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Back to data-set-09
EFTA00215424.txt
TXT
25.1 KB
JMail
Extracted Chars
25,639
Entities
33
Relationships
25
Loading extracted text...
Mentioned Entities
33
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
James Eisenberg
Person
Victim
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Settlement Agreement September 2007
Settlement
1 mention
Case No. 08-80736-Civ-Marra/Johnson
LegalCase
1 mention
Atterbury Goldberger and Weiss
Organization
LawFirm
1 mention
Notification of Identified Victims
Communication
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Case 502008CF009381AXXXMB
LegalCase
1 mention
Michael R. Thin
Person
Attorney
1 mention
Case 2006-cf-009454AXXXMB
LegalCase
1 mention
S.R.
Person
Victim
1 mention
C.W.
Person
Victim
1 mention
2008-07-21
Date
1 mention
Case No. 2006-cf-009495AXXXMB
LegalCase
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
2008-06-30
Date
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Case No. 08CF009381AXXXMB
LegalCase
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
State of Florida
Location
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
25
Jack Goldberger
→
legal
→
Jeffrey Epstein
"I have received this Notification from my attorney, Jack Goldberger, Esquire"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"the Agreement between the United States and Mr. Epstein"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Procurement of minors to engage in prostitution
"Jeffrey Epstein... entered a plea of guilty to violations of... 796.03 (procurement of minors to engage in prostitution)"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his attorney, Jack Goldberger"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"you, S1 are an individual whom the United States was prepared to name as a victim of an enumerated offense"
Jeffrey Epstein
→
financial
→
James Eisenberg
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"his Non-Prosecution Agreement with the Government"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Case No. 08CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to... 796.03 (procurement of minors to engage in prostitution)"
Bradley J. Edwards
→
legal
→
C.W.
"provided the attached victim notifications to C.W. and S.R. via their attorney, Bradley Edwards"
Bradley J. Edwards
→
legal
→
S.R.
"provided the attached victim notifications to C.W. and S.R. via their attorney, Bradley Edwards"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP... Re: Jeffrey Epstein"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea"
Jack Goldberger
→
employment
→
Atterbury Goldberger and Weiss
"his attorney, Jack Goldberger... contact Mr. Goldberger at Atterbury Goldberger and Weiss"
James Eisenberg
→
legal
→
Jeffrey Epstein
"I advised him that, to my knowledge, ■N+, as still represented by Attorney James Eisenberg"
Jeffrey Epstein
→
abuse
→
C.W.
"provided the attached victim notifications to C.W. and S.R. via their attorney, Bradley Edwards"
Jeffrey Epstein
→
abuse
→
S.R.
"provided the attached victim notifications to C.W. and S.R. via their attorney, Bradley Edwards"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The FBI attempted to intervieain October 2007, at which time she refused to provide any information regarding Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"One of those victims wa=vho at the time was not represented, and she was given notice of the agreement"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"MIcontacted the FBI because Epstein's counsel was attempting to take her deposition"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"A notification was not provided to because the U.S. Attorney's modification limited Epstein's liability to victims"
James Eisenberg
→
legal
→
REDACTED-002
"all contact with [victim] was made through that attorney. That attorney was James Eisenberg"
Bradley J. Edwards
→
communication
→
REDACTED-001
"None of Attorney Edwards' clients had expressed a desire to be consulted prior to the resolution"
EFTA00215424.txt | Epstein File Explorer