2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
EFTA00220896
requested by this application would expand that review and, accordingly, your Affiant requests the issuance of a search warrant in accordance with United Stalest Jacobsen, 466 U.S. 109, 115-21 (1984). 23. As explained above, Epstein instructed one of his assistants to photograph C using a digital camera, several of
EFTA00225102_email_023
requested by this application would expand that review and, accordingly, your Affiant requests the issuance of a search warrant in accordance with United Stalest Jacobsen, 466 U.S. 109, 115-21 (1984). 23. As explained above, Epstein instructed one of his assistants to photograph C using a digital camera; M reported

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Palm Beach Police Department
OrganizationPolice agency
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Western Union
OrganizationAmerican financial services and communications company

FedEx
OrganizationAmerican multinational delivery services company
Miami Division
OrganizationFBI Miami Division field office

El Brillo
LocationStreet in Palm Beach, Florida
Affiant
OrganizationOrganization referenced in documents
R. JOHNSON
PersonPerson referenced in documents
LINNEA
OrganizationOrganization referenced in documents
MB CompactFlash
PersonPerson referenced in documents
the Violent Crimes
OrganizationOrganization referenced in documents
Major Offenses Squad
OrganizationOrganization referenced in documents
the Palm Beach County Resident Agency
OrganizationOrganization referenced in documents
CompactFlash
OrganizationOrganization referenced in documents
Ritz Big Print
OrganizationOrganization referenced in documents
the Application for Search Warrant
OrganizationOrganization referenced in documents