14
Total Mentions
14
Documents
309
Connected Entities
Organization referenced in documents
EFTA00108476
Y BLU Rm . 76 31 8-054 NYM vc.nr, MIS0I4 OSTIRI CIVIL CONTEMPT MATERIAL WITNESS NARRATIVE USC: .87/ rex .77-4W7C-1<bi Crt7i4S70 4 4e,F4/ NARRAT/E0 Title: USC:AllY( 4 )/e )(2 ) S'ex -int40.,*C.Ar/A4S tve,,,,A40XJ- Place of Arrest: Aetna" 2t) Height'_' Ft: rth In: 00 Countrx7 Wp irth y
EFTA00109654
Other: CHARGES,..se,m, CHECK TEGORY OF CHARGESIS): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATI : Title: `•-c USC: NARRAT I : Title: USC: Lib >iv S y c Date of Offense: ; I ("-0 A-i µL •1 !Date of Arrest: : State of Birth Country of Birth Citizenship Ili Cur
EFTA01333327
.ther Phone Nbr: 561/000-0000 Employer? . . : Oper Lic No. . Race White Height 0 Person Type : OTHER PERSON ****************** ******** *NARRAT T V V riginal Report LO Reported By: Entered By.: 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify
EFTA01688596
rical FAA license for Airline Transport Pilo Investigation Continues. service on telephone , pilot for Mr. number w ****************************NARRAT vp ************************** NA Reported By: 2/14/06 Entered By.: 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with
EFTA01688496
ttempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. ****************************NARRAT/VE 4 *************************** NA Reported By: 9/26/05 Entered By.: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had
EFTA01692064
type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. ** ******* * ***** *************NARRAT •••••=m••••••• Reported By: Entered By.: I V E 16 ************************** 11/10/0s 11/10/05 On November 7, 2005, I made telephone contact
EFTA01692295
the FAA Region. has i Southern another historical FAA license for Airline Transport Pilo Investigation Continues. ****** ****** ****************NARRAT/VE NA Reported By: Entered By.: : pm, and her friend, station. ring an interview witn Epstein when she turned years Epstein's house to prov
EFTA01712151
tated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. NA NARRAT IVE it 30 * ****** ******************* Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile
EFTA01729394
ype : OTHER PERSON Other Phone Nbr: 561/000-0000 INFORMATION Last Name . . : FL 33409 Employer? . - # 2 ******444 ****************************NARRAT Original Report LO Reported By: Entered By.: On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way
EFTA01729307
. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRAT/VE ft 20 ************************** NA Reported By: SIMI 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant a
EFTA00176235_sub_001 - EFTA00176235_100
06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 ********* ******* ************NARRAT/VE NA Reported By: Entered By.: it 11 (Continued) *** ******** * ****** ******** 10/21/05 10/21/05 On October 10, 2005, at approximately 2:
EFTA00176235_sub_002 - EFTA00176235_200
tolen value for currency as **$2,700.** Please show a stolen value 9 mm handgun as $1,000.** Invest.Cont. ****** ******* *************** GREENE NARRAT Reported By: Entered By.: I V E the U.S. for the Glock # 3 *************************** 10/08/03 10/08/03 At 8:42 a.m., Sunday morning, 10/05
EFTA00177459_sub_001 - EFTA00177459_100
ed in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes only vehicle observed. ******** ***** ***************NARRAT V ************ ****** ******** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. father of who was told that I wishe o
r the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest.Cont. ******* ***** ******** ********NARRAT/VE # 3 * ****** ******************** GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m.

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

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

Palm Beach Police Department
OrganizationPolice agency
Oper Lic No
OrganizationOrganization referenced in documents
the Palm Beach Police Station
OrganizationPalm Beach Police Department station

El Brillo
LocationStreet in Palm Beach, Florida

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Shirt
PersonForm field label (misclassified as PERSON)

Scarlett Johansson
PersonAmerican actress (born 1984)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Broward County
LocationCounty in Florida, United States

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
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Cingular Wireless
OrganizationFormer American wireless telecommunications provider