34
Total Mentions
34
Documents
294
Connected Entities
Probation office
EFTA00081295
361-20 Entered on FLSD Docket 02/10/2016 Page 9 of 11 defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreement
EFTA00081250
61-13 Entered on FLSD Docket 02/10/2016 Page 10 of 12 defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms agreed-upon sentencing recommendations contained in this Agreement, this
EFTA00081280
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen
EFTA00191567
In House Arrest Program as a condition of probation. In such situations, the Sheriffs In House Arrest Program only serves as a monitoring agent for the Probation Office, who will be advised of any program violations initially by telephone and followed by a written report. EFTA00191568 NOV-20-2006 12:43 FBI 561
EFTA00194605
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen
EFTA00207048
rt: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process, including all relevant information concerning the offenses committed, whether charged or not, as
EFTA00207761
rt: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process, including all relevant information concerning the offenses committed, whether charged or not, as
EFTA00212168
rt: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process, including all relevant information concerning the offenses committed, whether charged or not, as
EFTA00213368
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen
EFTA00213642
as well as concerning the Page 4 of 7 EFTA00213675 defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms agreed-upon sentencing recommendations contained in this Agreement, this
EFTA00214110
rt: The Office of the United States Attorney for the Southern District of Florida (hereinafter "Office") reserves the right to inform the Court and the Probation Office of all facts pertinent to the sentencing process, including all relevant information concerning the offenses committed, whether charged or not, as
EFTA00214669
tted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. 9. The defendant understands and agrees that time is of the essence and that he will enter his guilty ple
EFTA00215190
harged or not, as well as concerning the defendant and the defendant's EFTA00215192 background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreeme
EFTA00215201
rning the offenses committed as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreement
EFTA00215211
tted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreeme
EFTA00215245
tted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreeme
EFTA00221270
tted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any EFTA00221272 misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained
EFTA00224994
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen
EFTA00225006
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen
EFTA00225000
ted, whether charged or not, as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing recommendations contained in this Agreemen

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

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

United States
LocationCountry located primarily in North America
Gerald Lefcourt
PersonAmerican lawyer

United States District Court
OrganizationU.S. federal trial court
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Jay Lefkowitz
PersonAmerican lawyer
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Roy Black
PersonAmerican lawyer (1945–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida

Kenneth Marra
PersonAmerican judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Palm Beach County
LocationCounty in Florida, United States of America
Federal Grand
OrganizationOrganization referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case