2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
EFTA00162566
olving the sexual exploitation of minors. Also present during the interview was BANASIAK's Attorney MICHAEL SALNICK of the LAW OFFICES OF SALNICK, FUCHS & BERTISCH, P.A. and Assistant United States Attorney of the UNITED STATES ATTORNEY'S OFFICE. After being 111111111if the identity of the interviewing agents and th
olving the sexual exploitation of minors. Also present during the interview was BANASIAK's Attorney MICHAEL SALNICK of the LAW OFFICES OF SALNICK. FUCHS & BERTISCH, P.A. and Assistant United States Attorney of the UNITED STATES ATTORNEY'S OFFICE. After being advised of the identity of the interviewing agents and the
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

Jerome
PersonAmbiguous name reference to multiple individuals in Epstein documents
Colonial Bank
OrganizationCompany

Dodge
OrganizationUS automotive company
Carmines
OrganizationOrganization referenced in documents
the Guest House
OrganizationOrganization referenced in documents
Bed Bath
OrganizationOrganization referenced in documents
CALLOWAY
OrganizationOrganization referenced in documents
Salnick
PersonSurname reference in documents
DAVID LNU
PersonName reference in documents
Petty Cash
PersonName reference in documents
LUBA LNU
PersonName reference in documents
the NY Office
OrganizationOrganization referenced in documents