18
Total Mentions
18
Documents
538
Connected Entities
Organization referenced in documents
EFTA00084614
* NA Reported By: 10/09/05 Entered By.: . 10/10/05 On October 6, 2005, Det. and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were invest" agile within the Town of Palm Beach and felt that a s t, , may have information. T
EFTA00174481
During the course of the investigation, it was discovered that multiple individuals, including another retired police officer (GERARD BENDEROTH), a Dean of Students (JOSEPH BIGGS), a construction business owner (JASON SULLIVAN), and a Mexican self—employed handyman (MARCOS CRUZ), were all involved in the planni
EFTA00174628
During the course of the investigation, it was discovered that multiple individuals, including another retired police officer (GERARD BENDEROTH), a Dean of Students (JOSEPH BIGGS), a construction business owner (JASON SULLIVAN), and a Mexican self—employed handyman (MARCOS CRUZ), were all involved in the planni
EFTA00180509
/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were invests atin a crime within the Town of Palm Beach and felt that a student, may have informa
EFTA01333327
inues... NARRATIVE # 10 Reported By: Entered By.: • 10/09/05 10/10/05 On October 6, 2005, Det. and I went toggle located in__ We met with Dean of Students, flelnalt I explained to Mr. OS that we were investi atin a crime within the Town of Palm Beach and felt that a student, ale may have informat
EFTA01333133
es... NARRATIVE 4 10 Reported By: Entered By.: was 10/09/05 20/10/05 On October 6, 2005, Det. and I went to-lam located ink' We met with Dean of Students,S I explained to Mr. dellik that we were investi atin a crime within the Town of Palm Beach and felt that a student, law may have information.
EFTA01688596
man of Epstein. We did not locate them at home. I left a business card for him to return my call. traveled to We requeste o spe wi and met with Dean of Students, Mr. was re interviewed, as she still was in ossession o e ren a car that Epstein had acquired for her. tated that Epstein's assistant, had ca
EFTA01712051
Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, in Boca Raton. We explained to Mr. Town of Palm Beac information. met wit Dean of Students, I and I went to iIinir iiversity located Det. that we were investiiiiiiil a crime within the and felt that a student, may have confirmed that
EFTA01719107
****** NA NARRATIVE 10 ************************** Reported By: 10/09/05 Entered By.: On October 6 2005, Det. and I went to in . We met with Dean of Students, exp aine to Mr. II. that we were investi atin a crime Town of Palm Beach and felt that a student, information. confirmed that is a student Sh
EFTA01727788
************************ NA Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, Det. TM and I went to in Boca Raton. We met with Dean of Students, that we were investigating a explained to Mr. Town of Palm Beac information. on the located I crime within the and felt that a student, ma
EFTA00230786_sub_002 - EFTA00230786_200
ed to Town of Palm Beach and informa on the the time of our arrival. in class a ing her to interview in an empty and I went to located with Dean of Students, Paul Turner. I that we were investi e within the felt that a s t, , may have o is a student and currently She was in computer clash,'" Turn
EFTA00230786_sub_010 - EFTA00230786_1000
******************* Mt NA Reported By: 10/09/05 Entered By.: A. 10/10/05 On October 6, 2005, Det. and I went to located in Boca Rato with Dean of Students, . I explained to e within the that we were investi Town of Palm Beach and felt that a s t, , may have informs o is a student and currently
EFTA00231917_sub_002 - EFTA00231917_200
10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to L University located in Boca Raton. We met with Dean of Students, Turner. I explained to Mr. Turner that we were investigating a crime within the Town of Palm Beach and felt that a student, may have informatio
EFTA00231917_sub_010 - EFTA00231917_1000
0/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to L n University located in Boca Raton. We met with Dean of Students, Turner. I explained to Mr. Turner that we were investi atin a crime within the Town of Palm Beach and felt that a student, may have information
EFTA00176235_sub_001 - EFTA00176235_100
man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled to Lynn University and met with Dean of Students, Mr. interviewed, as she still was in ossession of the II!a! car that Turner. We requested to speak with . was re Epstein had acquired for her.
Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to located in We met with Dean of Students, r explained to that we were investigating a crime within the Town of Palm Beach and felt that a student, may have information. confirmed that is a s
EFTA00184224_email_012_sub_002 - EFTA00184224_372
09/05 Entered By.: AuromAkb, NICKIE A. 10/10/05 v • On October 6, 2005, Det. Dawson and I went tollOWIMMONMONINilocated indIMMOMMID We met with Dean of Students, I explained to Mr. MOMS that we were investi atin a crime within the Town of Palm Beach and felt that a student, ...I may have information. Nc
EFTA00181807_email_008_sub_001 - EFTA00181807_535
y: Entered By.: I V 13 # 10 10/09/05 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investi atin • within the Town of Palm Beach and felt that a student, may have information

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

South
LocationDirectional region of the United States

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Norton Antivirus
OrganizationOrganization referenced in documents
Carrabba s Restaurant
OrganizationOrganization referenced in documents
the South East
LocationSouth East region
Chevy
OrganizationChevrolet automobile brand

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

Palm Beach Police Department
OrganizationPolice agency

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Boynton Beach
LocationCity in Palm Beach County, Florida, United States
Thrifty
OrganizationCar rental company

Cabana
LocationCity in Ancash, Peru
Roy Black
PersonAmerican lawyer (1945–2025)
Okeechobee Blvd
LocationBoulevard in Florida

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America