4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
EFTA00176899
e hour per week before he was incarcerated but now needs to spend 72 hours each week to do the same job. Again, this appears to be inconsistent with C.O.P. 'The returns are available online at the following public websites: FY2006: http://www.guidestar.orgifinDocuments/2007/133/996/2007-133996471-0391
EFTA00191567
from the 1516 Judicial Circuit orders Work Release or In House Arrest participation. EFTA00191569 NOV-20-2008 12:43 FBI 561 650 6951 P.04/10 C.O.P. * 926.01 Page 4 of 10 I The Sheriffs Office shall make a reasonable attempt to notify a victim of the release, escape or status change of an inma
EFTA00223198
e hour per week before he was incarcerated but now needs to spend 72 hours each week to do the same job. Again, this appears to be inconsistent with C.O.P. 'The returns are available online at the following public websites: FY2006: http://www.guidestar.org/FinDocuments/2007/133/996/2007-133996471-0391
EFTA00224439
e hour per week before he was incarcerated but now needs to spend 72 hours each week to do the same job. Again, this appears to be inconsistent with C.O.P. 'The returns are available online at the following public websites: FY2006: http://www.guidestar.org/FinDocuments/2007/133/996/2007-133996471-0391

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Pucillo
PersonSurname reference in Epstein-related documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City
the Sheriffs Office
OrganizationOrganization referenced in documents
Work Release Application
OrganizationOrganization referenced in documents
the Palm Beach Sheriffs Office's
OrganizationOrganization referenced in documents
Livingston
LocationTownship in New Jersey, United States
Work Release
OrganizationOrganization referenced in documents
The Florida Science
OrganizationOrganization referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Northern Division
OrganizationNorthern division of a court or government office
S. Australian
PersonPerson referenced in documents