5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA00089710
efendant prior to the proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the form (either personally or, in accordance with Standing Order 20-MC-174 of March 27, 2020, by defense counsel), defense counsel shall file the executed form at least 24 hours prior to the proceeding. In the eve
EFTA00089677
nce technology, public and media access to the proceeding will be via telephonic conference. The court's protocols for this hearing are laid out in Standing Order 20-7 (Mar. 23, 2020).1 The court finds that conducting this hearing via video — under the unique circumstances presented by the COVID-19 pandemic
EFTA00096986
efendant prior to the proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the form (either personally or, in accordance with Standing Order 20-MC-174 of March 27, 2020, by defense counsel), defense counsel shall file the executed form at least 24 hours prior to the proceeding. In the eve
EFTA02684278
program. Sgt. Lawrence stated that the criteria are stringent. His unit is able to place someone in the program without judicial intervention by a Standing Order unless it is specified at sentencing otherwise. Often, the criteria for the terms of the program are the prior crimes and they look at criminal his
EFTA02445135
s for the program. Sgastated that the criteria are stringent. His unit is able to place someone in the program without judicial intervention by a Standing Order unless it is specified at sentencing otherwise. Often, the criteria for the terms of the program are the prior crimes and they look at criminal his

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Chambers
PersonSurname reference in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Hebert
PersonSurname or name fragment in documents
COVID-19 Courthouse Entry Program
OrganizationOrganization referenced in documents
Gogger
PersonName reference in documents
Haughwout
PersonName reference in documents
the Justice Commission
OrganizationOrganization referenced in documents
a Southern District
LocationLocation referenced in documents