9
Total Mentions
9
Documents
184
Connected Entities
Person referenced in documents
ve any contact, direct or indirect" with any victims. (Transcript of the Plea Conference at 20, relevant pages attached hereto as Exhibit A). Judge Dale Pucillo went on to clarify that, by "indirect," she meant that Defendant should not send any text messages, e-mails, Facebook contact, My Space contact, te
EFTA00182658
idenced by his statements to the Court during his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Pal
EFTA00730721
ntered on FLSD Docket 07/27/2009 Page 2 of 82 his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, Wes
EFTA00779775
s, e-mails, Facebook contact, My Space contact, telephone calls, voicemails, or messages through third parties to "any of these victims." Id. Judge Dale Pucillo expressly stated that the no-contact order should apply to "all of the victims." Id. 3. In addition, after Defendant entered into a non-prosecutio
EFTA01735094
tered on FLSD Dock,' 07/27/2009 Page 2 of 82 his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, Wes
EFTA00799494_sub_001 - EFTA00799494_100
idenced by his statements to the Court during his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West
EFTA00208822_sub_001 - EFTA00208822_100
idenced by his statements to the Court during his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West
EFTA00081015_sub_001 - EFTA00081015_100
idenced by his statements to the Court during his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West
EFTA00795170_sub_001 - EFTA00795170_100
idenced by his statements to the Court during his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Michael J. Pike
PersonPerson referenced in Epstein-related documents

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

the United States Government
OrganizationUnited States federal government

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
the Palm Beach County Jail
LocationJail in Palm Beach County, Florida

Paul Cassell
PersonUnited States federal judge
Burman, Critton
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)