7
Total Mentions
7
Documents
36
Connected Entities
Organization referenced in documents
EFTA00087023
TEIN drove a to drive EPSTEIN with a massage. for driving or bringing females to the EPSTEIN residence. He red Dodge Dakota or sometimes white Pontiac Grand AM transport th ef~f males. On occasion, had friends that would with him. also found other females to perform massages 1 Document Classificatio
EFTA00097802
would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages (O
EFTA00097822
would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, had friends that would drive with him. also found other females to perform massages (Overall Document
EFTA00162566
would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages for
EFTA01309586
would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages (O
EFTA00270221
would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, had friends that would drive with him. also found other females to perform massages Emma Document Cla
would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages (O
Page: EFTA02857863_p158 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Dodge
OrganizationUS automotive company
Dakota
OrganizationUnisex given name
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
ANTHONY LUIS ZAC
PersonName reference in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
North of Okeechobee
LocationLocation referenced in documents
ANTHONY LUIS ZAC FIGUEROA
PersonName reference in documents

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

New York
LocationMost populous city in the United States
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