| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
sexual offender
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Supervisory |
1
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1 | |
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person
sexual offender
|
Legal representative |
1
|
1 | |
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organization
[REDACTED]
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Professional |
1
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1 |
This document is an email thread from June 2008 between Assistant U.S. Attorneys and Jeffrey Epstein's defense team (Jack Goldberger and Roy Black). The correspondence concerns the finalization of Epstein's plea agreement, specifically clarifying language about his 'imprisonment' versus 'community control' and confirming where he would serve his time (PBC Detention Center/Jail vs. Stockade). The emails reveal that prosecutors were working with '5 girls' for a Grand Jury, that there was surprise regarding a lack of press coverage, and that law enforcement officials ('The Chief') were contacting victims regarding the upcoming plea hearing.
An email from Alan Dershowitz to a redacted recipient dated March 27, 2009. Dershowitz discusses his recent travels to Miami, NY, and Georgetown, and specifically asks the recipient to delay a planned call to the sheriff regarding their office's position on Jeffrey Epstein's sentencing and treatment.
This page contains excerpted text from legal statutes (specifically Florida Statutes sections 794 and 800) regarding the definition of sexual offenses and the strict registration requirements for sexual offenders. It details the obligation to report personal data, including physical addresses, email addresses, instant message names, vehicle/vessel details, and higher education enrollment to the Sheriff's office or relevant department. The document was produced as part of a DOJ Public Records Request on July 26, 2017.
This document is page 26 of 114 from a Public Records Request (No. 17-295) released on July 26, 2017. It contains the text of Florida statutes (specifically subsections 7 through 10) regulating the registration requirements for sexual offenders who intend to move out of state or change residence. The text outlines the legal obligation to report to the sheriff, the classification of non-compliance as a felony, and provides immunity from civil liability for government agencies and employees acting in good faith regarding these regulations.
This document is a portion of a legal statute outlining the registration and reporting obligations for sexual offenders. It specifies that offenders must report any change of name or residence within 48 hours, pay for and maintain a valid ID, and register all email addresses and instant message names with the state. The document also details the roles of various government bodies, such as the Department of Highway Safety and Motor Vehicles and local law enforcement, in tracking offenders and enforcing compliance.
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