Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to florida
ca-florida-holdings-018.pdf
PDF
1.9 MB
96 pages
Extracted Chars
230,054
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
23 mentions
Barry Krischer
Person
Politician
14 mentions
Michael Reiter
Person
LawEnforcement
13 mentions
Jack Goldberger
Person
Enabler
12 mentions
Alan Dershowitz
Person
Associate
12 mentions
REDACTED-001
Person
Associate
12 mentions
Donald Trump
Person
Celebrity
11 mentions
Palm Beach Police Department
Organization
GovernmentAgency
10 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
Haley Robson
Person
Victim
8 mentions
Bill Clinton
Person
Politician
8 mentions
The Palm Beach Post
Organization
Company
7 mentions
Felony solicitation of prostitution
Charge
6 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
Mike Edmondson
Person
LawEnforcement
5 mentions
Palm Beach Mansion
Property
Location
5 mentions
Lanna Belohlavek
Person
LawEnforcement
5 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
Roy Black
Person
DefenseAttorney
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
5 mentions
REDACTED-002
Person
Unknown
5 mentions
Sarah Kellen
Person
Associate
5 mentions
Acosta
Person
Prosecutor
4 mentions
Kenneth Marra
Person
Judge
4 mentions
Joseph Recarey
Person
LawEnforcement
4 mentions
Palm Beach County Jail
Organization
GovernmentAgency
4 mentions
REDACTED-003
Person
Unknown
4 mentions
Palm Beach
Location
4 mentions
Palm Beach County Stockade
Organization
Prison
3 mentions
Jack Scarola
Person
Attorney
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Gerald Lefcourt
Person
DefenseAttorney
3 mentions
Palm Beach County Grand Jury
Organization
GovernmentAgency
3 mentions
Nadia Marcinkova
Person
Associate
3 mentions
William Berger
Person
Attorney
2 mentions
Palm Beach County Sheriffs Office
Organization
LawEnforcement
2 mentions
Guy Fronstin
Person
Attorney
2 mentions
Nina D. Boyajian
Person
Attorney
2 mentions
Michael J. Grygiel
Person
Attorney
2 mentions
Stephen A. Mendelsohn
Person
Attorney
2 mentions
CA Florida Holdings, LLC
Organization
Company
2 mentions
Florida Science Foundation
Organization
Company
2 mentions
Greenberg Traurig, P.A.
Organization
LawFirm
2 mentions
Supreme Court of Florida
Organization
GovernmentAgency
2 mentions
Abraham Gosman Estate
Property
2 mentions
Palm Beach Police
Organization
GovernmentAgency
2 mentions
Jeffrey Herman
Person
Attorney
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
El Brillo Way
Property
2 mentions
Abraham Gosman
Person
Financier
2 mentions
Relationships
50
Acosta
→
other
→
Non-Prosecution Agreement
"Alexander Acosta, negotiated a plea deal with Epstein's team of lawyers to grant immunity to Epstein"
Public Corruption Unit
→
legal
→
Jeffrey Epstein
"On July 8, 2019, prosecutors with the Public Corruption Unit... charged Epstein with sex trafficking and conspiracy to traffic minors for sex"
Ron DeSantis
→
coverup
→
Barry Krischer
"Florida Gov. Ron DeSantis ordered a state criminal probe into the actions of the Palm Beach Sheriff and former State Attorney Krischer"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"WINGED GARGOYLES guarded the gate at Jeffrey Epstein's Palm Beach mansion"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein required the girl to strip, exposed himself, and masturbated while touching her"
Jeffrey Epstein
→
financial
→
REDACTED-001
"The girl was paid $300"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's prominent criminal defense lawyer and personal friend, Alan Dershowitz"
Michael Reiter
→
communication
→
Barry Krischer
"On May 1, 2006, Town of Palm Beach Police Chief Michael Reiter wrote a "personal and confidential" letter to then Palm Beach County State Attorney, Ba"
REDACTED-002
→
abuse
→
City of Palm Beach Police Department
"when a 14-year-old girl's stepmother reported to police in the Town of Palm Beach"
City of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"the Town of Palm Beach Police, and later, in 2006, the FBI, investigated Epstein"
Haley Robson
→
power
→
Jeffrey Epstein
"Haley Robson... admitted in a sworn statement to police that "she had taken at least six girls to visit Epstein""
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyer noted at the hearing... [and] provided damaging information about teenage girls who say they gave his client, Palm Beach bill"
Richard M. Berman
→
legal
→
Public Hearing in US v. Epstein
"United States Senior District Judge Richard M. Berman ordered a hearing on August 27, 2019"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"indictment charging him with felony solicitation of prostitution"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein was found dead in his cell at the Metropolitan Correctional Center"
The Palm Beach Post
→
legal
→
Jeffrey Epstein
"Beginning in 2004, The Palm Beach Post has extensively investigated and reported on the allegations against... Epstein"
Stephen A. Mendelsohn
→
legal
→
CA Florida Holdings, LLC
"GREENBERG TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC... Stephen A. Mendelsohn, Esq."
