19
Total Mentions
19
Documents
233
Connected Entities
Organization referenced in documents
EFTA00176899
estar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00176900 CAPTAIN DECEMBER 11, 2008 PAGE 5 is completely within the discretion of the Sheriffs Office. The purpose of this letter is simply to provide you with information concerning Mr. Epstein's offenses and his work situation. Judge Pucillo, who
EFTA00181217
level for a person for whom registration is required. During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate in the Sheriffs Office work release program, an option that would not have been available to him had he been at a higher registration level. Additionally, while Mr. Epstei
EFTA00192625
hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he "works" at Mr. EFTA00192626 Roy Bum, ESQ. NOVEMBER 24, 2008 PAGE 2
EFTA00222965
le to use one of the Sheriff's Office's hard drive duplication devices. It may be noted that Mr. Kleiman is former law enforcement and has assisted the Sheriffs Office in computer related examinations and seizures in the past. Mr. Kleiman further stated that he was told the job needed to be done as soon as possible
EFTA00223198
r.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00223199 CAPTAIN DAVID DECEMBER 11,2008 PAGES is completely within the discretion of the Sheriffs Office. The purpose of this letter is simply to provide you with information concerning Mr. Epstein's offenses and his work situation. Judge Pucillo, who
EFTA00223239
otice — Josefsberg Cllents.pdf Dear Bob: Please review the attached letter with your clients. I wish it contained better news. I intend to write to the Sheriffs Office pointing out a number of "inaccuracies" in Epstein's application. Have a good weekend, and give my best to Kathy and Amy. Work Release lake Josef
EFTA00224439
t prior to the scheduled time." Both in this form and in Mr. Indyke's letter in support of Mr. Epstein's application, Mr. Indyke neglects to inform the Sheriffs Office of two significant facts. First, Mr. Indyke lives and works in the New York metropolitan area. He likely will not be present at Mr. Epstein's workp
EFTA00313899
Y. 11. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence. I MUST report In person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4Kc); 775.21(6X9)3.}. F
EFTA00792400
level for a person for whom registration is required. During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate in the Sheriffs Office work release program, an option that would not have been available to him had he been at a higher registration level. Additionally, while Mr. Epstei
EFTA00298426
ach campus, enrollment or employment status. including each change in enrollment or employment status, i.e. commencement or termination in person at the Sheriffs Office; OR. for a sexual offender on supervision with the Florida DOC or DJJ, this information must be reported to the sexual offenders probation officer,
EFTA01981001
n, Aug 23, 2010 at 11:27 AM, drsra wrote: Just to give you the latest news: An AA victim called me about Mike. Several have gone to a detective at the Sheriffs Office and they are asking more victims to go in. Also, he is being investigated by the Bureau of Financial Investigations for the State of Florida. This
EFTA01733759
ew information we have just received from the Palm Beach County Sheriffs Office. As part of the normal step down process customarily implemented by the Sheriffs Office with respect to inmates similarly situated to Mr. Epstein, and in accordance with the usual and customary progression from the work release phase o
EFTA01733763
ew information we have just received from the Palm Beach County Sheriffs Office. As part of the normal step down process customarily implemented by the Sheriffs Office with respect to inmates similarly situated to Mr. Epstein, and in accordance with the usual and customary progression from the work release phase o
EFTA01747695
the help of a retired homicide detective for over 21 months and can prove the unlawful homicide and a massive concerted cover up conspiracy within the Sheriffs Office. #JusticeforJermaine #Blacklivesmatter Like • Comment • Elkhonon Goldberg, Ph.D., ABPP-CN May 21, May 23: Neurocognitive Clinical Case Review Wor
EFTA02423629
n, Aug 23, 2010 at 11:27 AM, drsra wrote: Just to give you the latest news: An AA victim called me about Mike. Several have gone to a detective at the Sheriffs Office and they are asking more victims to go in. Also, he is being investigated by the Bureau of Financial Investigations for the State of Florida. This
EFTA00189083_email_008
y the court, to work at paid employment or to conduct his or her own business or profession. See Ha. Stat. § 951.24(2Xa). o In Palm Beach County, the Sheriffs Office has discretion over work release. The local rules state that placement into House Arrest and Work Release "is at the discretion of the Sheriff and
EFTA00230786_sub_008 - EFTA00230786_800
level for a person for whom registration is required. During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate in the Sheriffs Office work release program, an option thatwould not have been available to him had he been at a higher registration level. Additionally, while Mr. Epstein
EFTA00231917_sub_008 - EFTA00231917_800
level for a person for whom registration is required. During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate in the Sheriffs Office work release program, an option thatwould not have been available to him had he been at a higher registration level. Additionally, while Mr. Epstein
EFTA00183407_email_016_sub_001 - EFTA00183407_243
hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he "works" at Mr. EFTA00183588 ROY BLACK, EsQ. Novsmass. 24, 2008 PAGE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer

George W. Bush
PersonPresident of the United States from 2001 to 2009
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Atterbury
OrganizationLocation or entity referenced in documents

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

New York City
LocationMost populous city in the United States
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Southern District
LocationFederal judicial district in New York City
Pucillo
PersonSurname reference in Epstein-related documents
Northern Division
OrganizationNorthern division of a court or government office
New York County Clerk's
LocationLocation referenced in documents
D.A.
OrganizationOrganization referenced in documents
Stephen Alexander
PersonAmerican football player

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Martin Weinberg
PersonAmerican attorney (born 1946)