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Back to florida
ca-florida-holdings-004.pdf
PDF
1.5 MB
90 pages
Extracted Chars
219,368
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
21 mentions
Jack Goldberger
Person
Enabler
12 mentions
REDACTED-001
Person
Associate
12 mentions
Barry Krischer
Person
Politician
11 mentions
Michael Reiter
Person
LawEnforcement
10 mentions
Alan Dershowitz
Person
Associate
10 mentions
Donald Trump
Person
Celebrity
9 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
Bill Clinton
Person
Politician
8 mentions
The Palm Beach Post
Organization
Company
7 mentions
Haley Robson
Person
Victim
7 mentions
REDACTED-002
Person
Unknown
7 mentions
Palm Beach Police Department
Organization
GovernmentAgency
7 mentions
Felony solicitation of prostitution
Charge
6 mentions
Sarah Kellen
Person
Associate
6 mentions
Palm Beach Mansion
Property
Location
5 mentions
Roy Black
Person
DefenseAttorney
5 mentions
Palm Beach
Location
5 mentions
Acosta
Person
Prosecutor
4 mentions
Kenneth Marra
Person
Judge
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
FinancialTransaction-001
FinancialTransaction
4 mentions
Palm Beach County Jail
Organization
GovernmentAgency
4 mentions
Prince Andrew
Person
Celebrity
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
Lanna Belohlavek
Person
LawEnforcement
4 mentions
Non-Prosecution Agreement
Settlement
Trust
4 mentions
New York City
Location
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
Nadia Marcinkova
Person
Associate
4 mentions
Palm Beach Police
Organization
GovernmentAgency
3 mentions
William Kennedy Smith
Person
Celebrity
3 mentions
Adriana
Person
Witness
3 mentions
Mike Edmondson
Person
LawEnforcement
3 mentions
Jack Scarola
Person
Attorney
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Lesley Groff
Person
Associate
3 mentions
William Berger
Person
Attorney
2 mentions
Settlement 1
Settlement
2 mentions
Palm Beach County Sheriffs Office
Organization
LawEnforcement
2 mentions
Robert Gershman
Person
Attorney
2 mentions
Guy Fronstin
Person
Attorney
2 mentions
CA Florida Holdings, LLC
Organization
Company
2 mentions
Florida Science Foundation
Organization
Company
2 mentions
Abraham Gosman Estate
Property
2 mentions
Jeffrey Herman
Person
Attorney
2 mentions
Palm Beach Home
Property
2 mentions
Harvard University
Organization
GovernmentAgency
2 mentions
El Brillo Way
Property
2 mentions
Democratic National Committee
Organization
Company
2 mentions
Relationships
50
CA Florida Holdings, LLC
→
legal
→
Dave Aronberg
"CA Florida Holdings, LLC... for its Complaint against Dave Aronberg, the State Attorney for Palm Beach County, Florida"
CA Florida Holdings, LLC
→
legal
→
Sharon R. Bock
"CA Florida Holdings, LLC... for its Complaint against... Sharon R. Bock, the Clerk of the Court for Palm Beach County, Florida"
Jeffrey Epstein
→
legal
→
2006 Epstein Indictment
"the egregiously flawed 2006 Epstein indictment"
Jeffrey Epstein
→
property
→
Palm Beach
"part-time Palm Beach resident"
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, all between the ages of 14 and 16;'"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"provided damaging information about teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein"
Jeffrey Epstein
→
power
→
REDACTED-001
"female source who said 'she gave Epstein a massage in the nude, then brought him six girls, ages 14 to 16'"
Jeffrey Epstein
→
legal
→
LegalCase
"Epstein, 55, pleaded guilty ... to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution,' resulting in 'a l"
Jeffrey Epstein
→
legal
→
LegalCase
"On July 6, 2019, Epstein was arrested on federal sex trafficking charges."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein was denied bail and was placed into pretrial detention at the federal Metropolitan Correction Center"
Kenneth Marra
→
legal
→
Crime Victims' Rights Act
"U.S. District Judge Kenneth A. Marra recently ruled that federal prosecutors violated the CVRA"
Richard M. Berman
→
legal
→
LegalCase
"United States Senior District Judge Richard M. Berman ordered a hearing on August 27, 2019"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"WINGED GARGOYLES guarded the gate at Jeffrey Epstein's Palm Beach mansion"
