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the State Criminal Case
Organization
3
Total Mentions
3
Documents
104
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02729255.pdf
1 mentionEFTA02729255
even after he has completed serving his entire state sentence. The Agreement further provides that upon Epstein's execution of a plea agreement in the State Criminal Case, the Federal Criminal Action "will be suspended" and all pending grand-jury subpoenas "will be held in abeyance unless and until the defendant viol
EFTA00233329.pdf
1 mentionEFTA00233329_sub_006 - EFTA00233329_549
even after he has completed serving his entire state sentence. The Agreement further provides that upon Epstein's execution of a plea agreement in the State Criminal Case, the Federal Criminal Action "will be suspended" and all pending grand jury subpoenas "will be held in abeyance unless and until the defendant viol
EFTA00183407.pdf (email 16, pages 144-325)
1 mentionEFTA00183407_email_016_sub_002 - EFTA00183407_325
even after he has completed serving his entire state sentence. The Agreement further provides that upon Epstein's execution of a plea agreement in the State Criminal Case, the Federal Criminal Action "will be suspended" and all pending grand-jury subpoenas "will be held in abeyance unless and until the defendant viol
Sponsored
Connected Entities(20 of 104)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Palm Beach Police Department
OrganizationPolice agency
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
S.
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
3 docs3 co-mentions
Athens
LocationCapital and largest city of Greece
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
Minnesota
LocationState of the United States of America
3 docs3 co-mentions
Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County
3 docs3 co-mentions
H.R.
PersonVocalist for D.C. hardcore band Bad Brains
3 docs3 co-mentions