12
Total Mentions
12
Documents
55
Connected Entities
Location referenced in documents
EFTA00176610
EFTA00176612 travel shall not be restricted during the period of bail and that Epstein be permitted to self-report to the facility designated by the United States Bureau of Prisons to commence his sentence 75 days after sentencing. If the Court requires a Pre-Sentence Investigation Report, Epstein shall be sentenced on a later
EFTA00192983
d on bail, that travel shall not be restricted during the period of bail and that Epstein be permitted to self- report to the facility designated by the United States Bureau of Prisons to commence his sentence 75 days after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's reque
EFTA00215201
d on bail, that travel shall not be restricted during the period of bail and that Epstein be permitted to self-report to the facility designated by the United States Bureau of Prisons to commence his sentence 75 days after sentencing. If the Court requires a Pre-Sentence Investigation Report, Epstein shall be sentenced on a later
EFTA00215256
d on bail, that travel shall not be restricted during the period of bail and that Epstein be permitted to self-report to the facility designated by the United States Bureau of Prisons to commence his sentence 75 days after sentencing. If the Court requires a Pre-Sentence Investigation Report, Epstein shall be sentenced on a later
EFTA00724833
nna Case Pap Sof 6 DEFENDANT: GEORGIA GAINES CASE NUMBER: 9:09-80025-CR-MARRA-1 IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 12 months and one day as to Counts 1, 2, 3, 4, 5, 17, 21, 24, 28 and 37, to be served concurrently. The Court makes
EFTA00596581
• Cnnaal Ca,r Par 2 a( 6 DEFENDANT: SCOTT W. ROTHSTEIN CASE NUMBER: 0:09CR6033 IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 240 MONTHS AS TO COUNTS 1 and 2 TO RUN CONSECUTIVELY TO EACH OTHER. 120 MONTHS AS TO COUNT 3, TO RUN CONSECUTIVELY T
EFTA00193954_email_007
d on bail, that travel shall not be restricted during the period of bail and that Epstein be permitted to self- report to the facility designated by the United States Bureau of Prisons to commence his sentence 75 days after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's reque
EFTA00041963_email_021
TL.News Page 9767 EFTA00042278 Inmate at USP Victor Lebron Sentenced for Conspiring to Distribute ... by the Federal Bureau of Investigation and the United States Bureau of Prisons. Good news: Lori Loughlin learning martial arts, "prison lingo" to prepare for the slammer Hot Air ... noting that Lori, 55, "knows there will be
EFTA00041963_email_055
xual Abuse ... Department of Justice Al the time of the offenses, Perez was a federal correctional officer with the rank of Lieutenant employed by the United States Bureau of Prisons (BOP) ... You have received this email because you have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback Pa
EFTA00042963_email_050
NEWS In the Shadow of the Federal Death Chamber, Executions Are on Hold — For Now The Intercept In 1993, soon after she arrived in Terre Haute, the United States Bureau of Prisons announced that the town would be the site for a new federal death ... Burbank man sentenced to 12 years for illegal gun, drug possession Chicago S
EFTA00042963_email_051
s NEWS In the Shadow of the Federal Death Chamber, Executions Are on Hold — For Now The Intercept In 1993. soon after she arrived in Terre Haute. the United States Bureau of Prisons announced that the town would be the site for a new federal death ... Burbank man sentenced to 12 years for illegal gun, drug possession Chicago S
EFTA00184224_email_009
on bail, that travel shall not be restricted during the period of bail and that Epstein be permitted to self- • report to the facility designated by the United States Bureau of Prisons to commence his sentence 75 days after sentencing. Epstein and the Government further agree that the Government shall not object to Epstein's reque

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
the Southern District
LocationFederal judicial district in New York City
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Petite
OrganizationOrganization referenced in documents
the Circuit Court
OrganizationOrganization referenced in documents

Palm Beach Police Department
OrganizationPolice agency
the Bureau of Prisons that
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
N.E.S.
OrganizationOrganization referenced in documents

United States District Court
OrganizationU.S. federal trial court

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Leon Black
PersonAmerican billionaire businessman (born 1951)