
9
Total Mentions
9
Documents
338
Connected Entities
Person referenced in documents
gator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the -A county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. =, Det. Dicks had responded to the address of Robson and viewed her vehicle parked in the dr
Page: Epstein_Part_19_Redacted_p27 →estigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewed her vehicle parked in the drive
Page: Epstein_Part_23_Redacted_p28 →EFTA00084614
t Supervisor Inv tor Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned ' ator Mike Waites to assist us at the location and interview of responded to the Det. had f and viewed her vehicle parked in the alill vehicle a red Plymn*ith
EFTA00180509
or Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of IIIIII and viewed her vehicle parked in the driveway. ve
EFTA00231917_sub_002 - EFTA00231917_200
or Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investi ator Mike Waites to assist us at the location and interview of . baring Florida Tag of as pare in the drivewa of vilig il a red Plymouth Neon Det. Dicks had res
EFTA00231917_sub_010 - EFTA00231917_1000
or Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investi ator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of and viewed her vehicle parked in the driveway. ve is e a
visor Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of PE anc viewed her — vehicle parked in the driveway. [Rs ve
EFTA00184224_email_012_sub_001 - EFTA00184224_272
estigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewed her vehicle parked in the drive
EFTA00181807_email_008_sub_001 - EFTA00181807_535
pervisor Inv t' ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned • ator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the addre f and viewed her vehicle parked in the drivewa . vehicle a r

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

DHL Express
OrganizationFinancial services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PB Sanitation
OrganizationOrganization referenced in documents
Palm Beach Community College
OrganizationCommunity college in Palm Beach, Florida
Ortiz
PersonSurname reference in Epstein-related documents
Roy Black
PersonAmerican lawyer (1945–2025)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Rivera Beach
LocationCity in Florida

Palm Beach Police Department
OrganizationPolice agency

Carlos Ortiz
PersonPuerto Rican boxer (1936–2022)
Waites
PersonSurname reference in documents

South Florida
LocationRegion of the U.S. state of Florida
Cingular
OrganizationCingular Wireless mobile carrier
Chevy
OrganizationChevrolet automobile brand
South East
LocationSouth East region

Broward County
LocationCounty in Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States