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Back to data-set-09
EFTA00177423.txt
TXT
52.7 KB
JMail
Extracted Chars
53,941
Entities
32
Relationships
25
Loading extracted text...
Mentioned Entities
32
Jeffrey Epstein
Person
Associate
5 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
3 mentions
Solicitation of Prostitution Charge
Charge
3 mentions
Acosta
Person
Prosecutor
2 mentions
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
2 mentions
15th Judicial Circuit
Organization
GovernmentAgency
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
2008-01-04
Date
2 mentions
2007-10-26
Date
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Sex Trafficking of Minors Charge
Charge
1 mention
Interstate Commerce Illicit Sexual Conduct Conspiracy Charge
Charge
1 mention
Interstate Commerce Prostitution Conspiracy Charge
Charge
1 mention
Solicitation of Minors Charge
Charge
1 mention
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
Case No. 2006-cf-009495AJOCCMB
LegalCase
1 mention
Addendum to non-prosecution agreement
Settlement
1 mention
Addendum to the Non-Prosecution Agreement
Settlement
1 mention
Case No. 2006-cf-009495AXXXMB
LegalCase
1 mention
2007-10-30
Date
1 mention
Fowler White Burnett P.A.
Organization
LawFirm
1 mention
United States Attorney
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
25
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 indictment with solicitation of prostitution"
City of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"the City of Palm Beach Police Department and the State Attorney's Office... have conducted an investigation into the conduct of Jeffrey Epstein"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any o"
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
→
Case No. 2006-cf-009495AJOCCMB
"Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AJOCCMB
"Case No. 2006-cf-009495A.3OOCMB charging one (1) count of 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
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY"
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
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
United States Attorney for the Southern District of Florida
"Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms"
State Attorney's Office for the 15th Judicial Circuit
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
City of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"the City of Palm Beach Police Department and the State Attorney's Office... have conducted an investigation into the conduct of Jeffrey Epstein"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background... from i"
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"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills al"
Jeffrey Epstein
→
legal
→
State Attorney's Office
"the sentence agreed upon between the State Attorney's Office and Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"select an attorney representative for these persons, who shall be paid for by Epstein"
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"
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY... Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement"
Gerald Lefcourt
→
employment
→
Fowler White Burnett P.A.
"From-Fowler-White Burnett... GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
REDACTED-001
→
legal
→
Interstate Commerce Prostitution Conspiracy Charge
"conspiring with others known and unknown... to knowingly persuade, induce, or entice minor females to engage in prostitution"
EFTA00177423.txt | Epstein File Explorer