10
Total Mentions
10
Documents
175
Connected Entities
Organization referenced in documents
EFTA00312744
hat Epstein never used any force)? As previously noted, Jeffrey Epstein concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stet § 794O2)(0, (4Xc), which is nor a registerable offense under Florida or New York law. See Fla. Stat. § 943.0435;M. Correction Law § 168-a
EFTA00723419
hat Epstein never used any force).2 As previously noted, Jeffrey Epstein concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. § 796.07(2)0), (4Xc), which is not a registerable offense under Florida or New York law. See Fla. Stat. § 943.0435; N.Y. Correction Law
EFTA00723429
hat Epstein never used any force).2 As previously noted, Jeffrey Epstein concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. § 796.07(2)0), (4Xc), which is not a registerable offense under Florida or New York law. See Fla. Stat. § 943.0435; N.Y. Correction Law
EFTA00731232
when she was nearly 18 years old). As previously noted, Jeffrey Epstein concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. § 796.07(2)(f), (4Xc), which is not a registerable offense under Florida or New York law. See Fla. Stat. § 943.0435; N.Y. Correction Law
EFTA00792343
.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 1, 3). Appellant concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. §§ 796.07(2)(f), (4)(c) -- a solicitation offense which does not include any elements of sexual contact with underage women and which i
EFTA00792569
discretion, based on her assessment of the allegations, witness credibility, and other factors, the Florida prosecutor only indicted one count of Felony Solicitation for Prostitution, Fla. Stat. § 796.07. No charge of rape or sexual contact with a minor under 17 was ever charged or prosecuted in connection with any allegations m
EFTA00798121
witness credibility, and other factors, in an exercise of prosecutorial discretion, she determined that the only indictable charge was one count of Felony Solicitation for Prostitution, Fla. Stat. § 796.07. No charge of rape or sexual contact with a minor was ever charged or prosecuted in connection with any allegations made again
EFTA00230786_sub_008 - EFTA00230786_800
.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 1, 3). Appellant concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. §§ 796.07(2)(f), (4)(c) -- a solicitation offense which does not include any elements of sexual contact with underage women and which i
EFTA00231917_sub_008 - EFTA00231917_800
.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 1, 3). Appellant concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. §§ 796.07(2)(f), (4)(c) -- a solicitation offense which does not include any elements of sexual contact with underage women and which i
EFTA00181023_sub_001 - EFTA00181023_100
.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at 1, 3). Appellant concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. §§ 796.07(2)(0, (4)(c) -- a solicitation offense which does not include any elements of sexual contact with underage women and which is

Ruth Pickholz
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

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

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
New York District
LocationLocation referenced in documents
Appellant
OrganizationOrganization referenced in documents

Palo Alto
LocationCity in Santa Clara County, California, United States
M. Weinberg
PersonPerson referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Criminal Term
OrganizationOrganization referenced in documents

Shanghai
LocationProvincial-level municipality in China
Fresh Del Monte Produce N.V.
OrganizationOrganization referenced in documents
Palm Beach Police
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Sandra Lynn Musumeci
PersonPerson referenced in documents
Sex Crimes Unit
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Munich
LocationCapital and most populous city of Bavaria, Germany