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EFTA00214291.txt
TXT
97.6 KB
JMail
Extracted Chars
99,713
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Kirkland & Ellis LLP
Organization
Company
11 mentions
Jeffrey Epstein
Person
Associate
11 mentions
Acosta
Person
Prosecutor
10 mentions
2007-12-11
Date
10 mentions
REDACTED-001
Person
Associate
8 mentions
REDACTED-002
Person
Unknown
5 mentions
Palm Beach Police Department
Organization
GovernmentAgency
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
State Attorney's Office
Organization
GovernmentAgency
4 mentions
Judge Davis
Person
Judge
3 mentions
United States Attorney's Office
Organization
GovernmentAgency
3 mentions
Herbert J. Stern
Person
Judge
2 mentions
Joe D. Whitley
Person
Witness
2 mentions
Police Report (Maxwell Exhibit 1)
Communication
2 mentions
Search Warrant Affidavit
Communication
Evidence
2 mentions
Justice for All Act of 2004
LegalCase
GovernmentAgency
2 mentions
2007-08-03
Date
2 mentions
USAO
Organization
GovernmentAgency
2 mentions
Florida
Location
2 mentions
US v. McGovern
LegalCase
1 mention
Jeffrey Stoma
Person
Victim
1 mention
Bert Dean
Person
Attorney
1 mention
Limilturst
Person
Attorney
1 mention
Heady v. Maryland
LegalCase
1 mention
Lambert 'Hen' Ocariz
Person
Attorney
1 mention
Josershrog
Person
Attorney
1 mention
Andrew Loude
Person
Attorney
1 mention
42 U.S.C. 10607
LegalCase
1 mention
Rccarey
Person
LawEnforcement
1 mention
Legal Case 2006-PB
LegalCase
1 mention
Lelkowitz
Person
Attorney
1 mention
18 U.S.C. § 2422(b)
Charge
1 mention
Georgia
Location
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Josefsberg
Person
Attorney
1 mention
Belohlavek
Person
Prosecutor
1 mention
Lunde
Person
GovernmentAgency
1 mention
Connolly
Person
Celebrity
1 mention
2007-09-23
Date
1 mention
2007-10-25
Date
1 mention
Humberto H. Ocariz
Person
Attorney
1 mention
2005-12-01
Date
1 mention
Palm Beach County State Attorney
Organization
GovernmentAgency
1 mention
Epstein Residence
Property
1 mention
George Slattery
Person
Witness
1 mention
Maxwell Exhibit 13
LegalCase
Document
1 mention
Edward B. Davis
Person
Judge
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Aaron Podhurst
Person
Judge
1 mention
Relationships
50
Ken Starr
→
legal
→
Jeffrey Epstein
"In the combined 250 years experience of Jeffrey's defense team... RespectIlilly Submitted. Kenneth W. Star"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Judge Stern's letter to Alan Dershowitz... in connection with the concerns we set forth in this submission [regarding Mr. Epstein]"
REDACTED-001
→
employment
→
Victoria's Secret
"was employed at a Victoria's Secret store in Florida"
REDACTED-002
→
other
→
Jeffrey Epstein
"filmed taking money from Epstein's home... stealing cash from a briefcase"
REDACTED-001
→
other
→
Victoria's Secret
"attempted to leave the store with merchandise in her purse... admitted to stealing"
Jeffrey Epstein
→
property
→
Epstein Residence
"video surveillance equipment... in Epstein's garage and library/office"
REDACTED-003
→
employment
→
Jeffrey Epstein
"(Mr. Epstein's then house manager)"
REDACTED-002
→
legal
→
REDACTED-001
"the sworn and recorded witness statements of many of the individuals who were interviewed (conducted in person or by telephone)"
Jeffrey Epstein
→
legal
→
George Slattery
"On May 2, 2006. Mr. Epstein submitted to a polygraph examination by George Slattery"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Since the very first negotiation of the Non-Prosecution Agreement between the USAO and Mr. Epstein, we have verbalized our objections"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LL(' Jo. V Letkowk2, P C"
Jeffrey Epstein
→
legal
→
United States Attorney's Office, Southern District of Florida
"negotiation of the Non-Prosecution Agreement between the USAO and Mr. Epstein"
Kirkland & Ellis LLP
→
communication
→
Acosta
"12/11/2007 11:48 FAX KIRKLAND & ELLIS LLP K. Alexander Acosta"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"Mr. Epstein's counsel received a letter... Kirkland & Ellis LLP"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Since the execution of the Agreement... Mr. Epstein's waiver of liability pursuant to the Agreement"
Jeffrey Epstein
→
legal
→
Plea Agreement
"Mr Epstein unconditionally re-asserts his intention to WWII and not seek to withdraw from or unwind the Agreement previously entered"
Kirkland & Ellis LLP
→
communication
→
Acosta
"12/11/2007 11:47 FAX... It. Alexander Acosta"
Humberto H. Ocariz
→
communication
→
Edward B. Davis
"On October 19, 2007, retired Judge Edward D. Davis... informed Mr. Epstein's counsel that he received a telephone call from Mr. Ocariz directly reques"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"federal non-prosecution Agreement, Mr. Epstein will be pleading to mote churgvx"
Ken Starr
→
employment
→
Kirkland & Ellis LLP
"KIRKLAND & ELLIS LLP... RespectIlilly Submitted. Kenneth W. Star"
Jeffrey Epstein
→
legal
→
United States Attorney's Office
"breach of the Non-Persecution Agreement or unwinds that Agreement"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"The document is a fax from Kirkland & Ellis LLP to R. Alexander Acosta discussing evidence submitted on behalf of Mr. Epstein."
