
16
Total Mentions
15
Documents
140
Connected Entities
Organization referenced in documents
e Epstein with only a misdemeanor or not at all.19 The Detective explained that the defense had hired private investigators to trail Reiter and the Detective, had raised claims of various improprieties by the police, and, in the view of the PBPD, had orchestrated the removal of the Assistant State Attorn
etimes referred to passengers as “female” without a name or age, which the Detective suspected might be references to underage girls. However, the Detective acknowledged that he was unable to confirm that suspicion and did not have firm evidence indicating that Epstein had transported any girls interstat
EFTA00149494
the info we received from Manchester-by-the-Sea regarding Maxwell's potential presence there and was asked to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas
EFTA00149894
on the info we received from Manchester-by-the- Sea regarding Maxwells potentia presence there and was asked to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas
EFTA00151833
the info we received from Manchester-by-the-Sea regarding Maxwell's potential presence there and was asked to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas
EFTA00151835
on the info we received from Manchester-by-the-Sea regarding Maxwell's potential presence there an was as to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas
EFTA00155690
e who helped make it happen. I would like to congratulate Detective and Special Agent from C-20. On Tuesday, the NYPD Detectives Bureau presented Detective and SA with an Acts of Valor award for their hard work and dedication in the sex trafficking investigation of lefferey Epstein. Thanks for your ef
EFTA00182344
A. I give the whole journal and all the information regarding this case, sir, to Detective sir. Q. Okay. And the materials that you gave to the Detective, were they kept -- were any of them kept at your own personal residence? A. Yes, they were with me, sir. Q. Okay. When you gave the materials to t
EFTA00222965
1989 to present, I have been serving with the Palm Beach County Sheriff's Office. Since 2000, I have been working in the Computer Crimes Unit as a Detective, working as a computer forensic analyst and investigator. Most of my investigations involve child exploitation. I am an instructor for Guidance Sof
EFTA00268412
nvestigation Section • Emma Townsend - Director - OPI/ICAC • Louise Schulz - Manager Assessments - OPI/ICAC Pg 20,21 : Documented evidence of a Detective's knowledge of Police involvement in Criminal network targeting of the targeted victim and Police involvement in 2017 Conspired Police Target- ing r
EFTA00310278
and all the 14 information regarding this case, sir, to Detective 15 Joe Recarey, sir. 16 Q. Okay. And the materials that you gave to 17 the Detective, were they kept -- were any of them 18 kept at your own personal residence? 19 A. Yes, they were with me, sir. 20 Q. Okay. When you gave the mat
EFTA01688496
to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal ratification. The sexual object was photographed for Detective packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All collected from Epstein s trash were turned ov
EFTA01681944_email_004
A on the info we received from Manchester-by-the-Sea regarding Maxwell's poten la presence sere an was as e o address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas
we had for the state case were included on that.” The Detective “looked at it and he said they’re all there and then [Reiter] destroyed it.” The Detective recalled viewing the list in Reiter’s office, but he could not recall when Reiter showed it to him. 354 The FBI co-case agent told OPR th
EFTA00147911
the info we received from Manchester-by-the-Sea regarding Maxwell's potential presence there and was asked to address this. I have a call in to the Detective who reported to us initially to obtain more accurate information. When you have a moment as I imagine you are quite busy, I would like to touch bas
EFTA00178967_sub_003 - EFTA00178967_267
1989 to present, I have been serving with the Palm Beach County Sheriff's Office. Since 2000, I have been working in the Computer Crimes Unit as a Detective, working as a computer forensic analyst and investigator. Most of my investigations involve child exploitation. I am an instructor for Guidance Soft

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Manchester
LocationCity in Greater Manchester, England

United States
LocationCountry located primarily in North America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency

El Brillo
LocationStreet in Palm Beach, Florida

West Palm
LocationCity in Palm Beach County, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

South
LocationDirectional region of the United States
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

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

New York City
LocationMost populous city in the United States

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)