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Back to data-set-09
EFTA00724323.txt
TXT
24.1 KB
JMail
Extracted Chars
24,686
Entities
27
Relationships
18
Loading extracted text...
Mentioned Entities
27
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Non-Prosecution Agreement Addendum
Settlement
1 mention
Adele Benavente
Person
Witness
1 mention
Case No. 2006-cf-009495ANIX193
LegalCase
1 mention
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
William L. Richey
Person
Attorney
1 mention
William H. Riley
Person
LawEnforcement
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Solicitation of Prostitution Charge
Charge
1 mention
Robert D. Critton
Person
Attorney
1 mention
Critton, Luttier, and Coleman LLP
Organization
LawFirm
1 mention
2008-01-04
Date
1 mention
2007-10-26
Date
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495ANIX193
"Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495ANIX193
"charging one (1) count of solicitation of prostitution, in violation of FL Stat. § 796.07"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"the sentence agreed upon between the State Attorney's Office and Epstein, the details of which are set forth in this agreement"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Lilly Ann Sanchez and Jerry Lefcourt because they signed the non-prosecution agreement with the government as counsel for Jeffrey"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Lilly Ann Sanchez and Jerry Lefcourt because they signed the non-prosecution agreement with the government as counsel for Jeffrey"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"the non-prosecution agreement signed on September 24, 2007"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Robert D. Critton
→
communication
→
Jack Goldberger
"I am enclosing a copy of a letter sent by me to Jack Goldberger dated August 19, 2010"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LUSO:TORT, ESQ. COUNSEL TO B3E1MEY TRSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"TALLYARN SANCHEZ, ESQ• ATTORNEY-FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein hereby states lbat maim:stands the cow:aims oftbis Non-Prosecution Agreement and agrees to comply with them"
Jeffrey Epstein
→
financial
→
REDACTED-002
"select an attorney representative for these persons, who shall be paid for by Epstein"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"I am enclosing a copy of a letter sent by me to Jack Goldberger... signed by both Jack Goldberger and Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack is now taking over responsibility for direction and supervision of you with respect to personal items belonging to Jeffrey"
Robert D. Critton
→
employment
→
Critton, Luttier, and Coleman LLP
"BURMAN. CRITTON LUTTIER&COLEMAN.LLP... Robert D. Critton, Jr."
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office
"A. MARTS VILLAFARA. ASECESTANT U.S. ATTORNEY"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255"
Robert D. Critton
→
communication
→
William H. Riley
"September 9, 2010... Dear Bill... I am enclosing a copy of a letter"
EFTA00724323.txt | Epstein File Explorer