16
Total Mentions
15
Documents
174
Connected Entities
Organization referenced in documents
EFTA00189811
s. 46, and Ronald Jensen. 51. are facing charges of counterfeiting money and possessing the tools for counterfeiting money. a news release from the Sheriffs Office states, Jensen faces an additional charge for destroying evidence About 7 44 a m. Tuesday. Sheriffs Office detectives and U.S. Marshals were servin
erfeiting money. a news release from the Sheriffs Office states, Jensen faces an additional charge for destroying evidence About 7 44 a m. Tuesday. Sheriffs Office detectives and U.S. Marshals were serving a felony petit theft arrest warrant for Hopkins, when she ran out of the back sliding door and was caught
EFTA00224943
awyer 7/3/2008 Emails between A. M. Villafatia, J. Sloman, and A. Acosta regarding telephone conference with B. Edwards and regarding meeting with Sheriffs Office about work release program 81 7/7/2008 ,JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Notes from calls to Mike Dutko, Brian Poulton,
EFTA00263265
Maxwell had largely retreated from attending social functions.1211qa1 Civil cases and accusations 2006 mugshot of Epstein, by Palm Beach County_ Sheriffs Office ti Civil suits v Maxwell (2015) EFTA00263276 5119/22. 3:52 pm s oc. ()AL iszcie n NG - OFali ft eri I t aikul it.)N v NICCAT I Mut ant ao(
EFTA00609476
searched based on the provided data available re: Anthony Figueroa and Preston Vinyard to locate current addresses; checked the Clay County Clerks, Sheriffs Office, the Palm Beach County SO and jail, the Palm Beach Clerk's index, property records, cross telephone numbers; checked addresses for vehicles and peo
EFTA00731353
uipment failure, then the person being monitored shall be taken into custody immediately. 4. Persons on In-House Arrest under the Palm Beach county Sheriffs Office or Community Control II under the Department of Corrections, Parole and Probation shall strictly comply with all constraints placed on them from th
EFTA00750880
at his house at Beach for a period of time but because out. Then in about December of 2008 wishes and during an argument "decked him." believes Sheriffs Office. Jacksonville, FL. DOB: Address: was a thief, came back against swung at Royal Palm kicked him (53) still lives in the area and is under in
EFTA00601914
. .Offender Printed Name • WNt:ft eltirit Witness Printed Name Distribution: Institution: Central Office (Original) FDLE (Copy) File (Copy) Sheriffs Office (Copy) Offender (Copy) Probation: FDLE (Original) P & P Offender File (Copy) Offender (Copy) DC3-203A (Revised 8/07) Section 5 Offender File
EFTA00605710
to felony solicitation of prostitution and procuring teen- agers for prostitution. Epstein is allowed out, though, each day from 7 a.m. to 11 p.m., a Sheriffs Office spokesman said. Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to the FBI. INFORMA
EFTA00045963_email_004
ines: Man injured in Sunday shooting in Lompoc; Driver killed in single-vehicle crash on ... Santa Maria Times In addition to County Fire engines, Sheriffs Office deputies, CHP units, ... Additional information about the Federal Bureau of Prisons can be found at ... You have received this email because you ha
EFTA00045963_email_005
ines: Man injured in Sunday shooting in Lompoc; Driver killed in single-vehicle crash on ... Santa Maria Times In addition to County Fire engines. Sheriffs Office deputies. CHP units. ... Additional information about the Federal Bureau of Prisons can be found at ... You have received this email because you ha
EFTA00181807_email_007
i- • TyR,k Offender Printed Name cts..- Sae , witness Printed e Distribution: Institution: Central Office (Original) FDLE (Copy) File (Copy) Sheriffs Office (Copy) Offender (Copy) Date 7- 07- 2--07 Signature Date Probation: FDLE (Original) P & P Offender File (Copy) Offender (Copy) DC3-203A (Rev
EFTA01625438_email_007
S. 827.071; or d. 1.847.0145. OK rents, Z n Witness Printed e Distribution: Institution: Central Office (Original) FDLE (Copy) File (Copy) Sheriffs Office (Copy) Offender (Copy) I acknowledge that I have read and understood the above requirements. <or> EP 5V ii. 11,44 Offender Printed Name gnatu
EFTA00194687_email_006
its discretion, in full compliance with its stated requirements, policies and procedures, to grant Mr. Epstein work release. In addition, after the Sheriffs Office received a multi-page letter from you to Captain Sleeth, which recited the very allegations of errors on Mr. Epstein's work release application to w
to his Palm Beach home as well as his West Palm Beach office for the past two weeks. His attorney. Jack Gcildbeiger, as well as Palm Beach County Sheriffs Office records confirm that Epstein has been to his home on several occasions Goldberger sad Epstein was gven PESO permission to be at home for specific
Page: EFTA00031937 →EFTA00191264_sub_001 - EFTA00191264_100
o felony solicitation of prostitution and procuring teen- agers for prostitution. Epstein is allowed out, though, each day horn 7 a.m. to I I p.m., a Sheriffs Office spokesman said. Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to the FBI. INFORMA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Palm Beach County
LocationCounty in Florida, United States of America
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City