12
Total Mentions
12
Documents
75
Connected Entities
Person referenced in documents
EFTA00722446
ease and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit E). • While serving his year of community control, both the Court and Mr. Epstein's probation officer granted Mr. Epst
EFTA00722427
ogram and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit A). While serving his year of community control, both the Circuit Court in Palm Beach and Mr. Epstein's assigned probat
EFTA00722441
ease and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit E). • While serving his year of community control, both the Court and Mr. Epstein's probation officer granted Mr. Epst
EFTA00722390
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. , which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
EFTA00723408
gram and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit A). While serving his year of probation, both the Circuit Court in Palm Beach and Mr. Epstein's assigned probation offic
EFTA00729353
October 10, 2008; through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. , which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
EFTA00731128
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. , which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
EFTA00587000
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. , which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
EFTA00586994
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. , which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return
EFTA00040963_email_077
ns - Your Valley AG Brnovich offers to help Arizona secure drug to resume executions - Arizona Daily Star Full Coverage Flag as irrelevant Ja'Ron K. Smith: First Step Act is about prison for violent offenders, second chances to those who ... Fox News While 40,000 people are released from federal pris
EFTA00040963_email_078
ions - Your Valley AG Bmovich offers to help Arizona secure drug to resume executions - Arizona Daily Star Full Coverage Flag as are:evant Ja'Ron K. Smith: First Step Act is about prison for violent offenders, second chances to those who ... Fox News While 40,000 people are released from federal pris
EFTA00231917_sub_008 - EFTA00231917_800
October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
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

New York State
LocationState in the northeastern United States
West Palm Beach County Jail
LocationLocation referenced in documents
Board of Examiners of Sex Offenders
OrganizationOrganization referenced in documents
the Circuit Court
OrganizationOrganization referenced in documents
Florida Science Foundation
OrganizationResearch foundation in Florida
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

Jay Lefkowitz
PersonAmerican lawyer
Sheriff's Office
OrganizationOrganization referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Sandra Lynn Musumeci
PersonPerson referenced in documents
Sex Crimes Unit
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Order of Circuit Court
OrganizationOrganization referenced in documents
the C.O.U.Q. Foundation
OrganizationOrganization referenced in documents
the C.O.U.Q Foundation Inc.
OrganizationOrganization referenced in documents