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Back to florida-pdfs
Florida_Epstein_Part_14.pdf
PDF
177.7 MB
124 pages
Extracted Chars
344,654
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
18 mentions
Public Records Request No. 17-295
LegalCase
GovernmentAgency
15 mentions
REDACTED-001
Person
Associate
12 mentions
Palm Beach Police Department
Organization
GovernmentAgency
10 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
8 mentions
Will Parker
Person
Witness
7 mentions
Sharon R. Bock
Person
Defendant
7 mentions
Palm Beach County Courthouse
Location
GovernmentAgency
7 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
7 mentions
State of Florida
Organization
GovernmentAgency
7 mentions
Federal prison facility in Tallahassee
Location
Prison
6 mentions
Daliah M. Weiss
Person
Attorney
6 mentions
Lanna Belohlavek
Person
LawEnforcement
6 mentions
REDACTED-002
Person
Unknown
5 mentions
Garrett Stein
Person
Associate_Of
4 mentions
Joseph Recarey
Person
LawEnforcement
4 mentions
Alfredo Rodriguez
Person
Associate
4 mentions
Victoria's Secret
Organization
Company
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Ric L. Bradshaw
Person
LawEnforcement
3 mentions
Case No. 2006CF009454AMB
LegalCase
3 mentions
Maria Alessi
Person
Witness
3 mentions
Barry Krischer
Person
Politician
3 mentions
MySpace
Organization
Company
3 mentions
Sarah Kellen
Person
Associate
3 mentions
Case No. 05-0368
LegalCase
2 mentions
Case 05CF003096A02
LegalCase
2 mentions
Sarah Shaffer
Person
LawEnforcement
2 mentions
Caroline Brown
Person
Witness
2 mentions
Gregory A. Parkinson
Person
Witness
2 mentions
REDACTED-1184
Person
LawEnforcement
2 mentions
Libby
Person
2 mentions
Isiah
Person
Witness
2 mentions
Pacific Sunwear
Organization
Company
2 mentions
Florida State University
Organization
University
2 mentions
Beef Knuckles
Person
Associate
2 mentions
International Thespian Society
Organization
Club
2 mentions
William Tucker
Person
Witness
2 mentions
Slightly Stoopid
Organization
Company
2 mentions
Janusz Banasiak
Person
Associate
2 mentions
Palm Beach County Sheriff
Organization
LawEnforcement
2 mentions
Alex
Person
Victim
2 mentions
Royal Palm Beach
Location
2 mentions
Juan Alessi
Person
Associate
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
2 mentions
358 El Brillo Way
Address
Property
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
20XX-09-23
Date
1 mention
Vickie Gorka
Person
1 mention
Relationships
50
Sarah Kellen
→
employment
→
MySpace
"http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696"
Skyler
→
communication
→
Sarah Kellen
"Hey we're all supposed to go up to t for spring break... Fo real fuck yo job niggaa!!!!!!!"
Sarah Kellen
→
document
→
Public Records Request No. 17-295
"Public Records Request No.: 17-295"
Alex
→
employment
→
Victoria's Secret
"I forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of causing losses to their company."
Alex
→
event
→
Toys For Tots bike rally
"Today was the Toys For Tots bike rally. My neighbor has a Harley so I went with him."
Alex
→
document
→
Public Records Request No. 17-295
"Public Records Request No.: 17-295"
William Tucker
→
document
→
Public Records Request No. 17-295
"http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 ... Public Records Request No.: 17-295"
sublimehottie (MySpace User)
→
document
→
Public Records Request No. 17-295
"Public Records Request No.: 17-295"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week"
Jeffrey Epstein
→
property
→
Palm Beach County Jail
"turned himself in at the Palm Beach County jail on July 23, 2006."
Palm Beach Police Department
→
communication
→
REDACTED-001
"HAND DELIVERED July 24, 2006 Dear M r [Redacted]"
Palm Beach Police Department
→
power
→
Palm Beach County State Attorney's Office
"investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office."
