9
Total Mentions
9
Documents
329
Connected Entities
Person referenced in documents
********************* NA Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
Page: Epstein_Part_19_Redacted_p31 →************************** Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
Page: Epstein_Part_23_Redacted_p32 →EFTA00180509
************************ NA Reported By: III, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
EFTA02428927
Reiter/PalmBeach To: [email protected] Cc: Richard Howe/PalmBeach@PalmBeach, [email protected], [email protected], Daniel Szarszewski/PalmBeach@PalmBeach, George Frick/PalmBeach@PalmBeach, Jeffery Tiylch/PalmBeach@PalmBeach, [email protected], [email protected] D
EFTA00231917_sub_002 - EFTA00231917_200
************************ NA Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
EFTA00231917_sub_010 - EFTA00231917_1000
************************ NA Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
RRKKKKEKEKKEKREEKEEKRKEEREKREREE Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advis
EFTA00184224_email_012_sub_002 - EFTA00184224_372
8 *************************** Reported By: LEE, A'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
EFTA00181807_email_008_sub_001 - EFTA00181807_535
A NARRATIVE # 8 Reported By:I&LLALMONT Entered By.: ******************* ***** *** 10/07/05 A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Western Union
OrganizationAmerican financial services and communications company
Hialeah
LocationCity in Miami-Dade County, Florida, United States
the Office of Kiraly
OrganizationOrganization referenced in documents
Thrifty
OrganizationCar rental company
Town of Palm Beach Sanitation Office
OrganizationOrganization referenced in documents
Fronstin
PersonSurname reference in Epstein-related documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Nissan
OrganizationJapanese automobile manufacturer
Boynton Beach
LocationCity in Palm Beach County, Florida, United States
Perry Bard
PersonMedical doctor who treated Jeffrey Epstein in Palm Beach
Lavery
PersonSurname reference in Epstein-related documents
Inv Theresa Wyatt
PersonPerson referenced in documents
Caristo
PersonSurname reference in documents
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations

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

Donald Morrell
PersonPerson referenced in documents

Pavlik
PersonSurname reference in documents