Back to People & Entities
Boca Raton
Location
580
Total Mentions
552
Documents
6,375
Connected Entities
City in Palm Beach County, Florida, United States
Watch: Boca Raton in the Epstein files
1:08Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Boca Raton appears in the files as a South Florida location tied to the 2005 Palm Beach police investigation, FBI interviews, financial records and legal filings. It is a place name, not a person or organization. It shows up in 552 documents, mostly through addresses and local references.
The most substantive appearances are in law-enforcement and legal records. These include a police report on an October 6, 2005 visit to Lynn University in Boca Raton during the Palm Beach investigation, and FBI interview reports and a surveillance-style account of a meeting at a Boca Raton bank parking lot with Alfredo Rodriguez. Boca Raton also appears in bank statements showing deposits from a company called Harlequin Dane LLC with Boca Raton addresses, and in a 2019 Western Union record listing a Boca Raton recipient. Many other hits are incidental: law-firm and business addresses, publisher locations in citations, and local news articles. Of the 214 emails, 13 are automated marketing mail sent to Jeffrey Epstein's own Yahoo account ([email protected]). None of the emails has Boca Raton as a sender or recipient, because it is a place.
Key Highlights
- •Palm Beach police records from October 2005 describe detectives going to Lynn University in Boca Raton and meeting the Dean of Students while investigating a crime in the Town of Palm Beach.
- •FBI interview reports record Alfredo Rodriguez being interviewed in Boca Raton after waiving his Miranda rights. Another document describes a 10:50 am meeting with him in a Bank of America parking lot in Boca Raton, where he handed over a folder of documents and a note on Epstein's stationery.
- •A witness account refers to a high-end Boca Raton movie theater with couches that people from Epstein and Ghislaine Maxwell's office would visit, though the witness recalled the name only as something like 'Boynton Beach Cinema'.
- •Financial records from May 2016 show incoming transfers from Harlequin Dane LLC at Boca Raton addresses, including $30,600 and $51,000 entries.
- •A 2019 Western Union record lists transfers of $200 to $300 sent from New York to a Boca Raton recipient.
- •Greenberg Traurig's Boca Raton office appears on court filings and letters from June 2020 in the Palm Beach Post publisher's public-records suit, CA Florida Holdings, LLC v. Dave Aronberg et al. (Palm Beach County Case No. 2019-CA-014681).
- •A court document describes Mortgage Express as having offices in Boca Raton and other Palm Beach County cities.
- •A 2005 log lists a Boca Raton location among several West Palm Beach entries.
- •Many hits are incidental: a vendor list including a Boca Raton garage-door company, a Boca Raton publisher in medical citations, news articles on Ruth Madoff, a golf course purchase and a 2005 online-enticement case, and automated promotional emails.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 552)
EFTA00007401 - EFTA00007500
5 mentionsSource: DOJ EFTA Records
ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →EFTA00007253 - EFTA00007300
5 mentionsSource: DOJ EFTA Records
NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $
Page: EFTA00007279 →NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $
Page: EFTA00007279 →NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $
Page: EFTA00007279 →EFTA00007781 - EFTA00007823
5 mentionsSource: DOJ EFTA Records
r landscape need, call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: wwwammermantreeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007809 --- PAGE BREAK --- Jeff
Page: EFTA00007811 →r landscape need, call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: wwwammermantreeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007809 --- PAGE BREAK --- Jeff
