Back to People & Entities
Joint &
Organization
3
Total Mentions
3
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00183868.pdf
1 mentionEFTA00183868
the obligation Is paid in fill: NAME: TOTAL AMOUNT; $ • Additional Instrucdoss ordorod, including yogic monthly amotint, begin date, due date, or Joint & several: NAME: _ TOTAL AMOUNT: 3_. Additional instruction ordered, including soothe monthly amount, begin date, doe date, or Joint & several: _ S
EFTA00192625.pdf
1 mentionEFTA00192625
:— : • • • - • :.. . . - .. • NAME: TOTAL AMOUNT; g Additional instructions ordered, including specific monthly amount, begin date, due date, or Joint & several: • - SPECIAL comartIONS — CONTINUED K 3. You will oaten the Department of Carreotions Non-Seouro Drug Treatment Program or other residen
EFTA00223149.pdf
1 mentionEFTA00223149
due dato, odoint & several: _ NAME: TOTAL AMOUNT; S_. Additional instructions ordered, including specific monthly amount, begin date, duo date, or Joint & seventh SRICCIAL CONDITIONS - CONTINUED O 1, Yen will emir the Department of CornaMone Non-Secure Drug Treatment Program or other residential trea
Sponsored
Connected Entities(20 of 61)
PU
Pucillo
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
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
the Palm Beach County Detention Facility
LocationCourt in Palm Beach County, Florida
3 docs3 co-mentions
HERETO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ON COMMUNITY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Sheriff
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions