17
Total Mentions
13
Documents
367
Connected Entities
Organization referenced in documents
served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I
Page: Epstein_Part_19_Redacted_p68 →make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I
Page: Epstein_Part_23_Redacted_p69 →EFTA00084614
lade. At 1345 hours, I driveway. At 1558 hours, I observed a Tan Honda Civic in in roadway and a Bla SUV in observed a Tan Honda Civic roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillan
EFTA01333248
adway, Black Caddy Escalade in driveway and a Black Chevy SUV located be ' Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civics in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dar
EFTA00260177
a Tan unknown make/model bearing FL tag in roadway. At 1227 hours I observed a Tan Honda Civic in roadway, Black Caddy Esc a e rn driveway and a Black Chevy SUV located behind the Es . 1345 hours I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours I observed a Tan
EFTA01688596
ade. At 1345 hours, I observed a Tan Honda Civic roadway and a Black Che SUV in driveway. At 1558 hours, o served a Tan Honda Civic in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillan
EFTA01719107
adway. At 1227 hours, I observed a in roadway, Black Caddy Escalade in driveway and a ocated behind the Escalade. At 1345 hours, I in roadwa and a Black Chevy SUV in ours, I o served a in roadway, Black Chevy SW in driveway, B ac Ca y Escala e in driveway and a dark unknown model/make car parked in gara
EFTA00231917_sub_002 - EFTA00231917_200
Tan unknown make/model bearing FL to in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV ocated behind the Escalade. At 1345 hours, I in Honda Civic in roadway and a Black Chevy driveway. At 1558 hours, Ill.rved a Tan Honda Civic
EFTA00176235_sub_001 - EFTA00176235_100
k Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and
ack Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a d
EFTA00177459_sub_001 - EFTA00177459_100
t 1345 hours, I observed a Tan Honda Civic in roadway and a Black Che SUV in driveway. At 1558 hours, I o served. a Tan Honda Civic in roadway, Black Chevy SUV in driveway, Black Caddy Escal driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continUedisurveillance at
EFTA00181807_email_008_sub_001 - EFTA00181807_535
dway, Black Caddy Escalade in driveway and a Black Chevy SUV located behin Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Miami Rotary
OrganizationService club in Miami, Florida

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Chevy
OrganizationChevrolet automobile brand
Roy Black
PersonAmerican lawyer (1945–2025)

Broward County
LocationCounty in Florida, United States
Hialeah
LocationCity in Miami-Dade County, Florida, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Boynton Beach
LocationCity in Palm Beach County, Florida, United States

Sprint
OrganizationAmerican telecommunications company
Thrifty
OrganizationCar rental company

Western Union
OrganizationAmerican financial services and communications company
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Palm Beach Police Department
OrganizationPolice agency

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