11
Total Mentions
11
Documents
349
Connected Entities
Surname reference in documents
h. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. I located at her home. She advised she is attending High and is participating in the early release program
Page: Epstein_Part_19_Redacted_p59 →ducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was. visibl
Page: Epstein_Part_21_Redacted_p57 →. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to 1805 C Road in Loxahatchee. I located at her home. She advised she is attending High and is participating in the early rele
Page: Epstein_Part_23_Redacted_p60 →EFTA00180509
was re istered to A query of revealed that s e is the daughter of Scott and is current y residing at 4938 21 Road North in West Palm BeatiliDet. Caristo and I attempted contact with with negative results. I left my business card on her front door requesting she return my call. We then responded to
EFTA01333248
interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in l
EFTA01693124
interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at in West Palm Beac . I attempted to interview her aboWi lliflpstein. She advised she is so in love w
EFTA00231917_sub_002 - EFTA00231917_200
The telephone number was re istered to -of- A query of revealed that she is the aughter o and is current y residing at in West Pa m Beac . Det. Caristo and I attempted with negative results. I left my business card on her front door re nesting she return my call. We then responded to IIIII I in We
EFTA00231917_sub_010 - EFTA00231917_1000
The telephone number was re istered to of A • ery of revealed that she is the •aug er o and is current y residing at in West Pa m :eac . Det. Caristo and I attempted with negative results. I left my business card on her front door requesting she return my call. We then responded to in West Palm
was registered to A query of (—CC—CédS rleVeel ed that she is the daughter of L_——~—“‘(SWsédIANG:«CiSs Currently residing at in West Palm Beach. Det. Caristo and I attempted contact with with negative results. I left my business card on her front door requesting she return my call. We then responded to in
EFTA00184224_email_012_sub_002 - EFTA00184224_372
r the information on of The telephone number was registered to A query of revealed t at she is the daughter and is currently residing at Det. Caristo and I attempted contact withalMwith negative results. I left my business card on her front door requesting she return my call. We then responded to
EFTA00181807_email_008_sub_001 - EFTA00181807_535
oena had been issued for the 7912 ephone number was registered to ery of revealed ter of Scott and is currently residing at n West Palm B et. Caristo and I attempted with negative results. I left my business card on sting she return my call. We then responded to in West Palm Beach. I also attemp
Fronstin
PersonSurname reference in Epstein-related documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua

Broward County
LocationCounty in Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
ASA Weiss
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
South East
LocationSouth East region
Roy Black
PersonAmerican lawyer (1945–2025)

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Laura Johnson
PersonAmerican actress
Hialeah
LocationCity in Miami-Dade County, Florida, United States

Western Union
OrganizationAmerican financial services and communications company
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Det Caristo
PersonPerson referenced in documents

Palm Beach Police Department
OrganizationPolice agency