| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
19
Very Strong
|
29 | |
|
person
Epstein
|
Client |
8
Strong
|
4 | |
|
person
Acosta
|
Professional connection |
7
|
1 | |
|
person
Alexander Acosta
|
Professional adversarial |
7
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
6
|
2 | |
|
person
Epstein
|
Professional |
6
|
1 | |
|
person
Bill Clinton
|
Legal representative |
6
|
2 | |
|
person
Erik Prince
|
Client |
6
|
2 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
Stephen Gillers
|
Journalistic academic commentary |
5
|
1 | |
|
person
Acosta
|
Acquaintance |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Friend |
5
|
1 | |
|
person
Bill Clinton
|
Adversarial |
5
|
1 | |
|
person
Jay Lefkowitz
|
Professional |
5
|
1 | |
|
person
Lefkowitz
|
Business associate |
5
|
1 | |
|
person
Rod Rosenstein
|
Commentary |
5
|
1 | |
|
person
Jay Lefkowitz
|
Business associate |
1
|
1 | |
|
person
Rosenstein
|
Commentary |
1
|
1 | |
|
person
President Clinton
|
Investigator subject |
1
|
1 | |
|
person
Stephen Gillers
|
Journalistic academic |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Signing of a letter by Epstein's legal team refuting sex trafficking offenses | Unknown | View |
| N/A | N/A | Epstein entered a plea deal, pleading guilty to felony solicitation of prostitution and procuring... | Palm Beach, Florida | View |
| N/A | N/A | Letter signed by Epstein's legal team responding to a Times editorial. | Unknown | View |
| N/A | N/A | Epstein's lawyers sign a letter disputing a Times editorial. | Unknown | View |
| 2008-06-20 | N/A | Submission of defense materials by Kenneth Starr and Jay Lefkowitz to the DOJ (John Roth) regardi... | Email correspondence | View |
| 2008-05-16 | N/A | Receipt of letter from the head of CEOS regarding a limited review of the Epstein case. | N/A | View |
| 2008-01-01 | N/A | Plea deal negotiation. | Unknown (implied Florida) | View |
| 2007-12-01 | N/A | Letter sent regarding plea hearing delays | Unknown | View |
| 2007-11-16 | Communication attempt | Epstein attorney Kenneth Starr called the office of Assistant Attorney General Alice Fisher regar... | N/A | View |
| 2007-10-11 | Publication | ABC News published an article by Scott Michels about Epstein's plea deal. | N/A | View |
| 2007-09-20 | N/A | Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potentia... | N/A | View |
| 2007-09-20 | N/A | A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with... | Not specified | View |
| 2007-01-01 | Legal representation | Attorneys Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis contacted the USAO on Epstein's b... | N/A | View |
| 2007-01-01 | Hiring | Epstein hired additional attorneys, Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis. | N/A | View |
| 2006-10-01 | N/A | Blackwater hires Kenneth Starr | N/A | View |
| 2006-10-01 | N/A | Blackwater hired Kenneth Starr to represent it in wrongful death suits. | USA | View |
| 1998-05-01 | N/A | Kenneth Starr speaks to San Antonio Bar Association (Photo Caption). | San Antonio | View |
| 1998-05-01 | N/A | Kenneth Starr speaks to San Antonio Bar Association. | San Antonio | View |
| 1998-05-01 | N/A | Independent Counsel Kenneth Starr speaks to the San Antonio Bar Association. | San Antonio | View |
| 1998-01-01 | N/A | Kenneth Starr's investigation of President Clinton | USA | View |
| 1998-01-01 | N/A | President Clinton's Grand Jury Testimony | Grand Jury / White House (v... | View |
| 1998-01-01 | N/A | President Clinton's testimony before the Starr grand jury. | Grand Jury / Courthouse | View |
| 1990-01-01 | N/A | Monica Lewinsky Scandal | White House | View |
This document appears to be an excerpt from James Patterson's book 'Filthy Rich' (marked as House Oversight evidence) detailing the aggressive legal defense mounted by Jeffrey Epstein. The text describes a 'year-long assault' on prosecutors by an 'army of legal superstars' including Alan Dershowitz and Ken Starr, noting that the defense investigated prosecutors' families to find grounds for disqualification. It chronicles the negotiations leading up to the June 30, 2008 guilty plea, where the prosecution insisted on two years imprisonment and sex offender registration.
