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Back to data-set-09
EFTA00183407.txt
TXT
452.4 KB
JMail
Extracted Chars
460,415
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
41 mentions
Jack Goldberger
Person
Enabler
25 mentions
REDACTED-001
Person
Associate
25 mentions
Acosta
Person
Prosecutor
23 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
19 mentions
Bradley J. Edwards
Person
Plaintiff
17 mentions
Non-Prosecution Agreement
Settlement
Trust
17 mentions
U.S. Department of Justice
Organization
GovernmentAgency
16 mentions
REDACTED-002
Person
Unknown
10 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
9 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
9 mentions
2008-06-30
Date
9 mentions
Roy Black
Person
DefenseAttorney
9 mentions
Palm Beach Police Department
Organization
GovernmentAgency
9 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
8 mentions
Kirkland & Ellis LLP
Organization
Company
8 mentions
James Eisenberg
Person
Victim
7 mentions
Doe v. Epstein
LegalCase
7 mentions
Jeffrey Sloman
Person
Associate
7 mentions
Deanna K. Shullman
Person
Attorney
6 mentions
2009-06-10
Date
6 mentions
Judge Marra
Person
Judge
6 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
5 mentions
Marie
Person
Associate
5 mentions
In re Grand Jury, No. FGJ 07-103 (WPB)
LegalCase
5 mentions
2008-07-09
Date
5 mentions
Black Srebnick
Organization
LawFirm
5 mentions
State of Florida
Organization
GovernmentAgency
5 mentions
REDACTED-003
Person
Unknown
5 mentions
William Berger
Person
Attorney
4 mentions
Atterbury Goldberger & Weiss, P.A.
Organization
LawFirm
4 mentions
United States Attorney's Office
Organization
GovernmentAgency
4 mentions
Michael R. Thin
Person
Attorney
4 mentions
Robert D. Critton
Person
Attorney
4 mentions
2008-07-21
Date
4 mentions
2008-01-10
Date
4 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
4 mentions
State Attorney's Office
Organization
GovernmentAgency
4 mentions
Palm Beach County
Location
Prison
4 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
3 mentions
Palm Beach County Detention Facility
Organization
Prison
3 mentions
Notification of Identified Victims
Communication
3 mentions
Department of Justice
Organization
GovernmentAgency
3 mentions
The Law Offices of Brad Edwards & Associates
Organization
LawFirm
3 mentions
Atterbury, Goldberger and Weiss
Organization
LawFirm
3 mentions
Jason S. Weiss
Person
Attorney
3 mentions
Joseph R. Atterbury
Person
Attorney
3 mentions
2008-08-22
Date
3 mentions
2008-07-17
Date
3 mentions
Relationships
50
Michael Stein
→
communication
→
REDACTED-001
"July 21, 2008... Dear Ms. [NM Esq.]"
Jeffrey Epstein
→
legal
→
Office of the United States Attorney
"whether Mr. Epstein 'intends to fully abide by the Non-Prosecution Agreement.'"
Jeffrey Epstein
→
legal
→
Case #502008CF009381A
"JEFFREY EPSTEIN CASE#502008CF009381A7CalyiB"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHBZ, 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."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney [Jack A. Goldberger]"
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"ATTERBURY, GOLDBERGER & WEISS, P.A. ... BERGER, ESQUIRE"
Jeffrey Epstein
→
legal
→
Case 2006 CF09454AXX
"CASE NO.: 2006CF009454AXX ... vs. JEFFREY EPSTEIN, Defendant"
Jack Goldberger
→
communication
→
Lanna Belohlavek
"I HEREBY CERTIFY that a true and correct copy of the foregoing Motion was sent via FAX and U.S. MAIL to Lanna Belohlavek, Esq."
Palm Beach Police Department
→
coverup
→
Jeffrey Epstein
"On October 20, 2005, the Palm Beach Police Department executed a search warrant at the Defendant's residence."
