9
Total Mentions
9
Documents
230
Connected Entities
Surname reference in documents
EFTA01333133
tively identified as Jeffre Epstein). eigillipexplained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to al. she was not sure exactly what was going on with but agreed t with her. MS NIIMMINMOMMIboyfriend) became angry when he heard inviting t
EFTA00260211
lationship with an older male who resi in Palm to them about the incident. Nor would she admit to it. identified his dau ter as iolo *cal mother Accordin: to she believed the incident occurred on Sunday, Feb 6'h, 2005. A friend of nam picked her up at their house and left. They believe instigat a
EFTA01688916
ils: Recently, photographs were forwarded in an email by to several flight instructors at ATP- ac sonv obtained this email and forwarded it to JK. Accordin to e email, is using the email address of Several of these photographs show next to a Gulfstream II corporate jet. Although the N-n er united
EFTA01695623
hts, Fifth Amendment rights and Fourteenth Amendment rights under the U.S. Constitution or risk losing my right to effective representation. Note: Accordin to the monthly probation reports submitted by Epstein Jean Luc Brunel has anuary, February and March 2010. COUNT #9 Feb 17, 2010, Jeffrey Epstein
EFTA01711951
ecently, photographs were forwarded in an email by to several flight instructors at ATP- Jacksonville. obtained this email and forwarded it to JK. Accordin to the email, is using the email address of Several of these photographs show next to a Gulfstream II corporate jet. Although the N-number (Unite
EFTA01727588
a Toyota ZioThlla. EPSTEIN provided with $600.00 - $700.00. 'III stated that EPSTEIN gave her the money after the incident with the other female. Accordin to EPSTEIN would ask her to bring him other girls. who started when she was 16, brought girlsfrom the club ill'illiiiiiii iitT i sources. II st
EFTA01729394
ne for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband I - DOB , was today, 10/13/03. Accordin to Mrs she was at Ross Department Store located on w en sh
EFTA01729307
er positively identified as Jeffrey Epstein). explained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to o with her. Brian ( s boyfriend) became angry when agree to she was not sure exactly what was going on with but he heard inviting to accom
EFTA00184224_email_014
PBPD was omitted from the Police Report and Probable Cause Affidavit by, in our view, manipulating the date the investigation was allegedly closed. Accordin to the Police Report (at 85), Detective Recarey "explained [to ASA that the PBPD had concluded its case in December of 2005". That assertion, whic

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

Palm Beach Police Department
OrganizationPolice agency

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

South Florida
LocationRegion of the U.S. state of Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Roy Black
PersonAmerican lawyer (1945–2025)

Barry Diller
PersonAmerican businessman

El Brillo
LocationStreet in Palm Beach, Florida

Marc Rich
PersonAmerican commodities trader (1934–2013)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City

New York City
LocationMost populous city in the United States