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PHIL S A.
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00221410.pdf
1 mentionEFTA00221410
14 proceedings. 15 IN WITNESS WHEREOF, I have hereunto 16 affixed my official signature this 19th day of 17 July, 2008. 18 O . 19 20 21 PHIL S A. DAMES 22 23 24 25 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221459
EFTA00221507.pdf
1 mentionEFTA00221507
14 proceedings. 15 IN WITNESS WHEREOF, I have hereunto 16 affixed my official signature this 19th day of 17 July, 2008. 18 O . 19 20 21 PHIL S A. DAMES 22 23 24 25 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221556
Sponsored
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