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Back to data-set-08
EFTA00027591.pdf
PDF
5.2 MB
50 pages
Extracted Chars
94,846
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jack Goldberger
Person
Enabler
10 mentions
Jeffrey Epstein
Person
Associate
10 mentions
Phyllis A. Dames
Person
CourtReporter
6 mentions
Ann Marie C. Villafana
Person
LawEnforcement
5 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
5 mentions
Lanna Belohlavek
Person
LawEnforcement
5 mentions
Florida Department of Corrections
Organization
GovernmentAgency
5 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
4 mentions
Palm Beach County Jail
Location
Prison
3 mentions
Palm Beach County
Location
Prison
3 mentions
The Florida Science Foundation
Organization
Company
2 mentions
Sandra McSorley
Person
Judge
2 mentions
Case 06CF009454AMB
LegalCase
2 mentions
Lenhardt
Person
Witness
2 mentions
Palm Beach County Jail
Organization
GovernmentAgency
2 mentions
Victims of Jeffrey Epstein
Person
Victim
2 mentions
REDACTED-001
Person
Associate
2 mentions
Kenneth Marra
Person
Judge
1 mention
Massachusetts Institute of Technology
Organization
GovernmentAgency
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
2008-07-19
Date
1 mention
Palm Beach County Probation Department
Organization
GovernmentAgency
1 mention
250 Australian Avenue
Address
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
United States Immigration and Naturalization Service
Organization
GovernmentAgency
1 mention
Palm Beach County Criminal Court
Organization
GovernmentAgency
1 mention
Neuro Science Institute of California
Organization
Company
1 mention
Florida Statute 948
Charge
1 mention
Florida Statute 942.035
Charge
1 mention
Jessica Lunsford Act
LegalCase
1 mention
Florida Statute 948.101
Charge
1 mention
Florida Statute 943.0435
Charge
1 mention
Case 08-9381
LegalCase
1 mention
Case No. 08 9381CFAMB
LegalCase
1 mention
Case No. 06 CF9454AMB VJ
LegalCase
1 mention
Deborah Dale Pucillo
Person
Judge
1 mention
Felony solicitation of prostitution
Charge
1 mention
Procuring Person Under 18 for Prostitution
Charge
1 mention
Unnamed Victims
Person
Victim
1 mention
Palm Beach County Courthouse
Location
GovernmentAgency
1 mention
Harvard Law School
Organization
University
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
2008-06-30
Date
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Barry Krischer
Person
Politician
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Town of Palm Beach
Location
1 mention
358 El Brillo Way
Property
Address
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case No. 06 CF9454AMB VJ
"STATE OF FLORIDA vs JEFFREY EPSTEIN CASE NO. 06 CF9454AMB"
Jeffrey Epstein
→
legal
→
Case No. 08 9381CFAMB
"STATE OF FLORIDA vs JEFFREY EPSTEIN 08 93B1CFAMB"
Deborah Dale Pucillo
→
legal
→
Case No. 06 CF9454AMB VJ
"PRESIDING: HONORABLE DEBORAH DALE PUCILLO"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Jeffrey Epstein"
Lanna Belohlavek
→
employment
→
State of Florida
"ON BEHALF OF THE STATE: By: LANNA BELOHLAVEK, ESQUIRE Assistant State Attorney"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"you are charged with felony solicitation to prostitution, a third degree felony"
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"you are charged with procuring a person under 18 for prostitution, a second degree felony"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"defendant to be sentenced to 12-months... And on 08 9381, he is to be sentenced to six months in the Palm Beach County jail... consecutive"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"ON BEHALF OF THE DEFENDANT: ATTERBURY, GOLDBERGER & WEISS,P.A. By: JACK GOLDBERGER, ESQUIRE"
Jeffrey Epstein
→
property
→
Palm Beach County Courthouse
"proceedings were had... at the Palm Beach County Courthouse... on June 20, 2008"
Jeffrey Epstein
→
property
→
Palm Beach County Jail
"do your 12 months followed by your six months all in the Palm Beach County jail"
Jeffrey Epstein
→
legal
→
Florida Statute 943.0435
"The defendant is designated as a sexual offender pursuant to Florida Statute 943.0435."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 463-3 ... MR. GOLDBERGER: Your-nonor, we are back on Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Florida Statute 942.035
"The plea agreement stated the defendant is designated as a sexual offender pursuant to Florida Statute 942.035."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"THE COURT: Does he own the residence? MR. GOLDBERGER: He does, Your Honor."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"the defendant will be residing at 358 El Brillo Way, Palm Beach, Florida, 33480. He knows now that that's where he will be living when he is released"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"when he is released after his 12 months and six months... before he walks out of the Palm Beach County jail"
Jeffrey Epstein
→
power
→
Palm Beach County Probation Department
"he himself will be keeping a daily log? ... turning that in every time he meets with the probation officer?"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"the statute that he is pleading guilty to does not require the"
Jeffrey Epstein
→
abuse
→
Victims of Jeffrey Epstein
"no having a friend, acquaintance or stranger approach any of these victims with a message of any sort from you"
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"MR. GOLDBERGER: It is a 501C corporation that he has formed, Your Honor... THE COURT: How long has it been in existence? THE DEFENDANT: Fifteen years."
