shook Hardy sending regular bills to you... and being paid like every other client pays the bills."
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"It is the property of Kirkland & Ellis LLP... return e-mail or by e-mail to postrnaster©kirkland.com"
EFTA00296592.txt | Epstein File Explorer