11
Total Mentions
11
Documents
354
Connected Entities
Surname reference in documents
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 07/26/17 Page 1999 Public Records Request No.: 17-295 Date: 2/17/06 PALM
Page: Epstein_Part_19_Redacted_p27 →hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 07/26/17 Page 2549 Public Records Request No.: 17-295 )ate: 4/20/06 PALM
Page: Epstein_Part_23_Redacted_p28 →EFTA00084614
clothes prior to accompanying us to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to.the police station. EFTA00084640 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27
EFTA00180509
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00180535 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
EFTA01307282
dable Iran. GO arc rat prattled by WC USS AG Stanford Manch devoid account balances me not owned rOiC ana ire not protected by BIC Maney Markel into Waites are pretested by RFC but me not mitred by the FIX Mew share Ayes,* Deaencrinteieu Dean on Aug 30(1) are peelod Period Cm "flaunt (1) 250):
EFTA00231917_sub_002 - EFTA00231917_200
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00232068 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
EFTA00231917_sub_010 - EFTA00231917_1000
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00232832 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
EFTA00176235_sub_001 - EFTA00176235_100
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00176288 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35
othes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. HOUSE_OVERSIGHT_018980 Date: 7/13/06 — ' PALM BEACH POLICE DEPARTMENT Time:
EFTA00184224_email_012_sub_001 - EFTA00184224_272
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00184493 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket
EFTA00181807_email_008_sub_001 - EFTA00181807_535
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 10/07/05 10/07/05 EFTA00182286 Date: 4/20/06 Time: 13:02:26 &.w4 BEACH

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

DHL Express
OrganizationFinancial services company

Palm Beach Police Department
OrganizationPolice agency
PB Sanitation
OrganizationOrganization referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)
Cingular
OrganizationCingular Wireless mobile carrier

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

South Florida
LocationRegion of the U.S. state of Florida

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Palm Beach Community College
OrganizationCommunity college in Palm Beach, Florida
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Leon Black
PersonAmerican billionaire businessman (born 1951)
Miami Rotary
OrganizationService club in Miami, Florida
Boynton Beach
LocationCity in Palm Beach County, Florida, United States

Rivera Beach
LocationCity in Florida
Lavery
PersonSurname reference in Epstein-related documents

Donald Morrell
PersonPerson referenced in documents

Estes
PersonSurname reference in Epstein-related documents
Thrifty
OrganizationCar rental company