This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
The document appears to be a composite of notes or a draft correspondence from a House Oversight file (stamped 017599). It begins by detailing a legal complaint (McGuire v. IBM) alleging a cover-up and child exploitation involving the Gunther family and IBM, before transitioning into a letter addressed to the Washington Post criticizing Kenneth Starr. The author attacks Starr's credibility by highlighting his legal representation of Blackwater regarding the Fallujah ambush and his role as attorney for 'convicted pedophile Jeffrey Epstein.'
This document appears to be a page from a book manuscript (likely by Alan Dershowitz) dated April 2, 2012. The text discusses the author's involvement in the Clinton impeachment, his interactions with Monica Lewinsky's mother, and his book 'Sexual McCarthyism.' It concludes with a transition to a 'next celebrity' (implied to be Jeffrey Epstein) whom the author describes as having thin skin compared to Clinton and Starr.
This document appears to be a page from a manuscript (possibly by Alan Dershowitz, given the style and context) analyzing the legal strategy of President Bill Clinton during the Monica Lewinsky scandal. The text critiques the decision to allow Clinton to testify before the grand jury and discusses a conversation between the author and Clinton at a party on Martha's Vineyard regarding the Paula Jones lawsuit. The document bears a House Oversight stamp, suggesting it was part of a discovery production.
This document appears to be a page from a manuscript or book (possibly by Alan Dershowitz, given the style and context, though not explicitly named) analyzing the legal failures in the Bill Clinton/Paula Jones case. The text criticizes Clinton's lawyer, Robert Bennett, for allowing the President to testify despite the risks of perjury regarding Monica Lewinsky. It includes a retrospective quote from the author's 1997 appearance on 'The Geraldo Rivera Show' advising that the case should have been settled.
The document is a manuscript draft (dated 4.2.12) likely written by Alan Dershowitz, describing his personal friendship and advisory relationship with President Bill Clinton. It details their social interactions in Martha's Vineyard, Dershowitz's failed lobbying for the release of Jonathan Pollard, and his critical analysis of Clinton's handling of the Monica Lewinsky scandal. The text appears to be an exhibit from a House Oversight Committee investigation.
This document is a page from a book, marked as a House Oversight exhibit, written from the perspective of a prosecutor (likely Alexander Acosta) defending the Non-Prosecution Agreement with Jeffrey Epstein. The text argues that the plea deal was necessary due to evidentiary challenges and victim reluctance, while acknowledging that Epstein's lenient treatment in state custody undermined the sentence. It also highlights aggressive defense tactics, including the investigation of prosecutors' private family lives and appeals to Washington, and mentions defense attorneys Lefkowitz and Starr.
This document is an excerpt from the book 'Filthy Rich' (pages 208-209), included as an exhibit in a House Oversight report. It details the aggressive legal strategy employed by Jeffrey Epstein's 'army' of high-profile attorneys (including Alan Dershowitz and Kenneth Starr) against the prosecution, including investigating prosecutors' families to find grounds for disqualification. The text confirms that despite these efforts, Epstein pled guilty on June 30, 2008, to state charges requiring 18 months imprisonment and sex offender registration.
This document appears to be an excerpt from James Patterson's book 'Filthy Rich' (submitted as evidence to House Oversight), narrating the perspective of the U.S. Attorney (likely Alexander Acosta) regarding the prosecution of Jeffrey Epstein. It details the aggressive tactics used by Epstein's high-profile legal team ('Dream Team'), which included investigating prosecutors' families to find grounds for disqualification. The text outlines the plea negotiations in Fall 2007 and Epstein's eventual guilty plea on June 30, 2008, to state charges involving 18 months (referenced as 'two years' in offer) of imprisonment and sex offender registration.
This document, part of a House Oversight collection, contains text from a news report analyzing the fallout of the Jeffrey Epstein non-prosecution agreement. It features quotes from prosecutor Sloman admitting terms should have been harsher but denying corruption, and details former US Attorney Acosta's 2011 defense of the deal against Epstein's 'army of legal superstars.' The text also highlights the victims' lawsuit against the government for sealing the deal and includes criticism from law professor Marci Hamilton regarding the failure to charge co-conspirators.
This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
This document outlines Kenneth Starr's legal defense of Blackwater regarding the 2004 Fallujah Ambush and his role in securing a non-prosecution agreement for Jeffrey Epstein. It draws parallels between intelligence assets like Erik Prince and Bin Laden, suggesting government complicity in using such figures for operations outside standard political restrictions.
This document appears to be a page from a larger submission to the House Oversight Committee (marked HOUSE_OVERSIGHT_015011). It contains allegations against John and Avery Gunther regarding a cover-up for IBM and abuse of their children, alongside complaints about the NSF and the 'Deep State.' The second half of the document is a letter to the Washington Post criticizing Kenneth Starr for his representation of Blackwater and Jeffrey Epstein, while questioning the focus of the original Starr Report.
