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Back to data-set-09
EFTA00208244.txt
TXT
24.2 KB
JMail
Extracted Chars
24,749
Entities
40
Relationships
27
Loading extracted text...
Mentioned Entities
40
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Guy Lewis
Person
DefenseAttorney
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Office of Professional Responsibility
Organization
GovernmentAgency
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Bert MI
Person
Attorney
1 mention
Shook, Hardy, and Bacon
Organization
LawFirm
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
Judge Davis
Person
Judge
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Guy Fronstin
Person
Attorney
1 mention
Walter Cobath
Person
Attorney
1 mention
Ed Rogers
Person
Attorney
1 mention
Kirkland and Ellis
Organization
LawFirm
1 mention
Michael R. Thin
Person
Attorney
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Palm Beach County State Attorney
Organization
GovernmentAgency
1 mention
Stuart Grossman
Person
Attorney
1 mention
2008-04-22
Date
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
US Attorney
Person
LawEnforcement
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Ken Starr
Person
Judge
1 mention
2007-09-24
Date
1 mention
Operation Leap Year
Event
1 mention
Alice Fisher
Person
LawEnforcement
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Roy Black
Person
DefenseAttorney
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Alan Dershowitz
Person
Associate
1 mention
Palm Beach
Location
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
27
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein's attorney, Jay Lefkowitz"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Guy Lewis, another of Epstein's attorneys"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"the final deadline that had been set for the signing of the Non-Prosecution Agreement"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"Jeffrey Epstein, used his personal assistants and others as "recruiters" who would find high school girls, most of whom were minors, to travel to his "
Jack Goldberger
→
legal
→
Jeffrey Epstein
"three of Epstein's lawyers, Jack Goldberger"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"three of Epstein's lawyers... Gerald Lefcourt"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"three of Epstein's lawyers... Jay Lefkowitz"
City of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"The case was originally investigated by the City of Palm Beach Police Department"
Acosta
→
employment
→
United States Attorney's Office for the Southern District of Florida
"U.S. Attorney (Alexander Acosta)"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"In connection with the state litigation, Epstein hired... Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"In connection with the federal investigation, Epstein added former Independent Counsel Kenneth Starr"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"In connection with the federal investigation, Epstein added... Jay Lefkowitz"
Guy Lewis
→
legal
→
Jeffrey Epstein
"In connection with the federal investigation, Epstein added... former U.S. Attorney Guy Lewis"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"In connection with the federal investigation, Epstein added... Lilly Ann Sanchez"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"In connection with the federal investigation, Epstein added... Michael Tien"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"In connection with the federal investigation, Epstein added... Martin Weinberg"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"In connection with the state litigation, Epstein hired Guy Fronstin"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"In connection with the state litigation, Epstein hired... Jack Goldberger"
Roy Black
→
legal
→
Jeffrey Epstein
"In connection with the state litigation, Epstein hired... Roy Black"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"In connection with the state litigation, Epstein hired... Gerald Lefcourt"
Jay P. Lefkowitz
→
employment
→
Kirkland and Ellis
"Jay Lefkowitz from Kirkland and Ellis"
REDACTED-001
→
employment
→
Shook, Hardy, and Bacon
"worked at the Shook, Hardy, and Bacon firm"
Jeffrey Epstein
→
financial
→
REDACTED-001
"shall select an attorney representative for these persons, who shall be paid for by Epstein"
Jeffrey Epstein
→
legal
→
REDACTED-004
"the parties agreed that Epstein's victims would be allowed to collect civil damages from Epstein"
REDACTED-001
→
communication
→
REDACTED-002
"In mid-October... I informed [REDACTED] that the decision to use a Special Master had been made"
REDACTED-002
→
communication
→
REDACTED-001
"October 29th, when [REDACTED] sent me an e-mail asking whether Judge Davis had been selected as the Special Master"
Jay P. Lefkowitz
→
communication
→
REDACTED-002
"I then began working with Lefkowitz to select a Special Master"
EFTA00208244.txt | Epstein File Explorer
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