33
Total Mentions
29
Documents
769
Connected Entities
Town in Palm Beach County, Florida, United States of America
1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →made telephone contact with Brittany Beale who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Brittany Beale. Upon my arrival, I met with Beale in the parking lot directly behind MAACO Auto Painting. She was advised I was there
Page: Epstein_Part_23_Redacted_p84 →r sister. ANSWER Nickname- West Palm Beach, FL. 33417 West Palm Beach, FL. Rome, Georgia West Palm Beach, FL. 33409 West Palm Beach, FL. 33409 Lake Park, FL SSN I have never been married. Children: Father: Address: Dates: July, 2007-Present Dates: February, 2004- July, 2007 Dates: August, 2003
Page: EFTA00023625 →EFTA01332894
Dates and Locations of Medical Examinations: 29 March 1999; New York, NY Residence: 457 Madison Ave, New York, NY 10022-6809 21 January 2002; Lake Park, FL Residence: 358 El Brillo Way, Palm Beach, FL 33480 Employer: "LITTLE ST. JAMES" 10 March 2005; San Diego, CA Residence: 358 El Brillo Way 01
EFTA01333248
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 I was there to speak with her ab
EFTA01334264
Information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton. Boynton Beach, Delray Beach. Lake Park. Lake Worth, Jupiter. Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals list
EFTA01334250
information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach. Lake Park. Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals list
EFTA01333327
2/22/06 On February 15, 2006, I made telephone contact with `MEP who provided directions to where I could locate her. Det and I responded to in Lake Park to meet wit IMMOMP Upon my arrival, i met withilliin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak wit
EFTA01333133
y 15, 2006, I made telephone contact with AMMEM, who provided directions to where I could locate her. Det and I responded to 806 Old Dixie Hwy in Lake Park to meet with GS Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her
EFTA00260233
Any and all information rotated to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach. Florida by the individuals list
EFTA00260421
information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Ma ngonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals lis
EFTA00260558
information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals list
EFTA01682136
neys (lur- ing jury selection. lamb, 33, was charged two years ago with brutally smashing Cathy Lamb in the head with a heavy tire iron in their Lake Park duplex. The motive: to collect a S29,000 insurance policy from the Walgreens corporate office where she worked. Prosecu- See 11.1808. 4B ► Accus
EFTA01689592
00 .00 MobLA CL 2 MN .00 .00 .00 11 01102 01:04P Weal Palm FL 12 01/02 01:10P West Palm FL 13 01/02 0208P Weal Palm FL 14 01/02 0241P Lake Park FL 15 01)02 0242P Pan Bench FL Incoming CL 3 A Included .00 .00 Wpalmbeach FL 1 A included .00 .00 Mailbox CL 1 MNR .00 .00 Vi
EFTA01689692
m type type chum 400 05/17 034W P Nat Palm' FL A Intruded CL 401 00,07 WAW P Hart, Prim FL pemteadIFL A lack.Ced 402 05117 03:S1P P Lake Park FL palmterachFL A Jaen:dad ike WM? 03:5W P take Park FL ace Mae Cl. AR lactated 404 06117 03569 P Lake Pre FL CL AC leaded 405 06
EFTA01689847
L YM ncLrded 231 01/10 09:43P Poch Beach FL VcIce Mail CL YR rcLoded 23? 04/10 10:31P Pahl Beach FL Mobil CL YM rcladad 233 NM 10:35P Lake Park FL Borlontx8 FL ncl./ded 234 0010 10979 MOM CL YM nclidocl Nocth Palm FL Jtv'tat FL 235 0010 10:55P Bent10410011 FL Y rcUdad 236 04/1
EFTA01698389
Beach FL booming a A 19 06/02 1166A 1 Wait Palm FL Atlanta NE GA A 20 05/02 11:58A 5 Palm Beach F blooming CL A 21 06/02 12:050 12 Lake Park F incomne CL A 22 06/02 12:1W 2 Werth Palm F Voice Mai Cl. AR $.06 5.06 Long distance Call Airtime and other typo charges charges
EFTA01698089
0P P Well Palm FL Wpalmbeach FL 1 A raided .00 .00 13 01/02 0208P P West Palm FL Mailbox CL 1 MNR .00 .00 AO 14 01102 02:41P P Lake Park FL Wpalmboach FL 1 A Included .00 .00 15 01/02 02:42P P Palm Beach FL V/palmbeach FL 2 A Included AO AO 18 01/02 03:35P P Palm Bea
EFTA01698289
211 OMB 04:00P O 2 Well Palm FL WoalmbeachFL Y included 212 01/08 05.U0 0 1 West Pan FL &obit CL YM Inchelled 213 01/08 05.42P 0 1 Lake Park FL Yok MO e CI. ■ YR incieded 214 01/08 05:44P 0 3 Palm Beach FL WpalmbeactiFL Y included 216 01/08 05:44P 0 3 Paled Beads FL Incom
EFTA01719107
1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo

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

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Boynton Beach
LocationCity in Palm Beach County, Florida, United States

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

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

Barry Diller
PersonAmerican businessman

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Palm Beach Police Department
OrganizationPolice agency

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Palm Beach County
LocationCounty in Florida, United States of America

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Chevrolet
OrganizationAmerican automobile division of GM
MAACO Auto Painting
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands