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EFTA00209047.txt
TXT
137.8 KB
JMail
Extracted Chars
140,767
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
15 mentions
Acosta
Person
Prosecutor
14 mentions
Kirkland & Ellis LLP
Organization
Company
13 mentions
REDACTED-001
Person
Associate
8 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
6 mentions
Non-Prosecution Agreement
Settlement
Trust
6 mentions
Judge Davis
Person
Judge
5 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
5 mentions
2007-11-29
Date
5 mentions
REDACTED-002
Person
Unknown
5 mentions
United States Attorney's Office
Organization
GovernmentAgency
4 mentions
2007-12-11
Date
4 mentions
Aaron Podhurst
Person
Judge
4 mentions
Villafana
Person
Prosecutor
3 mentions
Alice Fisher
Person
LawEnforcement
3 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
3 mentions
Lelkowitz
Person
Attorney
2 mentions
Nesbitt
Person
2 mentions
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
Belohlavek
Person
Prosecutor
2 mentions
2007-12-26
Date
2 mentions
Deferred-Prosecution Agreement
Settlement
2 mentions
Joe D. Whitley
Person
Witness
2 mentions
Clearetha Wright
Person
LawEnforcement
2 mentions
Humberto H. Ocariz
Person
Attorney
2 mentions
2007-10-10
Date
2 mentions
2007-12-14
Date
2 mentions
Edward B. Davis
Person
Judge
2 mentions
2007-12-21
Date
2 mentions
Miller
Person
Enabler
2 mentions
Palm Beach County Jail
Organization
GovernmentAgency
2 mentions
2007-12-06
Date
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
Justice for All Act of 2004
LegalCase
GovernmentAgency
2 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
2 mentions
Ken Starr
Person
Judge
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
Charge
1 mention
Podhurst Orseck, PA
Organization
LawFirm
1 mention
Jeffrey H. M.
Person
Prosecutor
1 mention
Communication-2007-12-21
Communication
1 mention
Courtney
Person
Victim
1 mention
Judge Sandra K. McSorley
Person
Judge
1 mention
Jack Finger
Person
Attorney
1 mention
Jai P. Laika
Person
Attorney
1 mention
Joscfsberg
Person
Attorney
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Federal Plea Agreement
"the parties worked diligently to create an alternative dispute resolution for those identified individuals seeking' civil remedy for the conduct at is"
Kirkland & Ellis LLP
→
communication
→
Acosta
"VIA E-MAIL... To Alexander Acosta... October 10, 2007"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"As counsel for the United States of America and Jeffrey Epstein, we jointly write"
Jeffrey Epstein
→
property
→
Palm Beach County home
"prostitution in his Palm Beach County home"
Clearetha Wright
→
employment
→
United States Attorney's Office
"Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"negotiation of the Non-Prosecution Agreement between the USA() and Mr. Epstein"
Ken Starr
→
legal
→
Jeffrey Epstein
"investigators of telling "Vanity Fair" about Mr. Starr's employment by Mr. Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP... Re: Jeffrey Epstein"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"we reaffirm the Non-Prosecution Agreement (the "Agreement")"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LLP Jay P. Letkowdz_"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"the problem of integrating... into I fifiteral deferred/non-prosecution agreement that requires pleas of guilty to state criminal offenses"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"Non-Prosecution Agreement entered into between this Office and Mr. Epstein... first signed on September 24, 2007"
Acosta
→
employment
→
United States Attorney's Office, Southern District of Florida
"Honorable R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida"
Jai P. Laika
→
communication
→
Acosta
"December 26, 2007... Dear Alex: I write to address the questions you posed to me during' conversation we had late last week."
