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Back to data-set-09
EFTA00189167.txt
TXT
33.5 KB
JMail
Extracted Chars
34,223
Entities
29
Relationships
38
Loading extracted text...
Mentioned Entities
29
Acosta
Person
Prosecutor
4 mentions
Ann Marie C. Villafana
Person
LawEnforcement
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
4 mentions
USAFLS
Organization
GovernmentAgency
4 mentions
Kirkland & Ellis LLP
Organization
Company
4 mentions
Jeffrey Sloman
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
REDACTED-001
Person
Associate
3 mentions
Humberto H. Ocariz
Person
Attorney
2 mentions
Legal Case 08-80736-CV-MARRA
LegalCase
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Communication-20071022-1
Communication
1 mention
Communication-20071023-2
Communication
1 mention
Communication-20071023-1
Communication
1 mention
Communication 2007-10-30
Communication
1 mention
Addendum Agreement
Settlement
1 mention
Communication-20071031-1140
Communication
1 mention
Epstein Addendum
Settlement
1 mention
E.J.
Person
1 mention
Judge Davis
Person
Judge
1 mention
Florida Bar
Organization
Company
1 mention
Barry
Person
Prosecutor
1 mention
Judge Jordan
Person
Judge
1 mention
2007-10-31
Date
1 mention
2007-10-30
Date
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
38
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"From: "Sbman, Jeff (USAFLS)" ... To: Jay Lefkowitz ... Subject: Epstein"
Jay P. Lefkowitz
→
communication
→
Jeffrey Sloman
"From: Jay Lefkowitz ... To: Sloman, Jeff (USAFLS) ... Subject: Re: Epstein"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS) ... To: Sloman, Jeff (USAFLS) ... Subject: RE: Epstein"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS) ... Assistant U.S. Attorney"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"From: Sloman, Jeff (USAFLS) Sent: Tuesday. October 30.2007 9:56 AM To: Villafana. Ann Marie C. (USAFLS)"
Jay P. Lefkowitz
→
communication
→
Jeffrey Sloman
"From: Jay Lefkowitz (mailto:
[email protected]
] Sent: Monday, October 29, 2007 4:32 PM To: Sloman, Jeff (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, October 29, 2007 9:38 AM To: Sloman, Jeff (USAFLS)"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"
Jeffrey Sloman
→
communication
→
Jay P. Lefkowitz
"From: Sloman, Jeff (USAFLS) Sent: Tuesday, October 30, 2007 5:39 PM To: Jay Lefkowitz"
Jay P. Lefkowitz
→
communication
→
Jeffrey Sloman
"From: Jay Lefkowitz Sent: Tuesday, October 30, 2007 4:54 PM To: Sloman, Jeff (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, October 30, 2007 3:51 PM To: Sloman, Jeff (USAFLS)"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"From: Sloman, Jeff (USAFLS) Sent: Tuesday, October 30, 2007 4:18 PM To: Villafana, Ann Marie C. (USAFLS)"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"From: Jay Lefkowitz [mailto:
[email protected]
... It is the property of Kirkland & Ellis LLP"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS)"
Jay P. Lefkowitz
→
communication
→
Jeffrey Sloman
"From: Jay Lefkowitz... Cc: Sloman, Jeff (USAFLS)"
Jeffrey Sloman
→
communication
→
Ann Marie C. Villafana
"From: Sloman, Jeff (USAFLS)... To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS)... To: Sloman, Jeff (USAFLS)"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay, Re 7 your statement that le are beginning to think about what discovery mar need to take to verily any [claims]... the agreement states that Epst"
Jeffrey Sloman
→
communication
→
REDACTED-001
"I called Judge before I sent him the agreed upon letter."
Jeffrey Epstein
→
legal
→
USAFLS
"terms and conditions orthe Non-Prosecution Agreement are not breached"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Regarding your concerns about Jay's letter, we voiced those concerns with Jay. ... the defense objected to that term"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Lefkowitz (mailto:
[email protected]
] ... It is the property of Kirkland & Ellis LLP"
Jeffrey Epstein
→
legal
→
Legal Case 08-80736-CV-MARRA
"08-80736-CV-MARRA ... the possibility that Epstein may get a lesser sentence"
Jeffrey Epstein
→
legal
→
USAFLS
"The terms of the agreement specify that Epstein shall make a binding recommendation of a 30 month sentence"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz [mailto:
[email protected]
] ... Subject: Re: Epstein"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Lefkowitz [mailto:
[email protected]
] ... It is the property of Kirkland & Ellis LLP"
Jeffrey Epstein
→
legal
→
Legal Case 08-80736-CV-MARRA
"Subject: Epstein ... 08-80736-CV-MARRA"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay keeps calling it a 'limit'... the agreement with Epstein and the letter to Judge"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"the time period of the violations was from 2001 to 2005... the girl who currently is 24"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"Jay Lefkowitz [mailto:
[email protected]
] ... It is the property of Kirkland & Ellis LLP"
Jeffrey Sloman
→
communication
→
REDACTED-001
"I called Judge before I sent him the agreed upon letter. He indicated his willingness to serve as the 'decider.'"
Humberto H. Ocariz
→
social
→
Judge Jordan
"I just figured if Judge Jordan and E.J. trusted him completely"
Humberto H. Ocariz
→
social
→
E.J.
"I just figured if Judge Jordan and E.J. trusted him completely"
EFTA00189167.txt | Epstein File Explorer