53
Total Mentions
53
Documents
886
Connected Entities
Organization referenced in documents
EFTA00180596
to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/
EFTA00180509
y. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se
EFTA00181217
et and I went to the gym area o and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiaek, later learned to be Epstein's houseman, and paid with Epstein's credit rand. On September 11, 2005, wi
EFTA01308523
I went to the gym arca of and located the Silver Nissan Sentra bearing Florida tag X98•APM . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September I I, 2005, w
EFTA01308488
he gym area ofillplaniall and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, wi
EFTA01334030
to the Gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tap . The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. On October. I I. 2005, Det Dawson and I had traveled to Jacksonville, Florida and met with- explained she had gone to E steins house since she was
EFTA01333100
I went to the gym area o and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/
EFTA01333327
On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it; still akad the hurrigAne •shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se
EFTA01333133
4 On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that still abad the hurricane shutters on. On a • drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se
EFTA00225044
traveling interstate or internationally to engage in sexual activity, but Det. reported that Mr. Epstein and his assistants traveled in and out of the Palm Beach International Airport on Epstein's private airplane. Det. stated that flight logs he had seen sometimes referred to passengers as "females," without names or ages, so i
EFTA00260211
• • On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. A drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005 I conducted a check at the Palm Beach International Airport but did not see
EFTA00260665
I went to the Gym area of Lynn University and located the Silver Nissan Sentra bearing Florida The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. tag On October, 11, 2005, Det and I had traveled to Jacksonville, Florida and met with- date of birth explained she had gone to Epsteins house s
EFTA00306894
, Det and I went to the Gym area of= and located the Silver Nissan Sentra bearing Florida t The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. On October, 11,2005, Det and I had traveled to Jacksonville, Florida and met with date of birth, 12-30-1986. explained she had gone to Epsteins
EFTA00313313
w, Det and I went to the Gym area of. and located the SilverNissan Sentra bearing Florida . The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. On October it 2005, Det and I had traveled to Jacksonville, Florida and met date was brought to the house to perform a massage b . Once she beg
EFTA00728889
went to the gym area ox University and located the Silver Nissan Sentra bearing Florida tag The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September I I, 2005, %
EFTA00459873
r the Islip Long Island MacArthur airport (KISP/ISP) is 3:00 p.m. Estimated time of departure from Islip is 4:00 p.m. Estimated time of arrival for the Palm Beach International Airport (KPBI/PBI) is 6:30 p.m. at Atlantic Aviation. EFTA00459873
EFTA00792400
.o and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dol ar ent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September I I . 2005,
EFTA00459578
<MINIIa> To: Lesley Groff , Lany Visoski Subject: West Palm Beach to St. Thomas Date: Sun, 16 Jul 2017 00:16:27 +0000 Jeffrey will be departing the Palm Beach International Airport (KPBI/PBI) at 12:00 p.m. on Sunday, July 16th and will be arriving at the St. Thomas Airport (TIST/STT) at approximately 2:25 p.m. EFTA00459578
EFTA00459579
: Sun, 16 Jul 2017 00:18:25 +0000 Thank you Dave Michael Ross > On Jul 15, 2017, at 8:16 PM, Dave Rodgers <-> wrote: > Jeffrey will be departing the Palm Beach International Airport (KPBI/PBI) at 12:00 p.m. on Sunday, July 16th and will be arriving at the St. Thomas Airport (TIST/STT) at approximately 2:25 p.m. EFTA00459579
EFTA00084614
case will be turned over to Det. On 09/11/2005, while on patrol, I conducted a check residence and found that it still had the hurricane drive by the Palm Beach International Airport later did not observe Epstein's plane. at Epstein's shutters on. On a that afternoon, I On 09/14/2005, I conducted a check at the Palm Beach Int

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

Nissan
OrganizationJapanese automobile manufacturer
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida

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

Western Union
OrganizationAmerican financial services and communications company

Rivera Beach
LocationCity in Florida

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

Palm Beach Police Department
OrganizationPolice agency

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

El Brillo Way
LocationStreet in Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)
Tony Higgins
PersonPerson referenced in documents

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)

Palm Beach County
LocationCounty in Florida, United States of America
Palm Beach International
LocationAirport in West Palm Beach, Florida
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)

El Brillo
LocationStreet in Palm Beach, Florida