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Back to data-set-08
EFTA00013890.pdf
PDF
2.2 MB
15 pages
Extracted Chars
56,592
Entities
35
Relationships
26
Loading extracted text...
Mentioned Entities
35
Florida Department of Corrections
Organization
GovernmentAgency
6 mentions
Jeffrey Epstein
Person
Associate
5 mentions
2008-06-27
Date
4 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
4 mentions
Adam Walsh Child Protection and Safety Act
LegalCase
2 mentions
561-835-8691
PhoneNumber
2 mentions
5618358691
PhoneNumber
2 mentions
Florida Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
2 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
2 mentions
Florida DJ
Organization
GovernmentAgency
1 mention
Section 775.21, Florida Statutes
LegalCase
1 mention
Section 847.0145, Florida Statutes
Charge
1 mention
Section 827.071, Florida Statutes
Charge
1 mention
Section 800.04, Florida Statutes
Charge
1 mention
Chapter 794, Florida Statutes
Charge
1 mention
Florida Statute Section 800.04
Charge
1 mention
Florida Statute Section 948.30
LegalCase
1 mention
2007-10-01
Date
1 mention
Sheriff
Organization
GovernmentAgency
1 mention
Sexual Offender
Person
Convicted
1 mention
Florida Statute 800.04
Charge
1 mention
Florida Statute 794.011
Charge
1 mention
Armed Forces of the United States
Organization
GovernmentAgency
1 mention
Case 06CF009454AMB
LegalCase
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Florida Statute 943.0435
Charge
1 mention
Case 08-9381
LegalCase
1 mention
Felony solicitation of prostitution
Charge
1 mention
Local Law Enforcement Agency
Organization
GovernmentAgency
1 mention
Procuring Person Under 18 for Prostitution
Charge
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Victim
Person
Victim
1 mention
Florida
Location
1 mention
Florida State Court
Organization
GovernmentAgency
1 mention
Relationships
26
Palm Beach County Sheriff's Office
→
financial
→
Florida Department of Law Enforcement
"the sheriff shall take a photograph and a set of fingerprints of the offender and forward the photegrachs and fingerprints to the dePlartment"
Jeffrey Epstein
→
communication
→
Palm Beach County Sheriff's Office
"A 1OrOlit offender shall: la) Report in person at the shoriffs offito"
Jeffrey Epstein
→
communication
→
Palm Beach County Sheriff's Office
"Any sexual offender who fails to report in person as required at the sheriffs office... commits a felony of the third dagroa"
Jeffrey Epstein
→
document
→
Florida Statute 800.04
"Section 800.04(4)(b) whore the victim is under 12 your: of ago or whore the court find-. -xixual activity by the use of force or coercion"
Jeffrey Epstein
→
power
→
Florida Department of Corrections
"a sexual offender must maintain registration with the dopertment for the duration of his or her life, unless the Amami offender has received a full pa"
Jeffrey Epstein
→
legal
→
Florida Statute 794.011
"the defendant is not the victim's parent or guardian; s 794.011, excluding s. ,7114.1211(10)"
Florida Department of Corrections
→
financial
→
Jeffrey Epstein
"being released from the custody, control, or suporvislon of the Department o.f Correction"
Jeffrey Epstein
→
legal
→
Fifteenth Judicial Circuit of Florida
"may petition tho criminal division of the circuit court of the circuit in which the sexual offender resides for tho purpo5c of Farrowing the requireme"
Jeffrey Epstein
→
document
→
Adam Walsh Child Protection and Safety Act
"the requested relief itomptios with the Proaisiora of the federal Adam Walsh Child Protection and Safety Act of 2006 and any othor federal standards a"
Jeffrey Epstein
→
power
→
Florida Department of Highway Safety and Motor Vehicles
"The presumption of good faith is not evorcome if a Werffike or clerical error Is made by the department, the Department of Highway Safety aro Motor Ve"
Jeffrey Epstein
→
legal
→
Florida Statute Section 948.30
"Conditions imposed pursuant to this section... shall be considered standard conditions of probation or community control for offenders specified in th"
Florida Department of Corrections
→
power
→
Jeffrey Epstein
"The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by t"
Jeffrey Epstein
→
communication
→
Florida Department of Law Enforcement
"the sexual offender shall also provide to the department the name, address, and county of each institution"
Jeffrey Epstein
→
power
→
Florida State Court
"The written report of the assessment must be given to the court... The safety plan must be reviewed and approved by the court"
Jeffrey Epstein
→
communication
→
Florida Department of Law Enforcement
"requirement that the probationer or community controllee must submit a specimen of blood or other approved biological specimen to the Department of La"
Jeffrey Epstein
→
power
→
Florida Department of Corrections
"The sex offender's mental health and substance abuse treatment history as provided by the Department of Corrections"
Jeffrey Epstein
→
abuse
→
Victim
"involved a victim under 12 years et age or sexual activity by the use of force or coercion"
Jeffrey Epstein
→
legal
→
Chapter 794, Florida Statutes
"placed on community control or sex offender probation for a violation of chapter 794"
Jeffrey Epstein
→
legal
→
Section 800.04, Florida Statutes
"placed on community control or sex offender probation for a violation of... s. 800.04"
Jeffrey Epstein
→
legal
→
Section 775.21, Florida Statutes
"Is designated a sexual predator pursuant to s. 775.21"
Sexual Offender
→
power
→
Florida Department of Highway Safety and Motor Vehicles
"Within 48 hours after the report required untie! subsection 12), a sexual offender shall report In person at a drivels license office of the Doparmant"
Sexual Offender
→
power
→
Sheriff
"report in person to the sheriffs office of the county in which heaths Is located. The sexual offender shall specify the date upon which ha or she inte"
Florida Department of Highway Safety and Motor Vehicles
→
communication
→
Florida Department of Law Enforcement
"The Doportment of Highway Safety and Motor Vehicles shall forward to the department all photogrephs and information prmdded by sexual offenders."
Sheriff
→
communication
→
Florida Department of Law Enforcement
"The sheriff shall promptly provide to the department the Information received from the towel offonde:."
Local Law Enforcement Agency
→
power
→
Florida Department of Law Enforcement
"Local law enforcement agendas shall report to the department orilf faill.re by a sexual offender to comply with registration requirements."
Sexual Offender
→
document
→
Adam Walsh Child Protection and Safety Act
"verify the addresses of sexual offender: ... in a manner that is consistent with the provision; of the federal Adam Walsh Child Protection one Safety "
EFTA00013890.pdf | Epstein File Explorer