2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00097802
e about whereabouts and if he had heard from FIGUEROA that Mi ll EPSTEIN knew where was becaus the one responsible for sending her to Thai . IGUEROA stated that he had loved and Mil that he and EPSTEIN had argued about not returning. OA said that EPSTEIN told him to make s females the he br
EFTA01309586
about whereabouts and if he had heard from FIGUEROA that IIIIIII EPSTEIN knew where was becau the one responsible for sending her to Thai . IGUEROA stated that he had loved and that he and EPSTEIN had argued about not returning. OA said that EPSTEIN told him to make s females the he brought

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

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

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