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EFTA00192983.txt
TXT
172.3 KB
JMail
Extracted Chars
176,372
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
19 mentions
Acosta
Person
Prosecutor
18 mentions
Non-Prosecution Agreement
Settlement
Trust
18 mentions
Gerald Lefcourt
Person
DefenseAttorney
14 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
14 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
12 mentions
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
11 mentions
Adriana
Person
Witness
10 mentions
Sarah Kellen
Person
Associate
10 mentions
Nadia Marcinkova
Person
Associate
10 mentions
Lesley Groff
Person
Associate
10 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
9 mentions
Ann Marie C. Villafana
Person
LawEnforcement
8 mentions
United States Attorney's Office
Organization
GovernmentAgency
6 mentions
Solicitation of Prostitution Charge
Charge
6 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
5 mentions
Solicitation of Minors Charge
Charge
4 mentions
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
4 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Charge: Conspiracy to use interstate commerce to entice minors to engage in prostitution
Charge
3 mentions
Charge: Recruiting and obtaining minors for commercial sex acts
Charge
3 mentions
Charge: Conspiracy to travel in interstate commerce for illicit sexual conduct with minors
Charge
3 mentions
Charge: Solicitation of Prostitution (Florida)
Charge
3 mentions
15th Judicial Circuit
Organization
GovernmentAgency
3 mentions
Solicitation of Prostitution
Charge
3 mentions
2008-01-04
Date
3 mentions
2007-10-26
Date
3 mentions
REDACTED-001
Person
Associate
3 mentions
Charge: 18 U.S.C. § 1591(a)(1)
Charge
2 mentions
Charge: 18 U.S.C. § 2422(b)
Charge
2 mentions
Charge: 18 U.S.C. § 2423(b)
Charge
2 mentions
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
N.E.S.
Organization
Company
2 mentions
2007-10-19
Date
2 mentions
2007-10-15
Date
2 mentions
2007-09-28
Date
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
Palm Beach County
Location
Prison
2 mentions
Charge: 18 U.S.C. § 113(a)(5)
Charge
1 mention
Charge: 18 U.S.C. 1591(a)(1)
Charge
1 mention
Charge: 18 U.S.C. 2423(6)
Charge
1 mention
Charge: 18 U.S.C. 2422(6)
Charge
1 mention
Case # 2006cf009495AMOCMB
LegalCase
1 mention
United States Bureau of Prisons
Organization
GovernmentAgency
1 mention
Charge: Fl. Stat. 794.05
Charge
1 mention
Charge: Fl. Stat. 796.03
Charge
1 mention
Charge: Fl. Stat. 800.04(4)
Charge
1 mention
Relationships
50
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"
United States Attorney's Office
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background"
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"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AJOCCMB
"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"
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's Office for the Southern District of Florida
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
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 for the Southern District of Florida
"A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"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
→
Solicitation of Prostitution
"charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution"
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... the United States also agrees tha"
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 (Florida)
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein hereby agrees and consents that, if a prosecution against him is instituted... it may be by way of an Information signed and filed by the Unit"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"JACK GOLDBERGER, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
United States Attorney for the Southern District of Florida
"Epstein understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution... Epstein agrees and consents tha"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of Prostitution (Florida)
"the State Attorney's Office has charged Epstein with three counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07"
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's Office for the Southern District of Florida
"Epstein understands and acknowledges that, in order to do so, he must undertake certain actions with the State Attorney's Office... prosecution in thi"
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"
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
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"By signing this agreement, Epstein understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 2423(b)
"travel in interstate commerce for the purpose of engaging in illicit sexual conduct... in violation of Title 18, United States Code, Section 2423(b)"
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 2422(b)
"using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in viola"
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 1591(a)(1)
"recruiting, enticing, and obtaining by any means a person... to engage in a commercial sex act... in violation of Title 18, United States Code, Sectio"
Jeffrey Epstein
→
legal
→
Charge: Florida Statutes Section 796.03
"Epstein shall plead guilty... to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in "
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"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"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"JACK GOLDBERGER, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of Prostitution (Florida)
"the State Attorney's Office has charged Epstein with three counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Epstein hereby agrees and consents that... prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of F"
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's Office
"Epstein hereby agrees and consents that, if a prosecution against him is instituted... it may be by way of an Information... and hereby waives his rig"
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"
Jeffrey Epstein
→
legal
→
Solicitation of Minors Charge
"Epstein shall plead guilty... to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in "
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy Black, Esq. Counsel to Jeffrey Epstein"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"A. Marie Villafafia Assistant United States Attorney"
EFTA00192983.txt | Epstein File Explorer