5
Total Mentions
5
Documents
24
Connected Entities
Organization referenced in documents
EFTA00067473
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I. with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
EFTA00189916
the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pm tunc to an "Order of Community Control I." This same language was the basis for the objection in my letter of June 26, 2008 and directly contradicts the language of the Non-Prosecution Agree
EFTA00208337
the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pm tunc to an "Order of Community Control I." This same language was the basis for the objection in my letter of June 26, 2008 and directly contradicts the language of the Non-Prosecution Agree
EFTA00211893
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I. with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
EFTA00212503
the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pm tunc to an "Order of Community Control I." This same language was the basis for the objection in my letter of June 26, 2008 and directly contradicts the Ian ua e of the Non-Prosecution Agree

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Jay Lefkowitz
PersonAmerican lawyer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Northern Division
OrganizationNorthern division of a court or government office
Roy Black
PersonAmerican lawyer (1945–2025)
Pucillo
PersonSurname reference in Epstein-related documents
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Sheriff
OrganizationOrganization referenced in documents
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)
Black Srebnick Kornspan & Stumpf P.A.
OrganizationOrganization referenced in documents
the Palm Beach County Detention Facility
LocationCourt in Palm Beach County, Florida
The Office's Agreement
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Michael E. Dutko
PersonPerson referenced in documents