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Back to data-set-09
EFTA00040089.txt
TXT
20.4 KB
JMail
Extracted Chars
20,832
Entities
24
Relationships
22
Loading extracted text...
Mentioned Entities
24
Case 1:10-cv-21586-ASG
LegalCase
3 mentions
Acosta
Person
Prosecutor
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Southern District of Florida
Organization
GovernmentAgency
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Nadia Martinkova
Person
Suspect
1 mention
Solicitation of Minors Charge
Charge
1 mention
15th Judicial Circuit
Organization
GovernmentAgency
1 mention
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
Case No. 2006 CF 09454A
LegalCase
1 mention
City of Palm Beach Police Department
Organization
LawEnforcement
1 mention
Solicitation of Prostitution Charge
Charge
1 mention
Adriana
Person
Witness
1 mention
2007-10-30
Date
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Palm Beach County
Location
Prison
1 mention
United States
Organization
GovernmentAgency
1 mention
Sarah Kellen
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
22
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
→
Non-Prosecution Agreement
"I, Jeffrey EL Epstein do hereby ro-offoznIhr Noo-Psoscouion Agreczaent and Addict= to sari dared Octutox 30, 2007."
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
→
legal
→
Jeffrey Epstein
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any o"
United States Attorney's Office
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background"
City of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"the City of Palm Beach Police Department and the State Attorney's Office... have conducted an investigation into the conduct of Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"Epstein shall plead guilty... to the indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2"
Acosta
→
employment
→
United States Attorney for the Southern District of Florida
"Alexander Acosta, United States Attorney for the Southern District of Florida"
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
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits"
Jeffrey Epstein
→
legal
→
Case 1:10-cv-21586-ASG
"Case 1:10-cv-21586-ASG Document 1-3... Epstein asserts and certifies that the above has been read and explained to him."
United States
→
power
→
Sarah Kellen
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
United States
→
power
→
Adriana
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
United States
→
power
→
Lesley Groff
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
United States
→
power
→
Nadia Martinkova
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"
Sarah Kellen
→
social
→
Jeffrey Epstein
"potential co-conspirators of Epstein, including but not limited to Sarah Kellen"
Adriana
→
social
→
Jeffrey Epstein
"potential co-conspirators of Epstein, including but not limited to... Adriana Ross"
Lesley Groff
→
social
→
Jeffrey Epstein
"potential co-conspirators of Epstein, including but not limited to... Lesley Groff"
Nadia Martinkova
→
social
→
Jeffrey Epstein
"potential co-conspirators of Epstein, including but not limited to... Nadia Martinkova"
EFTA00040089.txt | Epstein File Explorer