Jeffrey Epstein
→
legal
→
Deferred-Prosecution Agreement
"the deferred-prosecution agreement (the "Agreement") ... Mr. Epstein in breach of the Agreement"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office, Southern District of Florida
"Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms"
Aaron Podhurst
→
employment
→
Podhurst Orseck, PA
"Those attorneys are Aaron Podhurst and Robert ("Bob") Josefsberg with the law firm of Podhurst Orseck"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, PA
"Those attorneys are Aaron Podhurst and Robert ("Bob") Josefsberg with the law firm of Podhurst Orseck"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"the United Stales shall provide F.pstein's attorney's with a list of individuals... Epstein's counsel may contact the identified individuals"
Jeffrey Epstein
→
legal
→
Plea Agreement
"the Agreement requires Mr. Epstein to waive jurisdiction and liability under IR U.S.C. §2255"
Jeffrey Epstein
→
property
→
Palm Beach
"Lesidenee in Palm Beach for over 10 years at the time of these events"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"the Office believes that it has proof beyond 'reasonable doubt that each listed individual was' victim of Mr. Epstein's criminal conduct while the vic"
Aaron Podhurst
→
legal
→
REDACTED-002
"the U.S. Attorney's Office has asked an independent Special Master to select attorneys to represent you. Those attorneys are Aaron Podhurst and Robert"
Robert C. Josefsberg
→
legal
→
REDACTED-002
"Those attorneys are Aaron Podhurst and Robert ("Bob") Josefsberg"
Aaron Podhurst
→
employment
→
Podhurst Orseck
"Aaron Podhurst and Robert ("Bob") Josefsberg with the law firm of Podhurst Orseck"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck
"Aaron Podhurst and Robert ("Bob") Josefsberg with the law firm of Podhurst Orseck"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office, Southern District of Florida
"Mr. Epstein and the U.S. Attorney's Office have reached an agreement"
Jeffrey Epstein
→
financial
→
Podhurst Orseck
"select an attorney representative for these persons, who shall be paid for by Epstein"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"Mr. Epstein has agreed to make' binding recommendation of 18 months' imprisonment... Mr. Epstein will serve that sentence of imprisonment at the Palm "
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"I write as' follow up to our conversation yesterday regarding the open issues that remain stein matter. [Letter from Kirkland & Ellis LLP regarding Je"
Acosta
→
legal
→
Federal Plea Agreement
"Alexander Acosta United States Attorney's Office... regarding the open issues that remain stein matter"
Jeffrey Epstein
→
financial
→
Edward B. Davis
"select an attorney representative for these persons, who shall be paid for by Epstein"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"The Agreement we entered makes clear that Mr. Epstein's waiver of jurisdiction and liability is limited"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"investigation of Mr. Epstein regarding his solicitation of females, some of whom the government alleges were underage, to engage in prostitution"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"The United States and Mr. Epstein have agreed to' resolution of this investigation"
Judge Davis
→
employment
→
REDACTED-002
"Judge Davis, who will act as the attorney representative and communicate accordingly with the identified individuals"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Since the very first negotiation of the Non-Prosecution Agreement between the USA() and Mr. Epstein, we have verbalized our objections"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LLP Jay P."
Lilly Ann Sanchez
→
communication
→
Jay P. Lefkowitz
"See email from [REDACTED] to Letkowitt dated September 16, 2007"
Lilly Ann Sanchez
→
employment
→
United States Attorney's Office, Southern District of Florida
"discussion late last week between Jeff and Lilly Ann Sanchez, Mr. [Acosta] indicated that your Office would send us a revised version"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the federal investigation shows criminal conduct by Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offens"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"The document is a fax from KIRKLAND & ELLIS LLP to R. Alexander Acosta arguing for the rights of Mr. Epstein."
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"we negotiated Mr. Epstein's settlement with the USAO"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Letkowdz_ ... Re: Jeffny Epstein"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"I write to follow up on the December 11 meeting between defense counsel and the Epstein prosecutors... Dear Ms. Sanchez"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Professor Dershowitz took the position that Mr. Epstein believes that his conduct does not satisfy the elements"
Lelkowitz
→
legal
→
Jeffrey Epstein
"I suo sponte proposed the Addendum to Mr. Lelkowitz... before I had any knowledge of defense counsel objections"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"The letter from Kirkland & Ellis LLP to R. Alexander Acosta discusses Mr. Epstein's rights and objects to the USAO's actions on his behalf."
United States Attorney's Office
→
document
→
Victim Notification Letter
"drafts of, letter that your Office proposed to send to the alleged victims (the "victim notibeation letter")"
EFTA00209047.txt | Epstein File Explorer