4
Total Mentions
4
Documents
8
Connected Entities
Location referenced in documents
EFTA02728829
68 Dear Det Recarey: The case described above was closed on 06/26/2008 with the following result: PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL FOLLOWED BY 6MO DOC AND 12MO COMMUNITY CONTROL. DESIGNATED A SEX OFFENDER If you have any questions, please do not hesitate to contact me. Sincer
EFTA02728844
No: 05-0368 Dear M= The case described above was closed on 06/26/2008 with the following result: PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL. FOLLOWED BY 6MO IN DOC AND 12MO. COMMUNITY CONTROL. DESIGNATED A SEX OFFENDER If you have any questions, please do not hesitate to contact me. S
EFTA02728845
ency Case No: 05-0368 The case described above was closed on 06/26/2008 with the following result: PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL , FOLLOWED BY 6MO IN DOC AND 12MO OF COMMUNITY CONTROL. DESIGNATED A SEX OFFENDER If you have any questions, please do not hesitate to contact me.
se No: 05-0368 Dear M The case described above was closed on 06/26/2008 with the following result: PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL. FOLLOWED BY 6M0 IN DOC AND 12M0. COMMUNITY CONTROL. DESIGNATED A SEX OFFENDER If you have any questions, please do not hesitate to contact me. S

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

Barry Diller
PersonAmerican businessman

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
S. COUNTY
LocationLocation referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
N Dixie Highway
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein