2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00222965
ube machine he wanted to use was not reliable. Mr. Kleiman made the decision to purchase a hard drive duplication device online from a company named Digital Intelligence and have it shipped overnight to his place of employment in Boca Raton. Mr. Kleiman was told someone would be standing by while the process was bei
EFTA00178967_sub_003 - EFTA00178967_267
be machine he wanted to use was not reliable. Mr. Kleiman made the decision to purchase a hard drive duplication device online from a company named Digital Intelligence and have it shipped overnight to his place of employment in Boca Raton. Mr. Kleiman was told someone would be standing by while the process was bei

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Detective
OrganizationOrganization referenced in documents
Logicube
OrganizationOrganization referenced in documents
David Kleiman
PersonName reference in documents
Kleiman
PersonName reference in documents