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Back to data-set-09
EFTA00192825.txt
TXT
14.5 KB
JMail
Extracted Chars
14,785
Entities
21
Relationships
10
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Mentioned Entities
21
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Acosta
Person
Prosecutor
2 mentions
Kirkland & Ellis LLP
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Karen Alkinsnn
Person
Prosecutor
1 mention
Judge Davis
Person
Judge
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
2008-08-18
Date
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Jay
Person
Attorney
1 mention
Bob Senior
Person
Prosecutor
1 mention
Special Master
Person
GovernmentPosition
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
2008-08-15
Date
1 mention
Dexter Lee
Person
GovernmentAgency
1 mention
Karen Atkinson
Person
GovernmentAgency
1 mention
Deferred Prosecution Agreement
Settlement
1 mention
Jeffrey Sloman
Person
Associate
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Relationships
10
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I write in response to your letter... regarding the civil restitution portion of the Deferred Prosecution Agreement... Mr. Epstein intends to abide by"
Jeffrey Epstein
→
legal
→
Deferred Prosecution Agreement
"the unorthodox use of a civil restitution statute in a federal plea agreement, which resulted in state charges against Mr. Epstein"
Jay P. Lefkowitz
→
communication
→
Ann Marie C. Villafana
"08/18/2008 17:40 FAX... A. Marie Villafana... Dear Marie: I write in response to your letter"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"A. Marie Villafaha Assistant U.S. Attorney"
Karen Alkinsnn
→
employment
→
United States Attorney's Office
"Karen Alkingen, Chief.. Northern I )ivision"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"what Mr. Epstein considered to be the terms of the Non-Prosecution Agreement"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LLP [header] Jay P. Letkowilz, P.C. [signature block]"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"A. Marie Villafana United States Attorney's Office Southern District of Florida"
Roy Black
→
legal
→
Jeffrey Epstein
"Our communications with Roy Black and later with you were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agree"
Jay
→
legal
→
Jeffrey Epstein
"You have now made clear that Mr. Epstein did not accept the December modification"
EFTA00192825.txt | Epstein File Explorer