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Miami Palm Beach RA
Location
4
Total Mentions
4
Documents
35
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA00161426.pdf
1 mentionEFTA00161426
3 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA00161428 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
EFTA01656152.pdf
1 mentionEFTA01656152
es less than 13 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656154 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
EFTA01656198.pdf
1 mentionEFTA01656198
3 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656200 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
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EFTA01660622.pdf
1 mentionEFTA01660622
tein is allowed out of prison 12 hours a day to work at his foundation. UNCLASSIFIED EFTA01660624 UNCLASSIFIED 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
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Connected Entities(20 of 35)
Maxwell - 7/24/2025
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
4 docs4 co-mentions
Teterboro
LocationBorough in New Jersey, United States
4 docs4 co-mentions
New Hampshire
LocationState of the United States of America
4 docs4 co-mentions
NI
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
4 docs4 co-mentions
ER
Efrain Reyes
PersonPerson referenced in documents
4 docs4 co-mentions
National Threat Operations Center
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
East 71st St
LocationLocation referenced in documents
4 docs4 co-mentions
MCC Staff
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
3 docs3 co-mentions
HL
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions