21
Total Mentions
21
Documents
385
Connected Entities
Location referenced in documents
EFTA00151170
on From• Sent• n a u : To: Subject: [EXTERNAL EMAIL] - Fw: [PBSO.ORG] Suspicious Activity Form Let me know your thoughts on this? 2 C Sgt. Palm Beach County Sheriff's Office Special Investigations Division Human Trafficking - Missing Persons well EFTA00151170 Confidentiality Notice According to Florida State
EFTA00157922
tter: Plaintiff's former boyfriend. Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Major - Palm Beach County Sheriff's Office 9 3505-046 Page 9 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005481 EFTA00157930 vs. Epstein. et al.
EFTA00191567
The Unit Supervisor will generate an on-call schedule. The on-call rotation method is at the supervisor's discretion. TOTAL P.10 EFTA00191576 - Palm Beach County Sheriff's Office 4.-...t . Corrections Operating Procedures C.O.P.# 926.01 Page 1 of 10 SUBJECT: Work Release and In House Arrest Program INDEX AS: Relea
EFTA00208923
missing from her parents' various homes; of using drugs and alcohol; and of associating with individuals of questionable judgment. For example, a Palm Beach County Sheriff's Mee Report details how only two days alter she returned to Florida to live with her father, on March 31, 2004. police were called to the home in re
EFTA00214291
p missing from her parents various homes; of using drugs and alcohol; and of associating with individuals of questionable judgment. For example, a Palm Beach County Sheriff's Office Report details how only two days after she returned to Florida to live with her father, on March 31, 2006. police were called to the home in
EFTA00220861
that you provide the following notice to your clients The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate m t e Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation
EFTA00221846
Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Palm Beach County Sheriff's Office 3228 Gun Club Road West Palm Beach, FL 33406 (561) 666-3000 9 EFTA00221854 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Dock
EFTA00260091
r, has been going to his Palm Beach home as well as his West Palm Beach office for the past two weeks. His attorney, Jack Goldberger, as well as Palm Beach County Sheriff's Office records confirm that Epstein has been to his home on several occa- sions. Goldberger said Epstein was giv- en PBSO permission to be at home
EFTA00270226
tment of and forwarded the results to SA via TFO results are attached to, and become part of, this document. Date: 01/14/2019 05/10/2007, SA to Palm Beach County Sheriff's . Information sought included ), . Neighbors received Law Enforcement on 05/24/2007 .• (Overall Document Classification Required) . The EFTA0
EFTA00811704
10 ro-regisler Thank you for you, diligence in registering properly it makes law enlorcements job easier or more manageable. Detective Larry Wood Palm Beach County Sheriff's Office Sexual Predator/ Offender Tracking Unit, SPOT Florida Regional Fugitive Task Force 3228 Gun Club Road West Palm Beach, Florida 33406 Offi
EFTA00711079
From: To: 'Jeffrey Epstein' Subject: RE: Date: Thu, 26 Dec 2013 16:12:31 +0000 Inline-Images: image001.png Jeffrey, give me a call please Palm Beach County Sheriff's Office Sexual Predator/ Offender Tracking Unit, SPOT USMS Florida Regional Fugitive Task Force/ 5.O.1.B. 3228 Gun Club Road West Palm Beach, Flor
EFTA01689279
had occurred at the his residence. EFTA01689308 a 31E-MM-108062 JRR:jrr On 05/10/2007, SA Jason R. Richards faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Fl
EFTA01718606
missing from her parents various hoaxes; of using drugs and alcohol; and of associating with individuals of questionable judgment. For example, a Palm Beach County Sheriff's Office Repon details how only two days alter she returned to Florida to live with her father. on March 31, 2006. police wore called to the home in
EFTA00043963_email_028
mand Franken's resignation. ... Gillibrand told me, `I'd do it again today,' adding, `If a few wealthy donors are angry about that, it's on them." Palm Beach County Sheriff's Office chief deputy intervievred about Jeffrey Epstein -- Jeffrey Epstein allegedly continued to bring underage girls to St. as recently as this y
EFTA00043963_email_029
emand Franken's resignation. ... Gillibrand told me, 'I'd do it again today,' adding, 'If a few wealthy donors are angry about that, it's on them.- Palm Beach County Sheriff's Office chief deputy interviewed about Jeffrey Epstein -- Jeffrey Epstein allegedly continued to bring underage girls to St. as recently as this yea
EFTA00184224_email_014
g away/turning up missing from her parents' various homes; of using drugs and alcohol; and of associating with unsavory individuals. For example, a Palm Beach County Sheriff's Office Report (annexed at Tab 10) details how only two days after she returned to Florida to live with her father, on March 31, 2006, police were
EFTA00176235_sub_001 - EFTA00176235_100
g away/turning up missing from her parents' various homes; of using drugs and alcohol; and of associating with unsavory individuals. For example, a Palm Beach County Sheriff's Office Report (annexed at Tab 10) details how only two days after she returned to Florida to live with her father, on March 31, 2006, police were
EFTA00789529_sub_003 - EFTA00789529_209
5.61X118:3000 _ EmergenqDief 4 htm://www.pbso.org/corrections/index.cfm?fa=blottersearchwp&requesttimeout=5008cstar... 9/26/2007 EFTA00789730 . • Palm Beach County Sheriff's Office - Booking Blotter Search Page 1 of 1 ad Palm BLch County Sheriffs Office - http://www.pbso.org/ • b6 b7C tick Imo. In ?nom nformation c
AINTIFF: MARKED BY THE DEFENDANT:) 5 BRADLEY J. EDWARDS, Esquire Defendant's Exhibit 1 42 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 5 (Palm Beach County Sheriff's Reports - i 6 425 North Andrews Avenue Case Number 98041883) Ft. Lauderdale, Florida 33301 6 oa ; [email protected] 8 Defendant's Exhibit 3 7 9
HOUSE_OVERSIGHT_021434_sub_001 - HOUSE_OVERSIGHT_021533
e Female BE - MM - 10966 2-1 OF HOUSE_OVERSIGHT_021483 CL] e : b7c 31E-MM-108062 L On 05/10/2007, sAL__———CS/ faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

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

Joe Biden
Person46th President of the United States (2021–2025)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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
MySpace
OrganizationAmerican social networking website

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Marc Rich
PersonAmerican commodities trader (1934–2013)
Contains Naked
PersonPerson referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement