4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: T REY Date Property Acquired: Sourc r m whi h Property Acquired: DET. 08/28/2006 345 ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac wired B : as A nt: • Description of Pro
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09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: DET. 08/28/2006 345 UTIFILMY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acquired By: Case A ent: • Desc
EFTA00099686
09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : as A nt: Description of
EFTA00155278
09/06/O6 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: DET. 08/28/2006 Anticipated Disposition: Ac fired : Case A ent: • Description of Property: Date Entered 1B 1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SONY MICRO CASSETTE
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat
PHOTOS - TABLE
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
NINE PICTURES
OrganizationOrganization referenced in documents
Description of Property
OrganizationOrganization referenced in documents
ICMIPR01
OrganizationOrganization referenced in documents
MONTGOMERY COUNTY
LocationCounty in Montgomery, Maryland or Alabama
J.S.
PersonFirst name reference to multiple individuals in Epstein-related documents
SOUTH COUNTY
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
MD J.B.
PersonPerson referenced in documents