7
Total Mentions
3
Documents
72
Connected Entities
Location referenced in documents
10, 2006, I received the results from the sub oena from BellSouth Telecommunications for tele hone number The is assigned to Mr. father in Palm Beac Gardens. I also receive t e resu is from which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Jeffrey Eps
Page: EFTA00007231 →10, 2006, I received the results from the sub oena from BellSouth Telecommunications for tele hone number The is assigned to Mr. father in Palm Beac Gardens. I also receive t e resu is from which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Jeffrey Eps
Page: EFTA00007231 →10, 2006, I received the results from the sub oena from BellSouth Telecommunications for tele hone number The is assigned to Mr. father in Palm Beac Gardens. I also receive t e resu is from which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Jeffrey Eps
Page: EFTA00007231 →EFTA01729307
(Continued) revealed she is a licensed Massage therapist with a Florida conditional/active license number ast number is assigne to o in Pa m Beac Gardens. Research on Mr. eves e t at e is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance
EFTA00176235_sub_002 - EFTA00176235_200
the arrests were requested from the Palm Beach County Sheriff's Office. The last number plIIIIIIIII is assigned to Rofrano of 9850 Alt AlA in Pa m Beac Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while su

Western Union
OrganizationAmerican financial services and communications company

Zachary Bechard
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
MAACO Auto Painting
OrganizationOrganization referenced in documents
the Crimes against Children Unit
OrganizationOrganization referenced in documents
Galaxy Aviation
OrganizationPrivate aviation company
New York Strategy Group
OrganizationConsulting firm
Ghislaine Corporation
OrganizationOrganization referenced in documents

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Chevy
OrganizationChevrolet automobile brand
Ivan Robles
PersonPerson referenced in documents

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

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Deerfield Beach
LocationCity in Broward County, Florida, United States

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