5
Total Mentions
5
Documents
188
Connected Entities
Surname or name fragment in documents
EFTA01268890
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EFTA00165977
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EFTA00052963_sub_003 - EFTA00052963_300
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EFTA00181807_email_005_sub_002 - EFTA00181807_372
indicated: INMAL IF .216117.0 2. 3. Lath Total of fines assessed ri sentence. (Crimes Compensation then Fond) pursuant to Section 93514. Hoods Smutty (statutorily mandated 55t surehorthecost on nay tine entered haw IX (Crime Stoppers trust Fund )120 00 pursuant to Section 018.0th I I Florida Stat
EFTA01625438_email_005_sub_002 - EFTA01625438_372
indicated: INMAL IF .216117.0 2. 3. Lath Total of fines assessed ri sentence. (Crimes Compensation then Fond) pursuant to Section 93514. Hoods Smutty (statutorily mandated 55t surehorthecost on nay tine entered haw IX (Crime Stoppers trust Fund )120 00 pursuant to Section 018.0th I I Florida Stat

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Doug Band
PersonAmerican presidential advisor

Kenneth Marra
PersonAmerican judge

Jane Fonda
PersonAmerican actress and activist

Carmen
PersonFirst name reference in Epstein documents

Merida
PersonCapital city of Yucatan, Mexico

Crimea
LocationEastern European peninsula, in the Black Sea and Sea of Azov, disputed between Ukraine (de jure) and Russia (de facto)
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Christopher Steele
PersonFormer British intelligence officer
Colbath
PersonU.S. palaeobotanist and palaeontologist

Marla Maples
PersonAmerican actress and TV personality (born 1963)

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Salim
PersonSurname reference in Epstein-related documents