7
Total Mentions
7
Documents
185
Connected Entities
Organization referenced in documents
EFTA01306347
sure of my alcohol and drug abuse patient , the confidentiali f which is federally regulated under 42CFR, Part II, for the duration of my on DATE UCTED BY SDNY_GM_00174830 EFTA_00I96483 EFTA01306349 948.101 Terms and conditions of community control and criminal quarantine community control.— (1
EFTA00234424
lcohol and drug abuse patient rec• ds, the confidentiality of which is federally regulated under 42CPR, Part II, for the duration of my pervision. UCTED BY EFTA00234440 Case 9:08-cv-80804-KAM D * 11-2 Entered on FLSD D /18/2008 Page 7 of 21 948.101 Terms and conditions of community control and
EFTA00230786_sub_007 - EFTA00230786_700
ol and abase ratient roc •-di. the cooRdennality ( which is isssicopy regulated under 42CPR, Pod If, for the duration of my u Trion (:: 1 DATE UCTED BY EFTA00231482 A37 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 11/20 S 948.101 Teen and conditions of community control and criminal qu
EFTA00190764_sub_002 - EFTA00190764_200
lcohol and drug abuse patient recgcds, the chnfidentiality of which is federallY regulated under 42CFR, Part 11. for the duration of myjvpervision. UCTED BY Case No. 08-80736-CV-MARRA P-008960 S EFTA00190894 948.101 Terns and conditions of community control and criminal quarantine community cont
EFTA00190764_sub_003 - EFTA00190764_300
ohol and drug abuse patient ds. the confidentiality which is federally regulated under 42CFR, Part II, for the duration of my upervision. 6(3 DATE UCTED BY Case No. 0840736•CWMARRA P-00907S9 EFTA00191013 ofe 946.101 Terms and conditions of community control and criminal quarantine community (1)
EFTA00178147_sub_001 - EFTA00178147_100
abuse patient rec • ds, the confidentiality of which is federally regulated under 42CFR, Part II, for the duration of my upervision. 61 5 DATE S UCTED BY EFTA00178215 • 948.101 Terms and conditions of community control and criminal quarantine community control.-- (1) The court shall determine t
EFTA00178147_sub_002 - EFTA00178147_200
ohol and drug abuse patient ds, the confidentiality which is federally regulated under 42CPR, part II, for the duration of my upervision. DATE S UCTED BY EFTA00178334 948.101 Terms and conditions of community control and criminal quarantine community control.-- (1) The court shall determine the
Community Control 1
OrganizationProbation or community supervision term

Palm Beach County
LocationCounty in Florida, United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Clerk of the Court is Ordered
OrganizationOrganization referenced in documents

Legislature
OrganizationState legislature

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Data Bank
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Adam Walsh Child Protection
PersonPerson referenced in documents
Goldberger & Weiss
OrganizationLaw firm based in Florida
Withholds
OrganizationOrganization referenced in documents
Criminal Justice Complex
OrganizationOrganization referenced in documents
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Open Court
OrganizationOrganization referenced in documents
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
the Florida Department of Law Enforcement
OrganizationGovernment agency
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Post Office Box
OrganizationOrganization referenced in documents
O.R. / S.O.R.
OrganizationOrganization referenced in documents