15
Total Mentions
15
Documents
301
Connected Entities
Organization referenced in documents
EFTA01298970
at both stores from 11:30 a.m. to 5 p.m. "By statute, stores are not prohibited places for sex offenders," said Jo Ellyn Rackleff, spokesperson for the Florida Department of Corrections in Tallahassee. "Community Control procedures allow for offenders to be given permission to shop for personal needs for reasonable amounts of time.
EFTA00189888
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
EFTA00189885
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
EFTA00189925
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
EFTA00214791
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
EFTA00221300
ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi
EFTA00758576
Francisco [mailto Sent: Wednesda Jul 01, 2009 1:02 PM To: Subject: Restitution Payments Importance: High Mr. Jeff Fuller, I am writing you from the Florida Department of Corrections as you are the victim on with the defendant who is currently on Probation Supervision by us. As part of her probation, she was court ordered to ma
EFTA00857249
008 hearing on the prisoner's fitness for execution. Waldman spent his early career working in various hospitals and clinics, including a stint with the Florida Department of Corrections. Today, he works in private practice and serves as an expert witness for both prosecutors and defense lawyers, holding himself out as an expert in
EFTA02394119
r Friends, There is a very important hearing tomorrow in the Federal Courthouse in downtown Miami. The United States Department of Justice is suing the Florida Department of Corrections to mandate them to provide Kosher food in the state of Florida for all Jewish inmates in state prisons. We would like to urge whoever can attend thi
EFTA00181807_email_007
atute. your photograph will be submitted to the FDLE and will be posted on FDLE's Internet webslte. Write under the care, custody, and/or control of the Florida Department of Corrections, you are required by law to follow these requirements and any other requirements established by law or as pan of your sentence: 1. If you are a se
EFTA01625438_email_007
atute. your photograph will be submitted to the FDLE and will be posted on FDLE's Internet webslte. Write under the care, custody, and/or control of the Florida Department of Corrections, you are required by law to follow these requirements and any other requirements established by law or as part of your sentence: 1. If you are a s
87 Villafaña was the only witness with whom OPR spoke who had a substantive memory of this meeting. 88 According to the Florida Department of Corrections fact sheet for defendants subjected to community control, The Community Control supervision program was created as a diversion to incarceration or
EFTA00176235_sub_002 - EFTA00176235_200
g (NAPS). He qualified for membership as the result of his education, training and experience, and having completed the 40 hour seminar sponsored by the Florida Department of Corrections and Florida Polygraph Association at the Criminal Justice Institute, St. Petersburg, Florida, from November 18th, through 22nd, 1996. Mr. Slavery
EFTA00181807_email_005_sub_001 - EFTA00181807_316
cuments, records, or other information pertaining to me, to furnish the originais or copies of any such documents, records, and other information to the Florida Department of Corrections or any of its representatives, to inspect and/or to copy any such documents, records, or other information. itness/Date Witness/Date Wor (41- t
EFTA01625438_email_005_sub_001 - EFTA01625438_316
cuments, records, or other information pertaining to me, to furnish the originais or copies of any such documents, records, and other information to the Florida Department of Corrections or any of its representatives, to inspect and/or to copy any such documents, records, or other information. Witness/Date (41- ti Race/Sex e/Dat

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

Barry Diller
PersonAmerican businessman

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Roy Black
PersonAmerican lawyer (1945–2025)
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Jay Lefkowitz
PersonAmerican lawyer

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

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Southern District
LocationFederal judicial district in New York City

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases