13
Total Mentions
13
Documents
400
Connected Entities
Surname reference in documents
ne hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of net. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bot
Page: Epstein_Part_07_Redacted_p45 →e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 07/26/17 Page 2014 Public Records Request No.: 17-295 Date: 2/17/06 PALM BEACH POLI
Page: Epstein_Part_19_Redacted_p42 →e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 07/26/17 Page 2564 Public Records Request No.: 17-295 ate: 4/20/06 PALM BEACH POLIC
Page: Epstein_Part_23_Redacted_p43 →ne hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of net. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, cides of the desk and bot
Page: EFTA00029767 →EFTA00180509
e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00180550 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Rep
EFTA00298293
just responding to the call? 14 A. I don't believe I did a supplement on that 15 case. That might have been some other detective. I 16 believe Melnichok was the investigating detective on 17 that. 18 Q. Okay. 19 A. Like I said, my part was very small and I just 20 put the camera up. 21 Q. So
EFTA00231917_sub_002 - EFTA00231917_200
e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00232083 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 8:47:53 I
EFTA00231917_sub_010 - EFTA00231917_1000
e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00232847 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 43 I
the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. HOUSE_OVERSIGHT_018995 Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:2
EFTA00184224_email_012_sub_002 - EFTA00184224_372
e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00184508 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016
. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also att
. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. Bee Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also att
EFTA00181807_email_008_sub_001 - EFTA00181807_535
e search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00182301 Date: 4/20/06 BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Palm Beach Police Department
OrganizationPolice agency

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

Dawson
PersonSurname reference in Epstein-related documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Douglas Schoettle
PersonPerson referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations

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

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

Estes
PersonSurname reference in Epstein-related documents

Joe Biden
Person46th President of the United States (2021–2025)

El Brillo
LocationStreet in Palm Beach, Florida
Curtis Krauel
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Mark Zeff
PersonSouth Korean-Canadian rapper