
12
Total Mentions
12
Documents
256
Connected Entities
Organization referenced in documents
EFTA00183868
olee's expense, an HIV test with the results to be released to the victim,. or the victim's parents or guardian. . . You will not obtain or use a Post Office Box without the prior approval of the supervising officer. . . Vali. will submit to electronic monitoring when deemed necessary by the community contr
EFTA00234424
ntrolee's expense,. an HIV test with the results to be released to the victim,_or the victim's parents or guardian. • You will not obtain or use a Post Office Box without the prior approval of the supervising officer. yotiwill submit to electronic monitoring when deemed necessary by the community control or pr
EFTA00310852
Denise M. Laktas Christopher L. Graeser January 29, 2003 Street Address 200 West Marcy. Suite 129 Santa Fe, New Mexico 87501 Mailing Address Post Office Box 1984 Santa Fe, New Mexico 87504 Telephone Facsimile: Re: Zorro Ranch, LLC Dear Mr. Indyke: Pursuant to Ms. Ahern's instruction, I have enclose
EFTA01723863
ENT CORRECTIONS WRITTEN MONTHLY REPORT ifficers Name: For Mouth `C Date/Time submitted: tern EmpLoyER:F5F (Provide physical location —NOT Post Office Box) TELEPHONE No. (055-Map CELLULAR TELEPHONE No.60 I -Li 5(09 PAGER No. • Vehicle iVIalte/ModelfYear/Tag if: SUPERVISOR'S NAME - EMPLOYER'S
EFTA01625438
(Include Name of Subdivision, Apartment Complex and Number, M ile &ghat@ Lot r, if applicable): tiortifel ~yII FL (Provide physical location —)Post Office Box) TELEPHONE N CELLULAR TELEPHONE No PAGER No. Vehicle Make/Model/Year/Tag II: EMPLOYER'S ADDRESS: 250 5•AuStratiCth hie . Gee ILKA Writ- \ca
EFTA00230786_sub_007 - EFTA00230786_700
pense, an FEY test with . . the results to be released to the victim,. or the victim's parents or guardian. . • • You will not obtain or use a Post Office Box without the prior approval of the supervising officer. ( Yoti.will submit to electronic monitoring what deemed necessary by the community control or
EFTA00231917_sub_007 - EFTA00231917_700
ontrolees expense.. tin Fin, test with the results to be released to the victim.. or the victim's parents or guardian. You will not obtain or use a Post Office Box without the prior approval of the supervising officer. rc3 YoU.will submit to electronic monitoring when deemed necossary by the community control
EFTA00233329_sub_003 - EFTA00233329_300
y controlees expense, an HIV test with the results to be released to the victim,. or the victim's parents or guardian. You will not obtain or use a Post Office Box without the prior approval of the supervising officer. Yon will submit to electronic monitoring when deemed necessary by the community control or pr
EFTA00190764_sub_002 - EFTA00190764_200
y controlee's expense, an HIV test with the results to be released to the victim, or the victim's parents or guardian. You will not obtain or use a Post Office Box without the prior approval of the supervising officer. Yoti will submit to electronic monitoring when deemed necessary by the community control or p
EFTA00178147_sub_001 - EFTA00178147_100
y controlee's expense, an HIV test with the results to be released to the victim, or the victim's parents or guardian. You will not obtain or use a Post Office Box without the prior approval of the supervising officer. (0 You will submit to electronic monitoring when deemed necessary by the community control or
EFTA00789957_sub_001 - EFTA00789957_100
bdivision, Apartment CoMpla cadWumber, Mobile Home Park and Lel Hunther,iif applicable): a:troc.;peigpm . • 7 . (Provide physical location —NOT Post Office Box) .TELEPHONE No. 51/. govi CELLULAR TELEPHONE No. *: a ( --40I - L07 2 PAGER No. . . Vehicle Make/Model/Yeat/Tig I Officer's Name: For Month
EFTA00180921_sub_001 - EFTA00180921_100
controlee's expense,. an HI? test with the results to be teleased to the victim,. or the victim's parents or guardian. You will not obtain or use a Post Office Box without the prior approval of the supervising officer. yotiwIll submit to electronic monitoring when deemed necessary by the community control or pr

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

Palm Beach County
LocationCounty in Florida, United States of America
Data Bank
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Community Control 1
OrganizationProbation or community supervision term

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge
Lanna Belohlavek
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
The Clerk of the Court is Ordered
OrganizationOrganization referenced in documents
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

Legislature
OrganizationState legislature
the County of Palm Beach
LocationCounty in Palm Beach, Florida
Southern District
LocationFederal judicial district in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
County of Palm Beach
OrganizationCounty government in Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Barry Diller
PersonAmerican businessman

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Open Court
OrganizationOrganization referenced in documents