11
Total Mentions
11
Documents
473
Connected Entities
Organization referenced in documents
EFTA00189828
o racketeering, money laundering and fraud. Peter Franceschina can be reached at pfranceschinatasunsentinet corn or 954-459-2255. Copyright O 2010, South Florida Sun-Sentinel http://www.sun-sentinel .com/ncws/bro ward/11- rothstein-restitution-victims-20100802,0,539... 8/3/2010 EFTA00189842 Feds say $188M restitution d
EFTA00215719
ach/sfl-flpepstein0701sbjul01,0,1047755.story South Florida Sun-Sentinel.com Billionaire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport c
EFTA00605732
2014 EFTA00605740 Victims win right to see negotiations that led to 'lenient' plea agreement for billionaire sex... Page 3 of 3 Copyright O 2014, South Florida Sun-Sentinel http://www.sun-sentinel.com/news/palm-beach/fl-jeffrey-epstein-federal-court-of-appeals-2... 5/2/2014 EFTA00605741 5/2/2014 Appellate ruling cou
EFTA01357982
rdc Entity: Media Article South Florida Sun-Sentinel - (United States) Local 12/05/2008 By Jerome Burdi Staff Writer Copyright 2008. South Florida Sun-Sentinel. All Rights Reserved. UNDERAGE GIRL SECOND TO SUE BILLIONAIRE factiva, Billionaire Jeffrey Epstein, serving time in jail for soliciting erotic mas
EFTA01358290
rdc Entity Media Article South Florida Sun-Sentinel - (United States) Local 12/05/2008 By Jerome Burdi Staff Writer Copyright 2008. South Florida Sun-Sentinel. All Rights Reserved. UNDERAGE GIRL SECOND TO SUE BILLIONAIRE factiva, Billionaire Jeffrey Epstein, serving time in jail for soliciting erotic mas
EFTA01363540
Department of Law Enforcement - Sex Offenders. FL Department of Law Enforcement - Sex Offenders. http://offenderfdle.stateltus/offendeffhomepage.do South Florida Sun-Sentinel, MEDIA Article.Unded States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE. http://global.factiva.com/en/durarticle.asp?NAPC=S8AccessionNo=FLSS00
EFTA01363539
OBS - Obscenity Related. Child Pornography / CVT - Convict, Conviction. 12/05/2008 serving time in jail for soliciting erotic massages, 12/05(2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction. 10/08/2013 On List [FL Department of Law Enforcement - Se
EFTA01364138
OBS - Obscenity Related. Child Pornography / CVT - Convict, Conviction. 12/05/2008 serving time in jail for soliciting erotic massages, 12/05(2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction. 10/08/2013 On List [FL Department of Law Enforcement - Se
EFTA01713378
ach/sfl-flpepstein0701sbjul01,0,1047755.story South Florida Sun-Sentinel.com Billionaire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport c
EFTA00188312_sub_001 - EFTA00188312_100
da Sun-Sentinel.com Man guilty in underage escort case West Palm resident faces mandatory sentence of at least 10 years in prison BY VANESSA BLUM South Florida Sun-Sentinel March 20, 2008 Rejecting defense claims of entrapment, a federal jury convicted a West Palm Beach man on Wednesday for arranging to have sex with
EFTA00188312_sub_002 - EFTA00188312_170
achisfl-flpepstein0701sbjul01,0,1047755.story South Florida Sun-Sentinel.com Billionaire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

El Brillo
LocationStreet in Palm Beach, Florida
MySpace
OrganizationAmerican social networking website
Leon Black
PersonAmerican billionaire businessman (born 1951)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Miami Herald Media Company
OrganizationOrganization referenced in documents

South Florida
LocationRegion of the U.S. state of Florida

Marc Rich
PersonAmerican commodities trader (1934–2013)
Palm Beach Daily News
LocationNewspaper published in Palm Beach
Democratic Party
OrganizationOrganization referenced in documents
Florida Science Foundation
OrganizationResearch foundation in Florida

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