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Back to data-set-09
EFTA00176205.txt
TXT
49.7 KB
JMail
Extracted Chars
50,820
Entities
38
Relationships
36
Loading extracted text...
Mentioned Entities
38
Kirkland & Ellis LLP
Organization
Company
6 mentions
2007-12-07
Date
6 mentions
Alan Dershowitz
Person
Associate
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Florida
Location
4 mentions
REDACTED-001
Person
Associate
3 mentions
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
Charge
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Herbert J. Stern
Person
Judge
2 mentions
State of Florida
Organization
GovernmentAgency
2 mentions
Palm Beach
Location
2 mentions
United States v. Arditti
LegalCase
1 mention
Sex Tourism Charge
Charge
1 mention
Money Laundering Charge
Charge
1 mention
Communication-20071207-Starr-Acosta
Communication
1 mention
Stern & Kilcullen
Organization
LawFirm
1 mention
Charge: Money Laundering
Charge
1 mention
Charge: Enticement of a Minor to Engage in Sexual Activity
Charge
1 mention
Charge: Felony Solicitation of a Prostitute
Charge
1 mention
Acosta
Person
Prosecutor
1 mention
18 U.S.C. § 2422(b)
Charge
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
State's Attorney's Office
Organization
GovernmentAgency
1 mention
United States v. Taylor
LegalCase
1 mention
Joe D. Whitley
Person
Witness
1 mention
Palm Beach Home
Property
1 mention
Communication-001
Communication
1 mention
United States v. Chen
LegalCase
1 mention
Harvard Law School
Organization
University
1 mention
Ken Starr
Person
Judge
1 mention
Alice Fisher
Person
LawEnforcement
1 mention
Petite Policy
LegalCase
1 mention
Jeffrey Sloman
Person
Associate
1 mention
New York City
Location
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
36
Jeffrey Epstein
→
property
→
Florida
"Given the other purposes of his 50 or more Florida trips"
Jeffrey Epstein
→
legal
→
Charge: Felony Solicitation of a Prostitute
"the grand jury returned an indictment of felony solicitation of a prostitute"
United States Attorney's Office for the Southern District of Florida
→
coverup
→
Jeffrey Epstein
"Mr. Epstein was threatened that upon a failure by him to comply with all of these demands, the United States Attorney would bring additional charges a"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"your client, Jeffrey Epstein"
Herbert J. Stern
→
communication
→
Alan Dershowitz
"HERBERT J. STERN... Alan Dershowitz, Esq... December 7, 2007... Dear Mr. Dershowitz"
Herbert J. Stern
→
communication
→
Alan Dershowitz
"12/07/07 FRI 15:44 FAX 1 213 680 8500 KIRRLAND&ELLIS LLP Alan Dershowitz, Esq. ... Sincerely, Herbert J. Stern"
Jeffrey Epstein
→
legal
→
State's Attorney's Office
"The negotiations between Mr. Epstein and the State's Attorney's office were conducted at arms length"
Jeffrey Epstein
→
legal
→
State of Florida
"Mr. Epstein has been prosecuted in Florida, which considered all of the issues and determined the appropriate crime to charge him with."
Jeffrey Epstein
→
property
→
Florida
"He spent a great deal of his time in Florida because he has a home and family there"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"The document is a memorandum from Alan Dershowitz, Esq. discussing the legal situation of Mr. Epstein."
REDACTED-001
→
employment
→
Jeffrey Epstein
"Even if Mr. Epstein could be held responsible for his assistant's use of the telephone"
Jeffrey Epstein
→
property
→
Palm Beach Home
"the principal purpose of his trips to Florida was to go to his Palm Beach home"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2422(b)
"Mr. Epstein committed no crime within the scope of § 2422(b)."
Jeffrey Epstein
→
legal
→
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
"Mr. Epstein did not violate 18 U.S.C. § 2423(b) because his travel to Florida was not for the purpose"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz, Esq. ... I have reviewed the submissions made on behalf of Mr. Epstein"
United States Attorney's Office for the Southern District of Florida
→
coverup
→
Jeffrey Epstein
"the United States Attorney's office interjected itself in the disposition of this case... advised Mr. Epstein that he must consent to a plea with the "
Ken Starr
→
legal
→
Jeffrey Epstein
"Kenneth W. Starr... Re: Jeffrey Epstein... we will be providing submissions"
Ken Starr
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LLP... From: Kenneth W. Starr"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Mr. Epstein is alleged to have had improper sexual contact, solely in Florida, with women who were under the age of 18."
United States Attorney's Office
→
coverup
→
Jeffrey Epstein
"a federal prosecutor injects himself into a state proceeding and used threats of federal prosecution to force changes in the outcome of a state procee"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz, Esq. [writing on behalf of] Mr. Epstein... the prominence of his lawyers"
U.S. Attorney's Office
→
coverup
→
State's Attorney's Office
"the conduct of the United States Attorney here is not merely intrusive of these arms length negotiations"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"The document is a legal memorandum from Alan Dershowitz, Esq. discussing the lack of federal interest in the prosecution of Mr. Epstein."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"The letter is addressed to Alan Dershowitz, Esq. and discusses the appropriate sentence and resolution for the defendant Mr. Epstein."
U.S. Attorney's Office
→
abuse
→
Jeffrey Epstein
"coercing Mr. Epstein to pay $150,000 to 40 or so 'victims'"
Alan Dershowitz
→
employment
→
Kirkland & Ellis LLP
"The memorandum is on Kirkland & Ellis LLP letterhead and addressed from Alan Dershowitz, Esq."
Alan Dershowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND&ELLIS LIP ... Alan Dershowitz, Esq."
Jeffrey Epstein
→
legal
→
Charge: Enticement of a Minor to Engage in Sexual Activity
"the United States Attorney would bring additional charges against him for violations of federal law, specifically 18 U.S.C. § 2422(c)"
Jeffrey Epstein
→
legal
→
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
"the United States Attorney would bring additional charges against him for... 18 U.S.C. § 2423(b)"
Jeffrey Epstein
→
legal
→
Charge: Money Laundering
"the United States Attorney would bring additional charges against him for... perhaps money laundering, 18 U.S.C. § 1956(a)(3)"
Alan Dershowitz
→
employment
→
Kirkland & Ellis LLP
"12/07/07 FRI 15:44 FAX 1 213 680 8500 KIRRLAND&ELLIS LLP Alan Dershowitz, Esq."
Alan Dershowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND&ELLIS LLP [header] Alan Dershowitz, Esq."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"some of the alleged victims have serious credibility problems... the behavior alleged here is certainly one of local interest"
Alan Dershowitz
→
employment
→
Kirkland & Ellis LLP
"The document is on Kirkland & Ellis LLP letterhead and addressed from Alan Dershowitz, Esq."
Jeffrey Epstein
→
legal
→
Money Laundering Charge
"No reasonable reading of the money laundering statute can countenance a charge against Mr. Epstein"
Jeffrey Epstein
→
legal
→
Sex Tourism Charge
"Nor arc any of the other sections of 18 U.S.C. 2423 prohibiting 'sex tourism' applicable."
EFTA00176205.txt | Epstein File Explorer