4
Total Mentions
4
Documents
17
Connected Entities
Location referenced in documents
EFTA00108633
itchen cabinet salesperson, cellular telephone , residence was interviewed in the vicinity of the Hilton Hotel, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of . Suarez was advised of the identity of the interviewing agents and purpose of t
EFTA00108636
dence 16643 84th Terrace, Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was advised of the identity of the interview
EFTA01326054
et salesperson, cellular tele one residence was interviewed in the vicinity of the Hilton Hotel. 7920 Glades Road. Boca Raton. Honda Suarez had a North Carolina Driver's License in his possession which reflected a revious address of Suarez was advised of the identity of the interviewing agents and purpose of the
EFTA00129379_sub_001 - EFTA00129379_100
telephone , residence , Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was a vised of the ide ntity of the intervi
Suarez
PersonSurname reference 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
El Cristo
OrganizationOrganization referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Chevrolet
OrganizationAmerican automobile division of GM

North Carolina
LocationState of the United States of America
Linnea R. Johnson
PersonPerson referenced in documents
South Flagler Drive
LocationStreet in Palm Beach, Florida
Julio Cesar Suarez
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JULIO CESAR SUAREZ
PersonName reference 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)

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States