Jeffrey Epstein
→
legal
→
Case NS02C08CE0O9,81A.7OOO4B
"JEFFREY EPSTEIN CASENS02C08CE0O9,81A.7OOO4B"
Jeffrey Epstein
→
legal
→
Case 2008-cf-009381
"JEFFREY Defendant... CASE NUMBER IDLNACERQ2211/62Q2S12"
Jeffrey Epstein
→
legal
→
Solicitation of Underage for Prostitution
"Count L isocuRtrasoN UNDERAGE_QT 18 FOR PROSTITOTIQN... The court hereby adjudge you to be guilty of the above offense"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the N"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay P. Lefkowit; Esq. Kirkland & Ellis LLP... Re: Jeffrey Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"neither he nor any other attorney for Mr. Epstein has ever stated"
Michael R. Thin
→
legal
→
Jeffrey Epstein
"neither he nor any other attorney for Mr. Epstein has ever stated"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay P. Lefkowit; Esq. Kirkland & Ellis LLP"
Jay P. Lefkowitz
→
communication
→
Marie
"From: Jay Lefkowitz... To: Marie"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger... Re: Jeffrey E. Epstein"
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"ATTERBURY, GOLDBERGER & WEISS, P.A. ... Jack A. Goldberger, Esquire"
Bradley J. Edwards
→
legal
→
REDACTED-001
"Attorney Edwards contacted your Affiant to inform me that he represented... and ■."
James Eisenberg
→
legal
→
REDACTED-001
"■. was still represented by Attorney James Eisenberg"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"my attorney, Jack Goldberger, Esquire"
Jeffrey Epstein
→
legal
→
Case 2006-cf-009454AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"Jeffrey Epstein... entered a plea of guilty to violations of... 796.03 (procurement of minors to engage in prostitution)"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"the United States has agreed to defer federal prosecution in favor of this state plea and sentence"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger, Esquire... RE: Jeffrey Epstein"
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"Jack A. Goldberger, Esquire... ATTERBURY, GOLDBERGER & WEISS, P.A."
Jack Goldberger
→
communication
→
United States Attorney's Office
"Jack A. Goldberger... SENT VIA E-MAIL & FACSIMILE... Assistant United States Attorney"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Mr. Epstein's firm intent to fulfill strictly each term and condition of his Non-Prosecution Agreement with the Government."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old."
Jeffrey Epstein
→
abuse
→
REDACTED-002
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old."
Jeffrey Epstein
→
abuse
→
REDACTED-003
"All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein, his attorney, Jack Goldberger"
Jeffrey Epstein
→
financial
→
James Eisenberg
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein"
Guy Lewis
→
legal
→
Jeffrey Epstein
"my attorney, Guy Lewis, Esquire"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"I have already advised Mr. Goldberger that I will provide him with the names and contact information of attorneys who represent the victims"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"the United States has ag reed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions."
Jeffrey Epstein
→
legal
→
Deferred Prosecution Agreement
"the unorthodox use of a civil restitution statute in a federal plea agreement, which resulted in state charges against Mr. Epstein"
Jay P. Tolkowsky
→
communication
→
Marie
"08/18/2008 17:40 FAX ... Dear Marie: I write in response to your letter dated August 15. 2008"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack A. Goldberger, Esq. ... Re: Jeffrey Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"Roy Black, Esq. ... Re: Jeffrey Epstein"
Jack Goldberger
→
employment
→
Atterbury Goldberger & Weiss, P.A.
"Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A."
Roy Black
→
employment
→
Black Srebnick
"Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A."
Nayanira
→
employment
→
Jack Goldberger
"Nayanira, Assistant to Jack A. Goldberger, Esquire"
Jeffrey Epstein
→
legal
→
Case 08-9381
"On 08CF00938 I AMB, the Defendant is sentenced"
EFTA00183407.txt | Epstein File Explorer