14
Total Mentions
14
Documents
249
Connected Entities
Organization referenced in documents
EFTA01308488
vaginal area of a fourteen Year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by w is onal known to m
EFTA01688396
, did use a of. a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who i
EFTA01695623
dyguard. At that point, Epstein stopped walking and began to stare at the victim and ultimately intimidated the Victim Jane Doe #4, in violation of Florida State Statute 914.22. Jane Doe No. 4 was terrified, began crying and ran outside of the building. Epstein smirked at her and walked away. As result of this incide
EFTA01723863
dyguard. At that point, Epstein stopped walking and began to stare at the victim and ultimately intimidated the Victim Jane Doe #4, in violation of Florida State Statute 914.22. Jane Doe No. 4 was terrified, began crying and ran outside of the building. Epstein smirked at her and walked away. As result of this incide
EFTA01729237
was fifty two years of age, did I. a fourteen year old minor, there is sufficient probable cause tillirit 11.asciviolileTITion, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Act...who is personal
EFTA00230786_sub_001 - EFTA00230786_100
vaginal area of MI fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing-instrument-was-aworn-te-er-affirm before me this 1" day of May, 2006 by Det EM, who is personal
EFTA00230786_sub_011 - EFTA00230786_1100
aginal area of E, a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirm before me this 1" day of May, 2006 by Det who is personally k
EFTA00231917_sub_001 - EFTA00231917_100
vaginal area oflMi fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. TII P foragnittg-instrument-was-swocu-te-er-affir d Slate of Floc ida before me this 1" day of May, 2006 by
EFTA00231917_sub_011 - EFTA00231917_1100
vaginal area ofe a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to-or affirowc1----------State of Florids before me this 1" day of May, 2006
EFTA00176235_sub_002 - EFTA00176235_200
vaginal area ofS a fourteen Syear old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe , who is pers
nal vaginal area of a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. _The foregoing instrument was sworn to or affirmed State of Florida before me this 1 day of May, 2006 by County
vaginal area of. a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1'1 day of May, 2006 by Det Joe Recarey, who
EFTA00177459_sub_002 - EFTA00177459_161
vaginal area of,, a fourteen Aar old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Coun
ginal area of SG, a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who i

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

Palm Beach Police Department
OrganizationPolice agency

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

Nissan
OrganizationJapanese automobile manufacturer

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

Jeffs
PersonRefers to EFTA document reference prefix, NER artifact
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida
Joy Jelly
PersonPerson referenced in documents

Western Union
OrganizationAmerican financial services and communications company

Jet Aviation
OrganizationAirline
the Palm Beach International Airport
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents

Rivera Beach
LocationCity in Florida

El Brillo Way
LocationStreet in Palm Beach, Florida
Florida State Statute 794.05(1
OrganizationOrganization referenced in documents
Jose Alessi
PersonArgentinian basketball player
Janusz Banasiack
PersonPerson referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
Tony Higgins
PersonPerson referenced in documents