8
Total Mentions
8
Documents
266
Connected Entities
Organization referenced in documents
EFTA00186707
mail message of September 13, 2006, prior to the issuance of the grand jury subpoena, I had received information from your office and the Clerk and Comptroller's Office that you had physical possession of the items sought by the subpoena. Based upon your statements to the agents, I investigated further and learned
EFTA00220930
mail message of September 13, 2006, prior to the issuance of the grand jury subpoena, I had received information from your office and the Clerk and Comptroller's Office that you had physical possession of the items sought by the subpoena. Based upon your statements to the agents, I investigated further and learned t
EFTA00190764_sub_002 - EFTA00190764_200
his Judgment Melt bear (Merest al the rate prescribed by law until satisfied. due within __dayarrnontlaiyear and is to be paid through the Clerk and Comptroller's Office pursuant to a COLLECTIONS AGREEMENT established TODAY. S will be paid today to the Clerk and Comptrolla's Office as a down payment on the collecti
EFTA00190764_sub_003 - EFTA00190764_300
is to be paid though the Clerk and Comptrollers Office parsuant to a COLLECTIONS AGREE6fENTestabbstied TODAY. T will be paid today to the Clerk and Comptroller's Office as a doom payment on the collections aucement If dm Collection Agreement is not established today, then LET EXECUTION ISSUE and this Judgment shall
EFTA00178147_sub_001 - EFTA00178147_100
5 "113 Payment otchrtosta and fines ate: a condition of probation 1 I to be paid IN FULL TODAY: Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and this Judgment shall beas interest al the rile prescnbed by la
EFTA00178147_sub_003 - EFTA00178147_212
"2 3 smog of dirt«, and fines are: ( • a coodition of probalion ( I to be paid (N FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and this Judgment shall bear interest at the rate prescribed by l
EFTA00181807_email_005_sub_002 - EFTA00181807_372
nd is to be paid through the Clerk and Compualers Office parsuare to a COLLECTIONS AGREEMENT established TODAY will be paid today to the Clerk and Comptroller's Office at a down payment on the collections agreement. li the Collection ASICCHICOC is not ands...hos Ian then LET EXECUTION ISSUE and this Judgment shall
EFTA01625438_email_005_sub_002 - EFTA01625438_372
and is to be paadtlwough the derk and Comptroller' x Oilier postmen to o COLLECTIONS AGREEMENT established TODAY will be pod today to the Clerk and Comptroller's Office madmen payment on the collections apeemat li the Collection Apeman is not established today, that LET EXECUTION ISSUE and this Judgment shall bear i

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Clerk of the Court is Ordered
OrganizationOrganization referenced in documents
the Sheriff of Palm Beach County
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Teen Court
OrganizationOrganization referenced in documents
the United States Immigration and Naturalization Service
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
Palm Beach County Administrative Complex
LocationLocation referenced in documents
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Open Court
OrganizationOrganization referenced in documents
Fla. R. Crim
OrganizationOrganization referenced in documents
AA/NA
OrganizationOrganization referenced in documents
Criminal Justice Complex
OrganizationOrganization referenced in documents
HERETO
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Probation and Restitution Center
OrganizationOrganization referenced in documents
the Probation & Restitution Program
OrganizationOrganization referenced in documents
COMMITTED ON OR
OrganizationOrganization referenced in documents