13
Total Mentions
13
Documents
413
Connected Entities
Organization referenced in documents
EFTA00066350
ays "This whole stack is for opposing counsel" — includes file folders Req for Warr.; Probably Cause Aff.; Req for Epstein Warr; Request for Warr; Incident Report; State Indictment Work Release Notification (green file folder) 12/11/08 Ltr to PBSO re work release (brown file folder) 6/12/09 Breach Ltr (brown
EFTA00084614
s. I left my business card for him to return my call. EFTA00084672 Date: i Time: It 7/13/06 PA M BEACH POLICE DEPARTMEAI Page: 60 9:27:55 Incident Report Program: CMS30lL Case No 1-05-000368 (Continued) n nPOPMhAr a 7005, I received a telephone call from 's mother, who i e aware of the on goi
EFTA00157526
3504-001 Page I of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002343 EFTA00157526 Date: 9/01/06 Time: 13:38:06 Incident Report PALM BEACH POLICE DEPARTMENT Page: 2 i Program: CMS301L 1-03-001498 (Continued) PERSON REPORTING I N Case Number . : 1-03-001498 Last Na
EFTA00194822
t that says "This whole stack is for opposing counsel" — includes file folders Req for IMI.; Probably Cause Aff.; Req for Epstein Request for =; Incident Report; State Indictment Work Release Notification (green file folder) 12/11/08 Ltr to PBSO re work release ( file folder) 6/12/09 Breach Ltr file fold
EFTA01688596
d he had worked with Epstein for approximately six months after EFTA01688598 Date: 7/13/06 ILM BEACH POLICE DEPARTME, Page: 51 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the ident
EFTA01688496
crime scene uni and myself. included Cape Det. Det. Det. EFTA01688590 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CME301L Case No (Continued) As we entered onto the property, we encountered the house manager, who was in the guest portion of the hous
EFTA01729394
*EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . : White 600 EFTA01729397 Date: 9/01/06 Time: 13:38:06 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L ' 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : **
EFTA00131225_sub_003 - EFTA00131225_300
8/9, and Chain of Custody Logs from MCC. .• UNCLASSIFIED Date: 09/24/2019 provided MCC following documents are Logs for August 9 and 10, 8/4, Incident Report from for 8/9 - 8/13, memo from re: Epstein phone • EFTA00131461 Cmr " 8:GZA07 050_ EFTA00131462 UNITED STATES DEPARTMENT OF JUSTICE METROP
EFTA00176235_sub_002 - EFTA00176235_200
of Pollee Officer (F.S.S. 117.10) Date: 05/ EFTA00176373 4' EFTA00176374 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 13:38:06 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . .
her tattoos previously when she has provided massages. HOUSE_OVERSIGHT_019031 Date: Time: Case 7/13/06 @. BEACH POLICE DEPARTMEN Page: 79 9227:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened d
EFTA00177459_sub_001 - EFTA00177459_100
: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I Case Number : Street Number : City Birth Date/Ag
EFTA00177459_sub_002 - EFTA00177459_161
Injury Type 1 Hospital ID . : Phys First Name: (Continued) ******* ****** 3 *4****************** EFTA00177589 Date: 8/07/06 Time: 9:25:15 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Iden
.S. 117.10) 07/26/17 Page 16 of 111 Public Records Request No.: 17-295 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 13:38:06 Incident Report Program: CMS301L Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date .

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

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

Palm Beach Police Department
OrganizationPolice agency
the Palm Beach Police Station
OrganizationPalm Beach Police Department station

El Brillo
LocationStreet in Palm Beach, Florida

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Common/Location
OrganizationOrganization referenced in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Oper Lic No
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

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

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Western Union
OrganizationAmerican financial services and communications company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Shirt
PersonForm field label (misclassified as PERSON)
NARRAT
OrganizationOrganization referenced in documents