7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
EFTA00082625
Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac it d B : Case A•ent: Description of Property: Date Entered 1B 7 1) SONY MICRO CASSETTE PBDP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PUL
EFTA00099686
cquired: 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 Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK PBPD05-1024(1) 2) THREE PHONE MESSAGE BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES (3) 4) SHRE
EFTA00155278
.EPSTEIN. JEFFREY Date Property Acquired: Sour e • on which Property Acquired: DET 08/28/2006 Anticipated Disposition: Ac aired B : Case Agent: Description of Property: 1B 3 1) TAPED CONVERSATION 2) AUDIO TAPE #1 3) AUDIO TAPE #2 4) COPY OF TAPE #1 5) MICRO TAPE 6) PHOTO LINE-UP PBPD PBPD PBPD PBPD Date
EFTA00209617
rty Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: • Case Agent: Description of Property: 1B 3 1) TAPED CONVERSATION 2) AUDIO TAPE #1 3) AUDIO TAPE #2 PBPD PBPD Date Entered 05-237(1) 05-243(1) (2) 4) COPY OF TAPE #1 (3) 5) M
EFTA01657859
ed: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac. ired B : Case A.ent: Description of Property: 1B 1 1) ONE PHONE MESSAGE BOOK PBPD0S-1024(1) 2) THREE PHONE MESSAGE BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES (3) 4) SHREDDED PAPER (
EFTA01688396
: Source from which Property Acquired: DET 08/28/2006 345 11.1.1TY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired B : Case A•ent: Description of Property: Date Entered 1B 8 1) VHS TAPE OP SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE
EFTA00806407_sub_001 - EFTA00806407_100
1,896,429. 191,194. 43,106. 'Assets Retied SA 5X9027 1.000 866297 1608 26 EFTA00806430 NEXT MANAGEMENT LLC 2015 Depreciation 11-349560? Description of Property NEXT MANAGEMENT, LW GENERAL TRADE Ca BUSINESS Asset description Date placed in service Unadjusted cost or basis Bus. % lig exp. reduc. i

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat
SONY MICRO CASSETTE
PersonPerson referenced in documents
NINE PICTURES
OrganizationOrganization referenced in documents
ICMIPR01
OrganizationOrganization referenced in documents
MONTGOMERY COUNTY
LocationCounty in Montgomery, Maryland or Alabama

George W. Bush
PersonPresident of the United States from 2001 to 2009
MD J.B.
PersonPerson referenced in documents
SOUTH COUNTY
LocationLocation referenced in documents
PHOTOS - TABLE
OrganizationOrganization referenced in documents
J.S.
PersonFirst name reference to multiple individuals in Epstein-related documents
M.M. H.
PersonPerson referenced in documents
Sourc
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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