REDACTED-001
→
social
→
REDACTED-001
"Dear M r [Redacted] Your daughter the victim of a crime"
Florida State Grand Jury
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury"
Michael Reiter
→
employment
→
Palm Beach Police Department
"Michael S. Reiter Chief of Police"
Palm Beach County State Attorney's Office
→
legal
→
Palm Beach Prosecution Case
"Palm Beach County State Attorney's Office intends to address the charges"
REDACTED-001
→
legal
→
Palm Beach Prosecution Case
"charges that Involved the crime in which your daughter was victim"
Michael Reiter
→
communication
→
REDACTED-001
"it is my understanding that is the full context in which the Palm Beach County State Attorney's Office intends to address the charges"
Jeffrey Epstein
→
document
→
Public Records Request No. 17-295
"Public Records Request No.: 17-295 Page 40 of 124"
Mark Goldsmith
→
communication
→
Jeffrey Epstein
"10/2/05 TIME 11:00 M Mark Goldsmith 772-221-1000 PLEASE CALL"
Jeffrey Epstein
→
legal
→
Case No. 2006CF009454AMB
"STATE OF FLORIDA vs. JEFFREY E EPSTEIN ... This case has been set for trial beginning the week of 07/08/2008"
Caroline Brown
→
legal
→
Case No. 2006CF009454AMB
"TO: MS. CAROLINE BROWN ... CASE NO. 2006 009454AMB ... STATE OF FLORIDA vs. JEFFREY E EPSTEIN ... You are commanded to appear"
Lanna Belohlavek
→
employment
→
State Attorney's Office
"LANNA BELOHLAVEK Assistant State Attorney ... Fla. Bar No.0776726"
Lanna Belohlavek
→
legal
→
Case No. 2006CF009454AMB
"STATE OF FLORIDA vs. JEFFREY E EPSTEIN ... LANNA BELOHLAVEK Assistant State Attorney"
Gregory A. Parkinson
→
employment
→
Palm Beach Police Department
"GREGORY A. PARKINSON #8717 PALM BEACH POLICE DEPARTMENT"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"DET JOSEPH RECAREY #7915 PALM BEACH POLICE DEPARTMENT"
Janusz Banasiak
→
legal
→
Case No. 2006 CF 09454A
"TO: JANUSZ BANASIAK... You are commanded to appear at. the Palm Beach County Courthous... beginning at 9:30 a.m. on 07/08/2008"
Lanna Belohlavek
→
employment
→
State of Florida
"LANNA BELOBLAVEK Assistant State Attorney"
Lanna Belohlavek
→
legal
→
Case No. 2006 CF 09454A
"LANNA BELOBLAVEK Assistant State Attorney... March 12, 2008"
Case No. 2006 CF 09454A
→
property
→
Palm Beach County Courthouse
"You are commanded to appear at. the Palm Beach County Courthous . 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida"
Haley Robson
→
legal
→
Case No. 2006CF009454AMB
"TO: HALEY ROBSON ... You are commanded to appear at the Palm Beach County Courthouse ... on 07/08/2008"
Lanna Belohlavek
→
employment
→
State of Florida
"Lanna Belohlavek Assistant State Attorney"
Lanna Belohlavek
→
legal
→
Case No. 2006CF009454AMB
"Lanna Belohlavek representing the State"
Sandra McSorley
→
legal
→
Case No. 2006CF009454AMB
"DONE AND ORDERED ... MAR 0 6 2008 JUDGE SANDRA K. McSORLEY"
Haley Robson
→
property
→
12247 72nd Court North
"TO: HALEY ROBSON 12247 72ND COURT NORTH ROYAL PALM REACH, FL 33411"
Case No. 2006CF009454AMB
→
property
→
Palm Beach County Courthouse
"You are commanded to appear at the Palm Beach County Courthouse ... in this proceeding"
Caroline Brown
→
legal
→
Case No. 2006CF009454AMB
"TO: MS. CAROLINE BROWN ... You are commanded to appear at the Palm Beach County Courthouse ... on 07/08/2008"
Janusz Banasiak
→
legal
→
Case No. 2006CF009454AMB
"TO: JANUSZ BANASIAK ... You are commanded to appear at the Palm Beach County Courthouse ... on 07/08/2008"
State of Florida
→
legal
→
Case No. 2006CF009454AMB
"STATE OF FLORIDA vs. JEFFREY E EPSTEIN"
Case No. 2006CF009454AMB
→
property
→
Palm Beach County Courthouse
"You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a"
Daliah M. Weiss
→
employment
→
Palm Beach County State Attorney's Office
"DALIAH H. WEISS Assistant State Attorney"
Barry Krischer
→
employment
→
Palm Beach County State Attorney's Office
"BARRY E. KRISCHER STATE ATTORNEY"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"DETECTIVE JOE RECAREY, PALM BEACH POLICE DEPARTMENT"
BellSouth Telephone Company
→
document
→
Case 06RA002021A99
"TO: SUBPOENA COMPLIANCE BellSouth Telephone Company"
Spirit Airlines
→
document
→
Case 06RA002021A99
"STATE'S ATTORNEY SUBPOENA TO: SPRINT"
(561) 662-3098
→
document
→
Case 06RA002021A99
"DUCES TECUM: ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER (561) 662-3098 FROM MARCH 1, 2006 TO PRESENT."
Guy P. Fronstin
→
legal
→
Jeffrey Epstein
"Thank you for giving Mr. Epstein the opportunity to present information to the Grand Jury. Enclosed please find background information on ... and her "
Guy P. Fronstin
→
communication
→
Lanna Belohlavek
"SENT VIA HAND DELIVERY April 6, 2006 Lanna Belohlavek Assistant State Attorney"
Lanna Belohlavek
→
employment
→
Florida State Attorney's Office
"Lanna Belohlavek Assistant State Attorney Office of the State Attorney"
Sarah Shaffer
→
employment
→
Palm Beach County Sheriff's Office
"D/S SHAFFER/ID 6376 ... PALM BEACH COUNTY SHERIFF'S OFFICE"
Florida_Epstein_Part_14.pdf | Epstein File Explorer