Back to People & Entities
Miami Palm Beach
Location
5
Total Mentions
5
Documents
124
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA00163964.pdf
1 mentionEFTA00163964
mains in Pending Inactive status. 72-MM-113327 Obstruction of justice case with subject , a former employee of Epstein, opened 10/28/2009 b FBI Miami Palm Beach RA. was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
er 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B ite
EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
1730895 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subjec a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA as arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have be
Sponsored
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
er 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B ite
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
TA01730674 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subjec former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA vas arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have b
Sponsored
Connected Entities(20 of 124)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
State Court
OrganizationState court
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
5 docs5 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
ELSUR
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
4 docs4 co-mentions
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
4 docs4 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
4 docs4 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
4 docs4 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
4 docs4 co-mentions
MySpace
OrganizationAmerican social networking website
4 docs4 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
Stockholm
LocationCapital and largest city of Sweden
4 docs4 co-mentions
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
4 docs4 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Eastern
LocationDirectional region of the United States
4 docs4 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
4 docs4 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
4 docs4 co-mentions