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Back to data-set-09
EFTA00224814.txt
TXT
21.8 KB
JMail
Extracted Chars
22,271
Entities
24
Relationships
13
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Mentioned Entities
24
Acosta
Person
Prosecutor
3 mentions
Southern District of Florida
Organization
GovernmentAgency
3 mentions
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
3 mentions
Kirkland & Ellis LLP
Organization
Company
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Drew
Person
GovernmentAgency
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Deferred Prosecution Agreement
Settlement
2 mentions
Alice Fisher
Person
LawEnforcement
2 mentions
Jeffrey Sloman
Person
Associate
2 mentions
Jeffrey MI
Person
Prosecutor
1 mention
Andrew Lotuic
Person
Prosecutor
1 mention
Sanchez
Person
Attorney
1 mention
United States Attorney's Office in Miami
Organization
GovernmentAgency
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
Marie
Person
Associate
1 mention
2008-02-29
Date
1 mention
2008-05-15
Date
1 mention
2008-05-19
Date
1 mention
2008-02-25
Date
1 mention
2008-01-04
Date
1 mention
USAO
Organization
GovernmentAgency
1 mention
Matthew Menchel
Person
Defense
1 mention
Relationships
13
Jeffrey Epstein
→
legal
→
Deferred Prosecution Agreement
"the offense which, over and over again, Ms. insisted upon including in the Deferred Prosecution Agreement"
Marie
→
other
→
Humberto H. Ocariz
"AUSA Marie had already proposed an 'attorney representative.' She had proposed local products-liability lawyer, Humberto Ocariz"
Jeffrey MI
→
communication
→
Jay P. Lefkowitz
"In a May 19 2008 letter to Jay Lefkowitz"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"Response to Letter by FAUSA... investigation of Mr. Epstein"
Jeffrey MI
→
employment
→
Southern District of Florida
"SDFL First Assistant U.S. Attorney Jeffrey MI"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"The document is on Kirkland & Ellis LLP letterhead and discusses the 'defense's objections' and 'defense chose to negotiate'"
Andrew Lotuic
→
other
→
Jeffrey Epstein
"Andrew Lotuic proposed declining prosecution in favor of the state"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"letter to Jay Lefkowitz... investigation of Mr. Epstein"
Drew
→
communication
→
Jay P. Lefkowitz
"By letter dated May 15, 2008... Mr. [Drew] advised Mr. Lefkowitz"
Drew
→
employment
→
Child Exploitation and Obscenity Section
"Drew who conducted the review on behalf of CEOS"
REDACTED-001
→
legal
→
LegalCase
"notification the SDFL proposed to send to its witnesses... notification letter that Mr. [MI] threatened to send to an undisclosed list of 'victims.'"
Jeffrey Epstein
→
legal
→
LegalCase
"Epstein's request to appear in state court for plea and sentencing"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"evidence of relatively innocuous sexual conduct with some minors who, unbeknownst to Mr. Epstein, misrepresented their ages"
EFTA00224814.txt | Epstein File Explorer
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