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Document Mentions (4 shared documents)
2 mentions1 same-page
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, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, SPENCER T. KUVIN, ESQ., Leopold-Kuvin, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410, and DEANNA K. SHULLMAN, EFTA00180822 400 North Ashley Drive, Suite 1100, P.O. Box 2602 (33601) Tampa, FL 33602, this 25th day of June,
TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Welved/Not Required X Required/Requested ADJUDICATION:
2 mentions1 same-page
Page ?Same page
d OFFICIAL COURT REPORTER EFTA00231398 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVIN, ESQUIRE 2925 PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm
endant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
2 mentions1 same-page
Page ?Same page
d OFFICIAL COURT REPORTER EFTA00232518 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVIN, ESQUIRE 2925 PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm
endant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
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2 mentions1 same-page
Page ?Same page
day of June, 2008, to all counsel on the attached service list. SPE . KUVIN, ESQ. chtswri3i RICCI-LEOPOLD, P.A. . 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 Tel Y (561) 684-6500, Facsimile 4 (561) 697-2383 07/26/17 Page 45 of 114 Public Records Request No.: 17-295 \OA', RICCI-LEOPOLD. CONS
EFLECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Count Lesser __ Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL. 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FI.1_ PSI: Waived/Not Required _.X_ Required/Requested ADJUD
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Mutual Connections (281)
Entities connected to both Palm Beach Gardens and Felony Solicitation of Prostitution
Jeffrey Epstein
PERSON457 w/ Palm·24 w/ Felony
JG
Jack Goldberger
PERSON269 w/ Palm·16 w/ Felony
SK
Spencer Kuvin
PERSON237 w/ Palm·6 w/ Felony
JD
Jane Doe
PERSON190 w/ Palm·7 w/ Felony
Bradley Edwards
PERSON181 w/ Palm·10 w/ Felony
SR
Scott Rothstein
PERSON152 w/ Palm·4 w/ Felony
George W. Bush
PERSON145 w/ Palm·10 w/ Felony
MP
Michael J. Pike
PERSON141 w/ Palm·5 w/ Felony
Sarah Kellen
PERSON139 w/ Palm·4 w/ Felony
RJ
Robert C. Josefsberg
PERSON132 w/ Palm·3 w/ Felony
RC
Robert D. Critton
PERSON128 w/ Palm·6 w/ Felony
Kenneth Marra
PERSON119 w/ Palm·10 w/ Felony
Palm Beach
LOCATION117 w/ Palm·5 w/ Felony
Paul Cassell
PERSON104 w/ Palm·4 w/ Felony
Adam D. Horowitz
PERSON105 w/ Palm·2 w/ Felony
West Palm Beach
LOCATION101 w/ Palm·5 w/ Felony
Salt Lake City
LOCATION104 w/ Palm·2 w/ Felony
Alan Dershowitz
PERSON99 w/ Palm·7 w/ Felony
Palm Beach County
LOCATION84 w/ Palm·14 w/ Felony
United States
LOCATION74 w/ Palm·11 w/ Felony