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Back to data-set-09
EFTA00176610.txt
TXT
146.8 KB
JMail
Extracted Chars
150,208
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
Acosta
Person
Prosecutor
11 mentions
Gerald Lefcourt
Person
DefenseAttorney
9 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
7 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
N.M.
Person
Victim
6 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
6 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
5 mentions
15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
5 mentions
Plea Agreement
LegalCase
Settlement
5 mentions
Adriana
Person
Witness
5 mentions
2007-11-05
Date
5 mentions
Case No. 2006-cf-009495AXXXMB
LegalCase
5 mentions
Sarah Kellen
Person
Associate
5 mentions
Nadia Marcinkova
Person
Associate
5 mentions
Lesley Groff
Person
Associate
5 mentions
United States Bureau of Prisons
Organization
GovernmentAgency
4 mentions
S.K.
Person
Victim
4 mentions
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
4 mentions
N.E.S.
Organization
Company
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Plea Agreement
Settlement
3 mentions
Roy Black
Person
DefenseAttorney
3 mentions
Jane Doe #1
Person
Plaintiff
2 mentions
Jane Doe #2
Person
Victim
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
L.G.
Person
Enabler
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Charge: 18 U.S.C. § 113(a)(5)
Charge
1 mention
FinancialTransaction: Court Fine
FinancialTransaction
1 mention
FinancialTransaction: Special Assessment
FinancialTransaction
1 mention
Charge: Witness Harassment
Charge
1 mention
Legal Case 18 U.S.C. § 1512(d)(2)
LegalCase
1 mention
RBI federal investigation
Event
1 mention
Intentionally harassing another person
Charge
1 mention
Victim Trust
Organization
Trust
1 mention
Case 14 2006cf009495A3CXXMB
LegalCase
1 mention
Sex Trafficking / Forced Labor
Charge
1 mention
Conspiracy to commit offenses against the United States
Charge
1 mention
Charge: Witness Tampering (N.M.)
Charge
1 mention
Charge: Witness Tampering (S.K.)
Charge
1 mention
State Criminal Case
LegalCase
1 mention
Coercing a person to become a prostitute
Charge
1 mention
N.K.S.
Organization
Company
1 mention
Witness Harassment Charge
Charge
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"the defendant will plead guilty to one I I) count of solicitation of prostitution... (Case No. 2006-ef-009495AXXXMB)"
Jeffrey Epstein
→
abuse
→
S.K.
"Count I charges that the defendant attempted to intentionally harass another person, that is, S.K., in an attempt to delay, prevent, and dissuade S.K."
Jeffrey Epstein
→
abuse
→
N.M.
"Count 2 charges that the defendant attempted to intentionally harass another person, that is, N.M., in an attempt to delay, prevent, and dissuade N.M."
Jeffrey Epstein
→
legal
→
United States District Court Southern District of Florida
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
legal
→
United States Attorney for the Southern District of Florida
"The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant""
Jeffrey Epstein
→
financial
→
Victim Compensation Trust
"The defendant agrees to fund a Trust set up in concert with the Government"
Jeffrey Epstein
→
legal
→
Palm Beach County State Attorney's Office
"the defendant and the Palm Beach County State Attorney's Office have agreed that the defendant will plead guilty to one (I) count of solicitation of p"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT"
Jeffrey Epstein
→
abuse
→
Sarah Kellen
"the defendant intentionally harassed two other persons, that is, S.K. [Sarah Kellen]"
Jeffrey Epstein
→
abuse
→
Nadia Marcinkova
"the defendant intentionally harassed two other persons, that is... N.M. [Nadia Marcinkova]"
Jeffrey Epstein
→
legal
→
Plea Agreement
"Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement"
Jeffrey Epstein
→
legal
→
Witness Harassment Charge
"The defendant agrees to plead guilty to a two-count Information which charges that the defendant intentionally harassed two other persons"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"CW'rellilv pending against him (Case No. 2006-ef-009495AXXXMB). Thc defendant further agrees"
Jeffrey Epstein
→
legal
→
Coercing a person to become a prostitute
"The defendant further agrees to rgrajguilty to an In funnel ion filed by the Palm Brach Counts. State Attorney's Office charging one al count of a vio"
Roy Black
→
legal
→
Jeffrey Epstein
"ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT"
Jeffrey Epstein
→
abuse
→
S.K.
