5
Total Mentions
5
Documents
91
Connected Entities
Organization referenced in documents
EFTA00221895
CONDITIONS: - O Complete Originally Ordered Conditions . ' " . O Curfew: p m with the following exception. • • • , O Deft. to report to Prob.. Dept. immediately upon release , • • O Deft. not Jo have in care, custody; or control any.unlawful &illegal material, subst, device, or object. O Deft
EFTA00222670
CONDITIONS: - O Complete Originally Ordered Conditions . ' " . O Curfew: p m with the following exception. • • • , O Deft. to report to Prob.. Dept. immediately upon release , • • O Deft. not Jo have in care, custody; or control any.unlawful &illegal material, subst, device, or object. O Deft
EFTA00223149
qy orderecLO_onditieho ••• '• • • - '-,,,- • "••. •Q Durfgek: • p m , with-the-foilowing•exception: , - • : • . • . _ Q • DefUto fepert to Prob.. Dept. immediately . upOn•ielease, i • • • : •• • • :00. Deft. ng.140..havo in care, custody; or control any.iiniewful or „malarial, subst., device, ot
EFTA00183407
OrderedCs)nditiena ••• - . • ..' N• . • . ••• • . .0 Code*. • .p m with•the-fallowing exception: ..- • , .. . . • a- Deftlo lepOrtio Prob.. Dept. immealateily.uPOnfeleeee.. i ' . ..• . : • , • • , . . :Q. Deft. n.ghip.have in care, custody; or control any.Unlawful -OrTflaieffneigrlal,
EFTA00175589_sub_002 - EFTA00175589_128
omplete Originally Ordered Conditions . • . .l * . . • • • . .O Curfew: p rri with the following exception. • • , O Deft. to report to Prob.. Dept. immediately upon release i ' ' • . , • - • .O. Deft. not lo have In care, custody; or control any.unlawful orillegal raatarial, subst., devi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Southern District
LocationFederal judicial district in New York City
Criminal Justice Bldg
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
O Anger Management Program
OrganizationOrganization referenced in documents
Community Service
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Complete
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
PTI / SAAP / PADD
OrganizationOrganization referenced in documents
Reinsta
PersonSurname or name fragment in documents
Early Termination
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kenneth Marra
PersonAmerican judge
NA Meetings
OrganizationOrganization referenced in documents