11
Total Mentions
11
Documents
208
Connected Entities
Organization referenced in documents
EFTA00183868
opy of the terms and conditions of my supervision. I have read and understand these condit..**1 a- agree to report to'the Department of :or( ections Probation Office for further instructions. Also, I hereby consent to the disclosure of my alcohol and drug abuse patient rec • ds, the confidentiality I which is fed
EFTA00225044
tate tort claim? Would every victim receive the same amount? This is not how criminal restitution works — normally after I guilty plea, the Court's Probation Office works with victims to calculate losses, and issues are litigated at sentencing or within 90 days after sentencing. Lefkowitz was asking the USAO to
EFTA00731353
ogram (Monitoring Pre-Trial Detainee's, Direct filed Juvenile and Adult, and County Sentenced Adults) and the Department of Corrections, Parole and Probation Office, conducts a program known as the Community Control II Program (Monitoring State Sentenced Adults), both programs will be hereinafter referred to as
EFTA00742363
d face a maximum TWELVE YEAR federal prison term, a maximum $250,000.00 fine, 3 years of supervised release (post-imprisonment) by a United States Probation Office, as well as possible forfeiture of all personal assets in the United States, which is estimated in the multiple million dollar range.[1] [2]> Duba
EFTA00181807_email_007
afety to the pre-designated shelter that your officer assigned to you. If Palm Beach County clears its residents to their residences, and the normal Probation Office is still operational, go back on your normal itinerary and report as normal. Attempt to report weekly regardless of whether or not you hear the Stat
EFTA01625438_email_006
ari; Gaines, Willie; Sloane, Carmen abject: Dept of Corrections Cell Phone #s Re: Jeffrey Epstein #W35755 Here is the information you requested: Probation Office - 561-434-39 Carmen Sloane - Officer Supervising the case. Bart Gladstone Supervisor until 8/31 Willie Gaines - - New supervisor (effective 8/3
EFTA01625438_email_007
afety to the pre-designated shelter that your officer assigned to you. If Palm Beach County clears its residents to their residences, and the normal Probation Office is still operational, go back on your normal itinerary and report as normal. Attempt to report weekly regardless of whether or not you hear the Stat
EFTA00233329_sub_003 - EFTA00233329_300
a copy of the terms and conditions of my supervisionA have read and understand these condit.-em e- agiee to report to the Department of :orrections Probation Office for further instructions. Also. I hereby consent to the disclosure of my alcohol and drug abuse patient rec ds, the cOnfidentiMit, f which is federa
EFTA00225378_email_024_sub_001 - EFTA00225378_136
tate tort claim? Would every victim receive the same amount? This is not how criminal restitution works — normally after a guilty plea, the Court's Probation Office works with victims to calculate losses, and issues are litigated at sentencing or within 90 days after sentencing. Lefkowitz was asking the USAO to
EFTA00058522_sub_001 - EFTA00058522_100
all your Entry and 3 Duty Date? 4 : Mm-hmm. 5 : And prior to that you said 6 you were with the New York City -- 7 : Probation office. 8 : -- Probation Office. And 9 that was for how many years? Three years? 10 : Yes. 11 : What did you do prior to 12 that? 13 : New York state corrections 14 officer
EFTA00111284_sub_001 - EFTA00111284_100
l your Entry and Duty Date? Mm-hmm. 2/13/11. 5 : And prior to that you said 6 you were with the New York City -- 7 : Probation office. 8 : -- Probation Office. And 9 that was for how many years? Three years? 10 : Yes. 11 : What did you do prior to 12 that? 13 : New York state corrections 14 officer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

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

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kenneth Marra
PersonAmerican judge
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Barbara Bush
PersonAmerican health care activist; daughter of George W. Bush (born 1981)

United States
LocationCountry located primarily in North America

Palm Beach County
LocationCounty in Florida, United States of America

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

James Baker
PersonAmerican lawyer and statesman (born 1930)
Rosalyn
PersonFirst name reference to multiple individuals in the documents
MySpace
OrganizationAmerican social networking website

Carmen
PersonFirst name reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sheriffs Office
OrganizationOrganization referenced in documents