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PU
Pucilb
Person
2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01306347.pdf
1 mentionEFTA01306347
h Pucillo was substituting for the assigned Division `W.' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucilb handled all cases assigned to Division Mt on June 30, 2008 including that of the Defendant. SDNY_GM_00174853 EFTA_00 I 96506 EFTA01306372 5. Th
EFTA00183935.pdf
1 mentionEFTA00183935_sub_001 - EFTA00183935_100
nce. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior judge. According toatranscript, Goldberger told Pucilb that Epstein had entered a con- fidential agreement with the US. attorneys office in which federal prosecu- tors brokered not pursuing charges ag
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
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
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Tampa
LocationCity in Florida, United States
2 docs2 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Barbara Bush
PersonAmerican health care activist; daughter of George W. Bush (born 1981)
2 docs2 co-mentions
Leopold-Kuvin
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SB
Sharon R. Bock
PersonPerson referenced in documents
2 docs2 co-mentions