24
Total Mentions
24
Documents
508
Connected Entities
Organization referenced in documents
EFTA00067290
IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
EFTA00181147
efendant was convicted in Palm Beach County, Florida, by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat 796.03) and Felony Solicitation of Prostitution (Fla. Stat 796.07). On June 30, 2008, defendant was sentenced to serve consecutive jail terms of 12 months and 6 months, to be followed by a 12-mon
EFTA00181217
ndant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
EFTA00183868
S TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. C_hame Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
EFTA01306387
OF THE NEGOATED SETTLEMENT Name. Jeffrey E. Epstein Plea• Guilty X cagy Nip, —__ - -.Charter _. . _ - _ se_owit_ LIster D4/9leS 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 Kt 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: vvaivedlNot Required _X___ Required/Requested ADJUDICATI
EFTA00209975
IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
EFTA00289808
O REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT • • Name: Jeffrey-E. Epstein Plea: Guilty Case No. Charge Count_ Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL OBCF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: WalvedlNot Required X Required/Requested ADJUDICATION:
EFTA00792500
fendant was convicted in Palm Beach County, Florida, by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat. 796.03) and Felony Solicitation of Prostitution (Fla. Stat 796.07). On June 30, 2008, defendant was sentenced to serve consecutive jail terms of 12 months and 6 months, to be followed by a 12-mon
EFTA00792400
endant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
EFTA00602338
fendant was convicted in Palm Beach County, Florida, by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat. 796.03) and Felony Solicitation of Prostitution (Fla. Stat 796.07). On June 30, 2008, defendant was sentenced to serve consecutive jail terms of 12 months and 6 months, to be followed by a 12-mon
EFTA01659776
IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
EFTA02729808
OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein I [1 LIA U U U U U Plea: Guilty Case No. Charge Couni Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
EFTA00235326_email_026
S TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT • Name: Jeffrey E. Epstein Plea: Guilty Case No. Charge Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prosthution 1 No 2 FEL PSI: Waived:Not Required X Required/Requested ADJUDICATION:
EFTA00230786_sub_005 - EFTA00230786_500
S TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X, Required/Requested ADJUDICATION
EFTA00230786_sub_007 - EFTA00230786_700
endant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
EFTA00231917_sub_005 - EFTA00231917_500
S TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
EFTA00231917_sub_007 - EFTA00231917_700
endant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea
EFTA00233329_sub_003 - EFTA00233329_300
S TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty 2 Case No. Charoe Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
EFTA00190764_sub_001 - EFTA00190764_100
IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Piet Gutty Cate P . Charge Count IJisfer 0t9f41 06CF009454A1A8 Felony Solicitation of Prostitution 1 No 3 FEL 08CF0093814A46 Procuring Person Under 18 for Prostaution 1 No 2 FEL PSi: VVarvecithot Required X RequkedateqUested alaNgrall2ft
EFTA00234570_sub_001 - EFTA00234570_100
G IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: JeffreyE. Epstein Plea: Guilty Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Community Control 1
OrganizationProbation or community supervision term

Legislature
OrganizationState legislature
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Palm Beach County Detention Facility
LocationCourt in Palm Beach County, Florida

Barry Diller
PersonAmerican businessman
Drug Trust Fund
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Adam Walsh Child Protection
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

Kenneth Marra
PersonAmerican judge

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Palm Beach Police Department
OrganizationPolice agency
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York City
LocationMost populous city in the United States

Scarlett Johansson
PersonAmerican actress (born 1984)

Jay Lefkowitz
PersonAmerican lawyer