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Document Mentions (6 shared documents)
2 mentions1 same-page
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response to Items 7(0 and 7(D) of the application, and is identified as Appendices 45 and 46: Following a local investigation commenced in 2005 by the Palm Beach Police and Palm Beach County State Attorney, Jeffrey E. Epstein, the sole shareholder of the applicant, was arrested and charged with one count of solicit
ted by the Palm Beach authorities. The federal investigation was discontinued in 2008 without the issuance of any charges. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge of one count of soliciting pro
2 mentions1 same-page
Page ?Same page
alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. Following a local investigation commenced in 2005 by the Palm Beach Police and the Palm Beach County State Attorney, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investiga
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
2 mentions1 same-page
Page ?Same page
alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. Following a local investigation commenced in 2005 by the Palm Beach Police and the Palm Beach County State Attorney, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investiga
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
Sponsored
2 mentions1 same-page
Page ?Same page
response to Items 7(C) and 7(D) of the application, and is identified as Appendices 45 and 46: Following a local investigation commenced in 2005 by the Palm Beach Police and Palm Beach County State Attorney, Jeffrey E. Epstein, the sole shareholder of the applicant, was arrested and charged with one count of solicit
ted by the Palm Beach authorities. The federal investigation was discontinued in 2008 without the issuance of any charges. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge of one count of soliciting pro
2 mentions1 same-page
Page ?Same page
alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. Following a local investigation commenced in 2005 by the Palm Beach Police and the Palm Beach County State Attorney, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investiga
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
2 mentions1 same-page
Page ?Same page
alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. Following a local investigation commenced in 2005 by the Palm Beach Police and the Palm Beach County State Attorney, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investiga
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
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Mutual Connections (38)
Entities connected to both The Palm Beach Post and the Florida Circuit Court
Jeffrey Epstein
PERSON283 w/ The·16 w/ the
Palm Beach
LOCATION125 w/ The·5 w/ the
Bradley Edwards
PERSON100 w/ The·2 w/ the
United States
LOCATION87 w/ The·4 w/ the
George W. Bush
PERSON83 w/ The·2 w/ the
Prince Andrew
PERSON75 w/ The·3 w/ the
JD
Jane Doe
PERSON74 w/ The·2 w/ the
the Southern District
LOCATION65 w/ The·9 w/ the
Donald Trump
PERSON71 w/ The·2 w/ the
U.S. Virgin Islands
LOCATION64 w/ The·9 w/ the
New York
LOCATION68 w/ The·4 w/ the
SR
Scott Rothstein
PERSON58 w/ The·2 w/ the
FBI
ORGANIZATION56 w/ The·2 w/ the
MF
Maria Farmer
PERSON47 w/ The·2 w/ the
Southern District of New York
ORGANIZATION32 w/ The·4 w/ the
Sarah Ferguson
PERSON22 w/ The·9 w/ the
Jes Staley
PERSON26 w/ The·3 w/ the
Mark Epstein
PERSON25 w/ The·2 w/ the
Bradley Cooper
PERSON16 w/ The·2 w/ the
Financial Trust Company
ORGANIZATION7 w/ The·10 w/ the