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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
ant, Jeffrey Epstein, is currently a citizen of the State of Florida. This is substantiated by the residence that he maintains at 358 El Brillo Way, West Palm Beach, Florida where he spends the majority of his time, and intentions to remain at that address permanently are further evidenced by his statements to t
ntered on FLSD Docket 07/27/2009 Page 2 of 82 his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, Wes
2 mentions1 same-page
Page ?Same page
Pucillo, wherein he indicated that after his release from Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei
idenced by his statements to the Court during his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Pal
2 mentions1 same-page
Page ?Same page
ant, Jeffrey Epstein, is currently a citizen of the State of Florida. This is substantiated by the residence that he maintains at 358 El Brillo Way, West Palm Beach, Florida where he spends the majority of his time, and intentions to remain at that address permanently are further evidenced by his statements to t
tered on FLSD Dock,' 07/27/2009 Page 2 of 82 his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, Wes
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2 mentions1 same-page
Page ?Same page
illo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei
idenced by his statements to the Court during his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West
2 mentions1 same-page
Page ?Same page
illo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei
idenced by his statements to the Court during his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West
2 mentions1 same-page
Page ?Same page
illo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei
idenced by his statements to the Court during his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West
Sponsored
2 mentions1 same-page
Page ?Same page
illo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei
idenced by his statements to the Court during his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West
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Mutual Connections (183)
Entities connected to both West Palm Beach and Dale Pucillo
Jeffrey Epstein
PERSON729 w/ West·9 w/ Dale
JG
Jack Goldberger
PERSON257 w/ West·3 w/ Dale
George W. Bush
PERSON219 w/ West·6 w/ Dale
United States
LOCATION218 w/ West·4 w/ Dale
Bradley Edwards
PERSON203 w/ West·7 w/ Dale
Kenneth Marra
PERSON187 w/ West·5 w/ Dale
JD
Jane Doe
PERSON178 w/ West·8 w/ Dale
FBI
ORGANIZATION163 w/ West·4 w/ Dale
Alan Dershowitz
PERSON161 w/ West·6 w/ Dale
Palm Beach County
LOCATION152 w/ West·4 w/ Dale
the Southern District
LOCATION139 w/ West·5 w/ Dale
West Palm
LOCATION119 w/ West·3 w/ Dale
Scarlett Johansson
PERSON105 w/ West·5 w/ Dale
MF
Maria Farmer
PERSON104 w/ West·5 w/ Dale
Marc Rich
PERSON99 w/ West·4 w/ Dale
RC
Robert D. Critton
PERSON89 w/ West·7 w/ Dale
El Brillo
LOCATION87 w/ West·2 w/ Dale
Prince Charles
PERSON84 w/ West·4 w/ Dale
New York
LOCATION82 w/ West·4 w/ Dale
A. Marie Villafana
PERSON78 w/ West·4 w/ Dale