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Back to data-set-08
EFTA00013739.pdf
PDF
285.3 KB
4 pages
Extracted Chars
11,316
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Acosta
Person
Prosecutor
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
18 U.S.C. Section 2423(b)
Charge
1 mention
Minor Female Victims
Person
Victim
1 mention
18 U.S.C. Section 2422(b)
Charge
1 mention
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
Sex Trafficking of Minors
Charge
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Lewd and lascivious battery on a child
Charge
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
11
Jeffrey Epstein
→
abuse
→
Minor Female Victims
"induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b)"
Palm Beach County State Attorney's Office
→
legal
→
Jeffrey Epstein
"State Attorney's Office has charged Epstein with three counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein has accepted responsibility for his behavior by his signature on this Agreement"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"Federal Bureau of Investigation have conducted their own investigation of the offenses and Epstein's background"
Jeffrey Epstein
→
legal
→
Lewd and lascivious battery on a child
"Epstein shall plead guilty (not nolo contendere) to an Information filed by the State Attorney's Office charging violations of the following Florida S"
Palm Beach County State Attorney's Office
→
legal
→
Jeffrey Epstein
"Court impose a thirty (30) month sentence to be divided as follows: (a) Epstein shall begin by serving at least twenty (20) months in prison... (b) fo"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Jeffrey Epstein
→
employment
→
Non-Prosecution Agreement
"By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him."
Jeffrey Epstein
→
legal
→
United States of America
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"City of Palm Beach Police Department... have conducted an investigation into the conduct of Jeffrey Epstein"
EFTA00013739.pdf | Epstein File Explorer