2
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2
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17
Connected Entities
Organization referenced in documents
EFTA00162566
s her money. RODRIGUEZ said that the only male visitor he could recall accompanying EPSTEIN to the residence was JEAN LUC LNU. RODRIGUEZ believed JEAN LUC LNU owned a modeling agency possibly named KARINA EFTA00162569 • A: FD-302a (Rev. 10+95) • 31E-MM-108062 Continuation of FD-302 of Alfredo Rodrig
EFTA01689179
,000.00 in the safe and that was her money. said that the only male visitor he co 1 accompanyill111. to the residence was JEAN LUC LNU. believed JEAN LUC LNU owned a modeling agency possibly na EFTA01689189 • V. FD-302e (Rev. 10495) 31E—MM-108062 • Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua

Royal Palm Beach High School
OrganizationHigh school in Palm Beach County, Florida, United States
Colonial Bank
OrganizationCompany

Dodge
OrganizationUS automotive company
Carmines
OrganizationOrganization referenced in documents
Dakota
OrganizationUnisex given name
the Guest House
OrganizationOrganization referenced in documents
Bed Bath
OrganizationOrganization referenced in documents
DOMESTIC EMPLOYMENT AGENCY
OrganizationOrganization referenced in documents
the NY Office
OrganizationOrganization referenced in documents

LANTANA
LocationLocation referenced in documents