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About & Legal
Back to data-set-08
EFTA00014140.pdf
PDF
130.2 KB
3 pages
Extracted Chars
4,231
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
2008-07-01
Date
1 mention
Grand Jury Appearance
Event
1 mention
Brendan White
Person
Attorney
1 mention
500 S. Australian Ave, Suite 400, West Palm Beach, FL 33401
Address
1 mention
Deferred Prosecution Agreement
Settlement
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
REDACTED-WITNESS-01
Person
Victim
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Florida State Court
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Brendan White
→
legal
→
REDACTED-WITNESS-01
"I am assuming that this will be done in connection with an order of immunity. Please let me know if that is correct so I can advise Ms."
Jeffrey Epstein
→
legal
→
Florida State Court
"he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution"
REDACTED-WITNESS-01
→
legal
→
Grand Jury Appearance
"will need to a ear before the nd jury on July 1st to give testimony"
REDACTED-AUSA-01
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"
REDACTED-AUSA-01
→
communication
→
Brendan White
"From: Brendan White To: (USAFLS) Subject: Re: Grand Jury Appearance Date: Thu, 26 Jun 2008"
Brendan White
→
legal
→
Jeffrey Epstein
"I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty"
Jeffrey Epstein
→
legal
→
Deferred Prosecution Agreement
"Mr. Epstein enters a guilty plea in accordance with that agreement on Monday"
EFTA00014140.pdf | Epstein File Explorer