LUBA LNU

Person

Total Mentions

Documents

Connected Entities

Name reference in documents

Document Mentions (3)

EFTA00158236.pdf

EFTA00158236

1 mention

ncis - extra cleaning service; vehicle entries - maintenance and s ecified amounts of monies kept in vehicles at all time. was a cleaning lady and LUBA LNU was a possible Russian Masseuse. BANASIAK stated that EPSTEIN has only returned to Palm Beach once for an overnight stay to attend State court. Acc

EFTA00162566.pdf

EFTA00162566

1 mention

rancis - extra cleaning service; vehicle entries - maintenance ified amounts of monies kept in vehidles at all time. LNU was a cleaning lady and LUBA LNU was a possible Russian Masseuse. BANASIAK stated that EPSTEIN has only returned to Palm Beach once for an overnight stay to attend State court. Acc

EFTA02857863

1 mention

ncis - extra cleaning service; vehicle entries - maint nanc nd specified amounts of monies kept in vehicles at all time. was a cleaning lady and LUBA LNU was a possible Russian Masseuse. BANASIAK stated that EPSTEIN has only returned to Palm Beach once for an overnight stay to attend State court. Acc

Page: EFTA02857863_p115 →

Connected Entities(20 of 26)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Ghislaine Maxwell

Person

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

3 docs3 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

3 docs3 co-mentions