12
Total Mentions
12
Documents
535
Connected Entities
Organization referenced in documents
EFTA01306347
8-08 SDNY_GM_00174857 EFTA_00 I 965 I 0 EFTA01306376 JEFFREY EPSTEIN C AS E 502008CF009381AXXXMEt SPECIAL CONDITIONS K I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
EFTA00192625
5126 'SEEM& USHUAI WINO*IL • . eirt 'Oat uo JEFFREY EPSTEIN CASEll502/108CF009MIAICaME . . . . SPECIAL CONDITIONS O 1, You must undergo a Drug and Alcohol evaluation and, if treatment is deemed per.aaary, you must successfully oternolete the treatment, and bo responsible for the payment of my coos into
EFTA00221399
-2 Entered on FLSD Docket 05)26:2009 Page 3 of 11 JEFFERY EPSTEIN CASEN502008CF009381AX1004B • s . SPICIAL comen ' K •. 1. Yee mug undergo' Drug and Alcohol evdtatico and, if Immo= iv cleaned necessary, sou must eaccessful1y complete the outawat, and be imponsible fee the payment °fay costs bemired while
EFTA00221496
-2 Entered on FLSD Docket 05)26:2009 Page 3 of 11 JEFFERY EPSTEIN CASEN502008CF009381AX1004B • s . SPICIAL comen ' K •. 1. Yee mug undergo' Drug and Alcohol evdtatico and, if Immo= iv cleaned necessary, sou must eaccessful1y complete the outawat, and be imponsible fee the payment °fay costs bemired while
EFTA00183407
eon 'des cio JEFFREY EPSTEIN cASE002008CF009381AXX:Ort0 . . .............. .... , . . SPECIAL c,cisnrnpris- • - ,..., O L You must undergo a Drug and Alcohol evaluation and, if treatment is doomed necessary, you must successfully complete the treatment, and be tosponsible for the payment of any costa Maim
EFTA00190764_sub_002 - EFTA00190764_200
Case No. 08-80736-CV-MARRA P-008944 EFTA00190878 • JEFFREY EPSTEIN CASE#502008CF009381AX.3O,2vU3 SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
EFTA00178147_sub_001 - EFTA00178147_100
33461,, Page 2 of 8 Form Revised 03-18.08 EFTA00178199 JEFFREY EPSTEIN CASE8502008CF009381AMOCMB SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
EFTA00181807_email_005_sub_001 - EFTA00181807_316
33461. Page 2 of 8 Form Revised 03-18-08 EFTA00182097 J. .LEY EPSTEIN CASE#502008CF009381A5OOCMB SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
EFTA00181807_email_005_sub_002 - EFTA00181807_372
L 33461. Page 2 of 8 Form Revised 03-18-08 EFTA00182129 I -FREY EPSTEIN ASEN502008CF009381A3OOCME SPECIAL CONDITIONS K I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
EFTA01625438_email_005_sub_001 - EFTA01625438_316
33461. Page 2 of 8 Form Revised 03-18-08 EFTA01625728 J. .LEY EPSTEIN CASE#502008CF009381A5OOCMB SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
EFTA01625438_email_005_sub_002 - EFTA01625438_372
L 33461. Page 2 of 8 Form Revised 03-18-08 EFTA01625760 I -FREY EPSTEIN ASEN502008CF009381A3OOCME SPECIAL CONDITIONS K I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
EFTA00180735_sub_001 - EFTA00180735_100
, UittlAJI I SA<IMINSAL JEFFREY EPSTEIN CASESSOTOMICF.009381AXXEMB . . . SPECIAL CONDITIONS . . . . . „ . . . . I, You mutt undergo a Drug and Alcohol evaluation and, If nostrum le deemed necasery, you must sucomefully complete Ow treatment, and be mepopsible for the payment of any cone loomed whil

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
County Jail
OrganizationOrganization referenced in documents
HERETO
OrganizationOrganization referenced in documents
Sheriff
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
COMMITTED ON OR
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
Training Trust Fund Surcharge
OrganizationOrganization referenced in documents
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Rape Crisis Program Trust Fund
OrganizationOrganization referenced in documents
Goldberger & Weiss
OrganizationLaw firm based in Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)
Criminal Justice Bldg
OrganizationOrganization referenced in documents
the Probation & Restitution Program
OrganizationOrganization referenced in documents
Probation and Restitution Center
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
ON COMMUNITY
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Criminal Justice Complex
OrganizationOrganization referenced in documents