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Palm Beach PD report-
Location
4
Total Mentions
4
Documents
28
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA00172125.pdf
1 mentionEFTA00172125
t, Western Union - Cancun $350.00 Recvd 06/0212005 Western Union - San Diego $200.00 Recvd 07/13/2005 MP Testimony Massage oils Testimony Palm Beach PD report- taken when went to pick up Christmas bonus. 2005 Dodge Neon rental car. 26 TRAVEL Title 18 USC 2423(b) 27 Dates of Travel/Aircraft 07/16/2
EFTA00184128.pdf
1 mentionEFTA00184128
000.00 Christmas bonus. 2005 Dodge Neon. believed JE would pay for .her to attend NYU. 6 H.S. Transcript Petty Cash Receipt Photo Lineup ID Palm Beach PD report- taken when went to pick up Christmas bonus. 2005 Dodge Neon rental car. 07/16/2004 - Jane Doe #9 JE asked Mto touch his penis. she declined.
EFTA00234710.pdf
1 mentionEFTA00234710
h SW-H.S. Transcript JB's Petty Cash Receipt - 09/21/2005 JB's Petty Cash Receipt Warrant, Payment Documentation, etc.) Photo Lineup-Nadia ID Palm Beach PD report- taken when went to pick up Christmas bonus. Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western 2005 Dodge Neon r
Sponsored
EFTA01699906.pdf
1 mentionEFTA01699906
Massage oils Records SW-H.S. Transcript TP - 09/21/2005 Testimony Message pads JB's Petty Cash Receipt MI Petty Cash Receipt Photo Lineup-MID Palm Beach PD report- taken when E went to pick up Christmas bonus. Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western 2005 Dodge Neon
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Western Union
OrganizationAmerican financial services and communications company
4 docs4 co-mentions
Cancun
LocationCity of Quintana Roo, Mexico
4 docs4 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions
MP
Message Pads
PersonPerson referenced in documents
4 docs4 co-mentions
Trash Pulls
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Travel/Aircraft
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Incubus
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lake Worth HS
LocationLocation referenced in documents
3 docs3 co-mentions
Interstate Commerce
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
Telephone Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Dwyer HS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions