2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
EFTA00792400
rida County of Palm Beach Signatu Date: 05/01/2006 g Officer EFTA00792419 A17 Probable Cause Affidavit Palm Beach Police Department Agency ORIti FLO 500660 during the female on female intercourse and provide oral sex to both All and This occurred during the time Ali was sixteen years of age. A
EFTA01688396
re of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA01688458 • Probable Cause Affidavit. Palm Beach Police Department Agency ORIti FLO 500600 Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records pared phone re

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Barry Diller
PersonAmerican businessman

Western Union
OrganizationAmerican financial services and communications company

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

North Carolina
LocationState of the United States of America
J.S.
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Nissan
OrganizationJapanese automobile manufacturer

Jet Aviation
OrganizationAirline

Palm Beach County
LocationCounty in Florida, United States of America

New York
LocationMost populous city in the United States
Det Joe Recarey
PersonPerson referenced in documents

Det Sandman
PersonPerson referenced in documents