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IAXXXMB
Organization
10
Total Mentions
10
Documents
71
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00189893.pdf
1 mentionEFTA00189893
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00210856.pdf
1 mentionEFTA00210856
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00210918.pdf
1 mentionEFTA00210918
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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EFTA00210950.pdf
1 mentionEFTA00210950
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00224845.pdf
1 mentionEFTA00224845
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA02729255.pdf
1 mentionEFTA02729255
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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EFTA00184224.pdf (email 24: Jeff Epstein)
1 mentionEFTA00184224_email_024
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of Community Control I, the first six months of which
EFTA00289757.pdf (email 5: On Jun 30, 2008, at 5:16 PM,)
1 mentionEFTA00289757_email_005
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AX3CKMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of Community Control 1, the first six months of which
EFTA00210202.pdf
1 mentionEFTA00210202_sub_003 - EFTA00210202_296
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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EFTA00189425.pdf
1 mentionEFTA00189425_sub_003 - EFTA00189425_296
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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Connected Entities(20 of 71)
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
10 docs10 co-mentions
United States
LocationCountry located primarily in North America
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
8 docs8 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
8 docs8 co-mentions
the Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
Kenneth Marra
PersonAmerican judge
7 docs7 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
6 docs6 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
6 docs6 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
6 docs6 co-mentions
Community Control 1
OrganizationProbation or community supervision term
6 docs6 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
5 docs5 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
5 docs5 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
5 docs5 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
3 docs3 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions