4
Total Mentions
4
Documents
15
Connected Entities
Name reference in documents
EFTA00087089
ized: 11103/2009 Category: Full Investigation Initiated: 10/28/2009 Case Title: Details V Serial it 5 From: Document Title: INTERVIEW RE JULIO CESAR SUAREZ Approval Date: 11/3/2009 Classification: SN Contents 11/04/2009 Type: FD302 To: MIAMI Julio Cesar Suarez, date of birth Soda Security Ac
EFTA00108633
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Drafted By: Missing Case ID #: 72-MM-113327 Details: 11/04/2009 Julio Cesar Suarez, date of birth Security Account Number , Social Date: 11/
EFTA01326054
tegory: Full Investigation Initiated: 10/28/2009 Details Can (U) ROD GUEZ. ALFRED - SEE SUB Senal #: 5 From: Document Title: INTERVIEW RE:JULIO CESAR SUAREZ Approval Date: 11/3/2009 Classification: SN Contents 11/04/2009 Type: F0302 TO: NAM' Julio Cesar Suarez. dale of birth Social Security A
EFTA00270253
(12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW RE:JULIO CESAR SUAREZ Drafted By: Missing Case ID #: 72-MM-NEW Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB 11/04/2009 Julio Cesar Suarez, , employed as a kitch

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Suarez
PersonSurname reference in documents

Chevrolet
OrganizationAmerican automobile division of GM
El Cristo
OrganizationOrganization 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

Kendall
PersonSurname reference in Epstein-related documents
Linnea R. Johnson
PersonPerson referenced in documents
North Carolina Driver
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hilton Hot
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

North Carolina
LocationState of the United States of America