2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
EFTA02728979
CLOSE OUT SHEET Defendant: Case Number OG Cti 74 Date Closed: (0010 ASA Division: Nolle Prossed: Pled to Lesser Felony: Pled to Lesser Misd: Negotiated Plea: n Pled to Court: Jury Trial: Non- Jury Trial: Acquitted: Dismissed: • • Guidelines Score cum 01, Non DOC: Mandator
3 2:22:44 PM I CLOSE OUT SHEET Defendant: S>$Wa Date Closed: /O ASA b& Case Number: Division: NolleProssed:_■_ “ j Pled to LesserFelony:._Pled to Lesser Misd: < ' J NegotiatedPlea:_L_Pled toCourt:_L-- Jury Trial: : . • ' ■ Non- JuryTrial:_L-a Acquitted: Dismissed:__— - - . ■ ’ ■ Y ’ > , Guidelines Score >

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Palm Beach Police Department
OrganizationPolice agency
Office of the State
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Fifteenth Judicial Circuit
OrganizationOrganization referenced in documents
NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
OrganizationOrganization referenced in documents
Lanna Belohlavek's
PersonPerson referenced in documents