2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00727581
ested transfer of his supervision from the State of Florida to his state of residence, the Virgin Islands. This transfer has been requested through the Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is the mechanism for which transfers of probation and community control are effectuated. The process requires the offender to se
EFTA00727586
ested transfer of his supervision from the State of Florida to his state of residence, the Virgin Islands. This transfer has been requested through the Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is the mechanism for which transfers of probation and community control are effectuated. The process requires the offender to se

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings