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culties relating to matters alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. 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
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
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2 mentions1 same-page
Page ?Same page
culties relating to matters alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. 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
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
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Mutual Connections (25)
Entities connected to both the Florida Circuit Court and the Virgin Islands Bureau of Internal Revenue
Jeffrey Epstein
PERSON16 w/ the·7 w/ the
U.S. Virgin Islands
LOCATION9 w/ the·7 w/ the
Financial Trust Company
ORGANIZATION10 w/ the·6 w/ the
Sarah Ferguson
PERSON9 w/ the·6 w/ the
the Southern District
LOCATION9 w/ the·6 w/ the
EK
Erika Kellerhals
PERSON9 w/ the·6 w/ the
New York Supreme Court
ORGANIZATION8 w/ the·6 w/ the
RTPark
ORGANIZATION7 w/ the·6 w/ the
Federal District Court
ORGANIZATION6 w/ the·6 w/ the
Virgin Islands Superior Court
ORGANIZATION6 w/ the·6 w/ the
Bear Stearns & Company
ORGANIZATION7 w/ the·4 w/ the
The Palm Beach Post
ORGANIZATION6 w/ the·4 w/ the
Palm Beach
LOCATION5 w/ the·4 w/ the
United States
LOCATION4 w/ the·5 w/ the
New York
LOCATION4 w/ the·4 w/ the
Southern District of New York
ORGANIZATION4 w/ the·4 w/ the
KF
Kellehals Ferguson
PERSON4 w/ the·4 w/ the
the Virgin Islands Superior Court
LOCATION4 w/ the·4 w/ the
Central America
LOCATION4 w/ the·4 w/ the
Bear Steams & Company
ORGANIZATION3 w/ the·2 w/ the