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ommenced a local investigation of Mt. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same local matters investigated by the Palm Beach authorities. The Federal investig
which Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
2 mentions1 same-page
Page ?Same page
ommenced a local investigation of Mr. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same local matters investigated by the Palm Beach authorities. The Federal investig
hich Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
2 mentions1 same-page
Page ?Same page
ommenced a local investigation of Mr. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same local matters investigated by the Palm Beach authorities. The Federal investig
hich Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
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Entities connected to both Office for the Southern District of Florida and the Florida Circuit Court
Jeffrey Epstein
PERSON187 w/ Office·16 w/ the
the Southern District
LOCATION119 w/ Office·9 w/ the
United States
LOCATION114 w/ Office·4 w/ the
JD
Jane Doe
PERSON109 w/ Office·2 w/ the
FBI
ORGANIZATION92 w/ Office·2 w/ the
Bradley Edwards
PERSON87 w/ Office·2 w/ the
George W. Bush
PERSON58 w/ Office·2 w/ the
MF
Maria Farmer
PERSON47 w/ Office·2 w/ the
Prince Andrew
PERSON37 w/ Office·3 w/ the
Palm Beach
LOCATION27 w/ Office·5 w/ the
U.S. Virgin Islands
LOCATION21 w/ Office·9 w/ the
Donald Trump
PERSON23 w/ Office·2 w/ the
Southern District of New York
ORGANIZATION15 w/ Office·4 w/ the
New York
LOCATION14 w/ Office·4 w/ the
Sarah Ferguson
PERSON7 w/ Office·9 w/ the
Financial Trust Company
ORGANIZATION5 w/ Office·10 w/ the
Bradley Cooper
PERSON12 w/ Office·2 w/ the
Jes Staley
PERSON8 w/ Office·3 w/ the
EK
Erika Kellerhals
PERSON2 w/ Office·9 w/ the
Bear Stearns & Company
ORGANIZATION2 w/ Office·7 w/ the