17
Total Mentions
17
Documents
332
Connected Entities
Location referenced in documents
EFTA00180596
598 Probable Cause Affidavit Palm Beach Police Department Agency omit no 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: DOB: Charges: White Female 05-25-1975 Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (1) count Fro
EFTA01308523
02129 EFTA01308523 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Casa: 05.368 (3) Defendant: Race/Sex: White Female DOB: 04.09.1986 Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b) From March 15, 2005, through February 2006, the
EFTA01333100
9897 EFTA01333100 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Caseth 05-368 (2) Defendant: Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the I" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestatio
EFTA00728889
10) Probable Cause Affidavit Palm Beach Police Department Agency ORI4 FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: DOB: Charges: White Female 05-25-1975 Principal in the 1l'Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (1) count Fro
EFTA00792400
, 2006 Ipp. A6-A27] Probable Cause Affidavit Palm Beach Police Department Arley ORIN FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal is the 1" Lewd and Lascivious Molestatio
EFTA01688396
A01688437 • Probable Cause Affidavit al Palm Beach Police Department Agency ORI# PLO 500600 • Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the lm Lewd and Lascivious Molestation (1) count
EFTA01729237
Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (3) Defendant: Race/Sex: White Female DOB: Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b) From March 15, 2005, through February 2006, the Palm Beach P
EFTA00230786_sub_001 - EFTA00230786_100
22 EFTA00230820 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case*: 05-368 (2) Defendant: - Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the I" Lewd and Lascivious Molestation (1) count
EFTA00230786_sub_002 - EFTA00230786_200
ONLY. EFTA00230898 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (1) count
EFTA00230786_sub_007 - EFTA00230786_700
1 Probable Cause Affidavit Palm Beach Police Department Agency OM FLO 500600 - Defendant Police Case#: 05-368 (2) Defendant: Sarah Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1e1 Lewd and Lascivious Molestation (1) count
EFTA00230786_sub_011 - EFTA00230786_1100
M-Y) EFTA00231869 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1' Lewd and Lascivious Molestation (1) count
EFTA00230786_sub_012 - EFTA00230786_1131
lLY) EFTA00231894 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (3) Defendant: Race/Sex: White Female DOB: Charges: Lewd and Lascivious Act on a child under 16 years of age 800.04(6)(2b) From March 15, 2005, through February 2006 the Palm Beach Po
EFTA00231917_sub_001 - EFTA00231917_100
22 EFTA00231940 Probable Cause Affidavit Palm Beach Police Department Agency OFtln FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: Charges: Principal in the la Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (1) count
EFTA00231917_sub_007 - EFTA00231917_700
2006 Ipp. A6-A271 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500400 Police Case,: 05-368 (2) Defendant: Race/Sex: White Female DOD: Charges: Principal in the r Unlawful Sexual Activity with a Minor (d) counts Principal in the 1" Lewd and Lascivious Molestation (1) count
EFTA00231917_sub_011 - EFTA00231917_1100
NLY) EFTA00232989 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the In Lewd and Lascivious Molestation (1) count
icer Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (2) Defendant: Sarah Kellen Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1' Lewd and Lascivious Molestat
EFTA00180921_sub_001 - EFTA00180921_100
2006 1pp. A6-A271 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FL0 500600 Police Casetl: 05-368 (2) Defendant: Race/Sex: White Female DOB: 0545-1975 Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the I" Lewd and Lascivious Molestation

Western Union
OrganizationAmerican financial services and communications company
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida
the Palm Beach International Airport
OrganizationOrganization referenced in documents

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

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

Nissan
OrganizationJapanese automobile manufacturer
Joy Jelly
PersonPerson 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

Jet Aviation
OrganizationAirline
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents
Janusz Banasiack
PersonPerson referenced in documents

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

Rivera Beach
LocationCity in Florida

Jeffs
PersonRefers to EFTA document reference prefix, NER artifact

El Brillo Way
LocationStreet in Palm Beach, Florida
Tony Higgins
PersonPerson referenced in documents

Palm Beach Police Department
OrganizationPolice agency
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

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