Page: EFTA00007811 →r landscape need, call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: wwwammermantreeservice.com EFTA00007808 --- PAGE BREAK --- Jeffrey E. Epstein EFTA00007809 --- PAGE BREAK --- Jeff
Page: EFTA00007811 →Sponsored
EFTA00007824 - EFTA00007852
5 mentionsSource: DOJ EFTA Records
scape need, call: Zimmerman Tree Service difit 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: 561-968-1045 561-338-3533 772-546-0811 www.zimmermantreeservice.com EFTA00007849 --- PAGE BREAK --- etar1/2,.."-v>
Page: EFTA00007850 →scape need, call: Zimmerman Tree Service difit 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: 561-968-1045 561-338-3533 772-546-0811 www.zimmermantreeservice.com EFTA00007849 --- PAGE BREAK --- etar1/2,.."-v>
Page: EFTA00007850 →scape need, call: Zimmerman Tree Service difit 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: 561-968-1045 561-338-3533 772-546-0811 www.zimmermantreeservice.com EFTA00007849 --- PAGE BREAK --- etar1/2,.."-v>
Page: EFTA00007850 →EFTA00007157 - EFTA00007252
5 mentionsSource: DOJ EFTA Records
would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →Auction Alert® // Last Chance to Bid in Boca
3 mentionsYAHOO_004441
r3ycMKR1KynRQ26jatR_Y_vs9jnxrsw&_hsmi=24327582) Boca Raton, FL // Without Reserve // December 10th // Watch
mber 10th // Become the next owner of this iconic Boca Raton waterfront estate. Register and place your openin
GHgfeqpYPqDj1xovoanMFSbcyIveg&_hsmi=24327582) Boca Raton, FL // Auction December 10th // View More Info (h
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EFTA00130149.pdf
2 mentionsEFTA00130149_sub_004 - EFTA00130149_400
2000 - 11/19/2000 11/19/1992 - 03/03/1994 01/01/1993- 12/31/1993 01/01/1993 - 12/31/1993 Not available DEERFIELD BEACH FL 33441 BROWARD COUNTY BOCA RATON FL 33432 PALM BEACH COUNTY BOCA RATON FL 33432 BOCA RATON FL 33432 PALM BEACH COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 J
/1993 01/01/1993 - 12/31/1993 Not available DEERFIELD BEACH FL 33441 BROWARD COUNTY BOCA RATON FL 33432 PALM BEACH COUNTY BOCA RATON FL 33432 BOCA RATON FL 33432 PALM BEACH COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT D
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2 mentionsYAHOO_011625
2_IS_oYw3TSxLaRSZuN4vFNuact_o8Q&_hsmi=23336568) Boca Raton, FL // Without Reserve // December 10th (http://c
Boca Raton, FL Estate // New Abaco Islands, Bahamas Film //
EFTA01728258.pdf
2 mentionsEFTA01728258
COUNTY (Mar 2002 - Aug 2006) • NEW YORK NY 10028-2101. NEW YORK COUNTY (Dec 1999 -Jun 2006) OMPANO BEACH FL 33064-5420, BROWARD COUNTY (Jun 2004) BOCA RATON FL 33428-5842, PALM BEACH COUNTY (Apr 2002 - Jun 2004 DEERFIELD BEACH FL 33441.7236, BROWARD COUNTY (May 2002) ORIA NY 11103-2638, QUEENS COUNTY (D
age 9 of 15 2 T ASTORIA NY 11103-4305, QUEENS COUNTY (Jun 2005 - Jul 2007) T WALTON BEACH FL 32547-6790, OKALOOSA COUNTY (Mar 2004 - Mar 2007) BOCA RATON FL 33428-4582, PALM BEACH COUNTY (Mar 2002 - Aug 2006) • NEW YORK NY 10028-2101. NEW YORK COUNTY (Dec 1999 -Jun 2006) OMPANO BEACH FL 33064-5420,
Sponsored
EFTA02264124.pdf
2 mentionsEFTA02264124
To: From: Sent: 8:09:41 PM Subject: Re: Departing Boca Raton 12:00 p.m. Saturday, November 24 Arriving St. Thomas 3:15 P.M. Dave Rodge Thanks Sent from my iPhonc On Nov 23, 2018, at 3:06 PM, Dave Rodgers w
wrote: BCT - seri- Aircraft: N2 I LIE Departure Date: Saturday, November 24th, 2018 Departure Time: 12:00 Local Time (12:00 P.M.) Departing: BCT (Boca Raton, FL) Departure FBO: Atlantic Aviation Estimated Flight Time: 2:15 Arrival Date: Saturday, November 24th, 2018 Arrival Time: 15:15 Local Time (3:1
EFTA00485076.pdf
2 mentionsEFTA00485076
:35 +0000 BCT - STT Aircraft: N212JE Departure Date: Saturday, November 24th, 2018 Departure Time: 12:00 Local Time (12:00 P.M.) Departing: BCT (Boca Raton, FL) Departure FBO: Atlantic Aviation Estimated Flight Time: 2:15 Arrival Date: Saturday, November 24th, 2018 Arrival Time: 15:15 Local Time (3:1
Dave Rodgers <1 To: Lesley Groff Darren Ind ke Pete Rawson , brice gordon , Ann Rodriquez , Jermaine Ruan , Darren Rothel Subject: Departing Boca Raton 12:00 p.m. Saturday, November 24 Arriving St. Thomas 3:15 P.M. Date: Fri, 23 Nov 2018 20:06:35 +0000 BCT - STT Aircraft: N212JE Departure Date: S
EFTA01713478.pdf
2 mentionsEFTA01713478
PALM BEACH COUNTY (Feb 1987 - Mar 2001) Current Residents at Address: , WESTON MO 64098-9558, PLATTE COUNTY (Jun 1999) wren es ants at Address: BOCA RATON FL 33431.6834, PALM BEACH COUNTY (Jun 1996 -Jan 1999) Possible Relative: DOB: MI I t ued i Mean 01/01/1971 and 12/31/1972 a 08: Age: een /01
N COUNTY (Jul 2002 - Aug 2005) OYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Feb 2001 - Oct 2003) urron • omen s at A - . es dents at Addres • BOCA RATON FL 33431-6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) ur https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713503 Law Enforcement Rep
Sponsored
Auction Alert® // Connecticut Country Getaway
1 mentionYAHOO_006416
bdjnjlOPhJNV8M4A&_hsmi=24544050) Sale Pending // Boca Raton, FL // View More Info (http://www.conciergeauctio
[Auction Alert®] Find your own private oasis
1 mentionYAHOO_004664
top-tier homes, culminating in a live auction in Boca Raton, FL on February 21st. Space is limited. Submit a
HOUSE_OVERSIGHT_033157 - HOUSE_OVERSIGHT_033161
1 mentionSource: House Oversight Committee
one could count. It's a monumental display of wealth, and it is rapidly expanding, not just here but in Delray Beach, Jupiter, Palm Beach Gardens and Boca Raton, as HOUSE_OVERSIGHT_033158 --- PAGE BREAK --- money pours out of the Northeast (and in some cases, from as far as London and Singapore) and into th
Page: HOUSE_OVERSIGHT_033158 →Sponsored
1 mention
Home Services Inc 4700 Exchange Court, Suite 300 Boca Raton, FL 33431 ? 2020 Cinch Home Services, Inc. All r
1 mention
Now FORTALEZA OZAMA www.nellyrac.com Donald Trump Rape: 'Jane Doe' Real Identity Revealed! Donald Trump USERNAME OF FLICKR PIC / Flickr cc Polo Club Boca Raton A Luxurious Place To Call Home In South Florida. Start Living Today! • O BY JERECO PALOMA ON M EMAIL I PUBLISHED: 7:56 PM, JUN 24, 2016 I UPDATED: 8:
Page: HOUSE_OVERSIGHT_031198 →HOUSE_OVERSIGHT_021729 - HOUSE_OVERSIGHT_021739
1 mentionSource: House Oversight Committee
ocializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old girl he had been talking to online for about a year. He picked up the ninth grader at a high school basketball game, an
Page: HOUSE_OVERSIGHT_021733 →Sponsored
The August Issue: The World's Finest Properties
1 mentionYAHOO_002358
e, UT DEVELOPMENT Reno, NV Scottsdale, AZ METRO Boca Raton, FL Dallas, TX RESORT La Macaza, Quebec WATER Ma
1 mention
xfBkMWEH29HUg31o5f4O8XWteUVTw&_hsmi=23744651) Boca Raton, FL // Auction December 10th // View More Info (h
Sponsored
Connected Entities(20 of 6,375)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
295 docs295 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
126 docs126 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
119 docs119 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
114 docs114 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
86 docs86 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
79 docs79 co-mentions
United States
LocationCountry located primarily in North America
78 docs78 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
77 docs77 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
73 docs73 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
72 docs72 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
68 docs68 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
67 docs67 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
64 docs64 co-mentions
New York City
LocationMost populous city in the United States
64 docs64 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
63 docs63 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
60 docs60 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
59 docs59 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
58 docs58 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
58 docs58 co-mentions
New York
LocationMost populous city in the United States
56 docs56 co-mentions