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"The document is a fax from Kirkland & Ellis LLP to R. Alexander Acosta discussing the evidentiary record and misstatements regarding Mr. Epstein."
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"provided by the defense to the PRPD... Mr. Epstein's counsel providing the government with the transcripts"
Jeffrey Epstein
→
social
→
REDACTED-001
"taped admission that she clear! told Epstein she was IR"
Judge Davis
→
legal
→
Jeffrey Epstein
"any notification obligation you believe you have under this statute should be addressed by Judge Davis."
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"Mr. Epstein's counsel explained that there could be no basis for these charges"
Jeffrey Epstein
→
legal
→
18 U.S.C. §2422(h)
"defense counsels' focus should be turned to 18 U.S.C. §2422(h)"
REDACTED-001
→
employment
→
United States Attorney's Office
"was the principle negotiator of the Agreement"
REDACTED-002
→
employment
→
United States Attorney's Office
"Deputy Chief denied knowledge of actions"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 2422(b)
"the allegations charge a violation of IS U.S.C. § 2422(b)"
Lilly Ann Sanchez
→
communication
→
Jay P. Lefkowitz
"See email froir to letkowitz dated Sc tenther lb. .2007"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"KIRKLAND & ELLIS LLP [letter to] K. Alexander Acosta ... to protect his rights as a defendant, Mr. Epstein should not be required to pay"
Acosta
→
employment
→
USAO
"K. Alexander Acosta ... your Office [USAO]"
REDACTED-001
→
legal
→
Jeffrey Epstein
"expressed her intention to re-launch the government's previously set aside money laundering investigation... sent target letters to Mr. Epstein's empl"
Lambert 'Hen' Ocariz
→
social
→
REDACTED-001
"Mr. Ocariz has a longstanding relationship with [REDACTED] friend and law school classmate... Mr. Ocariz turns out to be a very good personal boyfrien"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"The fax from KIRKLAND & ELLIS LLP to R. Alexander Acosta discusses Mr. Epstein's intention to not seek to withdraw from the Agreement"
Jeffrey Epstein
→
financial
→
REDACTED-001
"select an attorney representative for these persons. who shall be paid for by Epstein"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"We requested alternate choices immediately... Mr. Epstein's counsel"
Jeffrey Stoma
→
legal
→
Jeffrey Epstein
"some of the victims were previously notified. a. Mr. Jeffrey Stoma"
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"KIRKLAND & ELLIS LLP [letter to] R. Alexander Acosta... for the purposes of Mr. Epstein's sentencing hearing."
REDACTED-001
→
power
→
State Attorney's Office
"insisted that as part of du federal plea agreement. the State Attorney's Office... should be convinced to charge Mr. Epstein with violations of law an"
REDACTED-001
→
coverup
→
Humberto H. Ocariz
"Mr. Minix turns out to be a very good personal friend of Ms. Villalana's boyfriend... attempted to nominate Bert Ocariz"
REDACTED-002
→
legal
→
Jeffrey Epstein
"the telling fact that [REDACTED] did not in any manner view herself as u victim"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the source of the vast majority of the serious allegations made against Epstein"
REDACTED-001
→
legal
→
LegalCase
"taped admission that she clear! told Epstein she was IR"
Connolly
→
communication
→
United States Attorney's Office
"receiving "intimation" specifically from Connolly, a Vanity Fair reporter"
REDACTED-001
→
power
→
Judge Davis
"continued to lobby for Mr. Ocariz's appointment... Judge Davis... informed Mr. Epstein's counsel that he received a telephone call from Mr. Ganz direc"
Jeffrey Epstein
→
property
→
Palm Beach
"Mr. Epstein traveled to his home in Palm Beach for the purpose of having such sexual contact"
REDACTED-002
→
coverup
→
Bert Dean
"improper attempt to appoint. Mr. Bert Dean?. a close, person friend of her boyfriend's for the role of attorney representative"
EFTA00214291.txt | Epstein File Explorer