2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
EFTA01308523
both attendee. She was told she could make money working The foregoing instrument was sworn to or affirmed before roc this I" day of May. 2006 by Det Joe Reearey, who is personally known to me. /fr State of Florida County of P Beach Signatur Officer O Signature of Police Meer (F.S.S. 117.10) Date: 05/
EFTA00180921_sub_001 - EFTA00180921_100
house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Reearey, who is personally known to me.. r. Signature of Police Meer F.S.S. 117.10) State of Florida Conn of Palm Beach Signatur A r qti g Officer Date

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

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 Police Department
OrganizationPolice agency

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

Western Union
OrganizationAmerican financial services and communications company

Joe Biden
Person46th President of the United States (2021–2025)

Dawson
PersonSurname reference in Epstein-related documents
Frick
PersonAmbiguous - references to The Frick Collection museum and possibly individuals named Frick in Epstein documents
Tony Higgins
PersonPerson referenced in documents
Janusz Banasiack
PersonPerson referenced in documents
Jose Alessi
PersonArgentinian basketball player

Rivera Beach
LocationCity in Florida
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents

Nissan
OrganizationJapanese automobile manufacturer

Jet Aviation
OrganizationAirline
Det Joe Recarey
PersonPerson referenced in documents

Det Sandman
PersonPerson referenced in documents