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EFTA00179250.txt
TXT
79.3 KB
JMail
Extracted Chars
81,121
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
9 mentions
Acosta
Person
Prosecutor
8 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Non-Prosecution Agreement
Settlement
Trust
6 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
5 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
3 mentions
Solicitation of Prostitution
Charge
3 mentions
2008-01-04
Date
3 mentions
2007-10-26
Date
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Lesley Groff
Person
Associate
3 mentions
Jane Does 1 and 2 v. United States
LegalCase
2 mentions
Solicitation of Minors to Engage in Prostitution
Charge
2 mentions
15th Judicial Circuit
Organization
GovernmentAgency
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
2 mentions
15th Judicial Circuit in and for Palm Beach County
Organization
GovernmentAgency
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Case No. 2006-cf-009495AXXXMB
LegalCase
2 mentions
Wifredo Ferrer
Person
GovernmentPosition
2 mentions
2007-12-19
Date
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
Charge: Conspiracy to Travel in Interstate Commerce for Illicit Sexual Conduct
Charge
1 mention
Charge: Conspiracy to Persuade Minor Females to Engage in Prostitution
Charge
1 mention
Case No. 2006-G1009495AM:3(MB)
LegalCase
1 mention
Interstate Commerce Prostitution Charge
Charge
1 mention
Jacquie Varela
Person
GovernmentAgency
1 mention
USAO Systems Manager
Person
GovernmentAgency
1 mention
National Preservation Officer
Person
GovernmentAgency
1 mention
USAO Lit Hold Coordinator
Person
GovernmentAgency
1 mention
Charge: Solicitation of Prostitution
Charge
1 mention
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Charge: Recruiting and obtaining minors for commercial sex acts
Charge
1 mention
State Attorney's Office for the 15th Judicial Circuit
Organization
GovernmentAgency
1 mention
Villafana
Person
Prosecutor
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Recruiting and obtaining minors for commercial sex acts
Charge
1 mention
USAO-SDFL
Organization
GovernmentAgency
1 mention
Conspiracy to travel in interstate commerce for illicit sexual conduct with minors
Charge
1 mention
Conspiracy to use interstate commerce to entice minor females to engage in prostitution
Charge
1 mention
Jane Doe #1
Person
Plaintiff
1 mention
Charge: Solicitation of minors to engage in prostitution
Charge
1 mention
Jane Doe #2
Person
Victim
1 mention
S.R.
Person
Victim
1 mention
Twiler Smith
Person
Witness
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
The Florida Science Foundation
Organization
Company
1 mention
Solicitation of Prostitution Charge
Charge
1 mention
Relationships
50
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"
Jeffrey Epstein
→
legal
→
Case No. 2006-cf-009495AXXXMB
"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"
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"
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"
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"
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
→
U.S. Department of Justice
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, Esq. ... involving your client, Jeffrey Epstein"
Ken Starr
→
legal
→
Jeffrey Epstein
"Kenneth Starr, Esq. ... involving your client, Jeffrey Epstein"
Jane Doe #1
→
legal
→
Jane Does 1 and 2 v. United States
"Jane Doe #1 brought claims against the United States for alleged violation of her rights under the Crime Victim's Rights Act"
Jane Doe #2
→
legal
→
Jane Does 1 and 2 v. United States
"Jane Does g I and #2 v. United States"
Jeffrey Epstein
→
property
→
Palm Beach County Stockade
"Mr. Epstein returns to the Palm Beach County Stockade"
State of Florida
→
legal
→
Jeffrey Epstein
"Mr. Epstein had been charged by the State of Florida with solicitation of prostitution"
Villafana
→
communication
→
Bradley J. Edwards
"AUSA Villafana's letters to the victim's counsel, Bradle J. Edwards, Esq."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's counsel, Jack Goldber er s"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Attorney Lilly Ann Sanchez , Counsel to Jeffrey Epstein"
Wifredo Ferrer
→
employment
→
USAO-SDFL
"WIFREDO A. FERRER UNITED STATES ATTORNEY"
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
→
Solicitation of Prostitution Charge
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
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"
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
→
Case No. 2006-cf-009495AXXXMB
"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"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Jeffrey Epstein
→
legal
→
Solicitation of Minors to Engage in Prostitution
"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
→
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 No. 2006-G1009495AM:3(MB)
"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"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of Prostitution
"charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of minors to engage in prostitution
"charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"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
→
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"
Jay P. Lefkowitz
→
employment
→
Kirkland and Ellis LLP
"Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP"
Ken Starr
→
employment
→
Kirkland and Ellis LLP
"Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP"
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Mr. E stein is reportedly working for The Florida Science Foundation"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"Jane Doe #1 petitioner alleges that she was the victim of federal crimes committed by Jeffrey Epstein, including sex trafficking of children"
Jacquie Varela
→
employment
→
USAO-SDFL
"Jacquie Varela, IT-Manager at jacauic.VarelWahisdoj.gov"
USAO-SDFL
→
legal
→
Jeffrey Epstein
"negotiations between Epstein and the USAO-SDFLA commenced that led to the September 2007 Non-Prosecution Agreement"
Jeffrey Epstein
→
legal
→
Interstate Commerce Prostitution Charge
"investigation into Epstein's background and any offenses... including: knowingly and willfully conspiring... to use a facility or means of interstate "
Lesley Groff
→
social
→
Jeffrey Epstein
"potential co-conspirators of E stein including but not limited to Lesley Groff"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title IS, United States Code, Section 2255"
Jeffrey Epstein
→
legal
→
Charge: Conspiracy to Persuade Minor Females to Engage in Prostitution
"rce to knowingly persuade, induce, or entice minor females to engage in prostitution... all in violation of Title 18, United States Code, Section 371"
Jeffrey Epstein
→
legal
→
Charge: Recruiting and obtaining minors for commercial sex acts
"knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had no"
Lilly Ann Sanchez
→
employment
→
Fowler White Burnett P.A.
"Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave"
Lesley Groff
→
social
→
Jeffrey Epstein
"potential co-conspirato s of E... including but not limited to Lesley Groff"
EFTA00179250.txt | Epstein File Explorer