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Sandra IC
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00289808.pdf
1 mentionEFTA00289808
ein has agreed to plead guilty to state charges. Mr. Epstein's change of plea and sentencing will occur on December 14, 2007, at a.m., before Judge Sandra IC. MoSorloy, in Courtroom 11F at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to Florida Statutes Se
EFTA00180921.pdf
1 mentionEFTA00180921_sub_001 - EFTA00180921_100
OICE WPIISI TO NIT PROVIDED BY LAW 31,1E AND °ROOKED AT West Palm Iamb, Palm Beach County, Florida, this y o one Pro Tune: .14/221,14 Honorable Sandra IC. M49/fry Jedge; Circuit Court have received a copY of the tering and conditions of my supervision. I have read and understand these si te to repor
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Felony Solicitation of Prostitution
OrganizationOrganization referenced in documents
2 docs2 co-mentions