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Back to data-set-08
EFTA00013923.pdf
PDF
168.4 KB
3 pages
Extracted Chars
5,447
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
DAG
GovernmentPosition
1 mention
Acosta
Person
Prosecutor
1 mention
Michael R. Thin
Person
Attorney
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Jeffrey Epstein Agreement
Settlement
LegalCase
1 mention
Jack Goldberger
Person
Enabler
1 mention
Roy Black
Person
DefenseAttorney
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
communication
→
Acosta
"To: Acosta, Alex USAFLS) Subject: FW: Jeffrey Epstein Agreement Date: Tue, 05 Aug 2008 22:35:12 +0000"
Roy Black
→
legal
→
Jeffrey Epstein
"we informed Epstein's counsel that we took the position that we already have a binding agreement... Dear Roy and Jack"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"we informed Epstein's counsel... Jack Goldberger wrote me a letter with some objections to the Proposed Notification"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"sent to Jay Lefkowitz notifying him of Epstein's need to promptly perform their obligations"
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions."
REDACTED-001
→
communication
→
Jack Goldberger
"On June 30th, a couple of hours after the change of plea, the agents and I went to Jack Goldberger's office and met with Jack and Mike Tein."
REDACTED-001
→
communication
→
Roy Black
"June 24 e-mail... Dear Roy and Jack: I am just writing to re-state that it is the Government's position that we have a signed, binding agreement"
REDACTED-001
→
communication
→
Jay P. Lefkowitz
"(This was sent on June 23rd to Jay and June 24th to Roy.)"
DAG
→
power
→
Jeffrey Epstein
"Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriat"
Michael R. Thin
→
social
→
Jeffrey Epstein
"went to Jack Goldberger's office and met with Jack and Mike Tein. We provided them with the proposed Notification of Identified Victims."
EFTA00013923.pdf | Epstein File Explorer