3
Total Mentions
3
Documents
10
Connected Entities
1919 song by George Gershwin and Irving Caesar
EFTA00592533
RICHARDS: Advanced what WAS it? 8 THF WITNESS: System cleaning. 9 BY MS. 6ILAFONIA: 10 Q. And where are they located? 11 A. tas Palmas, 11 Swanee, S-w-a-n -e-e, swin. 17 Drive. 11 O. Are you working in an office there or do you go 14 out to people's homes? IS A. I work in an office th
EFTA00611949
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an carpets. AGENT RICHARDS: Advanced what was it? THE WITNESS: System Cleaning. BY MS. BILAFONIA: Q. And where are they located? A. Las Palmas, 11 Swanee, S-w-a-n-e-e, Swanee Drive. Q. Are you working in an office there or do you go out to people's homes? A. Iwork in an office there. BY AGENT RICHAR

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Advanced Cleaning Systems
OrganizationOrganization referenced in documents
Palm Beach Island
LocationLocation referenced in documents

Carrie Sheehan
PersonName reference in documents
Sheehan
PersonSurname reference in Epstein-related documents
Palmas
LocationMunicipality of Tocantins state, Brazil

Jim Eisenberg
PersonPerson referenced in documents
Nesbit Kirkendul
PersonName reference in documents