16
Total Mentions
16
Documents
93
Connected Entities
Organization referenced in documents
EFTA00128844
which Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
EFTA00292615
earch and Development Park. In 12006, Mr. Epstein was arrested and charged with one count of solicitation of prostitution. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the aforementioned charge of one count of soliciting pros
EFTA00294453
hich Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
EFTA00316427
n further my response to item 21.1 on my application for a multi entry business visa for travel to the Russian Federation. On June 30, 2008, before the Florida Circuit Court in the United States of America, I pleaded guilty and accepted punishment for soliciting prostitution over 12 years ago. There have been no similar
EFTA00284613
ted by the Palm Beach authorities. The federal investigation was discontinued in 2008 without the issuance of any charges. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge of one count of soliciting pro
EFTA00661262
culties relating to matters alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
EFTA00724340
ted by the Palm Beach authorities. The federal investigation was discontinued in 2008 without the issuance of any charges. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge of one count of soliciting pro
EFTA00804118
n further my response to item 21.1 on my application for a multi entry business visa for travel to the Russian Federation. On June 30, 2008, before the Florida Circuit Court in the United States of America, I pleaded guilty and accepted punishment for soliciting prostitution over 12 years ago. There have been no similar
EFTA00808704
properly withholding and concealing critical case-ending documents that fatally undermine his malicious prosecution counterclaim against Epstein in the Florida Circuit Court. The `privilege' assertions that Edwards has raised have never been ruled upon and it would be a gross miscarriage of justice to allow Edwards to h
EFTA00596485
ber 7, 2009 in the proceeding entitled Jeffrey Epstein v. Scott Rothstein. et al., Case No. 502009CA040800XXXXMBAG, in the 15th Judicial Circuit of the Florida Circuit Court (the "Ponzi Scheme Action"). 4. Annexed hereto as Exhibit "B" is a true and correct copy of the Answer and Counterclaim of Defendant, Bradley J. E
EFTA00606417
hich Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
EFTA00686479
d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years
EFTA00686513
d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years
EFTA00586434
culties relating to matters alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
EFTA00587372
d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years
EFTA00587376
d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the Southern District
LocationFederal judicial district in New York City
New York Supreme Court
OrganizationNew York Supreme Court
Bear Stearns & Company
OrganizationOrganization referenced in documents
RTPark
OrganizationOrganization referenced in documents
the Virgin Islands Bureau of Internal Revenue
OrganizationOrganization referenced in documents
Federal District Court
OrganizationU.S. federal district court
Virgin Islands Superior Court
OrganizationOrganization referenced in documents

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Central America
LocationSubregion of the Americas

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
First Bank
OrganizationFinancial institution referenced in documents
the Virgin Islands Superior Court
LocationLocation referenced in documents