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Back to data-set-08
EFTA00032238.pdf
PDF
4.1 MB
50 pages
Extracted Chars
172,456
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
18 mentions
Phyllis A. Dames
Person
CourtReporter
17 mentions
Jack Goldberger
Person
Enabler
13 mentions
Ann Marie C. Villafana
Person
LawEnforcement
8 mentions
Lanna Belohlavek
Person
LawEnforcement
8 mentions
Florida Department of Corrections
Organization
GovernmentAgency
8 mentions
The Court
Person
Judge
5 mentions
Palm Beach County
Location
Prison
5 mentions
Palm Beach County Jail
Organization
GovernmentAgency
4 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
4 mentions
The Florida Science Foundation
Organization
Company
3 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
3 mentions
Probation Officer
Person
LawEnforcement
3 mentions
Barry Goldberger
Person
Lawyer
3 mentions
Procuring Person Under 18 for Prostitution
Charge
3 mentions
The Court
Organization
GovernmentAgency
3 mentions
Victims of Jeffrey Epstein
Person
Victim
3 mentions
Sandra McSorley
Person
Judge
2 mentions
Felony solicitation of prostitution
Charge
2 mentions
Jeffrey Epstein Criminal Case
LegalCase
Defendant
2 mentions
Non-Prosecution Agreement
LegalCase
Settlement
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
2 mentions
State of Florida
Location
GovernmentAgency
2 mentions
State of Florida
Organization
GovernmentAgency
2 mentions
Procurement of a minor for prostitution
Charge
1 mention
NCIC
Organization
GovernmentAgency
1 mention
Martin's Institute
Organization
Company
1 mention
Massachusetts Institute of Technology
Organization
GovernmentAgency
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
Case 06CF009454AMB
LegalCase
1 mention
Court Costs Payment
FinancialTransaction
1 mention
250 Australian Avenue
Address
1 mention
Legal Case 08 CF 009381AMB
LegalCase
1 mention
Legal Case 06 CF 00945A
LegalCase
1 mention
Solicitation of Prostitution
Charge
1 mention
Legal Case 08 CF 9381 CF AMB
LegalCase
1 mention
Legal Case 069454 CF AMB
LegalCase
1 mention
United States Immigration and Naturalization Service
Organization
GovernmentAgency
1 mention
Palm Beach County Criminal Court
Organization
GovernmentAgency
1 mention
Town of Palm Beach
Organization
GovernmentAgency
1 mention
Professors and Researchers
Person
Academic
1 mention
Physics Institute
Organization
University
1 mention
Neuro Science Institute of California
Organization
Company
1 mention
Community Control Officer
GovernmentPosition
LawEnforcement
1 mention
250 Australian Avenue, West Palm Beach, Florida
Address
1 mention
Condition G
LegalCase
1 mention
Sexual Offender Treatment Program
Organization
GovernmentAgency
1 mention
Sex Offender Program
Event
Prison
1 mention
Private Psychiatrist
Person
Academic
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case No. 06 CF9454AMB VJ
"State of Florida vs Case No. 06 CF9454AMB VJ Jeffrey Epstein Defendant"
Jeffrey Epstein
→
legal
→
Case No. 08 9381CFAMB
"State of Florida vs 08 9381CFAMB Jeffrey Epstein Defendant"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger on behalf of Jeffrey Epstein"
Lanna Belohlavek
→
employment
→
State of Florida
"Lanna Belohlavek, Esquire Assistant State Attorney On behalf of the State"
Deborah Dale Pucillo
→
employment
→
Fifteenth Judicial Circuit of Florida
"Honorable Deborah Dale Pucillo, one of the judges of the aforesaid court"
Jeffrey Epstein
→
event
→
Plea Conference
"Jeffrey Epstein... after being first duly sworn by the Court, was examined and testified as follows"
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"In case 2006036744 you are charged with procuring a person under 18 for prostitution"
Jack Goldberger
→
employment
→
Atterbury, Goldberger, Richardson & Weiss, P.A.
"Atterbury, Goldberger & Weiss, P.A. By: Jack Goldberger, Esquire"
Plea Conference
→
property
→
Palm Beach County Courthouse
"Plea Conference... at the Palm Beach County Courthouse"
Jeffrey Epstein
→
legal
→
Case 06CF009454AMB
"in case number 06 9454CF, you are charged with felony solicitation to prostitution"
Jeffrey Epstein
→
legal
→
Case 08-9381
"And on 08 93 81, he is to be sentenced to six months"
The Court
→
legal
→
Jeffrey Epstein
"the defendant to be sentenced to 12-months in the Palm Beach County -- detention facility"
The Court
→
legal
→
Jeffrey Epstein
"And on 08 93 81, he is to be sentenced to six months... sentence is to be served consecutive to the 12 month sentence"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"the defendant to be sentenced to 12-months in the Palm Beach County -- detention facility"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"you are charged with felony solicitation to prostitution"
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"pleading guilty to... procuring a person under 18 for prosecution"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"MR. GOLDBERGER: Thank you, Your Honor, those are my client's signature acknowledging that we have gone over all the conditions."
