32
Total Mentions
22
Documents
416
Connected Entities
Person referenced in documents
etween 23 August 1, 2004 and October 9, 2005, the 24 defendant did procure a minor under the age 25 of 18 to commit prostitution in Palm Beach PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00032278 --- PAGE BREAK --- a 42 1 County also. 2 THE COURT: I find a sufficient 3 factual basis to support t
Page: EFTA00032279 →UIRE 20 21 22 ORIGINAL 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00032238 --- PAGE BREAK --- ‘sod 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entit
Page: EFTA00032238 →EFTA00183356
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00183372 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
20 21 CERTIFIED C O" 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00183356 2 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entitled cause 3 before th
EFTA00221410
detention facility, with credit 23 for one day served. And the six month 24 sentence is to be served consecutive to the 25 12 month sentence? PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221414 Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket 05/26/2009. Page 6 of 50 6 0 1 MS. BELOHL
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221426 Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket 05/26/2009 Page 18 of 50 18 1 3 4 5 inf
EFTA00221507
detention facility, with credit 23 for one day served. And the six month 24 sentence is to be served consecutive to the 25 12 month sentence? PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221511 Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket 05/26/2009. Page 6 of 50 6 0 1 MS. BELOHL
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221523 Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket 05/26/2009 Page 18 of 50 18 1 3 4 5 inf
EFTA00230786_sub_005 - EFTA00230786_500
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231234 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
CERTIFIED COPY 20 21 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231218 2 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entitled cause _ 3 before
EFTA00231917_sub_005 - EFTA00231917_500
CERTIFIED COPY 20 21 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00232338 2 A BE IT REMEMBERED that the following -------- proceedings were had in the above-entitled cause 3 bef
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00232354 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
EFTA00233329_sub_001 - EFTA00233329_100
0 21 CERTIFIE D COPY 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00233364 2 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entitled cause 3 before th
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00233380 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
EFTA00190764_sub_001 - EFTA00190764_100
u would need 23 to send someone to meet with him hpfnrp hp 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008908 EFTA00190842 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE CO
RE 20 21 22 CERTIFIED COPY June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008892 EFTA00190826 2 1 BE IT REMEMBERED that the following 2 proceedings were had in
EFTA00178147_sub_001 - EFTA00178147_100
20 21 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. CERTIFIED COPY PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00178147 2 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entitled cause 3 before th
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00178163 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
EFTA00180735_sub_001 - EFTA00180735_100
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00180735 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
. BELOHLAVEK: Right. 23 THE COURT: The Court knows 358 El 24 Brillo Way is a residential neighborhood, 25 are there areas there where children PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00180737 .4 1 regularly congregate? 20 r 2 MS. BELOHLAVEK: I personally do not 3 know. 4 THE COURT: Neither
EFTA00180621_sub_001 - EFTA00180621_100
OPY I 21 22 1 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 4 e 25 Beginning at 8:40 o'clock, a.m. 1 .. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00180719 4 2 1 • BE IT REMEMBERED that the following I r-) 2 proceedings were had in the above-entitled cause
EFTA00181807_email_005_sub_001 - EFTA00181807_316
20 21 22 CERTIFIED COPY 23 June 30_ 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182028 Case 9:08-cv-80119-KAM Document 113-2 EnteredonFLSDDocket05/22/2009 Page 3 of 4 20 1 regularly congreg
EFTA00231917_sub_006 - EFTA00231917_600
. ORIGINAL -June 3-0, 2008 Palm Beach Count? Courthouse West Palm Beach, Florida 33401 Beginning at 8:40 o'clock, a.m. ........ _ ...... _ PHYLLIS A. DAMES, PORTER EFTA00232420 e ri 1 on that, Your Honor? 2 THE COURT: It is Ding—t.o—las ) 38 3 recorded. 4 MR. GOLDBERGER: That's fine. 5 TH
EFTA01625438_email_005_sub_001 - EFTA01625438_316
20 21 22 CERTIFIED COPY 23 June 30_ 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA01625659 Case 9:08-cv-80119-KAM Document 113-2 EnteredonFLSDDocket05/22/2009 Page 3 of 4 20 1 regularly congreg
EFTA00180621_sub_002 - EFTA00180621_114
court at the 23 time of this plea. Is this the -- and the 24 attachments are the terms and conditions of 25 community control. There are some PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00180724 1 squiggles on the bottom of the page, what 2 3 4 7 would those squiggles be? MR. GOLDBERGER: Thank y
EFTA00190764_sub_002 - EFTA00190764_200
ely and 22 voluntarily made. 23 THE DEFENDANT: I understand that. 24 THE COURT: I also don't want 25 somebody or anybody coming back a year, PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008931 EFTA00190865 41 1 two years from now saying, oh no, no, they 2 beat me over the
EFTA00609350
our 12 Honor. 13 (Whereupon, at 9:48 o'clock a.m. the 14 proceedings before the Court, concluded.) 15 16 17 18 19 20 21 22 23 24 25 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00609350 50 1 CERTIFICATE 2 3 THE STATE OF FLORIDA, 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official
EFTA00779775
20 21 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. CERTIFIED COPY PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00779788 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 3 of 4 20 1 2 3 regular
EFTA00682236
our 12 Honor. 13 (Whereupon, at 9:48 o'clock a.m. the 14 proceedings before the Court, concluded.) 15 16 17 18 19 20 21 22 23 24 25 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00682236 50 1 CERTIFICATE 2 3 THE STATE OF FLORIDA, 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official
EFTA02728825
21 CERTIFIED CO" 22 23 June 30, 20:38-) 24 Palm Beach County Courthouse Nest Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09/12/2019 CONFIlarilENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330195 EFTA 00202921 EFTA02728825 Case 9:08-cv-
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Palm Beach County
LocationCounty in Florida, United States of America

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

Barry Diller
PersonAmerican businessman
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
Goldberger & Weiss
OrganizationLaw firm based in Florida
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Whereupon
OrganizationOrganization referenced in documents
Criminal Division
OrganizationDivision of the U.S. Department of Justice
the Southern District
LocationFederal judicial district in New York City
Lenhardt
PersonSurname reference in documents

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

El Brillo Way
LocationStreet in Palm Beach, Florida
FDLE through the Sheriff's
OrganizationOrganization referenced in documents
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)
Beach County
LocationCounty in southeastern Florida

Kenneth Marra
PersonAmerican judge

El Brillo
LocationStreet in Palm Beach, Florida