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Back to data-set-09
EFTA00214334.txt
TXT
19.4 KB
JMail
Extracted Chars
19,886
Entities
28
Relationships
16
Loading extracted text...
Mentioned Entities
28
REDACTED-001
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
2007-12-06
Date
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Judge Davis
Person
Judge
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Judge McSorley
Person
Judge
1 mention
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Starr
Person
Attorney
1 mention
Cyndee Campos
Person
LawEnforcement
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Sandra McSorley
Person
Judge
1 mention
2007-12-14
Date
1 mention
2007-11-29
Date
1 mention
Aaron Podhurst
Person
Judge
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
Rolando Garcia
Person
Associate
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Palm Beach County Courthouse
Location
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Jack Goldberger
Person
Enabler
1 mention
Barry Krischer
Person
Politician
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
16
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your client and all of his representatives do the same"
Cyndee Campos
→
employment
→
United States Attorney's Office, Southern District of Florida
"Cyndee Campos Staff Assistant"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"
Rolando Garcia
→
communication
→
Barry Krischer
"On November 15th, Rolando Garcia met with Barry )(fisher"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the Office believes that it has proof beyond a reasonable doubt that each listed individual was a victim of Mr. Epstein's criminal conduct while the v"
Aaron Podhurst
→
employment
→
Podhurst Orseck, P.A.
"Aaron Podhurst and Robert "Bob" Josefsberg with the law firm of Podhurst Orseck, P.A."
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Aaron Podhurst and Robert "Bob" Josefsberg with the law firm of Podhurst Orseck, P.A."
Sandra McSorley
→
legal
→
Jeffrey Epstein
"Mr. Epstein's change of plea and sentencing will occur on December 14, 2007, at a.m., before Judge Sandra K. McSorley"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office, Southern District of Florida
"Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Mr. Stan's employment by Mr. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the federal investigation shows criminal conduct by Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offens"
Jay P. Lefkowitz
→
communication
→
United States Attorney's Office, Southern District of Florida
"I write in response to your recent e-mails and letters"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"provide any further comments by the close of business on Friday. In addition, please provide us with a definitive statement, signed by your client, of"
Aaron Podhurst
→
legal
→
REDACTED-001
"the U.S. Attorney's Office has asked an independent Special Master to select attorneys to represent you. Those attorneys are Aaron Podhurst and Robert"
Robert C. Josefsberg
→
legal
→
REDACTED-001
"the U.S. Attorney's Office has asked an independent Special Master to select attorneys to represent you. Those attorneys are Aaron Podhurst and Robert"
Jeffrey Epstein
→
financial
→
Aaron Podhurst
"Mr. Epstein will be responsible for paying attorney's fees incurred during the time spent trying to negotiate a settlement"
EFTA00214334.txt | Epstein File Explorer