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"once you do your 12 months followed by your six months all in the Palm Beach County jail you will then be put on community control which involves havi"
Jeffrey Epstein
→
legal
→
Florida Statute 943.0435
"The defendant is designated as a sexual offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the stat"
Jeffrey Epstein
→
legal
→
Florida Statute 948.101
"the terms and conditions of community control, Florida Statute 948.101, Mr. Epstein, is that squiggle at the bottom your squiggle?"
The Court
→
legal
→
Jeffrey Epstein Criminal Case
"THE COURT: Is there some reason you didn't use this particular document in this case?"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Criminal Case
"exactly what this defendant is supposed to do, where he is supposed to be when"
Jeffrey Epstein
→
legal
→
Florida Statute 942.035
"the defendant is designated as a sexual offender pursuant to Florida Statute 942.035"
Jeffrey Epstein
→
financial
→
358 El Brillo Way
"THE COURT: Does he own the residence? MR. GOLDBERGER: He does, Your Honor."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"the defendant will be residing at 358 El Brillo Way, Palm Beach, Florida, 33480."
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"before he walks out of the Palm Beach County jail ... when he is released after his 12 months and six months."
Jeffrey Epstein
→
property
→
Palm Beach County
"restricts him to Palm Beach County, is that correct? PROBATION OFFICER: That is correct, Your Honor."
Victim
→
legal
→
Jeffrey Epstein
"If the victim was under age of 18 years which I gather is the case because it's circled"
Probation Officer
→
power
→
Jeffrey Epstein
"he will have the obligation of notifying his probation officer prior, and I emphasize this, prior to his release from custody."
The Court
→
legal
→
Jeffrey Epstein
"THE COURT: Okay. D is, you shall not have any contact with the victim"
Jeffrey Epstein
→
communication
→
Private Psychiatrist
"He has already been in treatment with a private psychiatrist."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"MR. GOLDBERGER: Your Honor, I'm sorry to interrupt, we do cover the employment later in the agreement as to what he is going to be doing during the on"
Jeffrey Epstein
→
employment
→
U.S. Virgin Islands
"THE COURT: What kind of work do you do? THE DEFENDANT: Banking. THE COURT: Here in Palm Beach County? THE DEFENDANT: Virgin Islands, ma'am."
The Court
→
legal
→
Jeffrey Epstein
"during the one year that he is on community control."
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"It is a 501C corporation that he has formed, Your Honor, that will be doing charitable work."
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Defendant to work at Florida Science Foundation, 250 Australian Avenue, West Palm Beach, Florida."
The Florida Science Foundation
→
property
→
250 Australian Avenue, West Palm Beach, Florida
"Florida Science Foundation, 250 Australian Avenue, West Palm Beach, Florida."
Jeffrey Epstein
→
power
→
Community Control Officer
"Defendant to have contact with the community control officer at a minimum one time a week."
Jeffrey Epstein
→
legal
→
Condition G
"Condition G will now read, you shall not view, own, possess any obscene, pornographic or sexually stimulating visual or auditory material"
Jeffrey Epstein
→
legal
→
Florida Department of Law Enforcement
"you shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered in the DNA data bank."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"MR. GOLDBERGER: It is a 501C corporation that he has formed, Your Honor, that will be doing charitable work."
Community Control Officer
→
power
→
Jeffrey Epstein
"you shall submit to a warrantless search by your probation officer or community control officer of your person, residence or vehicle."
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"No, no, I mean with the science foundation. THE DEFENDANT: President."
The Florida Science Foundation
→
financial
→
Harvard Law School
"Who are some recent grantees? THE DEFENDANT: Harvard University."
The Florida Science Foundation
→
financial
→
Massachusetts Institute of Technology
"Who are some recent grantees? ... the Physics Institute, MIT."
REDACTED-ATTORNEYS
→
employment
→
The Florida Science Foundation
"THE COURT: Who's on the board of directors? THE DEFENDANT: Two attorneys."
The Court
→
legal
→
Jeffrey Epstein Criminal Case
"THE COURT: The next condition, you shall maintain a driving log."
Jeffrey Epstein
→
legal
→
Plea Agreement
"make sure you understand that that's what's required by this plea. ... all the rights you are giving up by entering this plea?"
Jeffrey Epstein
→
power
→
Florida Department of Law Enforcement
"Your requirement to register with FDLE through the Sheriff's office is separate, distinct and must be done on their form according to their schedule."
Jeffrey Epstein
→
power
→
Palm Beach County Sheriff's Office
"Your requirement to register with FDLE through the Sheriff's office is separate"
EFTA00032238.pdf | Epstein File Explorer