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EFTA00727891.txt
TXT
76.2 KB
JMail
Extracted Chars
77,898
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
Case 1:10-cv-21586-ASG
LegalCase
5 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
REDACTED-001
Person
Associate
4 mentions
Acosta
Person
Prosecutor
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Peter Prieto
Person
Attorney
2 mentions
Edward B. M
Person
Judge
2 mentions
Podhurst Firm
Organization
LawFirm
2 mentions
Josefsberg
Person
Attorney
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
2 mentions
2010-05-17
Date
2 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
United States
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Gravante, R.
Person
Attorney
1 mention
C. Marks
Person
Attorney
1 mention
Ferrari 575 M
Property
1 mention
Susan E. Bennett
Person
Attorney
1 mention
Legal Case 2010-FLSD
LegalCase
1 mention
Solicitation of Minors Charge
Charge
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
NPA
LegalCase
1 mention
Avenue Foch Apartment
Property
1 mention
Case No. 2006 CF 09454A
LegalCase
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Kenneth Marra
Person
Judge
1 mention
Manhattan Mansion
Property
1 mention
New Mexico Ranch
Property
Location
1 mention
Solicitation of Prostitution Charge
Charge
1 mention
Robert D. Critton
Person
Attorney
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
Amy Ederi
Person
Attorney
1 mention
Akerman Senterfitt
Organization
LawFirm
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Solicitation of Prostitution
Charge
1 mention
Procuring Person Under 18 for Prostitution
Charge
1 mention
Michael Burman
Person
Attorney
1 mention
Critton, Luttier, and Coleman LLP
Organization
LawFirm
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
2008-01-04
Date
1 mention
2007-10-26
Date
1 mention
Ken Starr
Person
Judge
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-001
"young women who, as minors, were sexually abused and exploited by Defendant"
Jeffrey Epstein
→
legal
→
United States
"The NPA is an enforceable agreement between the Defendant and the United States"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ. ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
United States
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"Epstein shall plead guilty... in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495A)"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Jeffrey Epstein
→
legal
→
Solicitation of Minors Charge
"Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in pro"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Mr. Epstein entered into a Non-Prosecution Agreement"
Podhurst Orseck, P.A.
→
legal
→
Jeffrey Epstein
"Plaintiff, Podhurst Orseck, P.A., sues Defendant, Jeffrey Epstein, for attorney's fees and costs"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant currently can be found in Palm Beach... at his mansion located at 358 El Brillo Way"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"Until June 2008, he maintained his principal place of residence in the largest dwelling in Manhattan"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"Defendant also owns a S30 million, 7,500 —acre ranch in New Mexico"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Non-Prosecution Agreement between the United States of America, through the USAO and Defendant, which was executed on or about October 30, 2007"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"plea of guilty to two felony counts - - Solicitation of Prostitution... entered in state court in Palm Beach County on June 30, 2008"
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"plea of guilty to two felony counts - - Procuring Person Under 18 for Prostitution... entered in state court in Palm Beach County on June 30, 2008"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant began sexually abusing and exploiting one of his female victims when she was only fifteen (15) years old."
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including, but not limited to, Kenneth Starr, Esq."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Jay Lefkowitz, Esq."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Alan_Dershowitz"
Roy Black
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Roy Black, Esq."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Martin G. Weinberg, Esq."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Jack A. Goldberger, Esq."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... D. Critton, Jr., Esq."
Michael Burman
→
legal
→
Jeffrey Epstein
"Epstein was represented by a large number of nationally and locally recognized lawyers, including... Michael Burman, Esq."
Josefsberg
→
employment
→
Podhurst Firm
"C. Josefsberg, Esq., a partner in the .Podhurst_firm.."
Jeffrey Epstein
→
financial
→
Podhurst Firm
"the Podhurst firm is currently owed a total of more than Two Million Dollars ($2,000,000) in fees and costs... Defendant has paid only a small portion"
Peter Prieto
→
legal
→
Legal Case 2010-FLSD
"SR/NATURE OP ATTORNEY DE RECORD... s/Peter Prieto"
Kenneth Marra
→
legal
→
Legal Case 2010-FLSD
"JUDGE Kenneth A. Marra"
Jeffrey Epstein
→
legal
→
Case 1:10-cv-21586-ASG
"Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010"
Peter Prieto
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECK, P.A. Attorneys for Plaintiff' ... By: ... Peter Prieto"
C. Marks
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECK, P.A. Attorneys for Plaintiff' ... C. Marks"
Gravante, R.
→
employment
→
Podhurst Orseck, P.A.
"PODHURST ORSECK, P.A. Attorneys for Plaintiff' ... Gravante, Rl"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein has agreed to pay the fees of the attorney representative selected by the independent third party... for representing such victims"
United States Attorney's Office
→
communication
→
Edward B. M
"Thank you for agreeing to serve as a Special Mester and for assisting the United States Attorney's Office"
REDACTED-003
→
employment
→
United States Attorney's Office for the Southern District of Florida
"The Assistant United States Attorney who investigated Defendant signed the NPA... on behalf of the USAO"
REDACTED-004
→
employment
→
United States Attorney's Office for the Southern District of Florida
"the Chief Assistant United States Attorney, who signed the Addendum for the USAO"
REDACTED-002
→
power
→
REDACTED-001
"assaulting her with the assistance of one of the several women who would procure minor females for Defendant's pleasure"
Katherine W. Ezell
→
employment
→
Podhurst Firm
"the attorney representative, Mr. Josefsberg, sought and obtained the assistance of his partner, Katherine W. Ezell"
Jeffrey Epstein
→
legal
→
State Attorney's Office
"it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance"
Jeffrey Epstein
→
property
→
Avenue Foch Apartment
"Defendant is believed to own, or has owned... an apartment on the prestigious Avenue Foch in Paris, France"
Jeffrey Epstein
→
property
→
Boeing 727
"Defendant is believed to own... a Boeing 727"
Jeffrey Epstein
→
property
→
Gulfstream Jet
"Defendant is believed to own... a Gulfstream jet"
Jeffrey Epstein
→
property
→
Ferrari 575 M
"Defendant is believed to own... a fleet of luxury automobiles, including a Ferrari 575 M"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Defendant and one of his several attorneys signed the Agreement"
REDACTED-002
→
employment
→
Jeffrey Epstein
"another counsel for Epstein executed the Agreement"
Podhurst Orseck, P.A.
→
employment
→
Jeffrey Epstein
"costs incurred in the representation of over a dozen minor women sexually abused and exploited by Defendant, and for which Defendant expressly agreed "
EFTA00727891.txt | Epstein File Explorer