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Missy Diaz
Person
14
Total Mentions
14
Documents
121
Connected Entities
Person referenced in documents
Document Mentions (14)
EFTA00067485.pdf
1 mentionEFTA00067485
rom Sun-Sentinel: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 Kentucky man to serve 40 years for abusing girl By Missy Diaz I South Florida Sun-Sentinel September 23. 2Gb. A Kentucky man will spend 40 years in federal prison followed by a lifetime on supervised release f
EFTA00067516.pdf
1 mentionEFTA00067516
rom Sun-Sentinel: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 Kentucky man to serve 40 years for abusing girl By Missy Diaz I South Florida Sun-Sentinel September 23. 2Gb. A Kentucky man will spend 40 years in federal prison followed by a lifetime on supervised release f
EFTA00067520.pdf
1 mentionEFTA00067520
rom Sun-Sentinel: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 Kentucky man to serve 40 years for abusing girl By Missy Diaz I South Florida Sun-Sentinel September 23. 2008 EFTA00067522 A Kentucky man will spend 40 years in federal prison followed by a lifetime on super
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EFTA00067585.pdf
1 mentionEFTA00067585
rom Sun-Sentinel: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 Kentucky man to serve 40 years for abusing girl By Missy Diaz I South Florida Sun-Sentinel September 23. 2008 A Kentucky man will spend 40 years in federal prison followed by a lifetime on supervised release f
EFTA00211769.pdf
1 mentionEFTA00211769
rom Sun-Sentinel: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 Kentucky man to serve 40 years for abusing girl By Missy Diaz I South Florida Sun-Sentinel September 23. 2008 EFTA00211771 A Kentucky man will spend 40 years in federal prison followed by a lifetime on super
EFTA00211925.pdf
1 mentionEFTA00211925
rom Sun-Sentinel: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 Kentucky man to serve 40 years for abusing girl By Missy Diaz I South Florida Sun-Sentinel September 23. 2Gb. A Kentucky man will spend 40 years in federal prison followed by a lifetime on supervised release f
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EFTA00211929.pdf
1 mentionEFTA00211929
rom Sun-Sentinel: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 Kentucky man to serve 40 years for abusing girl By Missy Diaz I South Florida Sun-Sentinel September 23. 2Gb. A Kentucky man will spend 40 years in federal prison followed by a lifetime on supervised release f
EFTA00215719.pdf
1 mentionEFTA00215719
local/palmbeach/sfl-flpepstein0701sbjul01,0,1047755.story South Florida Sun-Sentinel.com Billionaire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epst
EFTA00216374.pdf
1 mentionEFTA00216374
rom Sun-Sentinel: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 Kentucky man to serve 40 years for abusing girl By Missy Diaz I South Florida Sun-Sentinel September 23. 2Gb. A Kentucky man will spend 40 years in federal prison followed by a lifetime on supervised release f
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EFTA01657331.pdf
1 mentionEFTA01657331
rom Sun-Sentinel: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 Kentucky man to serve 40 years for abusing girl By Missy Diaz I South Florida Sun-Sentinel September 23. Alb° A Kentucky man will spend 40 years in federal prison followed by a lifetime on supervised release f
EFTA01660011.pdf
1 mentionEFTA01660011
rom Sun-Sentinel: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 Kentucky man to serve 40 years for abusing girl By Missy Diaz I South Florida Sun-Sentinel September 23. 2008 A Kentucky man will spend 40 years in federal prison followed by a lifetime on supervised release f
EFTA01713378.pdf
1 mentionEFTA01713378
almbeach/sf1-630epstein,0,6913787.story South Florida Sun-Sentinel.com Palm Beach money manager pleads guilty to hiring underage girls for sex By Missy Diaz Sun-Sentinel.com 12:25 PM EDT, June 30, 2008 WEST PALM BEACH Mega-rich Palm Beach-New York-Virgin Islands money .,5; manager Jeffrey Epstein trad
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EFTA00179797.pdf (email 56: RE: Yarbrough and Epstein stories)
1 mentionEFTA00179797_email_056
l: Kentucky man to serve 40 years for sexually abusing West Palm Beach girl, 15 EFTA00179867 Kentucky man to serve 40 years for abusing girl By Missy Diaz i South Florida Sun-Sentinel A Kentucky man will spend 40 years in federal prison followed by a lifetime on supervised release for sexually abusing
EFTA00188312.pdf
1 mentionEFTA00188312_sub_002 - EFTA00188312_170
local/palmbeachisfl-flpepstein0701sbjul01,0,1047755.story South Florida Sun-Sentinel.com Billionaire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epst
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Connected Entities(20 of 121)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
MICHELE DARGAN
PersonPerson referenced in documents
12 docs12 co-mentions
Palm Beach Daily News
LocationNewspaper published in Palm Beach
12 docs12 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
12 docs12 co-mentions
Kenneth Marra
PersonAmerican judge
12 docs12 co-mentions
YA
Yarbrough
PersonSurname reference in documents
11 docs11 co-mentions
Kentucky
LocationState of the United States of America
11 docs11 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
11 docs11 co-mentions
MY
Marion Yarbrough
PersonPerson referenced in documents
11 docs11 co-mentions
MT
Michael Tein
PersonPerson referenced in documents
11 docs11 co-mentions
AV
Alicia Valle
PersonPerson referenced in documents
7 docs7 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
6 docs6 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions