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Back to data-set-09
EFTA00213642.txt
TXT
81.3 KB
JMail
Extracted Chars
83,196
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
7 mentions
Kirkland & Ellis LLP
Organization
Company
4 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
4 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
3 mentions
Gerald Lefcourt
Person
DefenseAttorney
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jane Doe #1
Person
Plaintiff
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Groff
Person
Enabler
2 mentions
Plea Agreement
Settlement
2 mentions
Jeffrey Sloman
Person
Associate
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Solicitation of Minors Charge (State)
Charge
1 mention
Obstruction Charge (Count 2)
Charge
1 mention
Obstruction Charge (Count 1)
Charge
1 mention
Plea Agreement (Jeffrey Epstein)
Settlement
1 mention
Settlement: Plea Agreement
Settlement
1 mention
Charge: Solicitation of Minors
Charge
1 mention
Charge: Privacy Protection Violation
Charge
1 mention
Communication-2007-09-16-1554
Communication
1 mention
Communication-2007-09-16-1035
Communication
1 mention
Communication-2007-09-16-0907
Communication
1 mention
Communication-2007-09-16-0849
Communication
1 mention
ER Acosta
Person
Prosecutor
1 mention
CEOS
Person
Attorney
1 mention
Ann Marie C. Helena
Person
Prosecutor
1 mention
2007-09-15
Date
1 mention
Charge: 18 U.S.C. § 113(a)(5)
Charge
1 mention
Legal Case: US v. Jeffrey Epstein (Florida)
LegalCase
1 mention
Charge: Simple Assault
Charge
1 mention
Charge: 18 U.S.C. § 1512(d)(2)
Charge
1 mention
September 24, 2007 Agreement
Settlement
1 mention
N.M.
Person
Victim
1 mention
Judge Davis
Person
Judge
1 mention
S.K.
Person
Victim
1 mention
Bob Josephsberg
Person
Judge
1 mention
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
1 mention
Solicitation of Minors to Engage in Prostitution
Charge
1 mention
The Trust Agreement
Settlement
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-001
Aircraft
1 mention
L.G.
Person
Enabler
1 mention
Black
Person
Financier
1 mention
Epstein's Plane
Aircraft
1 mention
Relationships
50
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT"
Ann Marie C. Helena
→
communication
→
Jay P. Lefkowitz
"From: Helena, Ann Marie C. ... To -JoyLoNoWle [Jay Lefkowitz]"
Jay P. Lefkowitz
→
communication
→
Ann Marie C. Helena
"From: Jay Lefkowitz ... To: USAFLS [Ann Marie C. Helena]"
Jeffrey Epstein
→
legal
→
Palm Beach County State Attorney's Office
"The defendant agrees to plead guilty... to an Information filed by the Palm Beach County State Attorney's Office charging... solicitation of minors to"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"JEFFREY EPSTEIN, did intentionally harass another person, that is, Jane Doe #1, in an attempt to delay, prevent, and dissuade Jane Doe #1 from reporti"
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 1512(d)(2)
"JEFFREY EPSTEIN, Defendant... Count 1... in violation of Tide 18, United State ode, Sections 1512(d)(2)"
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 113(a)(5)
"JEFFREY EPSTEIN, Defendant... Count 2... in violation of Title 18, United States Code, Section 113(a)(5)"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"Sent Tuesday, March 04, 2008 4:35 PM To: JRKTUJII, J... Jeff Sloman, FAUSA"
Marie
→
communication
→
Jay P. Lefkowitz
"09114/2007 09:55 AM To Jay Lefkowitz... Regards, Marie Assistant U.S. Attorney"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Ms. Groff works as the personal assistant of the defendant"
Jeffrey Epstein
→
communication
→
Lesley Groff
"Ms. Groff telephoned the defendant, Jeffrey Epstein... the defendant telephoned Ms. Groff"
Jeffrey Epstein
→
legal
→
Plea Agreement
"JEFFREY EPSTEIN, DEFENDANT"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"offender, that is, solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03. The defendant must enter this guilty plea"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"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"
Judge Marra
→
legal
→
LegalCase
"Hearing before Judge Marra"
Jeffrey Epstein
→
legal
→
Legal Case: US v. Jeffrey Epstein (Florida)
"UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"In or around August 2006... the defendant, JEFFREY EPSTEIN... did knowingly and intentionally violate the privacy protection accon... to a child victi"
Jeffrey Epstein
→
abuse
→
S.K.
"In or around 2005... the defendant, JEFFREY EPSTEIN... did knowingly commit a simple assault on a person who was over the age of 16 years, that is, S."
Ann Marie C. Villafana
→
legal
→
Legal Case: US v. Jeffrey Epstein (Florida)
"A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY"
Jeffrey Epstein
→
legal
→
Charge: Privacy Protection Violation
"Count 1 charges that the fendant knowingly and intentionally violated the privacy protection accorded to child victims"
Jeffrey Epstein
→
legal
→
Charge: Simple Assault
"Count 2 charges that the defendant... did knowingly commit a T ple assault on a person who was over the age of 16 years"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of Minors
"The defendant agrees to plead guilty... charging an offense... that is, solicitation of minors to engage in prostitution"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"the matter involving your client Jeffrey Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Harvard Professor Alan Dershowitz"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Guy Lewis"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Lily Ann Sanchez"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Roy Black"
Ken Starr
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by Dean Kenneth Starr"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Martin Weinberg"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Gerald Lefcourt"
Jeffrey Sloman
→
employment
→
United States Attorney's Office for the Southern District of Florida
"Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"Jay, 11/27/2007 01:55 PM To *Jay Letkowltf"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"Jay, 02/25/20013 07:43 PM To"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz"
Jeffrey Epstein
→
legal
→
United States District Court Southern District of Florida
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ... vs. JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant""
Jeffrey Epstein
→
legal
→
Obstruction Charge (Count 1)
"Count 1 charges that the defendant intentionally harassed another person, that is, L.G."
Jeffrey Epstein
→
legal
→
Obstruction Charge (Count 2)
"Count 2 charges that the defendant intentionally harassed another person, that is, N.M."
Jeffrey Epstein
→
legal
→
Solicitation of Minors Charge (State)
"the defendant agrees to plead guilty to an Information filed by the Palm Beach County State Attorney's Office charging an offense ... solicitation of "
Ann Marie C. Helena
→
employment
→
U.S. Attorney's Office
"Helena, Ann Marie C. assist ant U.S. Attorney"
Jeffrey Epstein
→
property
→
REDACTED-002
"she traveled on Mr. Epstein's airplane"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Hi Jay — I think that you are referring to USSG 1B1.9... regarding your client's concern"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"09/18/2007 08:44 AM Tr:Ns lerkowitz' SubiecAraft Agreements? Hi Jay"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"one of Mr. Epstein's other lawyers could have attempted to schedule a meeting"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Count 2 charges that the defendant, while in an airplane over the high seas, did knowingly commit a simple assault on a person who was over the age of"
Jeffrey Epstein
→
abuse
→
Lesley Groff
"Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home"
EFTA00213642.txt | Epstein File Explorer