Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00176157.txt
TXT
54.3 KB
JMail
Extracted Chars
55,632
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
Acosta
Person
Prosecutor
5 mentions
Jeffrey Sloman
Person
Associate
5 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
Ann Marie C. Villafana
Person
LawEnforcement
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
Alice Fisher
Person
LawEnforcement
4 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
4 mentions
Roy Black
Person
DefenseAttorney
4 mentions
Alan Dershowitz
Person
Associate
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Kirkland & Ellis LLP
Organization
Company
3 mentions
Ken Starr
Person
Judge
3 mentions
Guy Lewis
Person
DefenseAttorney
3 mentions
Matthew Menchel
Person
Defense
3 mentions
Andrew Oosterbaan
Person
GovernmentPosition
3 mentions
Jack Goldberger
Person
Enabler
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
2 mentions
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Lourie
Person
LawEnforcement
2 mentions
U.S. v. Boehm
LegalCase
2 mentions
2007-09-07
Date
2 mentions
2007-07-31
Date
2 mentions
Andrew Lourie
Person
LawEnforcement
2 mentions
REDACTED-003
Person
Unknown
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Charge of solicitation of minors for prostitution
Charge
1 mention
McMillan
Person
Prosecutor
1 mention
JudgeM
Person
Judge
1 mention
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
2007-11-30
Date
1 mention
Belohlavek
Person
Prosecutor
1 mention
Lewis
Person
Academic
1 mention
Josef Franz Boehm
Person
Defendant
1 mention
Villafafla
Person
Prosecutor
1 mention
Adam Walsh Child Protection and Safety Act
LegalCase
1 mention
Black
Person
Financier
1 mention
Lefcourt
Person
Attorney
1 mention
Sanchez
Person
Attorney
1 mention
District of Alaska
Organization
GovernmentAgency
1 mention
Child Exploitation and Obscenity Section
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach County Jail
Location
Prison
1 mention
Lanna Belohlavek
Person
LawEnforcement
1 mention
Barry Krischer
Person
Politician
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Relationships
50
Ken Starr
→
legal
→
Jeffrey Epstein
"your client, Mr. Epstein"
Ken Starr
→
employment
→
Kirkland & Ellis LLP
"Kenneth W. Starr, Esq Kirkland & Ellis LLP"
United States Attorney's Office, Southern District of Florida
→
legal
→
Jeffrey Epstein
"Non-Prosecution Agreement entered into between this Office and Mr. Epstein"
Acosta
→
communication
→
Ken Starr
"I write in response to your November 28'h letter"
Jeffrey Sloman
→
communication
→
Gerald Lefcourt
"July 31, 2007, meeting between FAUSA Sloman... and Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Lefkowitz indicated your busy schedule... contrary to his client's interest"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including yourself, Professor Dershowitz"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... Ms. Lilly Ann Sanchez"
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... Messrs. Roy Black"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... Jack Goldberger"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... Gerry Lefcourt"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including... former United States Attorney Guy Lewis"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Lefkowitz also indicated that he might appeal my decision to Washington D.C., if my decision was contrary to his client's interest."
Roy Black
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including yourself... Messrs. Roy Black"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Gerry Lefcourt"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Ms. Lilly Ann Sanchez"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team, including yourself, Professor Dershowitz"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... former United States Attorney Guy Lewis"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team... Jack Goldberger"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"Jeffrey Sloman, First Assistant U.S. Attorney"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"AUSA A. Marie Villafafla"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Mr. Epstein elected to negotiate the Non-Prosecution Agreement."
Ken Starr
→
legal
→
Jeffrey Epstein
"your client, Mr. Epstein... Kenneth W. Starr, Esq"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included yourself, Ms. Sanchez, and Messrs. Dershowitz, Lefcourt, Lefkowitz, Lewis, Black, and Goldberger"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included... Goldberger"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included... Lefkowitz"
Lefcourt
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included... Lefcourt"
Sanchez
→
legal
→
Jeffrey Epstein
"Mr. Epstein's defense team included... Ms. Sanchez"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"Jeffrey Sloman, First Assistant U.S. Attorney"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office, Southern District of Florida
"AUSA A. Marie Villafafia"
Ken Starr
→
employment
→
Kirkland & Ellis LLP
"Kenneth W. Starr, Esq Kirkland & Ellis LLP"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office, Southern District of Florida
"Non-Prosecution Agreement entered into between this Office and Mr. Epstein... signing of the Agreement on September 24th"
Jeffrey Epstein
→
legal
→
Charge of solicitation of minors for prostitution
"Mr. Epstein would plead guilty to the charge of solicitation of minors for prostitution"
Jay P. Lefkowitz
→
communication
→
Jeffrey Sloman
"As Mr. Lefkowitz wrote in his November 29th e-mail to Mr. Sloman"
Ken Starr
→
legal
→
Jeffrey Epstein
"your client's attempts to attack the agreement that he signed"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"met with four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"met with four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"met with four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez"
Roy Black
→
legal
→
Jeffrey Epstein
"met with four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez"
REDACTED-002
→
legal
→
Jeffrey Epstein
"your co-counsel, Mr. Lefkowitz"
Jeffrey Sloman
→
employment
→
United States Attorney's Office, Southern District of Florida
"Jeffrey Sloman, First Assistant U.S. Attorney"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"AUSA A. Marie Villafafla"
Andrew Lourie
→
employment
→
United States Attorney's Office, Southern District of Florida
"AUSA Andrew Lourie"
Matthew Menchel
→
employment
→
United States Attorney's Office, Southern District of Florida
"Matthew Menchel, who was then Chief of the Criminal Section"
Andrew Oosterbaan
→
employment
→
Child Exploitation and Obscenity Section
"Chief of the Child Exploitation Section, Drew Oosterbaan"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"the final language was suggested largely by defense counsel... our First Assistant informed Mr. Lefkowitz"
Roy Black
→
legal
→
Jeffrey Epstein
"prosecutors presented a written, four-bullet-point term sheet... and discussed the substance of those terms... [with] Roy Black, Gerald Lefcourt, and "
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"prosecutors presented a written, four-bullet-point term sheet... [with] Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez"
Ken Starr
→
social
→
REDACTED-001
"your co-counsel regarding this matter... Mr. Lefkowitz"
Ken Starr
→
social
→
REDACTED-002
"your co-counsel, M owitz"
EFTA00176157.txt | Epstein File Explorer