352
Total Mentions
352
Documents
2,057
Connected Entities
Research foundation in Florida
" the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific research. 'Tm there every day," Epstein said. The foundation was incorporated in November. Epstein said he already has award
lding. See Affidavit of Jessica Arbour, Esq., attached to Plaintiff’s Motion for Sanctions (D.E. 444) as Exhibit “A.” Epstein’s alleged employer, The Florida Science Foundation, is not listed on the building’s directory in the lobby of the building. Furthermore, according to the Florida Secretary of State, the Florida Sci
6 provides that Epstein will view the depositions from his office, "in a separate room on the 14 th floor. ... " 5. Jane Doe #3's assertions that the Florida Science Foundation is not listed on the building's directory or that the company was administratively dissolved in September, 2009 for failure to file an annual repor
ple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Florida Sci
Page: EFTA00013914 →ple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided for the "office" of the Florida Sci
Page: EFTA00013965 →l to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite 1400, that the Foundation had been in existence for a "couple of years," and that he had been working there
Page: EFTA00014139 →EFTA00067259
he Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade.
EFTA00068228
e same building (and on the same floor) as Epstein's lead criminal defense counsel, Jack Goldberger, but it was actually located right next door to the Florida Science Foundation - an Epstein- owned and -run company where Epstein spent his "work release." While working in this Office adjacent to Epstein's,Mundertook the repr
EFTA00077923
lease program. According to jail records, Epstein, wearing an ankle bracelet, was free from 7 a.m. to 11 p.m. weekdays and even weekends to work at the Florida Science Foundation, a nonprofit he created before he was sentenced. The lawsuits filed on behalf of several alleged victims all describe the man's pursuit of erotic m
EFTA00078773
to be not onl in the same building (and on same floor) as Epstein's lead criminal defense counsel, but it was actually located right next door to the Florida Science Foundation -- an Epstein-owned and -run company where Epstein spent his "work release." While working in this office adjacent to Epstein's, undertook the rep
EFTA00078993
e same building (and on the same floor) as Epstein's lead criminal defense counsel, Jack Goldberger, but it was actually located right next door to the Florida Science Foundation — an Epstein-owned and -run company where Epstein spent his "work release." See http://www.brucereinhartlaw.com. 53. While working in this Office a
EFTA00081116
mation reflecting telephone calls (including telephone logs and telephone billing statements) made by or received by Reinhart from Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Alan Dersowitz, Roy Black, Ken Starr, Lillian Sanchez, and any other person involved with the criminal defense of Jeffrey Epstein
EFTA00090685
lease program. According to jail records, Epstein, wearing an ankle bracelet, was free from 7 a.m. to 11 p.m. weekdays and even weekends to work at the Florida Science Foundation, a nonprofit he created before he was sentenced. The lawsuits filed on behalf of several alleged victims all describe the man's pursuit of erotic m
EFTA01298970
probation officer. He must travel on weekdays and may stay over one night. Travel permits show he has done so. Inactive company Epstein's company, the Florida Science Foundation, is listed as inactive as of Sept. 25, according to the Florida Division of Corporations. Yet, he still has that company listed as his place of bus
EFTA01301201
< 6/29/2012 12:41:57 PM Fwd: JPM ------ Forwarded message ------- From: Farkas. Andrew L. Date: Thu, Jun 28, 2012 at 11:04 PM Subject: JPM To: Florida Science Foundation leevacation(Mgmail.com> Just got a call from Murray McCabe. He said they are unable to provide financing. They don't want the balance sheet risk and
EFTA00157730
hc Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation a' . After work each day, Mr. Epstein rctums to the Palm Beach County Stockadc. While outside thc Stockade, Mr. Epstein is electronically monitore
EFTA00176908
d to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that s ein is re rtedl work in for The Florida Science Foundation at . After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitor
EFTA00176974
. lihn Beach. County Sheriff's Office's ("PB5O") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade.
or,” the judge said. Epstein will be allowed to leave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific research. "I’m there every day,” Epstein said. The foundation was incorporated in November. Epstein said he already has awarded

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Palm Beach County
LocationCounty in Florida, United States of America

Kenneth Marra
PersonAmerican judge
Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Maria Farmer
PersonAmerican visual artist

Paul Cassell
PersonUnited States federal judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States