3
Total Mentions
3
Documents
12
Connected Entities
Location referenced in documents
EFTA00097802
yet turned eighteen and FIGUEROA believed it may have the month of May. was residing at HIDDEN HARBOR, an apartment complex located 1 Palm Beach, North of Okeechobee Boulevard on the left side of the street. FIGUEROA moved in with IIIII II approximately one month later. FIGUEROA stated that EPSTEIN e rent fo
EFTA00097822
had not yet turned eighteen and believed it may have the month of May. was residing at HIDDEN HARBOR, an apartment complex located 1 Palm Beach, North of Okeechobee Boulevard on the left side of the street. moved in with IIIIIII stated that EPSTEIN e rent for the apartment. believed the rent was approximat
EFTA01309586
yet turned eighteen and FIGUEROA believed it may have the month of May. was residing at HIDDEN HARBOR, an apartment complex located 1 Palm Beach, North of Okeechobee Boulevard on the left side of the street. FIGUEROA moved in with FPI approximately one month later. FIGUEROA stated that EPSTEIN e rent for the ap

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Dodge
OrganizationUS automotive company
Dakota
OrganizationUnisex given name
Pontiac Grand
OrganizationOrganization referenced in documents
JEFFREY KELLEN
PersonName reference in documents
ANTHONY LUIS ZAC FIGUEROA
PersonName reference in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
IGUEROA
OrganizationOrganization referenced in documents

Royal Palm
LocationResort area in Palm Beach, Florida
ANTHONY LUIS ZAC
PersonName reference in documents