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FL
FLSCrDoctset
Person
2
Total Mentions
2
Documents
30
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00221410.pdf
1 mentionEFTA00221410
e supervising officer upon request. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221454 Case 9e09-ev-8.0591-KAM Document 29=-3- Et' et ed on FLSCrDoctset 0512612009 Page 467T517 46 1 You will be residing at 358 El 2 Brillo Way, Palm Beach, Florida 33480. 3 Should you desire to move or go to a
EFTA00221507.pdf
1 mentionEFTA00221507
e supervising officer upon request. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221551 Case 9e09-ev-8.0591-KAM Document 29=-3- Et' et ed on FLSCrDoctset 0512612009 Page 467T517 46 1 You will be residing at 358 El 2 Brillo Way, Palm Beach, Florida 33480. 3 Should you desire to move or go to a
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Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Beach County
LocationCounty in southeastern Florida
2 docs2 co-mentions
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
SM
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Brillo
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Brillo Way
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Department of Law Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)
2 docs2 co-mentions
Florida Department of Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LE
Lenhardt
PersonSurname reference in documents
2 docs2 co-mentions
the Town of Palm
LocationLocation referenced in documents
2 docs2 co-mentions
PD
PHYLLIS A. DAMES
PersonPerson referenced in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions