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EFTA00224636.txt
TXT
148 KB
JMail
Extracted Chars
151,307
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
15 mentions
REDACTED-001
Person
Associate
12 mentions
Acosta
Person
Prosecutor
9 mentions
Southern District of Florida
Organization
GovernmentAgency
8 mentions
Jane Doe 7
Person
Victim
7 mentions
Jane Doe #4
Person
Victim
7 mentions
Jane Doe #9
Person
Victim
7 mentions
Jane Doe #8
Person
Victim
7 mentions
Non-Prosecution Agreement
Settlement
Trust
7 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
7 mentions
REDACTED-002
Person
Unknown
7 mentions
Jane Doe 101
Person
Victim
6 mentions
Jane Doe #5
Person
Victim
6 mentions
Gerald Lefcourt
Person
DefenseAttorney
6 mentions
Jane Doe #16
Person
Victim
5 mentions
Palm Beach County
Location
Prison
5 mentions
Jane Doe #3
Person
Victim
4 mentions
358 El Brillo Way
Property
Address
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Jane Doe #12
Person
Victim
3 mentions
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Alice Fisher
Person
LawEnforcement
3 mentions
Roy Black
Person
DefenseAttorney
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Solicitation of Minors to Engage in Prostitution
Charge
2 mentions
Jane Doe #2
Person
Victim
2 mentions
Jane Doe #6
Person
Victim
2 mentions
Joe D. Whitley
Person
Witness
2 mentions
Fowler White Burnett P.A.
Organization
LawFirm
2 mentions
JEGE, INC.
Organization
Company
2 mentions
2008-01-04
Date
2 mentions
Ken Starr
Person
Judge
2 mentions
2007-09-24
Date
2 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
2 mentions
Hyperion Air, Inc.
Organization
Company
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Flight-2005-09-29
Flight
1 mention
Flight-2005-09-18
Flight
1 mention
Flight-2004-07-16
Flight
1 mention
FinancialTransaction-012
FinancialTransaction
1 mention
FinancialTransaction-011
FinancialTransaction
1 mention
Engaging in sexual activity with minors
Charge
1 mention
Federal Grand Jury Investigation
Event
1 mention
Messrs. Starr
Person
Attorney
1 mention
Miami State Attorney's Office
Organization
GovernmentAgency
1 mention
18 U.S.C. § 2422(b)
Charge
1 mention
Charge-18 USC 2423
Charge
1 mention
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-005
"Epstein paid approximately 28 minor females to come to his house for sexual favors... discovery of approximately one dozen additional minor victims. O"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Professor Dershowitz and other members of the defense team presented legal and factual arguments against a federal indictment."
Roy Black
→
legal
→
Jeffrey Epstein
"met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez... defense team presented legal and factual arguments"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez... defense team presented legal and factual arguments"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Ms. Sanchez, one of Epstein's local lawyers"
Jeffrey Epstein
→
property
→
Palm Beach County
"Jeffrey Epstein was a part-time resident of Palm Beach County, Florida."
Alan Dershowitz
→
communication
→
REDACTED-003
"Mr. [REDACTED], Mr. [REDACTED], AUSA [REDACTED] and FAUSA—, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann San"
REDACTED-001
→
employment
→
Southern District of Florida
"AUSA began his conversation... acting PIO for the week"
REDACTED-002
→
employment
→
Southern District of Florida
"I resigned from the SDFL for private practice... returned to the SDFL"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"they were all minors who engaged in illicit sexual activity with Jeffrey Epstein, at his request, in exchange for money."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea"
Ken Starr
→
legal
→
Jeffrey Epstein
"three letters from Mr. Letkowitz and/or Mr. Starr which expanded on some of the themes announced in the December 14 meeting"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck Josefsberg et al
"Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et al"
Acosta
→
communication
→
Lilly Ann Sanchez
"U.S. Attorney Acosta's December 19, 2007 letter to Lilly Ann Sanchez"
Jay P. Lefkowitz
→
communication
→
Acosta
"rejected by Epstein in Mr. Leflcowitz's December 26, 2007 correspondence to USA Acosta"
REDACTED-001
→
communication
→
Landon Thomas Jr.
"his contact involved five telephone conversation with Landon Thomas, a reporter for the New York Times"
Jeffrey Epstein
→
legal
→
Southern District of Florida
"they finally executed the Non-Prosecution Agreement"
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 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."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Lefkowitz also offered a plea resolution... that Epstein be subjected to home confinement"
Ken Starr
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included Ken Starr"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included... Lilly Ann Sanchez"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included... Gerald Lefcourt"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included... Jack Goldberger"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included... Alan Dershowitz"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included... Roy Black"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis
"Kirkland & Ellis partners hi Lefkowitz"
Acosta
→
communication
→
Jay P. Lefkowitz
"On September 7, 2007, U.S. Attorney Acosta met with Kirkland & Ellis partners hi Lefkowitz"
Jack Goldberger
→
communication
→
Barry Krischer
"on September 12, 2007... counsel for Epstein (Messrs. Lefcourt, Leficowitz, and Goldber e et with Palm Beach County State Attorney Barry Krisher"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Epstein's lawyer, Gerald Lefcourt, writes"
Jeffrey Epstein
→
legal
→
Lewd and lascivious battery on a child
"Palm Beach County State Attorney's Office charging him with: (a) lewd and lascivious battery on a child"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"Palm Beach County State Attorney's Office charging him with: (b) solicitation of minors to engage in prostitution"
Jeffrey Epstein
→
legal
→
Engaging in sexual activity with minors
"Palm Beach County State Attorney's Office charging him with: (c) engaging in sexual activity with minors"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Epstein's lawyer, Gerald Lefcourt, writes"
Jeffrey Epstein
→
social
→
Mortimer Zuckerman
"Epstein, a former business partner of Daily News owner Mort Zuckerman"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in pro"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits"
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"
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
→
legal
→
Jeffrey Epstein
"the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County... have conducted an investigation into the conduct of Jeffrey "
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, Southern District of Florida
"Non-Prosecution Agreement entered into between this Office and Mr. Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe #9
"Defendant JEFFREY EPSTEIN fondled the breasts of Jane Doe #9... Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #9... Defendant JEFF"
Jeffrey Epstein
→
financial
→
Jane Doe #9
"In or around July 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #9"
Jeffrey Epstein
→
financial
→
Jane Doe #9
"In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of S300-to Jane Doe #9"
Jeffrey Epstein
→
abuse
→
Jane Doe 101
"Defendant JEFFREY EPSTEIN rubbed the vagina of Jane Doe #10... Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #10... Defendant JEFF"
Jeffrey Epstein
→
financial
→
Jane Doe 101
"In or around the last half of 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane DJvo"
Jeffrey Epstein
→
abuse
→
Jane Doe #12
"Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #12... Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #12"
EFTA00224636.txt | Epstein File Explorer