11
Total Mentions
11
Documents
477
Connected Entities
Organization referenced in documents
EFTA00183868
ng Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) IN THE AMOUNT PROB. MER OF $473.00 AS CONDS OF 52 LAREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ilRECOMMIT RCMIT - R
EFTA00188561
Date: 130-JUN-2008 Filing Party: eEPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCM
EFTA00283383
0 AIRMET IFR...NY LO PA OH LE WV FROM 80SW YOW TO 20SW PSB TO 30W AIR TO FWA TO 20SW DXO TO 30SE ECK TO 80SW YOW CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG BYD 21Z THRU 03Z. AIRMET IFR...RI NY NJ PA MD DE VA AND CSTL WTRS FROM 20E HTO TO 60SW ACK TO 60SSE HTO TO 120SE SBY TO 60E ORF TO 40E DCA T
EFTA00393385
MET IFR...NY LO PA OH LE WV > FROM 80SW YOW TO 20SW PSB TO 30W AIR TO FWA TO 20SW DXO TO 30SE > ECK TO 80SW YOW > CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG BYD 212 THRU 032. > • AIRMET IFR...RI NY NJ PA MD DE VA AND CSTL WTRS > FROM 20E HTO TO 60SW ACK TO 60SSE HTO TO 120SE SBY TO 60E ORF TO >
EFTA00393353
0 AIRMET IFR...NY LO PA OH LE WV FROM 80SW YOW TO 20SW PSB TO 30W AIR TO FWA TO 20SW DXO TO 30SE ECK TO 80SW YOW CIG BLW 010/VIS BLW 3SM PCPN/BR. CONDS CONTG BYD 212 THRU 032. AIRMET IFR...RI NY NJ PA MD DE VA AND CSTL WTRS FROM 20E HTO TO 60SW ACK TO 60SSE HTO TO 120SE SBY TO 60E ORF TO 40E DCA T
EFTA01699336
FOR HIT CONE ORI FL0160004 MNE# S16000005 PH 9046302212 CHARGE FAILURE TO REPORT TO SHERIFFS OFFICE WITHIN 48 HOURS AFTER VACATING RESIDENCE (ABS CONDS) BOND 75,003 ZIP: 32209 ;NAME HIT (83)1 IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY WANTED PERSON 4 - NO EXTRADITION - INST
EFTA00181807_email_006
g Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Part EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT
EFTA01625438_email_006
g Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Part EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT
EFTA00233329_sub_003 - EFTA00233329_300
ST Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 52 (JUDGE MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT
EFTA00233329_sub_004 - EFTA00233329_400
g Date: Filing Party: 30-JUN-2008 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC -(ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'Filing Date:
EFTA00183935_sub_001 - EFTA00183935_100
g Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 1 Docket Text: RECOMMIT R

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JDN - JUDICIAL
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
CR-DAMES
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Filing Party
OrganizationOrganization referenced in documents
RCPT - RECEIPT
OrganizationOrganization referenced in documents
PLEAD & ADJ
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
NTERVENER
OrganizationOrganization referenced in documents
MB - MAIN BRANCH
OrganizationOrganization referenced in documents
S. KUBIN
PersonPerson referenced in documents
W. BERGER
PersonPerson referenced in documents
DOCUMENTS
OrganizationOrganization referenced in documents
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Leon Black
PersonAmerican billionaire businessman (born 1951)
N-Non
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009