3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA00188561
ing Party: Disposition Amount: Docket Text: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 . Filing Party: EPST
EFTA01308013
rty: Disposition Amount: Docket Text ,---- 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 JDN - JUDICIAL NOTES Filing Da e: 16-NOV-2006 Filing Party: EPSTE
EFTA01682184_sub_001 - EFTA01682184_100
ing Party: Disposition Amount: Docket Text: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 JDN - JUDICIAL NOTES (Filing Date: 16-NOV-2006 Filing Party: EPST

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MB - MAIN BRANCH
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N-Non
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JDN - JUDICIAL
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CSAEOUT
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WST - WAIVER OF SPEEDY
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L. BELOHLAVEK
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
DispositionAmount
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West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
SANDRA K
PersonName reference in documents
Filing Party
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JIDV - DOCKET
OrganizationOrganization referenced in documents