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Back to florida
ca-florida-holdings-017.pdf
PDF
1.9 MB
94 pages
Extracted Chars
225,602
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
23 mentions
Michael Reiter
Person
LawEnforcement
13 mentions
Jack Goldberger
Person
Enabler
12 mentions
Barry Krischer
Person
Politician
12 mentions
Alan Dershowitz
Person
Associate
12 mentions
Donald Trump
Person
Celebrity
11 mentions
REDACTED-001
Person
Associate
11 mentions
Bill Clinton
Person
Politician
9 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
Palm Beach Police Department
Organization
GovernmentAgency
7 mentions
Acosta
Person
Prosecutor
6 mentions
The Palm Beach Post
Organization
Company
6 mentions
Haley Robson
Person
Victim
6 mentions
Felony solicitation of prostitution
Charge
6 mentions
REDACTED-002
Person
Unknown
6 mentions
Prince Andrew
Person
Celebrity
5 mentions
Non-Prosecution Agreement
Settlement
Trust
5 mentions
Roy Black
Person
DefenseAttorney
5 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
5 mentions
Sarah Kellen
Person
Associate
5 mentions
Kenneth Marra
Person
Judge
4 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Palm Beach County Stockade
Organization
Prison
4 mentions
Palm Beach County Jail
Organization
GovernmentAgency
4 mentions
Jack Scarola
Person
Attorney
4 mentions
Lanna Belohlavek
Person
LawEnforcement
4 mentions
REDACTED-003
Person
Unknown
4 mentions
CA Florida Holdings, LLC
Organization
Company
3 mentions
Deborah Dale Pucillo
Person
Judge
3 mentions
Palm Beach Mansion
Property
Location
3 mentions
Gerald Lefcourt
Person
DefenseAttorney
3 mentions
Palm Beach County
Location
Prison
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
Stephen A. Mendelsohn
Person
Attorney
2 mentions
Florida Science Foundation
Organization
Company
2 mentions
House Committee on Oversight and Reform
Organization
GovernmentAgency
2 mentions
Abraham Gosman Estate
Property
2 mentions
Palm Beach Police
Organization
GovernmentAgency
2 mentions
Jeffrey Herman
Person
Attorney
2 mentions
Harvard University
Organization
GovernmentAgency
2 mentions
Donald Hafele
Person
Judge
2 mentions
William J. Unroch
Person
Attorney
2 mentions
Teri Barbera
Person
Witness
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Adriana
Person
Witness
2 mentions
Joseph Recarey
Person
LawEnforcement
2 mentions
Bob Dekle
Person
Prosecutor
2 mentions
Relationships
50
CA Florida Holdings, LLC
→
legal
→
Dave Aronberg
"Complaint against Dave Aronberg, the State Attorney for Palm Beach County, Florida"
CA Florida Holdings, LLC
→
legal
→
Sharon R. Bock
"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"
Dave Aronberg
→
employment
→
Palm Beach County
"Dave Aronberg is the duly elected State Attorney for the Fifteenth Judicial Circuit in and for Palm Beach County, Florida"
Sharon R. Bock
→
employment
→
Palm Beach County
"Sharon R. Bock is the duly elected Clerk and Comptroller of Palm Beach County, Florida"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein and others who worked for him arranged for her to give Epstein a "massage." Epstein required the girl to strip, exposed himself, and masturbat"
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"
Acosta
→
legal
→
Jeffrey Epstein
"then U.S. Attorney for the Southern District of Florida, Alexander Acosta, negotiated a plea deal with Epstein's team of lawyers to grant immunity to "
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"On June 30, 2008, Epstein pled guilty to State charges... He was sentenced to 18 months in jail... he was placed in a private wing of the Palm Beach C"
Jeffrey Epstein
→
legal
→
REDACTED-003
"Epstein "shelled out $5.5 million to settle lawsuits with three of more than two dozen teens who sued him.""
Jeffrey Epstein
→
legal
→
Charge-001
"pleads Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan"
Jeffrey Epstein
→
legal
→
U.S. District Court for the Southern District of New York
"reporting on Epstein's appearance in U.S. District Court for the Southern District of New York in which he "pleaded not guilty""
Jeffrey Epstein
→
property
→
Palm Beach
"the part-time Palm Beach resident"
Greenberg Traurig, P.A.
→
legal
→
CA Florida Holdings, LLC
"GREENBERG TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC"
CA Florida Holdings, LLC
→
employment
→
The Palm Beach Post
"CA Florida Holdings, LLC, Publisher of The Palm Beach Post"
Jeffrey Epstein
→
document
→
Palm Beach County Grand Jury
"the State Attorney for Palm Beach County presented truncated evidence of Epstein's criminal wrongdoing to the 2006 grand jury"
Haley Robson
→
power
→
Jeffrey Epstein
"Haley Robson, a local community college student, admitted in a sworn statement to police that "she had taken at least six girls to visit Epstein""
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"
Donald Trump
→
property
→
Abraham Gosman Estate
""Trump Snags Gosman Estate for $41 Million""
Donald Trump
→
financial
→
Abraham Gosman Estate
"Trump bested two other bidders with a $41.35 million offer for the 43,000-square-foot, seven-bedroom estate"
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... after Judge Steven Friedman dismissed an objection"
Abraham Gosman
→
social
→
Lin Gosman
"Abe and Lin Gosman's marriage is invalid"
Jeffrey Epstein
→
property
→
Manhattan Townhouse
"FBI's search of Epstein's Manhattan townhouse"
Jeffrey Epstein
→
legal
→
LegalCase
"prosecutors with the Public Corruption Unit of the U.S. Attorney's office for the Southern District of New York charged Epstein with sex trafficking a"
Jeffrey Epstein
→
property
→
Metropolitan Correction 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"
Haley Robson
→
power
→
Jeffrey Epstein
"Robson, then 18, admitted she had taken at least six girls to visit Epstein"
Jeffrey Epstein
→
financial
→
Haley Robson
"Epstein paid her for each visit, she said"
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"
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
→
property
→
Palm Beach Residence
"Epstein has owned a five-bedroom, 7 1/2-bath, 7,234-square-foot home... since 1990"
Jeffrey Epstein
→
legal
→
Gary Nikolits
"Epstein sued Property Appraiser Gary Nikolits in 2001"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"his client, Palm Beach billionaire Jeffrey Epstein"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Epstein attorneys Dershowitz and Guy Fronstin"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"veteran defense attorney Jack Goldberger was hired"
Haley Robson
→
power
→
REDACTED-001
"Haley Robson... who told police she recruited girls for Epstein"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"The grand jury indicted Epstein, 53, on a single count of felony solicitation of prostitution"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Epstein donated $90,000 to the department for the purchase of a firearms simulator"
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"
ca-florida-holdings-017.pdf | Epstein File Explorer