4
Total Mentions
4
Documents
89
Connected Entities
Location referenced in documents
EFTA01308523
andlehereas reportedly toldlithat if Jeff asked her age, The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Del Joe Recarey, who is personally known to me. Signature of Police Officer (F.5.5. 117.10) State of Florida County of P m Beach Signatu ng Officer Date: 05/01
EFTA00231917_sub_001 - EFTA00231917_100
d onto the massage The foregoing instrument was sworn to-or affit and State_of Florida before me this 1" day of May, 2006 by County of Palm Beach Del Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231925
EFTA00231917_sub_007 - EFTA00231917_700
a as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Del Joe Recarey, who is personally known to me. Cry —</ete# Signature of Police Weer 0'.S.S. 11'7.10) State of Florida County of Palm Beath Signata /A r• h g O
EFTA00180921_sub_001 - EFTA00180921_100
each High School. She was told she could make money working The (ongoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Del Joe Recarey, who is personally known to me. Signature of Police Meer .S.S. 117.10) State of Florida County of Palm Beach Signatur ng Officer Date: 05/01/20

Western Union
OrganizationAmerican financial services and communications company
Joy Jelly
PersonPerson referenced in documents
White Female
LocationLocation referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
the Palm Beach International Airport
OrganizationOrganization referenced in documents
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida

Det Sandman
PersonPerson referenced in documents

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

Jet Aviation
OrganizationAirline

Nissan
OrganizationJapanese automobile manufacturer

Palm Beach Police Department
OrganizationPolice agency

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents

Rivera Beach
LocationCity in Florida
Jose Alessi
PersonArgentinian basketball player
Janusz Banasiack
PersonPerson referenced in documents
Tony Higgins
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Jeffs
PersonRefers to EFTA document reference prefix, NER artifact

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