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County of Palm Beach
Organization
Also known as:
County of P Im eachCoun of Palm BeachCounty of Palm Be ICounty of Palm B
29
Total Mentions
29
Documents
596
Connected Entities
County government in Palm Beach, Florida
Document Mentions (20 of 29)
Jeffrey Epstein Part 01 of 08(3).pdf
1 mentionHOUSE_OVERSIGHT_019352 - HOUSE_OVERSIGHT_019395
Source: House Oversight Committee
7D -1 b3 -1 bé -1, -3 se ; b7c -1, -3 The foregoing instrument was sworn to or affirmed State of Florida Kip -i before me this 1 day of May, 2006 by County of Palm Beach Det] who is personally known to me. Be -d b7C -4 nn Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of
Page: HOUSE_OVERSIGHT_019360 →Epstein_Part_15_Redacted
1 mentionSource: FBI Vault
g instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 11/23/2005 Page iof 07/26/17 Page 19 of 94 Public Records Request
Page: Epstein_Part_15_Redacted_p19 →1 mention
hand and seal the day 'xi first above written. signed. sealed and delivered in our presence: 0 ess Pri. Witness Printed Name State of Florida County of Palm Beach The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he is personally known to me. by personal p
Page: EFTA00019201 →Sponsored
EFTA01306347.pdf
1 mentionEFTA01306347
erm thereof, In the year of our Lord Two ThotBRid frrid Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, hut*Pircuit and State aforesaid, COUNT ONE FELONY SOL
EFTA00222525.pdf
1 mentionEFTA00222525
Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY
EFTA00234821.pdf
1 mentionEFTA00234821
Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY
Sponsored
EFTA00261248.pdf
1 mentionEFTA00261248
Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY S
EFTA00602135.pdf
1 mentionEFTA00602135
g Term thereof, in the year of our Lord Two Thoutind and Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN In the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY
EFTA00609345.pdf
1 mentionEFTA00609345
Term thereof, in the year of our Lord Two Thoritind arid Six, to-wit The Grand Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY
Sponsored
EFTA00792400.pdf
1 mentionEFTA00792400
Term thereof, in the year of our Lord Two Thousand and Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY S
EFTA00682231.pdf
1 mentionEFTA00682231
Term thereof, in the year of our Lord Two Thoritind arid Six, to-wit The Grand Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY
EFTA00521854.pdf
1 mentionEFTA00521854
Term thereof, in the year of our Lord Two Thoritind arid Six, to-wit The Grand Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY
Sponsored
EFTA01719026.pdf
1 mentionEFTA01719026
Term thereof, in the year of our Lord Two Thousand and Six, to•wit: The Grand Jurors of the State cf Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY S
EFTA01728833.pdf
1 mentionEFTA01728833
Term thereof, in the year of our Lord Two ThopRid htid Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUN- ONE FELONY
EFTA02728837.pdf
1 mentionEFTA02728837
Term thereof, in the year of our Lord Two Thousand and Six, to-wit; The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY
Sponsored
EFTA00230786.pdf
1 mentionEFTA00230786_sub_003 - EFTA00230786_300
Term thereof, in the year of our Lord Two Thousand and Six, to-wit The Grand Jurors of the State of Florida, inquiring in end for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY S
EFTA00230786.pdf
1 mentionEFTA00230786_sub_007 - EFTA00230786_700
Term thereof, in the year of our Lord Two Thousand and Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY S
EFTA00230786.pdf
1 mentionEFTA00230786_sub_011 - EFTA00230786_1100
Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and Slate aforesaid, COUNT ONE FELONY S
Sponsored
EFTA00231917.pdf
1 mentionEFTA00231917_sub_003 - EFTA00231917_300
Term thereof, in the yoar of our Lord Two Thousand and Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY S
EFTA00231917.pdf
1 mentionEFTA00231917_sub_007 - EFTA00231917_700
Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY S
Sponsored
Connected Entities(20 of 596)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
29 docs29 co-mentions
the County of Palm Beach
LocationCounty in Palm Beach, Florida
23 docs23 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
18 docs18 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
18 docs18 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
17 docs17 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
14 docs14 co-mentions
Fifteenth Judicial Circuit
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
13 docs13 co-mentions
Barry Diller
PersonAmerican businessman
13 docs13 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
11 docs11 co-mentions
Palm Beach Police Department
OrganizationPolice agency
11 docs11 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
11 docs11 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
11 docs11 co-mentions
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
11 docs11 co-mentions
Kenneth Marra
PersonAmerican judge
10 docs10 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
10 docs10 co-mentions
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida
10 docs10 co-mentions
Western Union
OrganizationAmerican financial services and communications company
10 docs10 co-mentions
the Southern District
LocationFederal judicial district in New York City
10 docs10 co-mentions
Nissan
OrganizationJapanese automobile manufacturer
10 docs10 co-mentions