12
Total Mentions
11
Documents
349
Connected Entities
Person referenced in documents
EFTA01333248
Entered By.: ALTOMARO, NICKIE A. 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I responded to in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised
h other people and therefore I should know what happened at Epstein's house. ended the conversation and walked back into her boyfriends business, Det Caristo and I left the area and returned to the po ice station. Investigation continues. ** ***** ** ***** ****** ***************** # 41 NA Reported By
ing a Ford Explorer, white in color. The vehicle has a Florida registration of F30QQF. Norr left Epstein's house and traveled north xi County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Nor
Page: Epstein_Part_21_Redacted_p57 →RATIVE # 37 ************************** A Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded to 3307 Baltusrol Lane in Lake Worth and met with Eaton stated last year, when she was seventeen years of age, she met Jeffrey Ep
Page: Epstein_Part_23_Redacted_p80 →EFTA00180509
ARRATIVE # 37 ************************** NA 1/30/06 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I res onded to and met with . stated last year, when she was seventeen ears o age, s e me effrey Epstein through her former room mate was
EFTA00231917_sub_003 - EFTA00231917_300
00368 **************************** N A R R A T I V E # 37 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On January 25, 2006, Det Caristo and in Lake Worth and met with year, when she was seventeen ears through her former room mate Epstein at the time. when they modeled. explaine
EFTA00231917_sub_010 - EFTA00231917_1000
y: Entered By.: (Continued) T I V E # 37 ************************** RECAREY, JOSEPH L/30/06 ALTOMARO, NICKIE A. L/30/06 On January 25, 2006, Det Caristo and I in Lake Worth and met with year, when she was seventeen years through her former room mate Epstein at the time. when they modeled. an ex
ARRATIVE # ZT KRERRKRKRRRKREREKRERKEREREREREKE NA Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded to[—C—C [Didand met with Jatated last bs year, when she was seventeen years of age, she met Jeffrey Epstein b7c through her former
EFTA00184224_email_012_sub_002 - EFTA00184224_372
**NARRATIVE # 37 ************************** A Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMAR0, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded toOMMPOMMiliih a in ee and met withileftpla IMO stated last year, when she was seventeen years of age, she met Jeffrey Epstein
EFTA00177459_sub_001 - EFTA00177459_100
d driving a Ford Ex lore , white in color. The vehicle has a Florida registration of Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain traveled to Galaxy Aviation. I observed th
Case No • 1-05-000368 (Continued) NA Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded to and met with / stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room mate
Page: Epstein_Part_19_Redacted_p77 →EFTA00181807_email_008_sub_001 - EFTA00181807_535
Page: 77 Program: CMS301L Case No • 1-05-000368 4.*************** ***** *****NARRATIvE tart Reported By: Entered By.: On January 25, 2006, Det Caristo and I Lane in Lake Worth and met with year, when she was seventeen through her former room Epstein at the time, and when they modeled. m ised

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

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

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

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Leon Black
PersonAmerican billionaire businessman (born 1951)

Boca Raton
LocationCity in Palm Beach County, Florida, United States
T-Mobile Cellular
OrganizationOrganization referenced in documents

Chevrolet
OrganizationAmerican automobile division of GM
Chevy
OrganizationChevrolet automobile brand

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
ASA Weiss
PersonPerson referenced in documents
Fronstin
PersonSurname reference in Epstein-related documents

Sprint
OrganizationAmerican telecommunications company
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations

Palm Beach County
LocationCounty in Florida, United States of America
Inv Theresa Wyatt
PersonPerson referenced in documents
Caristo
PersonSurname reference in documents