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Prob / Comm Control: O
Organization
3
Total Mentions
3
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00222670.pdf
1 mentionEFTA00222670
to Cts O FOUND AND ADJUDICATED DELINQUENT as to Cts ' ODisoOolenofollowflikd O FOUND & AD: NOT GUILTY as to Cts O Dismiss O Nolte Prase Cts . Prob / Comm Control: O Revoked O Reinsta O Modified O Stip/Found: (violent) Habitual Off. 775.084 a o SENTENCE: PBCJisilP/15 Cis: O Term. Successfully / Unsuccessf
EFTA01728833.pdf
1 mentionEFTA01728833
Cu O FOUND AND ADJUDICATED DELINQUENT as to Cu O Dispo Order to follow / Filed O FOUND & ADJ NOT GUILTY as to Cts O Dismiss O Nolle Prosse Cu Prob / Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Deft. to pay fine or complete hrs Community Service or Serve days PB
EFTA00175589.pdf
1 mentionEFTA00175589_sub_002 - EFTA00175589_128
AND ADJUDICATED DBLJNQUEHT as to Cu' - ' •• • O Dispo Order to follow / Piled O FOUND & ADJ NOT GUILTY sa te Cts O Dinniss :. d Nose Prosse Cu Prob / Comm Control: O Revoked ..1O Reinstated O Modified. O Term:• .SUecessfully / Unsuccessfully , • O Deft. to pay fine or complete • tin. Community Service or Serve _
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Connected Entities(20 of 59)
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Fifteenth Judicial Circuit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Russell Simmons
PersonAmerican entrepreneur and record executive
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
State Court
OrganizationState court
2 docs2 co-mentions
CIRCLE COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
CH
Chambers
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
2 docs2 co-mentions