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Document Mentions (4 shared documents)
2 mentions1 same-page
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, 2006 Ipp. A6-A27] Probable Cause Affidavit Palm Beach Police Department Arley ORIN FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal is the 1" Lewd and Lascivious Molestatio
aring, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00792402 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continua
2 mentions1 same-page
Page ?Same page
2006 1pp. A6-A271 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FL0 500600 Police Casetl: 05-368 (2) Defendant: Race/Sex: White Female DOB: 0545-1975 Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the I" Lewd and Lascivious Molestation
aring, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00180924 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continua
2 mentions1 same-page
Page ?Same page
1 Probable Cause Affidavit Palm Beach Police Department Agency OM FLO 500600 - Defendant Police Case#: 05-368 (2) Defendant: Sarah Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1e1 Lewd and Lascivious Molestation (1) count
aring, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00231445 in PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuan
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2 mentions1 same-page
Page ?Same page
2006 Ipp. A6-A271 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500400 Police Case,: 05-368 (2) Defendant: Race/Sex: White Female DOD: Charges: Principal in the r Unlawful Sexual Activity with a Minor (d) counts Principal in the 1" Lewd and Lascivious Molestation (1) count
earing, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00232565 in PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuan
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Mutual Connections (219)
Entities connected to both White Female and SORA Level Determination Hearing
Jeffrey Epstein
PERSON17 w/ White·5 w/ SORA
JJ
Joy Jelly
PERSON17 w/ White·4 w/ SORA
the Palm Beach International Airport
ORGANIZATION17 w/ White·4 w/ SORA
Western Union
ORGANIZATION17 w/ White·4 w/ SORA
Nissan
ORGANIZATION17 w/ White·4 w/ SORA
Palm Beach
LOCATION17 w/ White·4 w/ SORA
the Town of Palm Beach
ORGANIZATION17 w/ White·4 w/ SORA
Jet Aviation
ORGANIZATION16 w/ White·4 w/ SORA
the Sanitation Bureau of the Town of Palm Beach
ORGANIZATION16 w/ White·4 w/ SORA
Alfredo Rodriguez
PERSON16 w/ White·4 w/ SORA
JB
Janusz Banasiack
PERSON15 w/ White·4 w/ SORA
Juan Alessi
PERSON15 w/ White·4 w/ SORA
Rivera Beach
LOCATION15 w/ White·4 w/ SORA
JA
Jose Alessi
PERSON15 w/ White·4 w/ SORA
TH
Tony Higgins
PERSON13 w/ White·4 w/ SORA
Jeffs
PERSON14 w/ White·2 w/ SORA
JR
Joe Recarey
PERSON12 w/ White·4 w/ SORA
Canopy Beach Resort
LOCATION12 w/ White·4 w/ SORA
Joe Biden
PERSON12 w/ White·4 w/ SORA
Palm Beach Police Department
ORGANIZATION12 w/ White·3 w/ SORA