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the Palm Beach State's
Organization
9
Total Mentions
9
Documents
85
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA00087761.pdf
1 mentionEFTA00087761
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
EFTA00092427.pdf
1 mentionEFTA00092427
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
EFTA00097964.pdf
1 mentionEFTA00097964
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
Sponsored
EFTA00098805.pdf
1 mentionEFTA00098805
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
EFTA00099671.pdf
1 mentionEFTA00099671
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
EFTA00181147.pdf
1 mentionEFTA00181147
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
Sponsored
EFTA02731226.pdf
1 mentionEFTA02731226
20, our office has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office, the Palm Beach Police Department, and the Palm Beach State's Attorney's Office. Also consistent with the October 7, 2020 letter, we have taken the following steps to obtain additional agency files to review f
EFTA00792500.pdf
1 mentionEFTA00792500
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
EFTA00602338.pdf
1 mentionEFTA00602338
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
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Connected Entities(20 of 85)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
7 docs7 co-mentions
USAO-SDFL
OrganizationGovernment agency
6 docs6 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
6 docs6 co-mentions
United States
LocationCountry located primarily in North America
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
6 docs6 co-mentions
Brady
PersonSurname reference in Epstein documents
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
5 docs5 co-mentions
BA
Barcelo
PersonCompany
5 docs5 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
5 docs5 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
QU
Quinn
PersonAmbiguous first name - refers to multiple people in Epstein documents
5 docs5 co-mentions
Palm Beach Residence
LocationResidence or property in Palm Beach
5 docs5 co-mentions
the New York Police Department
OrganizationNew York Police Department
5 docs5 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
5 docs5 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
5 docs5 co-mentions
AV
Avellino
PersonSurname reference in documents
5 docs5 co-mentions