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AXXXMB
Organization
17
Total Mentions
17
Documents
161
Connected Entities
Organization referenced in documents
Document Mentions (17)
EFTA00175835.pdf
1 mentionEFTA00175835
plea of guilty to violations of Florida §§ 796.07 and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf- 00938 1 AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 31. As to PlaintiffJane Doe, Epstein could have been
EFTA00176945.pdf
1 mentionEFTA00176945
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00184182.pdf
1 mentionEFTA00184182
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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EFTA00221654.pdf
1 mentionEFTA00221654
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County. (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00224880.pdf
1 mentionEFTA00224880
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00224899.pdf
1 mentionEFTA00224899
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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EFTA00225378.pdf (email 25: Re: Proposed response to Goldberger's letter)
1 mentionEFTA00225378_email_025
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00233329.pdf
1 mentionEFTA00233329_sub_006 - EFTA00233329_549
f minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454/OOOCMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00190764.pdf
1 mentionEFTA00190764_sub_002 - EFTA00190764_200
P:03VHS SS :1 bid I Z 1111800Z C13-11d Page 1 of 8 Form Revised 03-18.08 Case No. 08-80736-CV-MARRA P-008943 EFTA00190877 JEFFREY EPSTEIN AXXXMB IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida law: ( I) You will report
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EFTA00185206.pdf
1 mentionEFTA00185206_sub_002 - EFTA00185206_200
f minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMJ3 and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00210202.pdf
1 mentionEFTA00210202_sub_001 - EFTA00210202_100
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00210202.pdf
1 mentionEFTA00210202_sub_002 - EFTA00210202_200
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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EFTA00189425.pdf
1 mentionEFTA00189425_sub_001 - EFTA00189425_100
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00189425.pdf
1 mentionEFTA00189425_sub_002 - EFTA00189425_200
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00183087.pdf
1 mentionEFTA00183087_sub_001 - EFTA00183087_100
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
Sponsored
EFTA00177201.pdf
1 mentionEFTA00177201_sub_002 - EFTA00177201_200
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454MOCXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
EFTA00183407.pdf (email 16, pages 144-325)
1 mentionEFTA00183407_email_016_sub_002 - EFTA00183407_325
of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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Connected Entities(20 of 161)
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
17 docs17 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
United States
LocationCountry located primarily in North America
15 docs15 co-mentions
Kenneth Marra
PersonAmerican judge
15 docs15 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
14 docs14 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
13 docs13 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
13 docs13 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
13 docs13 co-mentions
Community Control 1
OrganizationProbation or community supervision term
13 docs13 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
12 docs12 co-mentions
the Southern District
LocationFederal judicial district in New York City
12 docs12 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
10 docs10 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
9 docs9 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
9 docs9 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
8 docs8 co-mentions
Brad Edwards & Associates
OrganizationLaw firm founded by Bradley Edwards
7 docs7 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
7 docs7 co-mentions
S.
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
7 docs7 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
7 docs7 co-mentions
HE
Herman
PersonName reference in Epstein documents
7 docs7 co-mentions