the Florida Department of Law Enforcement
ORGANIZATIONDistrict Court for the Southern District of New York
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who are responsible for keeping his registration. The Florida Department of Law Enforcement, which keeps the online registry, and the Palm Be
th, veracity or substantiation,” Menninger noted in a 2016 response filed in the case. In February, the Miami Herald filed a federal court motion in the Southern District of New York, seeking access to documents that were sealed in the Maxwell case. The motion, which was not opposed by Roberts, could have cast light on the full sc
Page: HOUSE_OVERSIGHT_017814 →tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court fil
Page: 2020_11_OPR_Report_Executive_Summary_p4 →s, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex tra
Page: 2020_11_OPR_Report_Executive_Summary_p5 →tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00011479 →oners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex tra
Page: EFTA00011480 →tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00013362 →oners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex tra
Page: EFTA00013363 →vors, said she also received more than a dozen calls from Bradshaw's political supporters asking her to back off on her call for an investigation by the Florida Department of Law Enforcement into Bradshaw. On Monday, Book, a Democrat, wrote a letter to Republican Gov. Ron DeSantis asking him to authorize a probe into how Epstein, accus
Page: EFTA00016126 →ied as sexual battery. EFTA00016128 --- PAGE BREAK --- Epstein, who registered as a sex offender after a 2008 case, is being held without bail in the Southern District of New York on charges of sex trafficking of minors and conspiracy involving dozens of underage girls from at least 2002 to 2005. Epstein has pleaded not guilt
Page: EFTA00016129 →tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00023063 →oners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex tra
Page: EFTA00023064 →Entities connected to both the Florida Department of Law Enforcement and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONU.S. Attorney's Office
ORGANIZATIONJane Doe
PERSON
United States
LOCATION
Geoffrey S. Berman
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON