5
Total Mentions
5
Documents
51
Connected Entities
Organization referenced in documents
EFTA00722446
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for busi
EFTA00722427
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin
EFTA00722441
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for busi
EFTA00723408
igned probation officer regularly granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin
EFTA00727403
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busi
Sandra Lynn Musumeci
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stephen Alexander
PersonAmerican football player

Jay Lefkowitz
PersonAmerican lawyer

Jennifer Gaffney
PersonPerson referenced in documents
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
Sex Crimes Unit
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

New York
LocationMost populous city in the United States
Regina Chacon
PersonPerson referenced in documents
Enhanced Education
OrganizationEnhanced education program
the C.O.U.Q Foundation Inc.
OrganizationOrganization referenced in documents
Lisa Friel
PersonPerson referenced in documents
the Board of Examiners of Sex Offenders
OrganizationOrganization referenced in documents
Supreme Court Case
OrganizationOrganization referenced in documents
Trial Bureau
OrganizationOrganization referenced in documents
Sex Crimes Bureau
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America