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Back to data-set-08
EFTA00014110.pdf
PDF
417.1 KB
4 pages
Extracted Chars
7,537
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Acosta
Person
Prosecutor
1 mention
Sandra McSorley
Person
Judge
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
Barry Goldberger
Person
Lawyer
1 mention
Deborah Dale Pucillo
Person
Judge
1 mention
USAFLS
Organization
GovernmentAgency
1 mention
2008-11-24
Date
1 mention
Palm Beach County Jail
Location
Prison
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Roy Black
→
legal
→
Jeffrey Epstein
"Roy Black, Esq. ... Re: Jeffrey Epstein"
Deborah Dale Pucillo
→
legal
→
Jeffrey Epstein
"On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the following sentence"
Sandra McSorley
→
legal
→
Jeffrey Epstein
"on July 21, 2008, Judge McSorley modified the judgment nunc pro tune to an Order of Community Control I."
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"the Office believes that Mr. Epstein's application to and participation in the work release program is a material breach of the Non-Prosecution Agreem"
Jeffrey Epstein
→
employment
→
Palm Beach County Sheriff's Office
"Mr. Epstein applied for and was admitted to the Palm Beach County Sheriff's Office's work release program and that he has been on work release for the"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration."
Barry Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Goldberger sent me a copy of the proposed plea agreement with the state."
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriff's Office
"Mr. Epstein is paying off-duty Sheriff's Deputies to guard him while he works at Mr. Goldberger's office building each day."
Jeffrey Epstein
→
property
→
Palm Beach County Stockade
"Mr. Epstein ... would spend his eighteen months incarcerated twenty-four hours a day at the Palm Beach County Stockade."
EFTA00014110.pdf | Epstein File Explorer