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Training Trust Fond Surcharge
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00223149.pdf
1 mentionEFTA00223149
t to s. 775.083(2), P.S. Additional Curt Costa Clearing Trust Fund pursuant to x.93&01(1), F.S. $ MX( Per month for cisoh month of supervision for Training Trust Fond Surcharge, pursuant to a 918.09. P.S. K K O 0 K Rape Crlidi Program Trutt Fund, pursuant to t 938.085, P.S. for any violations of at 784.01.1, 784:021, 7
EFTA00183407.pdf (email 1, pages 1-42)
1 mentionEFTA00183407
. . ' M S 3.00 Additional Court Costs Carlos Trust Fund pursuant to 1.938.01(1), F.S. . • $ 2.00 • Per month for mob month of supervision for Training Trust Fond Surcharge, pursuant to s. 998.09. P.S. MANDATORY COSTS IN SPECIFIC TYPES OF CASES Rap. Crisis Program Trutt Fond --, pursuant to t. 938.085, RS, for any viola
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Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
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
Works
Organization2016 song by Rihanna
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Sheriff
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
HERETO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
West's
LocationLocation referenced in documents
2 docs2 co-mentions
Refs & Annos
OrganizationOrganization referenced in documents
2 docs2 co-mentions