Back to People & Entities
the Souhem District
Location
8
Total Mentions
8
Documents
9
Connected Entities
Location referenced in documents
The "Souhem District" mentioned in the documents refers to the United States Attorney's Office for the Southern District of Florida (USAO), in connection with Jeffrey Epstein's non-prosecution agreement.
The Souhem District appears in the context of communications regarding Jeffrey Epstein's 2007 non-prosecution agreement with the USAO for the Southern District of Florida. The mentions occur in emails involving Jack Goldberger, Roy Black, and others, discussing compliance with the agreement. These emails suggest a legal and professional connection between Epstein and the USAO relating to the terms of his plea deal.
Key Highlights
- •The Souhem District is the United States Attorney's Office for the Southern District of Florida.
- •The mentions are related to Epstein's non-prosecution agreement.
- •Jack Goldberger and Roy Black are connected to these communications.
Frequently Asked Questions
Books for Further Reading
Entering the Arena: The Spectacular History of Women at the United States Attorney’s Office for the Southern District of New York
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Document Mentions (8)
1 mention
e Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhem District of Florida. Jack Goldberger From Sent: Fri 6/27/2008 5:45 PM To: Jack Goldberger; Roy BLACK Cc: Subject: Notice of Non-Compliance Dear Messrs.
Page: EFTA00014101 →1 mention
e Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhem District of Florida. Jack Goldberger EFTA00014102 --- PAGE BREAK --- From: Sent: n To: Jack Goldbe er; Ro BLACK Cc: Subject: Notice of Non-Compliance
Page: EFTA00014102 →1 mention
e Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhem District of Florida. Jack Goldberger From: Sent: n To: Jack Goldberger; Roy BLACK Cc (USAFLS) Subject: Notice of Non-Compliance Dear Messrs. Goldberger
Page: EFTA00014104 →Sponsored
1 mention
Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USA() for the Souhem District of Florida. Jack Goldberger From Sent: Fri 6/27/2008 5:45 PM To: Jack Goldbe er; Roy BLACK Cc: (USAFLS) Subject: Notice of Non-Compliance Dea
Page: EFTA00014123 →EFTA00211958.pdf
1 mentionEFTA00211958
e Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhem District of Florida. Jack Goldberger From: (USAFLS Sent: Fri 6/27/2008 5:45 PM To: Jack Goldberger; Roy BLACK Cc: IM(USAFLS) Subject: Notice of Non-Com
EFTA00211956.pdf
1 mentionEFTA00211956
e Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhem District of Florida. Jack Goldberger From: Sent: Fri 6/27/2008 5:45 PM To: Jack Goldberger; Roy BLACK Cc: IM(USAFLS) Subject: Notice of Non-Compliance
Sponsored
EFTA00193954.pdf (email 244: RE: Notice of Non-Compliance)
1 mentionEFTA00193954_email_244
e Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhem District of Florida. Jack Goldberger From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Fri 6/27/2008 5:45 PM To: Jack
EFTA00190318.pdf (email 12: RE: Notice of Non-Compliance)
1 mentionEFTA00190318_email_012
e Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into between Mr. Epstein and the USAO for the Souhem District of Florida. Jack Goldberger From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Fri 6/27/2008 5:45 PM To: Jack G
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
8 docs8 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
8 docs8 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
8 docs8 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
2 docs2 co-mentions
the PBC Detention Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Dept of Correction
OrganizationOrganization referenced in documents
2 docs2 co-mentions