14
Total Mentions
14
Documents
147
Connected Entities
Organization referenced in documents
EFTA00040089
icial Circuit in and for Palm Beach County (Case No. 2006-cf•009495A)OCCMB) charging one (1) count of solicitation of prostitution, in violation of FL Stat § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that req
EFTA00090433
icial Circuit in and for Palm Beach County (Case No. 2006-cf•009495A)OCCMB) charging one (1) count of solicitation of prostitution, in violation of FL Stat § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that req
EFTA00099056
icial Circuit in and for Palm Beach County (Case No. 2006-cf•009495A)OCCMB) charging one (1) count of solicitation of prostitution, in violation of FL Stat § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that req
EFTA00207398
icial Circuit in and for Palm Beach County (Case No. 2006-cf-009495A)COChe) charging one (1) count of solicitation of prostitution, in violation of FL Stat. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that re
EFTA00724323
icial Circuit in and for Palm Beach County (Case No. 2006-cf-009495ANIX193) charging one (1) count of solicitation of prostitution, in violation of FL Stat. § 796.07. In adrlirien Epstein shall plead guilty to anInformation filed by the State Attorney's Office charging Epstein with an offense that req
EFTA00727891
icial Circuit in and for Palm Beach County (Case No. 2006-cf-009495A)COChe) charging one (1) count of solicitation of prostitution, in violation of FL Stat. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that re
EFTA00614300
U 15:25 PAZ 505 530 8440 EXECUTIVE OFFICE 0009 MISS NOVEMBER 29,2007 PAGE 4 and any matter relevant to an appropriate disposition and sentence. FL Stat. 921.143(2). You also are entitled to notification when Mr. Epstein is released from imprisonment at the end of his prison term and/or if he is al
EFTA01715342
.1111~ Tar AT&T Dialing QuestIonm. Call 1 600 222-0300 28 anra a gay - 7 Dan week Detailed atateint of CØ6 Tames (cantiems5) enoset 01 27. FL Stat. Comm Services Tan .71 Ul 28. PL Local Cos Sarnia» Taus 1.72 (Ve Total Tana 3.23 Total AT&T Current Charges 35.64 This
EFTA00193954_email_088
Section 2255. Specifically, the Agreement mandates, inter alia, (1) a guilty plea in Palm Beach County Circuit Court to solicitation ofprostitution (FL Stat. Section 796.07) and procurement of minors to engage in prostitution (FL Stat. Section 796.03) (an offense that requires him to register as a sex o
EFTA00184224_email_010
rging an offense for which the defendant must register as a sex offender, that is, solicitation of minors to engage in prostitution, in violation of FL Stat. 796.03. The defendant must enter this guilty plea before he is sentenced on the federal offenses. 12. The defendant agrees that he and the Palm B
EFTA00235326_email_002
by the State Attorney's Office charging violations of the following Florida Statutes: (a) lewd and lascivious battery on a child, in violation of FL Stat. 800.04(4); (b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and (c) engaging in sexual activity with mi
EFTA00230208_email_004
er told the federal prosecutors that there was no problem, Mr. Epstein would plead guilty to the charge of solicitation of minors for prostitution (FL Stat. 796.03), which was one of the statutes listed on the original term sheet. Although our Office had wanted Mr. Epstein to plead guilty to three diffe
EFTA00230208_email_003_sub_001 - EFTA00230208_126
heories. On December 17, 2007, you decreed that Epstein's conduct did not meet the requirements of solicitation of minors to engage in prostitution (FL Stat. Section 796.03) one of the enumerated crimes Epstein had previously agreed to plead guilty to; that Epstein's conduct does not require registratio
EFTA00184224_email_022_sub_001 - EFTA00184224_704
indirectly resulting from the crime for which the defendant is being sentenced, and any matter relevant to an appropriate disposition and sentence. FL Stat. 921.143(2). Yon also are entitled to notification wham Mr. Epstein is released from imprisonment at the end of his prison term and/or if ho is all

United States
LocationCountry located primarily in North America

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Gerald Lefcourt
PersonAmerican lawyer
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

Jay Lefkowitz
PersonAmerican lawyer

Palm Beach Police Department
OrganizationPolice agency

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Ann Sanchez
PersonPerson referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
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 District Court
OrganizationU.S. federal trial court

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)