5
Total Mentions
5
Documents
223
Connected Entities
Location referenced in documents
EFTA00190764_sub_003 - EFTA00190764_300
ND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is hereby ordered to Pay and a judgment is hereby entered on behalf of Palm Beach County Palm Beach County Administrative Complex, Palm Beech County. Florida 33101 and the Siam of Florida. Florida Department of Financial Services. Tallahassee, Florida 37399 in the following van
EFTA00178147_sub_001 - EFTA00178147_100
TS AND FINES AND ENTERING JUDGMENT DICATED) The Defendant is hereby ordered to Pay and a judgment is hereby entered on behalf of Palm Beach County. Palm Beach County Administrative Complex, Palm Beach County, Florida 33401 and the State of Florida, Florida Department of Financial Services. Tallahassee, Florida 32399 in the following su
EFTA00178147_sub_003 - EFTA00178147_212
ND FINES AND ENTERING JUDGMENT OF INDICATED) The Defendant is hereby ordered to Pay and o judgment is hereby entered on behalf of Palm Beach County, Palm Beach County Administrative Complex. Palm Beach County, Florida 33401 and the State of Florida. Florida Nommen( of Financial Services, Tallahassee, Florida 32399 in the following sums
EFTA00181807_email_005_sub_002 - EFTA00181807_372
ASSESSMAMUKBaLaiartESSAMATglaktliSWENT Of LW The Defendant n hereby ordered to Pay and a judgment is hereby catered cm behalf of Palm Beast County. Palm Beach County Administrative Complex. Palm Beach County, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbhaswe. Florida 32399 in the following sane
EFTA01625438_email_005_sub_002 - EFTA01625438_372
ASSESSMAMUKBaLaiartESSAMATglaktliSWENT Of LW The Defendant n hereby ordered to Pay and a judgment is hereby catered cm behalf of Palm Beast County. Palm Beach County Administrative Complex. Palm Beach County, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbhaswe. Florida 32399 in the following sane

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Sheriff of Palm Beach County
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
the United States Immigration and Naturalization Service
OrganizationOrganization referenced in documents
Teen Court
OrganizationOrganization referenced in documents
Open Court
OrganizationOrganization referenced in documents
The Clerk of the Court is Ordered
OrganizationOrganization referenced in documents
Comptroller's Office
OrganizationOrganization referenced in documents
Florida Department of Financial Services
OrganizationOrganization referenced in documents
Criminal Justice Education
OrganizationOrganization referenced in documents
AA/NA
OrganizationOrganization referenced in documents

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
Criminal Justice Complex
OrganizationOrganization referenced in documents
Fla. R. Crim
OrganizationOrganization referenced in documents
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
NA Meetings
OrganizationOrganization referenced in documents
Early Termination
OrganizationOrganization referenced in documents

Clerk
OrganizationOrganization referenced in documents