5
Total Mentions
5
Documents
137
Connected Entities
Location referenced in documents
EFTA00180596
lly known to me. Signature of Pol ce Officer (F.S.S. 117.10) State of Florida County of Palm t each Signature/ rr.s ing Officer Date: 05/0 106 Pagekof 22 EFTA00180614 Probable Cause Affidavit Palm Beach Police Department Agency 0121# FLO 500600 and she entered through a glass door that led int
EFTA00230786_sub_007 - EFTA00230786_700
Palm Bench ' Det who is ersonally known to me. Signature of Poll... Officer .S.S. 117.10) State of Florida Signatu fieer Date: 05/01/2006 Pagekof 22 EFTA00231467 A22, Probable Cause Affidavit Palm Beach Police Department Agency ORD/ FLO S00600 massagetopless. — '. made the arrangements w
EFTA00230786_sub_011 - EFTA00230786_1100
who is personally known to me. State of Florida Count ach Signature/ r g Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/0 06 Pagekof 22 EFTA00231885
EFTA00231917_sub_002 - EFTA00231917_200
of May, 2006 by County of Palm o each Det Joe Recarey, who is personally known to me. State of Florida Signature/.. 'ng Officer Date: 05/0 06 Pagekof 22 EFTA00232034 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage topless. made the arrangements with Epstei
EFTA00231917_sub_007 - EFTA00231917_700
Joe Reearcy, who is personally known to me. at Signature of Fob f Officer .S.S. 117.10) State of Florida County of Palm Beath Date: 05/01/2006 Pagekof 22 EFTA00232587 A22 --- Probable Cause Affidavit Palm Beach Police Department Agency ORDI MO 510600 massagetopless. — ' made the arrangements
Canopy Beach Resort
LocationLocation referenced in documents

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Nissan
OrganizationJapanese automobile manufacturer

Jet Aviation
OrganizationAirline

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
the Palm Beach International Airport
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida

Western Union
OrganizationAmerican financial services and communications company
Joy Jelly
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Palm Beach Police Department
OrganizationPolice agency