19
Total Mentions
19
Documents
326
Connected Entities
Organization referenced in documents
ll be told of the names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain Sleeth from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain Sleeth has asked that all such requests g
Page: EFTA00014027 →EFTA00176992
ein will be told of the names or addresses of any victims who ask to be added to Mr. Epstcin's "exclusionary zones" on his GPS system. Captain from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain has asked that all such requests go thro
EFTA00189937
tion for the work release program demonstrated that Mr. Epstein made several false statements in his application and made threatening statements to the Palm Beach Sheriff's Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley
EFTA00208244
pect to the second term, regarding a jail sentence, we later learned that Epstein's attorneys had been trying to arrange with the State Attorney and the Palm Beach Sheriff's Office to allow Epstein to serve his term on "work release," which would allow him to be out of custody all day, just returning to a "halfway house" to sl
EFTA00210859
tjegel aelfc1/7 27 Upon information and belief, one or more nude photographs of Plaintiff that were taken when she was a minor were confiscated by the Palm Beach Sheriff's Office during its execution of a search warrant of Defendant's Palm Beach mansion on October 20, 2005. Upon information and belief, those photographs are
EFTA00210921
2009 Page 10 of 27 Upon information and belief, one or more nude photographs of Plaintiff that were taken when she was a minor were confiscated by the Palm Beach Sheriff's Office during its execution of a search warrant of Defendant's Palm Beach mansion on October 20, 2005. Upon information and belief, those photographs are
EFTA00211852
Mr. Epstein will be told of the names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. has asked that all such requests go through me ra
EFTA00216002
ll be told of the names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain Sleeth from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain Sleeth has asked that all such requests g
EFTA00216111
ein will be told of the names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain has asked that all such requests go thro
EFTA00216217
ein will be told of the names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain has asked that all such requests go thro
EFTA00221614
2009 Page 10 of 27 Upon information and belief, one or more nude photographs of Plaintiff that were taken when she was a minor were confiscated by the Palm Beach Sheriff's Office during its execution of a search warrant of Defendant's Palm Beach mansion on October 20, 2005. Upon information and belief, those photographs are
EFTA00224931
r. Epstein will be tole names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain 0O has asked that all such requests go th
EFTA00225044
directing their communications to MAUSA9 , Criminal Chief First Assistant Jeff and U.S. Attorney Alex Acosta. did participate in meetings with the Palm Beach Sheriff's Office about Epstein's work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecut
EFTA00601528
tion for the work release program demonstrated that Mr. Epstein made several false statements in his application and made threatening statements to the Palm Beach Sheriff's Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley
ic records, including publicly released records of the Palm Beach Police Department, the State Attorney's Office for the 15th Judicial Circuit, and the Palm Beach Sheriff's Office; documents pertaining to the CVRA litigation and other court proceedings involving Epstein and related individuals; and books and media reports. B.
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rew Lourie, Criminal Chief Matt Menchel, First Assistant Jeff Sloman, and U.S. Attorney Alex Acosta. AUSA Atkinson did participate in meetings with the Palm Beach Sheriff's Office about Epstein's work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecut
EFTA00225378_email_024_sub_002 - EFTA00225378_186
bit 76 at 2). On November 16, 2007, the case agents met with ASA Belohlavek who said that Epstein would be housed at the Palm Beach County Jail, so the Palm Beach Sheriff's Office would be in charge of whether Epstein would be eligible for work release (id. at I). Special Agent Richards confirmed on November 16, 2007 that Eps
EFTA00234570_sub_001 - EFTA00234570_100
tion for the work release program demonstrated that Mr. Epstein made several false statements in his application and made threatening statements to the Palm Beach Sheriff's Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley
EFTA00213048_sub_001 - EFTA00213048_100
tion for the work release program demonstrated that Mr. Epstein made several false statements in his application and made threatening statements to the Palm Beach Sheriff's Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley

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
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Palm Beach County
LocationCounty in Florida, United States of America

Jay Lefkowitz
PersonAmerican lawyer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Roy Black
PersonAmerican lawyer (1945–2025)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Katherine W. Ezell
PersonPerson referenced in documents
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
Herman
PersonName reference in Epstein documents

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