3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
EFTA00792400
before me this 1" day of May, 2006 by Pet Joe Recarey, who is personally known to me. State of Florida County of Palm Be h Signatur g Officer Signature of Police Office (F.S.S. 117.10) Date: 0510 /2006 Pagel of 22 EFTA00792415 A13 seventeen.. At the. conclusion of the shower, I. wasn't sure, but knows it was
EFTA00230786_sub_002 - EFTA00230786_200
foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun net , who is personally known to me. State of Florida Signature of Police Office (F.S.S. 117.10) Signature/ g Officer Date: 05/01 06 Page2fof 22 EFTA00230919 Probable Cause Affidavit Palm Beach Police Department Agency O
EFTA00230786_sub_012 - EFTA00230786_1131
onally known to me. Signature of Police fficer F.S.S. 117.10) State of Florida C Signatu ng Officer Date: i /2006 Pagf of 22 EFTA00231915 Signature of Police Office (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go

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

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
Tony Higgins
PersonPerson referenced in documents
Janusz Banasiack
PersonPerson referenced in documents
Jose Alessi
PersonArgentinian basketball player

Rivera Beach
LocationCity in Florida
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents

Nissan
OrganizationJapanese automobile manufacturer

Jet Aviation
OrganizationAirline
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida
the Palm Beach International Airport
OrganizationOrganization referenced in documents
White Female
LocationLocation referenced in documents
Joy Jelly
PersonPerson referenced in documents
Canopy Beach Resort
LocationLocation referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Pagetef
PersonSurname or name fragment in documents
Specificall
PersonSurname or name fragment in documents