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Back to data-set-09
EFTA00289808.txt
TXT
111 KB
JMail
Extracted Chars
112,574
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
11 mentions
Acosta
Person
Prosecutor
10 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
8 mentions
Non-Prosecution Agreement
Settlement
Trust
8 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Kirkland & Ellis LLP
Organization
Company
5 mentions
Jack Goldberger
Person
Enabler
5 mentions
REDACTED-001
Person
Associate
5 mentions
Judge Davis
Person
Judge
4 mentions
Aaron Podhurst
Person
Judge
4 mentions
Roy Black
Person
DefenseAttorney
4 mentions
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
3 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Podhurst Firm
Organization
LawFirm
2 mentions
Judge McSorley
Person
Judge
2 mentions
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Belohlavek
Person
Prosecutor
2 mentions
Starr
Person
Attorney
2 mentions
Black
Person
Financier
2 mentions
Humberto H. Ocariz
Person
Attorney
2 mentions
Joseph Recarey
Person
LawEnforcement
2 mentions
2007-12-13
Date
2 mentions
2007-12-14
Date
2 mentions
Edward B. Davis
Person
Judge
2 mentions
2007-12-06
Date
2 mentions
Rolando Garcia
Person
Associate
2 mentions
Justice for All Act of 2004
LegalCase
GovernmentAgency
2 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
2 mentions
Ken Starr
Person
Judge
2 mentions
Guy Lewis
Person
DefenseAttorney
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Barry Krischer
Person
Politician
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Jay P. Lelkowitz
Person
Attorney
1 mention
Lake Lytal, Jr.
Person
Attorney
1 mention
Villafefis
Person
Attorney
1 mention
Josefeberg
Person
Attorney
1 mention
Villafatia
Person
Prosecutor
1 mention
Berry Maher
Person
1 mention
Podhurst Orseck, PA
Organization
LawFirm
1 mention
September 24, 2007 Agreement
Settlement
1 mention
Sandra C. Sorley
Person
Judge
1 mention
USAO Southern District of Florida
Organization
GovernmentAgency
1 mention
Judge Ivie Sorley
Person
Judge
1 mention
Barry Maher
Person
1 mention
Judge McSocloy
Person
Judge
1 mention
U.S. v Do lam
LegalCase
1 mention
County Courthouse
Location
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
U.S. District Court for the Southern District of Florida
"The Non-Prosecution Agreement entered into beneeen this Office and Mr. Epstein responds to Mr. Epstein's desire to reach a global resolution"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"the US. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"The Federal Bureau of Investigation and the U.S. Attorney's Ornee conducted an investigation of Mr. Epstein"
United States Attorney's Office
→
legal
→
Jeffrey Epstein
"The Federal Bureau of Investigation and the U.S. Attorney's Ornee conducted an investigation of Mr. Epstein"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Lefkowitz also Indicated that he might appeal my decision to Washington D.C., if my decision was contrary to his client's intexest"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense teem, including yotaself, Professor Dershowite"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense teem... Messrs. Roy Black"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense teem... Ma Lilly Ann Sanchez"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense teem... Jack Goldberger"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense teem... Gerry Lefroart"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense teem... former United States Attorney Guy Lewis"
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"ALEXANDER ACOSTA UNITED STATES ATTORNEY"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Mr. Epsteinelemed tonegotiatetheNon-Prosecution Agreement"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Lefkowitz, Esq. Kirkland & Ellis LLP"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I brought to your attention that one potential plea could result in no gain time for your client"
Jay P. Lefkowitz
→
communication
→
Humberto H. Ocariz
"I had never met or spoken with Mr. Ocariz prior to contacting him about this case"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"Mr. Epstein's Non-Prosecution Agreement"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Lefkowitz raised with me his enumerated concerns... regarding the Non-Prosecution Agreement entered Into between this Office and Mr. Epstein"
Acosta
→
employment
→
USAO Southern District of Florida
"IL Alexander Acosta United States Attorney Southern District of Florida"
Jeffrey Epstein
→
legal
→
USAO Southern District of Florida
"the Non-Prosecution Agreement entered Into between this Office and Mr. Epstein"
Acosta
→
communication
→
Jay P. Lefkowitz
"JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007"
Acosta
→
communication
→
Lilly Ann Sanchez
"Lilly Ann Sanchez... December 19, 2007"
Sandra C. Sorley
→
legal
→
Jeffrey Epstein
"Mr. Epstein's change of plea and sentencing will occur on December 14, 2007, ... before Judge Sandra IC. MoSorloy"
Acosta
→
employment
→
U.S. Attorney's Office
"It Alexander Acosta United States Attorney"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your client Jeffrey Epstein... letter from United States Attorney Acosta to Jay Lefkowitz"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Professor Dersbewhe took the position that Mr. Epstein believes"
Ken Starr
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by Dean Kenneth Starr"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Martin Weinberg"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Roy Black"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein is also represented by... Gerald Lefcourt"
Andrew Oosterbaan
→
employment
→
Child Exploitation and Obscenity Section
"The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Our Agreement was first signed on September 24 2007... Mr. Epatein was to use his best efforts to enter his guilty plea"
Jeffrey Epstein
→
legal
→
LegalCase-06CF009454AMB
"Name: Jeffrey-E. Epstein Plea: Guilty Case No. 06CF009454AMB"
Jeffrey Epstein
→
legal
→
Legal Case 08 CF 009381AMB
"08CF009381AMB Procuring Person Under 18 for Prostitution... the Defendant is sentenced"
Jeffrey Epstein
→
legal
→
Palm Beach County Detention Facility
"the Defendant Is sentenced to 12 months in the Palm Beach County Detention Facility... the Defendant is sentenced to 18 months Community Control... th"
Acosta
→
communication
→
Jay P. Lelkowitz
"12/06/07 THU 15:22 FAX 305 530 6440... Dear Jay:"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein currently has four Florida Bar members on his defense team"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Non-Prosecution Agreement between this Office and your client, Mr. Epstein"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office, Southern District of Florida
"Non-Prosecution Agreement between this Office and your client, Mr. Epstein"
Jay P. Lelkowitz
→
legal
→
Jeffrey Epstein
"your recent entails and letters regardingvictim notification... Mr. Epstein's nonperformance"
Acosta
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"It. Alexander Acosta United States Attorney"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the evidence demonstrates that each person on the list was a victim of Mr. Epstein's criminal behavior... all of the victims were minors at the time o"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Paragraph 8 was vigorously negotiated and that the final language was suggested largely by defense counsel... our First Assistant informed Mr. Lefkowi"
U.S. District Court for the Southern District of Florida
→
coverup
→
Non-Prosecution Agreement
"this District has agreed to defer prosecution for enunciated sections of Title 18 in favor of prosecution by the State of Florida"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, Beg. on behalf offipetein"
Edward B. Davis
→
employment
→
United States Attorney's Office
"Thankyou for agreeing to serve as a Special Master and for assisting the United States Attorney's Office"
Humberto H. Ocariz
→
communication
→
Judge Davis
"I understand from you that Mr. Ocariz contacted Judge Davis"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"I write to you because I am not certain who among the defense team is the appropriate recipient of this letter."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Ms. is classified as a victim as defined by statute"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I contacted her attorney — who was paid for by Mr. Epstein"
EFTA00289808.txt | Epstein File Explorer