
34
Total Mentions
34
Documents
322
Connected Entities
Department of Corrections
HOUSE_OVERSIGHT_017800 - HOUSE_OVERSIGHT_017817
uirements,” Goldberger replied. Said Judge Pucillo: “The taxpayers of Palm Beach County are going to pay 18 months to house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was
Page: HOUSE_OVERSIGHT_017810 →a Marcinkova or Sarah Kellen; psycho-sexual evaluation and successful completion of any recommended treatment and the evaluator must be approved by the Department of Corrections; full payment of the costs of investigation by the Palm Beach Police Department; and may apply for early termination of probation after 3 years if t
Page: Epstein_Part_16_Redacted_p48 →e provided that to be eligible for indefinite civil commitment as a sexual predator the person had to be: . .'.serving a sentence in the custody of the Department of Corrections, a person who was adjudicated delinquent and is committed to the custody of the Department of Juvenile Justice, or a person who was involuntarily c
Page: EFTA00014616 →offender, • Will not be electronically monitored. " Shall have no unsupervised conduct with minors, and the supervising adult must be approved by the Department of Corrections. Shalt submit to a mandatory curfew from 10 p.m. to 6 a.m. • Shall not live within 1,000 feet of a school, day care center, park, playground or oth
Page: EFTA00031939 →EFTA00067435
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00067441 June 19, 2009 Page 8 placing someone on community control before the Department of Corrections will supervise tha
EFTA00098712
e) the following: I Any active sentence being served. JUN 3 2r Li.) Specific sentences: arrifi?erwi-0)907 In the event the above sentence is to the Department of Corrections. the Shenff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a c
EFTA00191567
Work Release and In House Arrest Programs. I.I. SCOPE: This Corrections Operating Proccdure applies to all Sheriffs Office personnel assigned to the Department of Corrections. III. DISCUSSION: The Sheriff's Office Department of Corrections operates a Work Release and an In House Arrest Monitoring Program for inmates, re
EFTA00213038
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00213044 Ms. A. Marie Esq. June 19, 2009 Page 8 placing someone on community control before the Department of Correction
EFTA00234492
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00234498 Ms. A. Marie Villafana, Esq. June 19, 2009 Page 8 placing someone on community control before the Department of
EFTA00261275
offender. * Will not be electronically monitored. * Shall have no unsupervised conduct with minors, and the supervising adult must be approved by the Department of Corrections. * Shall submit to a mandatory curfew from 10 p.m. to 6 a.m. * Shall not live within 1,000 feet of a school, day care center, park, playground or o
EFTA00313270
riffs Office within 48 hours of establishing or maintaining a residence in this state, within 48 hours of release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), or in the county of conviction within 48
EFTA00609345
k one) the following: [ ] Any active sentence being served. ti / ij i`r"," •-• ' J Specific sentences: In the event the above sentence is to the Department of Corrections, the Sheriff of PaltnBeach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections togettieriwitkat
EFTA00724747
1M222( You are hereby notified that you have completed your term(s) of supervision, as referenced above, and are no longer under the supervision of the Department of Corrections. If you were adjudicated guilty of a felony offense, your name will be submitted to the Florida Parole Commission for consideration for restoration
EFTA00728817
Epstein 35. All documents related to Jeffrey Epstein's 6/30/08 conviction 36. Jeffrey Epstein's criminal plea colloquy 37. Public records from the Department of Corrections related to Jeffrey Epstein 38 Records from the Florida Department of Law Enforcement related to Jeffrey Epstein 39. All statements made by Jeff
EFTA00793158
ses can be reported online through the Cyber Communication System (CCS) OR in-person at the sheriff's office. C) ▪ If you ARE on supervision with the Department of Corrections (DOC) or the Department of Juvenile Justice (DJJ), you MUST report all of your Internet identifiers PRIOR to use. • You MUST report this informati
EFTA00298293
erstand 12 that Captain Frick spoke with, I don't know her fast 13 name, but 1 know her last name is Sloan (phonetic). 14 Q. Okay. 15 A. From the Department of Corrections. 16 MR. PIKE: Form. 17 MR. KUVIN: Okay. 18 BY MR. KUVIN: 19 Q. Did you come to team - 20 ' MR. PIKE: Sony, Spencer, I want to get 21 form
EFTA00298426
riffs Office within 48 hours of establishing or maintaining a residence in this state, within 48 hours of release from custody and/or supervision of the Department of Corrections (DOC). the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), or in the county of conviction within 48
EFTA00601913
pstein You are hereby notified that you have completed your term(s) of supervision, as referenced above, and are no longer under the supervision of the Department of Corrections. If you were adjudicated guilty of a felony offense, your name will be submitted to the Florida Parole Commission for consideration for restoration
EFTA00682231
k one) the following: [ ] Any active sentence being served. ti / ij i`r"," •-• ' J Specific sentences: In the event the above sentence is to the Department of Corrections, the Sheriff of PaltnBeach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections togettieriwitkat
EFTA00584370
d may not exceed 364 days, and incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of the Department of Corrections, a probation program drug punishment phase I secure residential treatment institution, or a community residential facility owned or operated by any

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Barry Diller
PersonAmerican businessman

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

Jay Lefkowitz
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Kenneth Marra
PersonAmerican judge

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Roy Black
PersonAmerican lawyer (1945–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Lanna Belohlavek
PersonPerson referenced in documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)