12
Total Mentions
12
Documents
201
Connected Entities
Surname reference in documents
EFTA01308488
te and the foregoing instrument was sworn to or affirmed ,efore me this I° day of May, 2006 by /et who is ersona known to me. State of Florida PageSof CONFIDENTIAL SDNY_GM_00329260 EF1'A_00201986 EFTA01308495 Probable Cause Affidavit Palm Beach Police Department Agency ORDI PLO 500600 attem
EFTA00792400
sonally known to me. Signature of Police facer .S.S. 117.10) State of Florida County of Palm Beach Signatur 7j, es ng Officer Date: 05/01/2006 PageSof 22 EFTA00792413 All Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO SON‘00 for Jeff. She was told she would have to prov
EFTA01703216
ty New Charges Payments/Credits 56,941.63 -43,059.43 EFTA01703265 Prepared For JEFFREY E EPSTEIN DUPLICATE COPY bead )0O0(N-)O(XXX8-42008 PageSof 10 EFTA01703266 DUPLICATE COPY Prepvedfa JEFFREY E EPSTEIN Amami Number Closing Dale XXXX-XXXXX8-42008 07/26/05 Page 9 of 10 ise %stornExt
EFTA01729237
me this P' day of May, 2006 by Deal.= who is personally known to me. Signature o o rce leer . . 117.10) State of Florida Signatu Date: ch PageSof 22 EFTA01729289 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 for Jeff. She was told she would have to provide a
EFTA00230786_sub_001 - EFTA00230786_100
e me this r day of May, 2006 by Det who is personally known to me. Signature of Police inter (F.S.S. 117.10) Signatur Date: 05 i 06 g Officer PageSof 22 EFTA00230851 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have tipnide a ma
EFTA00230786_sub_002 - EFTA00230786_200
this 1" day of May, 2006 by Coun of Pal Beach Det , who is personally known to me. State of Florida Si S g ng Officer 17.10) Date: 05/ 006 PageSof 22 EFTA00230906 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 attempted to reach up her tank top and touch her br
EFTA00230786_sub_007 - EFTA00230786_700
is personally known to me. Signature of Police filet (F.S.S. 117.10) State of Florida Coun of Palm Beach Signatur Date: 05/01/2006 g Officer PageSof 22 EFTA00231455 A10 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 when he was going to travel to Palm Beach. =sa
EFTA00230786_sub_011 - EFTA00230786_1100
-Mar-2006 by Det who is personally known to me. Signature of Police ficer Q.S.S. 117.10) State of Florida Signs mg Officer Date: lb 11/2006 PageSof 22 EFTA00231873 Probable Cause Affidavit Palm Beach Police Department Agency.ORIN FLO 500600 when he was going to travel to Palm Beach. said w
EFTA00231917_sub_001 - EFTA00231917_100
ay of May, 2006 by Det Joe Recarey, who is personally known to me. '1 1# Signature of Policeefficer (F.S.S. 117.10) Signatur Date: 05 i 1 i 06 PageSof 22 EFTA00231971 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have to provide a
EFTA00231917_sub_011 - EFTA00231917_1100
ersonally known to me. 7ftet Signature of Police freer ( .S.S. 117.10) State of Florida County of ?aim Beach Signatu ng Officer Date: 0 '06 PageSof 22 EFTA00232972 Probable Cause Affidavit Palm Beach Police Department Agency O111# FLO 500600 attempted to reach up her tank top and touch her
EFTA00176235_sub_002 - EFTA00176235_200
County of Palm Beach Det Joe -,who is personally known to me. Signatu ng Officer Signature of Police Officer (g.S.S. 117.10) Date: 0 01 t 06 PageSof 22 EFTA00176359 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attempted to reach up her tank top and touch her b
to or affirmed before me this lst day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police fficer F.S.S. 117.10) PageSof 22 07/26/17 Page 60 of 120 Public Records Request No.: 17-295 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 atte

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents

Nissan
OrganizationJapanese automobile manufacturer
the Palm Beach International Airport
OrganizationOrganization referenced in documents
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida
Joy Jelly
PersonPerson referenced in documents

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

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

Western Union
OrganizationAmerican financial services and communications company
Jose Alessi
PersonArgentinian basketball player

Palm Beach Police Department
OrganizationPolice agency

Rivera Beach
LocationCity in Florida

Jet Aviation
OrganizationAirline
Janusz Banasiack
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
Tony Higgins
PersonPerson referenced in documents

Jeffs
PersonRefers to EFTA document reference prefix, NER artifact
White Female
LocationLocation referenced in documents

El Brillo Way
LocationStreet in Palm Beach, Florida
Canopy Beach Resort
LocationLocation referenced in documents