Jeffrey Epstein
→
social
→
Bill Clinton
"He counted among his friends former President Bill Clinton"
Jeffrey Epstein
→
social
→
Donald Trump
"He counted among his friends... Donald Trump"
Jeffrey Epstein
→
social
→
Prince Andrew
"He counted among his friends... Prince Andrew"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"the woman he was dating: Ghislaine Maxwell"
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"his lead attorney,Jack Goldberger"
Roy Black
→
legal
→
Jeffrey Epstein
"Miami criminal defense attorney Roy Black, who also has represented Epstein in the case"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Epstein, 53, was indicted by a county grand jury last month on a charge of felony solicitation of prostitution"
Michael Reiter
→
employment
→
Palm Beach Police Department
"Police Chief Michael Reiter"
Michael Reiter
→
communication
→
Barry Krischer
"records show that Reiter wrote Krischer on May 1... suggesting that Krischer 'consider if good and sufficient reason exists to require your disqualifi"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"charge his personal assistant, Sarah Kellen"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Epstein's local attorney, Guy Fronstin"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"attorney Jack Goldberger said... Goldberger maintains Epstein's innocence"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Epstein was charged with one count of felony solicitation of prostitution"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"returned the $90,000 Epstein donated in 2004"
Lanna Belohlavek
→
legal
→
Jeffrey Epstein
"The prosecutor, Lanna Belohlavek, told Recarey the state attorney's office had offered Epstein a plea deal"
Barry Krischer
→
legal
→
Jeffrey Epstein
"wrote a letter to State Attorney Barry Krischer suggesting he disqualify himself from the case"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"His attorney, Jack Goldberger, declined to discuss the charge"
Jeffrey Epstein
→
property
→
Palm Beach Home
"Epstein has owned a five-bedroom, 7 1/2-bath, 7,234-square-foot home... since 1990"
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"
REDACTED-002
→
employment
→
Jeffrey Epstein
"A 27-year-old woman who worked as Epstein's personal assistant"
Jeffrey Epstein
→
legal
→
Gary Nikolits
"Epstein sued Property Appraiser Gary Nikolits in 2001"
Donald Trump
→
financial
→
Abe Gosman Bankruptcy Case
"Trump bested two other bidders with a $41.35 million offer for the 43,000-square-foot, seven-bedroom estate on 6 oceanfront acres"
Donald Trump
→
property
→
Mar-a-Lago
"Trump, 58, proud possessor of Mar-a-Lago"
Abraham Gosman
→
property
→
Abraham Gosman Estate
"palatial Palm Beach digs of Abe Gosman"
Abraham Gosman
→
legal
→
Abe Gosman Bankruptcy Case
"as part of Gosman's Chapter 7 bankruptcy case"
Steven Friedman
→
legal
→
Abe Gosman Bankruptcy Case
"Monday's auction took place at U.S. Bankruptcy Court in West Palm Beach... after Judge Steven Friedman dismissed an objection"
Larry Lessen
→
legal
→
Abe Gosman Bankruptcy Case
"U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid"
Abraham Gosman
→
social
→
Lin Gosman
"Abe and Lin Gosman's marriage is invalid"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Jeffrey Epstein solicited or procured prostitutes three or more times between Aug. 1 and Oct. 31 of last year, according to an indictment charging him"
Haley Robson
→
power
→
REDACTED-001
"One 14-year-old girl Robson took to meet Epstein"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Epstein's personal assistant at the time, Sarah Kellen"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Among the others: Alan Dershowitz... who is a friend of Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Goldberger is one of five attorneys Epstein has retained"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Epstein donated $90,000 to the department for the purchase of a firearms simulator"
Jeffrey Epstein
→
property
→
Palm Beach Home
"driven to his five-bedroom, 7 1/2-bath home on the Intracoastal Waterway"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein gave the 14-year-old $300"
ca-florida-holdings-004.pdf | Epstein File Explorer