5
Total Mentions
5
Documents
238
Connected Entities
Organization referenced in documents
EFTA00181217
ated January 18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. - Defendant 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 Infor
EFTA00792400
y 18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant 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 Inform
EFTA00230786_sub_007 - EFTA00230786_700
ated January 18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. - Defendant 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 Inform
EFTA00231917_sub_007 - EFTA00231917_700
y 18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant 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 Inform
EFTA00180921_sub_001 - EFTA00180921_100
18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant , 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 Inform
Lynn Musumeci
PersonPerson referenced in documents

Jay Lefkowitz
PersonAmerican lawyer
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida
the County of Palm Beach
LocationCounty in Palm Beach, Florida

Ruth Pickholz
PersonPerson referenced in documents

Nissan
OrganizationJapanese automobile manufacturer
SORA Hearing
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Pre-Argument Statement
OrganizationOrganization referenced in documents
Data Bank
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman
Felony Solicitation of Prostitution
OrganizationOrganization referenced in documents
Community Control Standard Conditions
OrganizationOrganization referenced in documents
Joy Jelly
PersonPerson referenced in documents
Stephen Alexander
PersonAmerican football player

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

Western Union
OrganizationAmerican financial services and communications company