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Florida State Court
Organization
34
Total Mentions
34
Documents
130
Connected Entities
Florida state court
Document Mentions (20 of 34)
1 mention
to the Court, namely: there are no charges in the District Court filed against Jeffrey Epstein; and (2) Jeffrey Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. We can certainly agree to those two facts. I am writing to see whether
Page: EFTA00014125 →EFTA00067253.pdf
1 mentionEFTA00067253
to the Court, namely: there are no charges in the District Court filed against Jeffrey Epstein; and (2) Jeffrey Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. We can certainly agree to those two facts. I am writing to see whether
EFTA00073493.pdf
1 mentionEFTA00073493
o-conspirators in the Southern District of Florida for federal felony crimes of sex trafficking more than 30 minors if: (I) Epstein pled guilty in Florida State Court to two state prostitution-solicitation charges, and (2) Epstein made a binding recommendation that the State Court impose an 18-month sentence in t
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EFTA00179250.pdf
1 mentionEFTA00179250
charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government
EFTA00189807.pdf
1 mentionEFTA00189807
charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government
EFTA00206912.pdf
1 mentionEFTA00206912
view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. On July 29, 2008, the government filed a Notice to Court Regarding Abse
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EFTA00206904.pdf
1 mentionEFTA00206904
view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. On July 29, 2008, the government filed a Notice to Court Regarding Abs
EFTA00206893.pdf
1 mentionEFTA00206893
charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government
EFTA00206919.pdf
1 mentionEFTA00206919
charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government
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EFTA00206937.pdf
1 mentionEFTA00206937
charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government
EFTA00207822.pdf
1 mentionEFTA00207822
ses in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty to in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County." Id. at 1-2. The U.S. Attorney's Office believes that, based on these
EFTA00207863.pdf
1 mentionEFTA00207863
view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. On July 29, 2008, the government filed a Notice to Court Regarding Abse
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EFTA00211869.pdf
1 mentionEFTA00211869
to the Court, namely: there are no charges in the District Court filed against Jeffrey Epstein; and (2) Jeffrey Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. We can certainly agree to those two facts. I am writing to see whether
EFTA00212220.pdf
1 mentionEFTA00212220
view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. On July 29, 2008, the government filed a Notice to Court Regarding Abse
EFTA00212225.pdf
1 mentionEFTA00212225
view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. On July 29, 2008, the government filed a Notice to Court Regarding Abs
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EFTA00212704.pdf
1 mentionEFTA00212704
view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. On July 29, 2008, the government filed a Notice to Court Regarding Abse
EFTA00215117.pdf
1 mentionEFTA00215117
s agreement, the United—States District Attorney of Palm Beach will file a motion with the United-States Distpiet-CeuFt-fse-the-Sauthem-Distpiet-ef Florida State Court in Palm Beach County for the appointment of a guardian ad litem for these persons. Epstein's counsel may contact the identified individuals throug
EFTA00215359.pdf
1 mentionEFTA00215359
e Court, namely: (I) there are no charges in the District Court filed against Jeffrey Epstein; and (2) Jeffrey Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. We can certainly agree to those two facts. I am writing to see whether
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EFTA00215526.pdf
1 mentionEFTA00215526
r view, the relevant facts are (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. The first fact can be judicially noticed by the Court. The second fact
EFTA00215523.pdf
1 mentionEFTA00215523
charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. The Government believes the absence of any charges in the Southern Dis
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Connected Entities(20 of 130)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
34 docs34 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
30 docs30 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
20 docs20 co-mentions
the Southern District
LocationFederal judicial district in New York City
14 docs14 co-mentions
Kenneth Marra
PersonAmerican judge
14 docs14 co-mentions
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
12 docs12 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
12 docs12 co-mentions
Paul Cassell
PersonUnited States federal judge
11 docs11 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
11 docs11 co-mentions
United States
LocationCountry located primarily in North America
11 docs11 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
10 docs10 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
10 docs10 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
9 docs9 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
9 docs9 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
8 docs8 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
8 docs8 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
7 docs7 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
7 docs7 co-mentions
United States District Court
OrganizationU.S. federal trial court
7 docs7 co-mentions
Judicial Circuit Court
OrganizationGovernment agency
7 docs7 co-mentions