41
Total Mentions
41
Documents
843
Connected Entities
Person referenced in documents
rived in court Monday with at least three attorneys. He wore a blue blazer, blue shirt, blue jeans and white and gray sneakers. After Circuit Judge Deborah Dale Pucillo accepted the plea, he was fingerprinted. Epstein then removed his blazer and was handcuffed for the trip to jail while his attorneys tried
with the Plaintiffs. (D.E. 238). The July 31, 2009 Order mirrored the June 30, 2008 criminal court order entered by Palm Beach Circuit Court Judge Deborah Dale Pucillio, wherein she ordered Epstein to have “no direct or indirect contact” with the Plaintiffs. (D.E. 238). 8. The Motions for Protective Order
EFTA00067602
ACH, Fla. -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from underage girls in South Florida. Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in the Palm Beach County jail, followed by a year of house arrest. He will also
EFTA00077923
effrey Epstein pleaded guilty Monday morning in Palm Beach Circuit Court to felony charges that he solicited underage girls for prostitution. Judge Deborah Dale Pucillo sentenced Epstein, 55, to 18 months at the Palm Beach County Jail, followed by 12 months of house arrest, during which he will be confined t
EFTA00090685
effrey Epstein pleaded guilty Monday morning in Palm Beach Circuit Court to felony charges that he solicited underage girls for prostitution. Judge Deborah Dale Pucillo sentenced Epstein, 55, to 18 months at the Palm Beach County Jail, followed by 12 months of house arrest, during which he will be confined t
EFTA00175521
N.) F rn Defendant. • n cf? :‹i n •• • _ . CD I \ R E Em ORDER SEALING DOCUMENT IN COURT FILE THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case n her. The Court being fully iu apprised in the circumstances, it i
EFTA01334281
effrey Epstein pleaded guilty Monday morning in Palm Beach Circuit Court to felony charges that he solicited underage girls for prostitution. Judge Deborah Dale Pucillo sentenced Epstein, 55, to 18 months at the Palm Beach County Jail, followed by 12 months of house arrest, during which he will be confined t
EFTA00211963
ACH, Fla. -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from underage girls in South Florida. Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in the Palm Beach County jail, followed by a year of house arrest. He will also
EFTA00215749
ACH, Fla. -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from underage girls in South Florida. Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in the Palm Beach County jail, followed by a year of house arrest. He will also
EFTA00215760
Epstein arrived in court with at least three attorneys on Monday wearing a blue blazer, blue jeans and white and gray sneakers. After Circuit Judge Deborah Dale Pucillo accepted the plea, Epstein was fingerprinted. He then removed his coat and was handcuffed while his attorneys tried to shield him from photo
EFTA00234424
TEIN, Defendant. CASE NO.: 2006CF009454AXX DIVISON: "W" kCAM) ORDER SEALING DOCUMENT IN COURT FILE THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case ni ber. The Court being fully ORDERED AND ADJUDGED that thvtlocument
EFTA00259898
nusual." And it was "a significant inducement" for Epstein to accept the state's deal, observed the state judge who accepted his plea, County Judge Deborah Dale Pucillo. Epstein now faces at least a dozen civil lawsuits in federal and state courts filed by young women who said they had sex with him and now
EFTA00728793
by-surrogate also violates a no-contact order entered during the course of his guilty pleas on June 30, 2008, before Palm Beach Circuit Court Judge Deborah Dale Pucillo, who ordered Epstein "not to have any contact, direct or 2 EFTA00728794 CASE NO: 08-CV-80893-MARRAMOHNSON indirect" with any victims. Sh
EFTA00779775
inors for the purposes of prostitution. 2. During the course of Defendant's state plea conference of June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo °Meted Defendant "not to have any contact, direct or indirect" with any victims. (Transcript of the Plea Conference at 20, relevant pages a
EFTA01699235
effrey Epstein pleaded guilty Monday morning in Palm Beach Circuit Court to felony charges that he solicited underage girls for prostitution. Judge Deborah Dale Pucillo sentenced Epstein, 55, to 18 months at the Palm Beach County Jail, followed by 12 months of house arrest, during which he will be confined t
EFTA02428927
Epstein arrived in court with at least three attorneys on Monday wearing a blue blazer, blue jeans and white and gray sneakers. After Circuit Judge Deborah Dale Pucillo accepted the plea, Epstein was fingerprinted. He then removed his coat and was handcuffed while his attorneys tried to shield him from phot
EFTA02729351
pled guilty to felony solicitation of prostitution and procuring a minor under 18 for prostitution in the Florida criminal action (A-7; A-8). Judge Deborah Dale Pucillo, sitting for the Fifteenth Judicial Circuit, accepted the plea (A-7). During the plea conference, Judge Pucillo asked Mr. Epstein whether
EFTA02729329
th a motion to seal. 09/12/2019 Age 3219 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331618 EFTA 00204344 EFTA02729330 8). Judge Deborah Dale Pucillo, sitting for the Fifteenth Judicial Circuit, accepted the plea (A-7). During the plea conference, Judge Pucillo asked Mr. Epstein whether a
EFTA02729571
JEFFREY EPSTEIN, vs. DIVISON: "W" cAsE No.: 2046CF009454AXX Defendant. RDER SEALING DOQJ TIIIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, RT FILE apprised in the circtnstances, it is her MENT AN 2008 during a plea conference in the above -referenced case n be
rrived in court Monday with at least three attorneys. He wore a blue blazer, blue shirt, blue,jeans and white and gray sneaker's. After Circuit Judge Deborah Dale Pucillo accepted the plea, he was fingerprinted. Epstein then removed his blazer and was handcuffed for the trip to jail while his attorneys tried to

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

Palm Beach County
LocationCounty in Florida, United States of America

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

Kenneth Marra
PersonAmerican judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

George W. Bush
PersonPresident of the United States from 2001 to 2009
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Scott Rothstein
PersonAmerican criminal

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

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

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Barry Diller
PersonAmerican businessman
the Southern District
LocationFederal judicial district in New York City
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States