14
Total Mentions
14
Documents
340
Connected Entities
Person referenced in documents
EFTA00095751
.073 2019.0613 emorandum from oil With 3501 58.074 Image of 350=59 EMIDebbi Data Ossalplice 3501.059.031 2009.11.16 Emal Iran Eva Dubin to Carmen Sloane 3501.059002 2021.01.19 Notelo Da 3501459403 20210121 Motet* Da 3501059401 20210122 introductory conu¢roaan wet Era Dubin and her casual 350
EFTA00183038
h County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA00183086
EFTA00206973
ing with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of
EFTA00728256
going has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24th day of November, 2009. JACK A. GOLDBERGER, ESQ. Atterbury,
EFTA00728254
special conditions of supervision. EFTA00728254 7. Undersigned counsel for the Defendant has spoken to the Defendant's community control officer, Carmen Sloane, who has indicated that the Defendant's conduct on community control has been in compliance with all terms, conditions, and rules of supervision w
EFTA00731102
pleted all his special conditions of supervision. 7. Undersigned counsel for the Defendant has spoken to the Defendant's community control officer, Carmen Sloane, who has indicated that the Defendant's conduct on community control has been in compliance with all terms, conditions, and rules of supervision wi
EFTA02728824
County, Florida on this day of October, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire \ Barbara Burns, ASA Carmen Sloane, Department of Corrections 09112/2019 CONFIDENTIAL Page 104 Agency to Agency Requet: 19-411 SDNY_GM_00330194 EFTA_00202920 EFTA02728824
EFTA00181807_email_003
STEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing th
EFTA00181807_email_007
tact with the victim" order. Can you please advise of the status? Yesterday, I received the above scanned letter from Attomey Horowitz. Thank you, Carmen Sloane, 154 10/13/2009 EFTA00182227 Page 1 of 2 A SAFER FLORIDA MIGMWAY WI TY AND MOTOR YIMIKLIS Driver And Vehicle Information Database (DAVID2) DI
EFTA01625438_email_003
STEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing th
EFTA01625438_email_006
Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration. Carmen Sloane EFTA01625810 Sloane, Carmen rom: Sloane, Carmen Sent: To: Cc: Baker, Rosalyn.Gaines Subject: Jeffrey Epstein 2009 5:19 PM Attachments:
EFTA01625438_email_007
tact with the victim" order. Can you please advise of the status? Yesterday, I received the above scanned letter from Attomey Horowitz. Thank you, Carmen Sloane, 154 10/13/2009 EFTA01625858 Page 1 of? View FLORIDA tileptIWAY WI TY Aso MOTOR AMCIAS Driver And Vehicle Information Database (DAVID2) DIGI
EFTA00181807_email_005_sub_001 - EFTA00181807_316
County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA00182094 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF F
EFTA01625438_email_005_sub_001 - EFTA01625438_316
County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA01625725 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF F

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

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Barbara Bush
PersonAmerican health care activist; daughter of George W. Bush (born 1981)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach County
LocationCounty in Florida, United States of America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Goldberger & Weiss
OrganizationLaw firm based in Florida
Department of Corrections
OrganizationDepartment of Corrections
Sloane
PersonSurname reference in Epstein-related documents

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Carmen
PersonFirst name reference in Epstein documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

El Brillo
LocationStreet in Palm Beach, Florida
Davis Polk
OrganizationLaw firm

Kenneth Marra
PersonAmerican judge
Scott Rothstein
PersonAmerican criminal