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"THE COURT: What is your position with the organization? THE DEFENDANT: President."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"MR. GOLDBERGER: It is a 501C corporation that he has formed, Your Honor... MR. GOLDBERGER: With the court's amendments, yes."
The Florida Science Foundation
→
property
→
250 Australian Avenue
"work at Florida Science Foundation, 250 Australian Avenue, West Palm Beach, Florida."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Mr. Epstein, I need to make sure you understand that that's what's required by this plea."
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"why twelve months in the Palm Beach County jail followed by six months?"
Jeffrey Epstein
→
other
→
Florida Department of Law Enforcement
"Your requirement to register with FDLE through the Sheriff's office is separate, distinct and must be done on their form"
Jeffrey Epstein
→
other
→
Palm Beach County Sheriff's Office
"He actually registers out at the Sheriff's Office, Your Honor, we can do it out there."
Jeffrey Epstein
→
legal
→
Case 06CF009454AMB
"In 069454 CF AMB... the defendant in Palm Beach County did solicit or procure someone to commit"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein, your attorney has told me that in addition to everything, we talked about another Inducement"
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"they have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offense upon his successful taking of th"
Ann Marie C. Villafana
→
legal
→
Case 06CF009454AMB
"MS. BELOHLAVEK: In 069454 CF AMB, between August 1, 2004 and October 31, 2005, the defendant"
Jeffrey Epstein
→
employment
→
Non-Prosecution Agreement
"Mr. Epstein has signed that document?"
Palm Beach County Criminal Court
→
property
→
Case 06CF009454AMB
"This has in criminal court in Palm Beach County, State of Florida."
Jeffrey Epstein
→
legal
→
Case 08-9381
"In 08 CF 9381 CF AMB between August 1, 2004 and October 9, 2005, the defendant did procure a minor"
Jeffrey Epstein
→
legal
→
Case 06CF009454AMB
"adjudicate you guilty of felony solicitation of prostitution... case number 06 CF 00945A"
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"you are to work at the Florida Science Foundation at 250 Australian Avenue in West Palm Beach, Florida"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"You will be residing at 358 El Brillo Way."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the defendant did procure a minor under the age of 18 to commit prostitution in Palm Beach"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"sentence you to twelve months in the Palm Beach County detention facility... sentence you to six months... consecutive to the twelve month sentence."
Jeffrey Epstein
→
legal
→
Case 08-9381
"enter pleas of guilty pursuant to negotiations with the State."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"MR. GOLDBERGER: Actually there is a cash bond posted, court cost can be deducted from the cash bond"
Jeffrey Epstein
→
abuse
→
Victims of Jeffrey Epstein
"You shall not have any contact with the victims, directly or indirectly including through a third person unless approved by victim's therapist"
Fifteenth Judicial Circuit of Florida
→
legal
→
Jeffrey Epstein
"THE COURT: And the warrantless search by the community control officer of the person, residence or vehicle"
Jeffrey Epstein
→
power
→
Florida Department of Law Enforcement
"You shall submit two specimens of blood to Florida Department of Law Enforcement to be registered with the DNA data bank"
Phyllis A. Dames
→
employment
→
Fifteenth Judicial Circuit of Florida
"I, PHYLLIS A. DAMES, Official Court Reporter for the Fifteenth Judicial Circuit"
Jeffrey Epstein
→
power
→
Florida Department of Corrections
"It can change but it can only change with preapproval by DOC. I want it crystal clear. I don't want the community control officer who gets this case t"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"MR. GOLDBERGER: That is his home. ... MR. GOLDBERGER: Not anticipated, Your Honor."
Lanna Belohlavek
→
legal
→
Jeffrey Epstein
"MS. BELOHLAVEK: You forgot one that you may not possess, own or view sexually stimulating"
Sandra McSorley
→
legal
→
Jeffrey Epstein
"Judge McSorley has a standard order somewhere on the bench... Mr. Epstein, is that squiggle at the bottom your squiggle?"
EFTA00027591.pdf | Epstein File Explorer