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the Florida Criminal Action
Organization
4
Total Mentions
4
Documents
108
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA02729255.pdf
1 mentionEFTA02729255
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
EFTA00233329.pdf
1 mentionEFTA00233329_sub_006 - EFTA00233329_549
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
EFTA00183407.pdf (email 16, pages 144-325)
1 mentionEFTA00183407_email_016_sub_002 - EFTA00183407_325
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
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EFTA00175589.pdf
1 mentionEFTA00175589_sub_001 - EFTA00175589_100
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREFO
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Connected Entities(20 of 108)
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
4 docs4 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
H.R.
PersonVocalist for D.C. hardcore band Bad Brains
4 docs4 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
RC
R. Cr
PersonPerson referenced in documents
4 docs4 co-mentions
Kenneth Marra
PersonAmerican judge
4 docs4 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
4 docs4 co-mentions
Civil Lawsuits
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions
Douglas Oil Co.
OrganizationOil company
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
4 docs4 co-mentions