Michael J. Grygiel
→
legal
→
CA Florida Holdings, LLC
"GREENBERG TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC... MICHAEL J GRYGIEL"
Nina D. Boyajian
→
legal
→
CA Florida Holdings, LLC
"GREENBERG TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC... NINA D. BOYAJIAN"
CA Florida Holdings, LLC
→
legal
→
Dave Aronberg
"CA FLORIDA HOLDINGS, LLC... Plaintiff, V. DAVE ARONBERG... Defendants"
CA Florida Holdings, LLC
→
legal
→
Sharon R. Bock
"CA FLORIDA HOLDINGS, LLC... Plaintiff, V. SHARON R. BOCK... Defendants"
Michael Reiter
→
communication
→
Barry Krischer
"Palm Beach Police Chief Michael Reiter wrote a letter to State Attorney Barry Krischer"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Goldberger maintains Epstein's innocence but says the legal team has not ruled out a future plea deal"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"returned the $90,000 Epstein donated in 2004"
Donald Trump
→
property
→
Abraham Gosman Estate
"Trump bested two other bidders with a $41.35 million offer for the 43,000-square-foot, seven-bedroom estate"
Charles Tatelbaum
→
legal
→
JPMorgan Chase Bank
"Charles Tatelbaum, a lawyer for creditor JPMorgan Chase Bank"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"His attorney,Jack Goldberger, declined to discuss the charge."
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Jeffrey Epstein solicited or procured prostitutes three or more times between Aug. 1 and Oct. 31 oflast year, according to an indictment charging him "
Jeffrey Epstein
→
legal
→
Gary Nikolits
"Epstein sued Property Appraiser Gary Nikolits in 2001, contending that the assessment of his home exceeded its fair market value."
Jeffrey Epstein
→
property
→
Epstein Palm Beach Residence
"Epstein has owned a five-bedroom, 7 1/2-bath, 7,234-square-foot home... since 1990"
Haley Robson
→
power
→
REDACTED-001
"One 14-year-old girl Robson took to meet Epstein led police to start the investigation of him in March 2005."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Epstein's personal assistant at the time, Sarah Kellen"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz met with the Palm Beach County State Attorney's Office and provided damaging information about teenage girls who say they gave his cli"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Epstein donated $90,000 to the department for the purchase of a firearms simulator"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"The grand jury indicted Epstein, 53, on a single count of felony solicitation of prostitution"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's attorney,Jack Goldberger, said his client committed no crimes."
REDACTED-001
→
employment
→
Jeffrey Epstein
"A 27-year-old woman who worked as Epstein's personal assistant"
Jeffrey Epstein
→
property
→
Epstein Palm Beach Home
"brought to his home... his five-bedroom, 7 1/2-bath home on the Intracoastal Waterway"
Alan Dershowitz
→
social
→
Jeffrey Epstein
"Alan Dershowitz... who is a friend of Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Defense attorney Jack Goldberger maintains that... Epstein pass a polygraph test"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein hired Harvard law Professor Alan Dershowitz when he became aware he was under investigation"
Roy Black
→
legal
→
Jeffrey Epstein
"Miami criminal defense attorney Roy Black, who also has represented Epstein in the case"
Jeffrey Epstein
→
financial
→
Eliot Spitzer
"Eliot Spitzer has returned about $50,000 in campaign contributions he received from Epstein"
Jeffrey Epstein
→
financial
→
Mark Green
"Mark Green... has returned $10,000 to him because of the Palm Beach scandal"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"indicted Epstein last week on a single, less serious charge of felony solicitation of prostitution"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's attorney Jack Goldberger"
Michael Reiter
→
employment
→
Palm Beach Police Department
"Palm Beach Police Chief Michael Reiter"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution Case
"Jeffrey Epstein was charged with felony solicitation of prostitution"
Michael Reiter
→
communication
→
Barry Krischer
"Reiter wrote Krischer on May 1... suggesting that Krischer 'consider if good and sufficient reason exists to require your disqualification'"
ca-florida-holdings-018.pdf | Epstein File Explorer