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Back to florida
ca-florida-holdings-155.pdf
PDF
1 MB
14 pages
Extracted Chars
217,379
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Joseph Abruzzo
Person
GovernmentAgency
15 mentions
The Newspaper
Organization
Company
12 mentions
Palm Beach County
Location
Prison
12 mentions
Jeffrey Epstein
Person
Associate
8 mentions
2023-03-27
Date
4 mentions
Florida Rule of General Practice and Judicial Administration 2.420
LegalCase
3 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Mark Bideau
Person
Attorney
2 mentions
Section 905.27
Charge
2 mentions
Tyson v. Lanier
LegalCase
2 mentions
Grand Jury Records
Communication
2 mentions
2023-01-27
Date
2 mentions
Palm Beach County Circuit Court
Organization
GovernmentAgency
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
REDACTED-001
Person
Associate
2 mentions
Florida Rule of Civil Procedure 1.700(b)
LegalCase
1 mention
United States Attorney Southern District of New York
Organization
GovernmentAgency
1 mention
2021-12-20
Date
1 mention
Legal Case 502019CA014681
LegalCase
1 mention
Lauren R. Whetstone
Person
Attorney
1 mention
Kenneth G. Turkel
Person
Attorney
1 mention
Jessica McDonald
Person
1 mention
James Cullen Mooney
Person
Attorney
1 mention
Douglas A. Wyler
Person
Attorney
1 mention
Cynthia M. Guerra
Person
1 mention
2023-04-27
Date
1 mention
Shane B. Vogt
Person
Attorney
1 mention
2020-01-04
Date
1 mention
United States v. Sells Eng'g, Inc.
LegalCase
1 mention
Brookings State v. State
LegalCase
1 mention
Powell v. Marvel Entertainment Group
LegalCase
1 mention
Florida Department of Revenue v. Florida Municipal Power Agency
LegalCase
1 mention
State v. Sampaio
LegalCase
1 mention
Kaplan v. Epstein
LegalCase
1 mention
Kelsey, J.
Person
Judge
1 mention
Swearingen v. Pretzer
LegalCase
1 mention
Santhi v. Cleveland Clinic Florida
LegalCase
1 mention
Moakley v. Smallwood
LegalCase
1 mention
Legal Case: Minton v. State
LegalCase
1 mention
Legal Case: Fall Term, A.D. v. City of St. Petersburg
LegalCase
1 mention
City of St. Petersburg
Location
1 mention
In re Sealed Case
LegalCase
1 mention
Dow Jones & Co. Inc. v. Clinton
LegalCase
1 mention
Petition of Craig
LegalCase
1 mention
Brookings
LegalCase
1 mention
Minton
LegalCase
1 mention
Charge: Procuring a minor for prostitution
Charge
1 mention
2006 Grand Jury
Event
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Florida Department of Environmental Protection
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"indictment Epstein for one count for one Solicitation of Felony SoliGita#on oCF~lony of Prostitution. 50r2006-CF-009454-AXXX-MB"
Jeffrey Epstein
→
legal
→
Procuring a Person Under Age 18 for Prostitution
"subsequent charg~ of Procuring of Procuri_ngPerson Under Age 18 for Prostitution, 50-2008-CF-009381-AXXX-MB"
Jeffrey Epstein
→
legal
→
Charge: Procuring a minor for prostitution
"guilty plea in the then pending state court case to one count of procuring a minor for prostitution"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"Mr. Epstein entered into a federal non-prosecution agreement with the United States Attorney for the Southern District of Florida"
United States Attorney for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Mr. Epstein was federally indicted in 2019 by the United States Attorney for the Southern District of New York"
Jeffrey Epstein
→
property
→
Palm Beach County Jail
"he served less than a year in work-release incarceration at the Palm Beach County Jail"
Donald Hafele
→
legal
→
Legal Case 502019CA014681
"Donald Hafele Circuit Judge... 502qi3CA014681XXX"
Joseph Abruzzo
→
employment
→
Palm Beach County Circuit Court
"JOSEPH ABRUZZO, CLERK... BEACH COUNTY, FL"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"State of Florida v. Jeffrey Epstein"
Joseph Abruzzo
→
employment
→
Beach County
"BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK"
Joseph Abruzzo
→
employment
→
Clerk of the Court
"JOSEPH ABRUZZO, CLERK"
Dave Aronberg
→
legal
→
Case No. 50-2019-CA-014681-XXXX-MB
"DAVE ARONBERG, Defendant/Respondents... CASE NO.: 50-2019-CA-014681-XXXX-MB"
Sharon R. Bock
→
legal
→
Case No. 50-2019-CA-014681-XXXX-MB
"SHARON R BOCK, Defendant/Respondents... CASE NO.: 50-2019-CA-014681-XXXX-MB"
Joseph Abruzzo
→
legal
→
Case No. 50-2019-CA-014681-XXXX-MB
"The sole remaining defendant, Joseph Abruzzo... CASE NO.: 50-2019-CA-014681-XXXX-MB"
Joseph Abruzzo
→
employment
→
Palm Beach County
"Joseph Abruzzo, in his capacity as the Clerk and Comptroller of Palm Beach County"
CA Florida Holdings, LLC
→
financial
→
The Palm Beach Post
"CA FLORIDA HOLDINGS LLC PUBLISHER OF THE PALM BEACH POST"
