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Back to data-set-09
EFTA00792569.txt
TXT
49.7 KB
JMail
Extracted Chars
50,837
Entities
43
Relationships
18
Loading extracted text...
Mentioned Entities
43
New York County District Attorney's Office
Organization
GovernmentAgency
5 mentions
Jeffrey Epstein
Person
Associate
4 mentions
NYS Correction Law Article 6-C
LegalCase
3 mentions
Florida
Location
3 mentions
New York City
Location
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jay P. Lelkowitz
Person
Attorney
2 mentions
District Attorney's Office
Organization
GovernmentAgency
2 mentions
2011-09-16
Date
2 mentions
SORA Board
Organization
GovernmentAgency
2 mentions
SORA Level Determination Hearing
Event
2 mentions
Supreme Court of the State of New York, County of New York
Organization
GovernmentAgency
2 mentions
Sandra Lynn Musumeci
Person
Attorney
2 mentions
2011-01-18
Date
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Search Warrant Affidavit
Communication
Evidence
2 mentions
2010-08-16
Date
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Kirkland & Ellis LLP
Organization
Company
2 mentions
Ramiro A. Honeywell
Person
LawEnforcement
1 mention
Howard Daniels
Person
Witness
1 mention
Appellant
Person
Defendant
1 mention
New York County Clerk's Index No. 30129/2010
LegalCase
1 mention
Supreme Court
Organization
GovernmentAgency
1 mention
People v. Mingo
LegalCase
1 mention
New York Sex Offender Monitoring Unit
Organization
GovernmentAgency
1 mention
People v. Johnson
LegalCase
1 mention
New York State Board of Sex Examiners
Organization
GovernmentAgency
1 mention
Felony Solicitation for Prostitution
Charge
1 mention
2010-09-07
Date
1 mention
2011-01-19
Date
1 mention
Cyrus R. Vance, Jr.
Person
Politician
1 mention
2010-09-15
Date
1 mention
People v. Epstein
LegalCase
1 mention
Ruth Pickholz
Person
Judge
1 mention
Palm Beach County State Attorney
Organization
GovernmentAgency
1 mention
A.D.
Person
Victim
1 mention
2010-08-26
Date
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Florida State Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
New York, New York
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
18
Jay P. Lefkowitz
→
communication
→
Ruth Pickholz
"Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz, dated Sept. 7, 2010"
Appellant
→
legal
→
Felony Solicitation for Prostitution
"the Florida prosecutor only indicted one count of Felony Solicitation for Prostitution"
Cyrus R. Vance, Jr.
→
employment
→
New York County District Attorney's Office
"Cyrus R. Vance, Jr. New York County District Attorney's Office"
REDACTED-003
→
legal
→
Appellant
"the experienced Florida sex crimes prosecutor who investigated and evaluated the allegations in the Probable Cause Affidavit"
REDACTED-001
→
legal
→
Felony Solicitation for Prostitution
"the registerable offense related to M., a female who was 17 at the time of the offending conduct"
REDACTED-001
→
legal
→
SORA Level Determination Hearing
"Appellant's presentation at the SORA hearing"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"JAY P. LEFKOWITZ... KIRKLAND & Eats LLP"
Sandra Lynn Musumeci
→
employment
→
Kirkland & Ellis LLP
"SANDRA LYNN Musumea... KIRKLAND & Eats LLP"
REDACTED-001
→
employment
→
District Attorney's Office
"the Assistant District Attorney who represented the People at the SORA hearing — no less than the Deputy Bureau Chief of the Sex Crimes Unit"
Jay P. Lelkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Le owitz. P... KIRKLAND & ELLIS LLP"
Sandra Lynn Musumeci
→
employment
→
Kirkland & Ellis LLP
"Sandra Lynn Musumeci... KIRKLAND & ELLIS LLP"
Cyrus R. Vance, Jr.
→
legal
→
People v. Epstein
"Cyrus R. Vance, Jr. New York County District Attorney's Office... Attorneys for Respondent"
Jay P. Lefkowitz
→
communication
→
District Attorney's Office
"In October 2010, Appellant's counsel... met with both the assigned Assistant District Attorney and the Deputy Chief of the Sex Crimes Unit"
Ruth Pickholz
→
legal
→
SORA Level Determination Hearing
"Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz... the Court interrupted the People's presentation"
New York County District Attorney's Office
→
communication
→
Palm Beach County State Attorney's Office
"the People were well aware given their communications with the Palm Beach County State Attorney's Office"
REDACTED-001
→
other
→
REDACTED-002
"where zealous private counsel are involved ... negotiated plea compromises may sometimes be reached"
New York County District Attorney's Office
→
communication
→
Florida
"we received the underlying information from them and also had some contact with Florida"
New York County District Attorney's Office
→
abuse
→
REDACTED-001
"the People assured Appellant that they would not — and indeed, could not — present evidence to support a Level 3 risk assessment"
EFTA00792569.txt | Epstein File Explorer