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Back to data-set-09
EFTA00614494.txt
TXT
38.9 KB
JMail
Extracted Chars
39,764
Entities
45
Relationships
25
Loading extracted text...
Mentioned Entities
45
Case 1:10-cv-21586-ASG
LegalCase
4 mentions
Josefsberg
Person
Attorney
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Judge Davis
Person
Judge
2 mentions
Villafana
Person
Prosecutor
2 mentions
Judge McSorley
Person
Judge
2 mentions
Jane Doe 101
Person
Victim
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Critton
Person
Attorney
2 mentions
2007-12-06
Date
2 mentions
REDACTED-001
Person
Associate
2 mentions
Steven C. Marks
Person
Attorney
1 mention
Peter Prieto
Person
Attorney
1 mention
Acosta
Person
Prosecutor
1 mention
NPA
Settlement
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
John Gravante
Person
Attorney
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Belohlavek
Person
Prosecutor
1 mention
Michael E. Horowitz
Person
GovernmentPosition
1 mention
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
2010-05-26
Date
1 mention
Robert D. Critton
Person
Attorney
1 mention
2007-12-14
Date
1 mention
Aaron Podhurst
Person
Judge
1 mention
Burman Critton Luther & Coleman LLP
Organization
LawFirm
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
Rolando Garcia
Person
Associate
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
2007-12-07
Date
1 mention
Jeffrey Sloman
Person
Associate
1 mention
Jane Doe 1
Person
Petitioner
1 mention
Jane Doe 2
Person
Plaintiff
1 mention
Jack Goldberger
Person
Enabler
1 mention
Barry Krischer
Person
Politician
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
25
Jeffrey Epstein
→
legal
→
United States of America
"because he entered into the non-prosecution agreement"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"Jeffrey . Sloman First Assistant United States Attorney"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"AUSA A. Marie Villafana"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Mr. Epstein and the U.S. Attorney's Office have reached an agreement"
Jeffrey Epstein
→
legal
→
soliciting minors to engage in prostitution
"Mr. Epstein agrees that he will plead guilty to two state offenses, including the offense of soliciting minors to engage in prostitution"
Jeffrey Epstein
→
legal
→
Case 1:10-cv-21586-ASG
"JEFFREY EPSTEIN, Defendant... CASE NO. 10-CV-21586-ASO"
Podhurst Orseck, P.A.
→
legal
→
Jeffrey Epstein
"Podhurst Orseck, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert D. Critton, Jr., Esq. Burman Critton Luther & Coleman, LLP Attorneys for Defendant"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"
Robert D. Critton
→
employment
→
Burman Critton Luther & Coleman LLP
"Robert D. Critton, Jr., Esq. Burman Critton Luther & Coleman, LLP"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Mr. Stan's employment by Mr. Epstein"
United States Attorney's Office
→
communication
→
Jay P. Lefkowitz
"Letter dated December 6, 2007 from United States Attorney's Office to Defendant's counsel"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the Office believes that it has proof beyond a reasonable doubt that each listed individual was a victim of Mr. Epstein's criminal conduct while the v"
Jane Doe 101
→
legal
→
Jeffrey Epstein
"the non-prosecution agreement, sought to do one thing, which was to place the victims in the same position they would have been if Mr. Epstein had bee"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"the United States shall provide Epstein's attorneys with a list of individuals... [Lefkowitz is the recipient of the letter regarding the agreement]"
Josefsberg
→
legal
→
REDACTED-001
"select an attorney representative for these persons... Mr. Joscfsberg"
Podhurst
→
legal
→
REDACTED-001
"Judge Davis conferred with Messrs. Podhurst and Josefsberg to insure their willingness to undertake this assignment"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP... I write in response to your recent e-mails and letters regarding victim notification"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the evidence demonstrates that each person on the list was a victim of Mr. Epstein's criminal behavior"
Jeffrey Epstein
→
financial
→
Podhurst Orseck, P.A.
"Defendant's seemingly prompt action in seeking to deposit $2 million into the Court's registry"
Jane Doe 101
→
legal
→
Case 1:10-cv-21586-ASG
"Ms. Villafana with regard to Jane Doe 101... the type of response that was filed in 101"
E. Nesbitt Kuyrkendall
→
employment
→
U.S. Attorney's Office
"contacting AUSA Villafaha or Special Agent Kuyrkendall with questions"
Peter Prieto
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECK, P.A. Attorneys for Plaintiff... By: /s/ Peter Prieto"
Steven C. Marks
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECK, P.A. Attorneys for Plaintiff... Steven C. Marks"
John Gravante
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECK, P.A. Attorneys for Plaintiff... John Gravante"
EFTA00614494.txt | Epstein File Explorer