Jeffrey Epstein
→
legal
→
2008 Guilty Plea
"his 2008 guilty plea and incarceration are matters of public interest"
Krista Marx
→
legal
→
Case No. 2006 CF 09454A
"Order issued by this court (The Honorable Krista Marx) in State of Florida v. Jeffrey Epstein"
The Newspaper
→
legal
→
State Attorney for the 15th Judicial Circuit
"The Newspaper filed its complaint on November 14, 2019, seeking disclosure and production of documents... presented to the 2006 grand jury in proceedi"
State Attorney for the 15th Judicial Circuit
→
event
→
2006 Grand Jury Proceedings
"2006 grand jury in proceedings instituted by the State Attorney"
Joseph Abruzzo
→
employment
→
Palm Beach County Circuit Court
"JOSEPH ABRUZZO CLERK... CIRCUIT COURT FILED: PALM BEACH COUNTY, FL"
Jeffrey Epstein
→
legal
→
2019 Charges
"Mr. Epstein was never brought to trial on those 2019 charges"
Jeffrey Epstein
→
property
→
New York Jail
"committed suicide in his New York jail cell"
Jeffrey Epstein
→
legal
→
2006 State Charges
"Epstein’s conduct, the circumstances of the 2009 resolution of the 2006 state charges"
Joseph Abruzzo
→
employment
→
Charlotte County
"BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK"
Joseph Abruzzo
→
employment
→
Palm Beach County
"BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK"
Jeffrey Epstein
→
document
→
REDACTED-001
"the public’s generalized interest in investigating that potential injustice... Newspaper in the present case has failed to establish"
Joseph Abruzzo
→
employment
→
Palm Beach County
"BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK"
Joseph Abruzzo
→
legal
→
LegalCase
"Defendant Joseph Abruzzo, in his capacity as Clerk"
Jeffrey Epstein
→
legal
→
Kaplan v. Epstein
"Kaplan v. Epstein, 219 So. 3d 932 (Fla. 4th DCA 2017)"
Krista Marx
→
coverup
→
Florida Department of Law Enforcement
"Order, Jan. 4, 2020 in which the court denied the Florida Department of Law Enforcement's motion for disclosure of the same grand jury materials"
The Newspaper
→
legal
→
Clerk of the Court
"the Newspaper filed the Newspaper declaratory judgment action... whether the clerk of the court is aa proper party defendant"
The Newspaper
→
document
→
Breonna Taylor Case
"The Newspaper references the recent example of a Kentucky state court releasing portions of grand jury testimony in the Breonna Taylor case"
The Newspaper
→
document
→
Petition of Craig
"Finally, the Newspaper cites In re Petition of Craig, 131 F.3d 99 (2d Cir. 1997)"
The Newspaper
→
legal
→
Joseph Abruzzo
"No matter how palatable and persuasive the Newspaper’s arguments may be, the court cannot exercise that limited authority here."
Joseph Abruzzo
→
legal
→
Declaratory Judgment Action
"The clerk's position is that he is merely the custodian of the Materials... this action as civil declaratory judgment"
Florida Rule of General Practice and Judicial Administration 2.420
→
document
→
Amended Complaint
"treating the complaint and motion for summary judgment as a motion under Rule 2.420(j)"
State Attorney for the 15th Judicial Circuit
→
legal
→
Case 2019-CA-014681
"The Newspaper filed its complaint on November 14, 2019, seeking disclosure... presented to the 2006 grand jury in proceedings instituted by the State "
The Newspaper
→
legal
→
Amended Complaint
"The Newspaper concedes in its submissions that the court could first conduct an in camera review... (Amended Complaint, 9)"
United States Attorney's Office for the Southern District of Florida
→
coverup
→
LegalCase
"Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006-2008 Federal Criminal Investigation of Jef"
The Newspaper
→
legal
→
REDACTED-001
"The Newspaper has provided no Florida authority holding that a trial court may use its inherent authority to order disclosure of grand jury materials"
Robbie
→
legal
→
Kaplan v. Epstein
"Kaplan v. Epstein, 219 So. 3d 932 (Fla. 4th DCA 2017)"
Mark Bideau
→
employment
→
Greenberg Traurig
"bideaum@gtlaw:com"
Michael J. Grygiel
→
employment
→
Greenberg Traurig
"
[email protected]
"
Nina D. Boyajian
→
employment
→
Greenberg Traurig
"boyaj)
[email protected]
"
Stephen A. Mendelsohn
→
employment
→
Greenberg Traurig
"
[email protected]
"
The Newspaper
→
legal
→
Joseph Abruzzo
"the Newspaper filed this declaratory judgment"
Grand Jury Records
→
legal
→
The Newspaper
"the Newspaper's complaint... for the release of grand jury records"
The Newspaper
→
legal
→
REDACTED-001
"the Newspaper argues that court has "inherent authority" to order release of the Materials"
The Newspaper
→
legal
→
REDACTED-001
"The Newspaper devotes significant argument to its standing to prosecute this action"
ca-florida-holdings-155.pdf | Epstein File Explorer