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Detention FaSty
Person
2
Total Mentions
2
Documents
120
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00234570.pdf
1 mentionEFTA00234570_sub_001 - EFTA00234570_100
X Required/Requested ADJUDICATION: Adjudicate (x SENTENCE: On D6CF03945/4AMB, the Defendant Is sentenced to 12 months in the Palm Beads County Detention FaSty, with credt for 1 (one) day time served. On U8C,F009381AlvlB, the Defendant is sentenced to 6 months in the Palm Beach County Detention Facility, v
EFTA00213048.pdf
1 mentionEFTA00213048_sub_001 - EFTA00213048_100
X Required/Requested ADJUDICATION: Adjudicate (x SENTENCE: On D6CF03945/4AMB, the Defendant Is sentenced to 12 months in the Palm Beads County Detention FaSty, with credt for 1 (one) day time served. On U8C,F009381AlvlB, the Defendant is sentenced to 6 months in the Palm Beach County Detention Facility, v
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Connected Entities(20 of 120)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Lilly Ann Sanchez
PersonEpstein household and administrative staff member
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions