2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
l ) TOT JAC Date Time The above address was provided by 0 defendant and / or p defendant's parents. The child and / or parent was told to keep the Juvenile Court Clerk's Office (Phone 355-2526) informed of any change of address. 0 Yes, by: (Name) 0 No: (Reason) School Attended Grade Property Cnme? 0 yes 0 No Descri
Page: Epstein_Part_19_Redacted_p88 →( ) TOT JAC Date Time The above address was provided by 0 defendant and / or 0 defendant's parents. The child and (or parent was told to keep the Juvenile Court Clerk's Office (Phone 355-2526) informed of any change of address. 0 Yes, by: (Name) 0 No: (Reason) School Attended Grade Property Crime? 0 yes 0 No Descn

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

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
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Western Union
OrganizationAmerican financial services and communications company

Joe Biden
Person46th President of the United States (2021–2025)

Dawson
PersonSurname reference in Epstein-related documents
Frick
PersonAmbiguous - references to The Frick Collection museum and possibly individuals named Frick in Epstein documents
Tony Higgins
PersonPerson referenced in documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony

Rivera Beach
LocationCity in Florida

Nissan
OrganizationJapanese automobile manufacturer

Jet Aviation
OrganizationAirline