
48
Total Mentions
38
Documents
727
Connected Entities
Surname reference in Epstein-related documents
Daniel Estes was a construction worker who worked for Zeff Construction for seven years and personally worked on Jeffrey Epstein's homes in New York and Palm Beach. He was interviewed by investigators during the early investigation into Epstein.
Estes appears exclusively in law enforcement investigation documents, specifically FBI vault files and House Oversight Committee records from the Palm Beach Police Department's investigation. The mentions are duplicates of the same interview report that appears across multiple FBI file parts and government document releases. He appears as a witness who was interviewed about his work on Epstein's properties, not as someone accused of wrongdoing or directly involved in Epstein's alleged crimes.
nts in New York and in Florida Epstein everywhere he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. Sh
Page: EFTA00007199 →nts in New York and in Florida Epstein everywhere he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. Sh
Page: EFTA00007199 →nts in New York and in Florida Epstein everywhere he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. Sh
Page: EFTA00007199 →EFTA01655731
company has paid no ransom demand as yet. The article noted that in accordance with the standard recommendation of the FBI and financial regulators, Estes did not pay the ransom. According to the article, since the attack, Estes notified the police and other law enforcement agencies and managed to com
ance with the standard recommendation of the FBI and financial regulators, Estes did not pay the ransom. According to the article, since the attack, Estes notified the police and other law enforcement agencies and managed to completely restore its system capabilities. The article mentioned that the FBI
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ediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. e house was cleared, those males
n is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of 315 Mr. Estes stated he has worked for Zeff he personally worked on the New York Epstein. He has previously met with assistants in New York and in Florida. Eps
and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously
ach home for Mr. Epstein. He has previously met with , Epstein's assistants in New York and in Florida. they travel with Epstein everywhere he goes. Estes state I interviewed Zara Bailey of [dt New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She sta
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n is strictly business and he has nevi.... witnessed Epstein with any girls except for his assistants, Or I then interviewed Daniel Estes, of Mr. Estes stated he has worked for e he personally worked on the New York Epstein. He has previously met with assistants in New York and in Florida. Epstei
stants in New York and in Florida. Epstein everywhere he goes. in New York. or seven years. He advised Palm Beach home for Mr. and a Epstein s Estes stated they travel with I interviewed stated she just arrived from Scotland and as worked with Zeff for only one month. She stated she has never m
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diate contact was made with three white males who came out of the house or surriiiiiig structures. Those males were identified as Janusz Banasiak, Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. e house was cleared, those males
is strictly business and he has nes., iiii essed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of 315 Mr. Estes stated he has worked for Zeff he personally worked on the New York Epstein. He has previously met with assistants in New York and in Florida. Eps
EFTA01333327
for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with and Epstein's . Estes IIIIIIIILey travel with Epstein everywhere he goes. I interviewed Zara Bailey of Bailey stated she just arrive coriand an nas worked with Leff f
Epstein is strictly business an ever witnessed Epstein with any girls except for his or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previous
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tein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previous
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y business and he has never iiiiir ssed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Nparh hnTe for Mr. Epstein. He has previous
EFTA00289218
erão retidos durante mais tempo e usados para ajudar a melhorar os serviços Siri, a funcionalidade de ditado e outros produtos e serviços da Apple. Estes podem incluir ficheiros de áudio e transcrições de pedidos efetuados, assim como todos os dados de diagnóstico relacionados, tais como especificaçõe
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ad a book together called "Where Did I Come From?" A few days later, Arden had some questions, including, "How often do you and Daddy do this?" Ms. Estes tried to be honest: "We did it a whole lot when we were trying to have you," she said. Arden is now 14, and the two have discussed puberty, healthy
EFTA00471776
From: To: Amex Centurian Travel Subject: We need to check on some other flights for ! Estes question ( ) Date: Tue, 17 Apr 2018 14:16:04 +0000 Attachments: Good morning Natasha! We haver purchased the below ticket for I. the hotel is onl
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ucker. In determining which carrier to use, we go through a broker and pick the best and most cost effective carrier. Some of these carriers include Estes, Conway, Old Dominion, Pitt Ohio, and New England Motor Freight. If you wish to use another carrier, we are more than happy to accommodate your req
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onally worked on the New Yor and Palm Beach home for Mr. Epstein. He has previously met with and Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scotland and has work
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siness and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of IIII in New York. Mr. Estes stated he has worked for Ze or seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously
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hone EFTA_R1_01013393 EFTA02241319 On Apr 17, 2018, at 1:36 PM, Natalia Molotkova wrote: ESTA, as far as I know, has to be done prior the trip. Estes form - I never head of it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST RE an Est
EFTA02244110
a. Ok. Thanks! Sent from my iPhonc On Apr 17, 2018, at 1:36 PM, Natalia Molotkova a wrote: ESTA, as far as I know, has to be done prior the trip. Estes form - I never head of it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST RE an Est
EFTA02244274
To: From: a a la o o cova Sent: Tue 4/17/2018 6:15:58 PM Subject: Estes form Title: American Express CID https://esta.cbp.dhs.gov/ Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon throu
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To: From: Natalia Molotkova Sent: Tue 4/17/2018 5:36:05 PM Subject: Estes form Title: American Express el ESTA, as far as I know, has to be done prior the trip. Estes form - I never head of it. Regards, Natalia (Natasha
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ly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previous

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

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

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

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

Palm Beach Police Department
OrganizationPolice agency
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)
Chevy
OrganizationChevrolet automobile brand

South Florida
LocationRegion of the U.S. state of Florida
Boynton Beach
LocationCity in Palm Beach County, Florida, United States
Hialeah
LocationCity in Miami-Dade County, Florida, United States
Miami Rotary
OrganizationService club in Miami, Florida

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
Fronstin
PersonSurname reference in Epstein-related documents

Mark Zeff
PersonSouth Korean-Canadian rapper
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Thrifty
OrganizationCar rental company
Guy Fronstein
PersonPerson referenced in documents

Western Union
OrganizationAmerican financial services and communications company

Scarlett Johansson
PersonAmerican actress (born 1984)