8
Total Mentions
8
Documents
17
Connected Entities
Organization referenced in documents
n can be charged with a criminal offense. 30. On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07 and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf- 009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged h
of this civil action until the criminal Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 2 of 15 Page 2 matter in the 15th Judicial Circuit is "closed" in accordance with the United States Attorney's Office ("USAO") Non-Prosecution Agreement ("NPA") and until the NPA expires. Moreover,
010 Page 4 of 15 Terms of the Agreement I. Epstein shall plead guilty (not nob contendere) to the indictment as currently pending against hint in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-d-009495A/100CW charging one (1) count of solicitation of prostitution, in violation of FL Stet § 796.
Page: EFTA00011390 →iolations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009495AXXXMB and 2008- ) and was sentenced to a term of eighteen months' imprisonment to be follow
Page: EFTA00013878 →iolations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 1 AXXXMB) and was sentenced to a term of twelve months' imprisonment
Page: EFTA00013888 →Terms of the Agreement: 1. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AVOCMB) charging one (1) count of solicitation of prostitution, in violation of FL Stat. § 79
Page: EFTA00013912 →PAGE BREAK --- Terms of the Agreement: 1. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 7
Page: EFTA00014048 →
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

United States
LocationCountry located primarily in North America
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Grand Jury
OrganizationGrand jury, legal body for criminal proceedings
Southern District of Florida
LocationFederal judicial district in Florida
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)

U.S. Congress
LocationBicameral legislature of the United States
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Gerald Lefcourt
PersonAmerican lawyer

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Robert D. Critton
PersonIndividual referenced in Epstein legal documents