71
Total Mentions
71
Documents
699
Connected Entities
Organization referenced in documents
, Defendant Jeffrey Epstein hereby notifies the Court that the State Court action, State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding,
that there are criminal actions pending against him in Palm Beach Circuit Court, State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXXMB (Fifteenth Judicial Circuit, Palm Beach County), and in the Southern District of Florida, In re Grand Jury, No. FGJ 07-103 (WPB) (S.D. Fla.). The Motion to Stay as to the sta
ial facts necessary ~o establish the ••• cl.aims .·asseri:eq. because rieither Defendant Aron berg, nor The Office. of the State Attorn~y for the . Fifteenth Judicial Circuit is. in custody or control of the .2006 grand jury !materials sought therein: Simply put, the deciaratory n:lief sought by the Plaintiff, seeks recor
STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages
Page: EFTA00013768 →EFTA01306347
at I have advised the Grand Jury returning this indictment as authorized and required by law. fa/ 1/, %Lai G AND JURY FOREPERSON Assistant State Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SStalla Issue Warrant
EFTA00214227
STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages
EFTA00214645
STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages
EFTA00215984
Epstein, and Assistant United States Attorne 3. On June 30, 2008, Jeffrey Epstein entered pleas of guilty to various charges in the Circuit Court, Fifteenth Judicial Circuit, in and for Palm Beach County, Florida. Epstein was sentenced the same date, and is currently imprisoned in Palm Beach County, Florida. 4. Jeffrey
EFTA00221641
minal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Gran
EFTA00221892
2], Defendant Jeffrey Epstein hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, ho
EFTA00222289
he redacted deposition of Jane Doe #1 (Case No. 08-80069-Civ-Marra/Johnson), taken in State of Florida Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). The redacted deposition is attached hereto as Exhibit A. Respectfully submitted, ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Aus
EFTA00222331
e that there are criminal actions pending against him in Palm Beach Circuit Court, State of Florida. Jeffrey Epstein, Case No. 2006 CF 09454 AXXMB (Fifteenth Judicial Circuit, Palm Beach County), and in the Southern District of Florida, In re Grand Jury, No. FGJ 07-103 (WPB) (S.D. Fla.). The Motion to Stay as to the stat
EFTA00222525
reby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. ,•:/ • Assistant State Atf may of the— Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State DATE it 4 EXHIBIT Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS
EFTA00222642
minal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Gran
EFTA00222670
minal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Gran
EFTA00223109
orari and states as follows: 1. Petitioner Epstein filed an emergency petition for writ of certiorari requesting that this Court quash the order of Fifteenth Judicial Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitione
EFTA00223890
STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages
EFTA00230488
STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages

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

Kenneth Marra
PersonAmerican judge

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Goldberger & Weiss
OrganizationLaw firm based in Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Scott Rothstein
PersonAmerican criminal
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

United States
LocationCountry located primarily in North America

Palm Beach Police Department
OrganizationPolice agency

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Palm Beach County
LocationCounty in Florida, United States of America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)
the County of Palm Beach
LocationCounty in Palm Beach, Florida