5
Total Mentions
5
Documents
30
Connected Entities
Organization referenced in documents
EFTA01308890
n June 19, 2006, I made telephone contact with ASA Belohlavic. ASA Belohlavic provided the Florida State Statute she was told to charge Epstein. The F.S.S. 796.07 4(c) would make the solicitation of prostitution a third degree felony. The statute read "A felony in the third degree for a third or subseq
EFTA00216066
Epstein's charges are described as "Recommit: Prostitution." In addition to those three violations, Mr. Epstein also has been convicted of violating F.S.S. 796.03, procuring a person under the age of 18 for prostitution. Throughout his paperwork, this violation is referred to simply as "prostitution."
EFTA00220710
Epstein's charges are described as "Recommit: Prostitution." In addition to those three violations, Mr. Epstein also has been convicted of violating F.S.S. 796.03, procuring a person under the age of 18 for prostitution. Throughout his paperwork, this violation is referred to simply as "prostitution."
EFTA01682614
of what transpired. On June 19, 2006, I made telephone contact with ASA ASA- provided the Florida State Statute she was told to charge Epstein. The F.S.S. 796.07 4(c) would make the solicitation of prostitution a third degree felony. The statute read "A felony in the third degree for a third or subseq
EFTA00180921_sub_001 - EFTA00180921_100
Det Joe Recarcy, who Is personally known to me. State of Florida County of Palm B ech ,44.L. K ai Signatur g Officer Signature of Poll‘Officer F.S.S. ( 117.10) Date: OS 006 Page 2of 22 EFTA00180933 A8 Probable Cause Affidavit Palm Beach Police Department Apncy ORM FLO S00600 massage SO'

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

Legislature
OrganizationState legislature
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)
Atterbury
OrganizationLocation or entity referenced in documents
the Work Release Program
OrganizationOrganization referenced in documents

Palm Beach Police Department
OrganizationPolice agency

Barry Diller
PersonAmerican businessman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Cromwell
PersonFirst name reference to multiple individuals in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Chambers
PersonSurname reference in Epstein documents
Sullivan
PersonSurname reference in Epstein documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Livingston
LocationTownship in New Jersey, United States
Pucillo
PersonSurname reference in Epstein-related documents

Palm Beach County
LocationCounty in Florida, United States of America