"Count I charges that the defendant attempted to intentionally harass another person, that is. S.K.. in an attempt to delay, prevent, and dissuade S.K."
Jeffrey Epstein
→
abuse
→
N.M.
"Count 2 charges that the defendant attempted to intentionally harass another person. that is. N.M. in_an attempt to delay. prevent, and dissuade N.M. "
Jeffrey Epstein
→
legal
→
Federal Plea Agreement
"Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement"
Jeffrey Epstein
→
legal
→
State Criminal Case
"the defendant agrees that... he will plead guilty to an Information filed by the State Attorney's Office charging an offense... solicitation of minors"
Jeffrey Epstein
→
legal
→
State Criminal Case
"charging an offense for which the defendant must register as a sex offender, that is, solicitation of minors to engage in prostitution, in violation o"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"the defendant will plead guilty to one (11 count of solicitation of prostitution, in violation of FL. Stat. 6 796.07 under the Indicment as currently "
Jeffrey Epstein
→
financial
→
Epstein Victim Trust
"The defendant agrees to fund a Trust set up in concert with the Government and under the supervision of the 15th Judicial Circuit"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"The parties agree to jointly recommend... that the defendant receive a sentence of eighteen (18) months' imprisonment, to be followed by two pne (21) "
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT"
Jeffrey Epstein
→
abuse
→
L.G.
"Count 1 charges that the defendant intentionally harassed another person, that is, L.G."
Jeffrey Epstein
→
abuse
→
N.M.
"Count 2 charges that the defendant intentionally harassed another person, that is, N.M."
Jeffrey Epstein
→
legal
→
Racketeering
"Count 1 charges that the defendant intentionally harassed another person, that is, L.G."
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1956
"Count 2 charges that the defendant intentionally harassed another person, that is, N.M."
Jeffrey Epstein
→
legal
→
Solicitation of Minors Charge
"the defendant agrees to plead guilty to an Information filed by the Palm Beach County State Attorney's Office charging an offense ... solicitation of "
Jeffrey Epstein
→
legal
→
United States District Court Southern District of Florida
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ... JEFFREY EPSTEIN, Defendant"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT"
Jeffrey Epstein
→
abuse
→
S.K.
"Count I charges that the defendant attempted to intentionally harass another person, that is,S.K.. in an attempt to delay prevent, and dissuade S.K. f"
Jeffrey Epstein
→
abuse
→
N.M.
"Count 2 charges that the defendant attempted to intentionally harass another person. that is. N.M.. in an attempt to delay. prevent. and dissuade N.M "
Jeffrey Epstein
→
legal
→
Plea Agreement
"Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement"
Jeffrey Epstein
→
legal
→
Charge: Witness Tampering (S.K.)
"Count I charges that the defendant attempted to intentionally harass another person, that is,S.K."
Jeffrey Epstein
→
legal
→
Charge: Witness Tampering (N.M.)
"Count 2 charges that the defendant attempted to intentionally harass another person. that is. N.M."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"the State Attorney's Office has charged Epstein with three counts of solicitation of prostitution"
Jeffrey Epstein
→
legal
→
SDNY Investigation of Jeffrey Epstein
"In Re: Investigation of Jeffrey Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"ROY BLACK, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Plea Agreement
"Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Procuring Person Under Age of 18 for Prostitution
"Epstein... shall plead guilty to a 1 count Information filed by the State Attorney's Office charging a violation of the following Florida Statute: Pro"
Jeffrey Epstein
→
legal
→
18 USC 1512(d)
"Epstein shall plead guilty to an Information charging one (1) count charging a violation of 18 USC 1512(d)"
Jeffrey Epstein
→
legal
→
Charge: 18 U.S.C. § 113(a)(5)
"Epstein shall plead guilty to... one (1) count charging simple assault within the maritime and territorial jurisdiction of the United States"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"the defendant will plead guilty to one (1) count of solicitation of prostitution... (Case No. 2006-cf-009495AXXXMB)"
Jeffrey Epstein
→
financial
→
Victim Trust
"The defendant agrees to fund a Trust set up in concert with the Government"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"This agreement resolves the federal criminal liability of the defendant... in the Southern District of Florida"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT"
EFTA00176610.txt | Epstein File Explorer