
17
Total Mentions
17
Documents
356
Connected Entities
Person referenced in documents
EFTA00084614
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00084682 Date: 7/13/06 /IL BEACH POLICE DEPARTM
EFTA00180509
Suburban and Black Mercedes along At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00180577 Date: 7/25/06 PALM BEACH POLICE DEPART
EFTA01333248
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763371 SUBJECT TO PROTECTIVE ORDER PARAGRAP
EFTA01333459
street in front of the residence. At 2000 hours I observed the Black Escalade, Black Suburban parked in the East driveway and the Red Explorer and Tan Civic parked on the street. On Friday. 04/01/05 at approximately 1700 hours I observed the Black Escalade and Black Suburban parked in the East driveway
EFTA01333327
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763563 SUBJECT TO PROTECTIVE ORDER PARAGRAP
EFTA01333133
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763165 SUBJECT TO PROTECTIVE ORDER PARAGRAP
EFTA00260438
street in front of the residence. At 2000 hours I observed the Black Escalade, Black Suburban parked in the East driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours I observed the Black Escalade and Black Suburban parked in the East driveway
EFTA01688596
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA01688617 Mercedes FL tag hours the Escala the
EFTA00230786_sub_003 - EFTA00230786_300
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00230990 Date: 7/25/06 PALM BEACH POLICE DEPART
EFTA00230786_sub_010 - EFTA00230786_1000
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00231754 Date: 7/25/06 PALM BEACH POLICE DEPART
EFTA00231917_sub_002 - EFTA00231917_200
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00232110 Date: 7/25/06 PALM BEACH POLICE DEPART
EFTA00231917_sub_010 - EFTA00231917_1000
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00232874 Date: 7/25/06 PALM BEACH POLICE DEPART
EFTA00176235_sub_001 - EFTA00176235_100
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black Escalade and Black Suburban parked in the east drivewa
street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 69 HOUSE_OVERSIGHT_019022 : 7/13/06 a. BEACH POLICE D
EFTA00184224_email_012_sub_002 - EFTA00184224_372
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00184535 Case 9:08-cv-80736-KAM Document 361-34
EFTA00177459_sub_001 - EFTA00177459_100
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black Escalade and Black Suburban parked in the east drivewa
EFTA00181807_email_008_sub_001 - EFTA00181807_535
treet in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00182328 Date: 4/20/06 E M BEACH POLICE DEPART

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Black Suburban
LocationLocation referenced in documents

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

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

El Brillo
LocationStreet in Palm Beach, Florida
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents

Broward County
LocationCounty in Florida, United States
the Red Explorer
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Hialeah
LocationCity in Miami-Dade County, Florida, United States
Roy Black
PersonAmerican lawyer (1945–2025)
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Lavery
PersonSurname reference in Epstein-related documents
the Palm Beach Police Station
OrganizationPalm Beach Police Department station

Sprint
OrganizationAmerican telecommunications company
Chevy
OrganizationChevrolet automobile brand

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Black Escalade
LocationLocation referenced in documents