A printed webpage from The Palm Beach Post (dated 2011, article from 2009) detailing the aftermath of Jeffrey Epstein's plea deal. The article highlights the tension between Police Chief Michael Reiter and State Attorney Barry Krischer, citing a 2006 letter where Reiter called the prosecutor's handling of the case 'highly unusual.' It also quotes attorneys discussing how Epstein's wealth allowed him to avoid federal prosecution through a 'back-room deal' involving high-profile lawyers like Alan Dershowitz and Kenneth Starr.
This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.
This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.
A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
This document is a media briefing or news digest dated approximately May 15, 2017, bearing a House Oversight Committee Bates stamp. It summarizes high-profile political news, including the fallout from James Comey's firing, the Russia investigation, and healthcare legislation. Notably, it cites an op-ed by Kenneth Starr (historically associated with Jeffrey Epstein's legal defense) arguing against the appointment of a special prosecutor.
This document is a media monitoring digest dated approximately May 15, 2017. It summarizes various political news items, including Lindsey Graham's call for Trump to release potential tapes of conversations with James Comey, economic data regarding retail sales, and various op-eds. The document likely appears in Epstein-related discovery due to the inclusion of an op-ed headline by Kenneth Starr (Epstein's former lawyer) regarding the appointment of a special prosecutor. The document footer indicates it originates from the House Oversight Committee.
This article from The Virgin Islands Daily News (reprinted from the Miami Herald) details how federal prosecutors admitted in 2013 to bowing to pressure from Jeffrey Epstein's legal team, led by Kenneth Starr, regarding the non-prosecution agreement and victim notifications. It highlights the disparity between Epstein's lenient treatment—including work release and a private jail section—and the severity of his crimes involving dozens of underage girls. The document also references the 2008 sentencing hearing, the FBI's unfiled 2007 indictment, and the frustrations of local law enforcement officers like Detective Joseph Recarey.
This document contains the text of a New York Post article from September 2007 regarding the legal case against Jeffrey Epstein. It details allegations of soliciting minors, the involvement of key figures like Haley Robson and Sarah Kellen, police investigations, and statements from Epstein's legal team regarding a potential plea deal and police conduct.
This document appears to be a compilation of media clippings, specifically from the New York Post, criticizing the plea deal Jeffrey Epstein received. It contrasts the aggressive investigation by Palm Beach Police with the State Attorney's decision to offer a lenient plea deal, attributing the outcome to Epstein's high-powered legal team (Dershowitz, Starr, Goldberger) and wealth. The text highlights that police had evidence (transcripts, phone messages) proving Epstein knew the victims' ages, but prosecutors were swayed by defense attacks on the victims' characters via MySpace logs.
This document contains the text of two Palm Beach Post editorials from 2008 regarding Jeffrey Epstein. The editorials criticize Epstein's legal maneuvering, the delayed justice for his solicitation charges involving underage girls, and the aggressive tactics of his high-profile legal defense team.
This document contains a Palm Beach Post article from August 2006 discussing the conflict between Police Chief Michael Reiter and State Attorney Barry Krischer regarding the Jeffrey Epstein case. It details Reiter's push for more serious charges against Epstein, the subsequent plea deal controversy, and personal attacks launched by Epstein's legal team against Reiter, including references to his divorce. The text criticizes the justice system's preferential treatment of wealthy defendants like Epstein.
A letter from Epstein's counsel, Kenneth Starr, protesting compliance with certain parts of the Non-Prosecution Agreement. The USAO-SDFL contacted the CEOS Chief in connection with this letter.
A letter from Epstein's counsel, Kenneth Starr, protesting compliance with certain parts of the Non-Prosecution Agreement. The USAO-SDFL contacted the CEOS Chief in connection with this letter.
Certified letter reaching out for comment on the story.
Acosta complained that Epstein was in violation of the September agreement and that the defense team was using tactics to challenge resolutions collaterally.
Acosta complained that Epstein was in violation of the September agreement and that the defense team was using tactics to challenge resolutions collaterally.
Acosta complained that Epstein was in violation of the September agreement and that the defense team was using tactics to challenge resolutions collaterally.
Left message regarding Epstein.
Epstein's attorney Kenneth Starr called Assistant Attorney General Alice Fisher's office and left a message.
Lourie, Fisher's deputy, returned Kenneth Starr's call at Fisher's request.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity