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Back to data-set-08
EFTA00014172.pdf
PDF
38.3 KB
1 pages
Extracted Chars
1,141
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Shiny Sheet
Organization
Company
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Lanna Belohlavek
Person
LawEnforcement
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
Barry Krischer
Person
Politician
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Assistant United States Attorney
→
communication
→
Barry Krischer
"To: Barry Krischer ... Subject: Your inquiry regarding the Epstein case ... Date: Wed, 17 Sep 2008 15:59:37 +0000"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"inform Mr. Epstein's counsel ... Jay Lefkowitz, Roy Black, and Jack Goldberger informing them of the request"
Roy Black
→
legal
→
Jeffrey Epstein
"inform Mr. Epstein's counsel ... Jay Lefkowitz, Roy Black, and Jack Goldberger informing them of the request"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"inform Mr. Epstein's counsel ... Jay Lefkowitz, Roy Black, and Jack Goldberger informing them of the request"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr. Epstein's counsel"
Assistant United States Attorney
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"
Assistant United States Attorney
→
communication
→
Jay P. Lefkowitz
"I am cc'ing you on a letter to Jay Lefkowitz, Roy Black, and Jack Goldberger informing them of the request"
Shiny Sheet
→
legal
→
Jeffrey Epstein
"asking them, as parties to the criminal case, to contact you regarding a possible suit by the Shiny Sheet."
EFTA00014172.pdf | Epstein File Explorer