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Back to data-set-09
EFTA00221292.txt
TXT
20.8 KB
JMail
Extracted Chars
21,250
Entities
30
Relationships
16
Loading extracted text...
Mentioned Entities
30
2007-11-30
Date
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Judge McSorley
Person
Judge
2 mentions
Josefsberg
Person
Attorney
2 mentions
Starr
Person
Attorney
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Podhurst Firm
Organization
LawFirm
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Rolando Garcia
Person
Associate
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Justice for All Act of 2004
LegalCase
GovernmentAgency
1 mention
Victims’ Rights and Restitution Act of 1990
LegalCase
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach County Jail
Location
Prison
1 mention
Alice Fisher
Person
LawEnforcement
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Jack Goldberger
Person
Enabler
1 mention
Barry Krischer
Person
Politician
1 mention
Roy Black
Person
DefenseAttorney
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Florida Department of Corrections
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
16
Jeffrey Epstein
→
abuse
→
REDACTED-001
"each person on the list was a victim of Mr. Epstein's criminal behavior... it was reduced to 34"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Our Non-Prosecution Agreement resolves the federal investigation by allowing Mr. Epstein to plead to a state offense"
REDACTED-003
→
legal
→
Non-Prosecution Agreement
"The three victims who were notified prior to your objection had questions directed to Mr. Epstein's punishment"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"your client and his entire defense team to conform unwaveringly to all of the terms of the Non-Prosecution Agreement"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"the continuing failures to abide by the terms of the Non-Prosecution Agreement"
United States Attorney's Office, Southern District of Florida
→
communication
→
Jay P. Lefkowitz
"I write in response to your recent e-mails and letters regarding victim notification"
Rolando Garcia
→
communication
→
Barry Krischer
"On November 15th, Rolando Garcia met with Barry Krisher on another matter"
Podhurst Firm
→
legal
→
REDACTED-001
"the chosen attorney representative should be able to litigate the claims of individuals... the Podhurst firm was recommended"
Judge McSorley
→
legal
→
Non-Prosecution Agreement
"The sooner that you schedule that hearing with Judge McSorley, the sooner we can dispatch these letters."
REDACTED-001
→
employment
→
United States Government
"AUSA"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Krisher that he had just spoken with Jack Goldberger, and Mr. Epstein's plea and sentencing were set to occur"
Roy Black
→
legal
→
Jeffrey Epstein
"at one of our early meetings, Roy Black raised that concern"
Jay P. Lefkowitz
→
employment
→
U.S. Attorney's Office
"the Office asked that they defer further notifications... Jay P. Lefkowitz, Esq."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"The letter is addressed to JAY P. LEFKOWITZ, ESQ. regarding the Non-Prosecution Agreement and the punishment of Mr. Epstein."
Jeffrey Epstein
→
property
→
Palm Beach County Jail
"the parties specifically discussed that Mr. Epstein would serve his time in solitary confinement at the Palm Beach County Jail"
EFTA00221292.txt | Epstein File Explorer