11
Total Mentions
11
Documents
382
Connected Entities
Organization referenced in documents
EFTA00180509
FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, 4/06/05 *********VEHICLE I N Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN Dispositi
EFTA01700032
L, ****************************NARRATIVE # 1*************************** Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from not wish to identify herself (later identified as . She stated that her fourteen year o
EFTA00230786_sub_002 - EFTA00230786_200
Dept Class . . : SEXUAL BATTERY Report Officer Case Status . ACTIVE Case Status Dt : 3 14 05 Supervisory Dt.: Jill. 3/14/05 Entry Date . . : OREGERO, 4/06/05 Names" • Property? . . Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? ********* IEHI C L E I N F ORMATION #
EKRERKERRREERRREEREEKRKEERERE NAR RA TIVE # LL BRK REKRERKERERERERERERERRRERE Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from _a_woman who did not wish to identify herself (later identified a ee She stated that her fou
‘ Be On Look Out?: Victim Type Residency Sts Can Identify Injury Extent Page: 1 Program: CMS301L 5/31/05 0000 Monday 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR White 600 0 BLUE LIGHT MEDIUM STILL SUSPECT KEKKRKEKKKEKRKRERKEEKKEEKK HO
EFTA00184224_email_012_sub_001 - EFTA00184224_272
Nbr: ***************************NARRATIVE # 1*************************** riginal Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as 4IMMIIMMOMMOM). She stat
er : DESMARAIS, WENDY Cane Status . : EXCEPTIONALLY CLEARED Case Status Dt 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . OREGERO, LAURA 10/06/03 Names? Property? . . Vehicles? . Offenses? . . : Narrative? . Related Cases? : Interfaces? *** PROPERTY INFO
RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt FRICK, RONALD 10/05/03 OREGERO, LAURA 10/06/03 Property? . Offenses? . . Related Cases? 10 DESMARAIS, WENDY 10/15/03 1 ********************* *********PROPERTY INFORMATION#
Officer : CARISTO, NICHOLAS Case Status . : CLEARED BY ARREST Case Status Dt 9/11/05 Supervisory Dt.: BURFIELD, KURT 9/11/05 Entry Date : OREGERO, LAURA 9/12/05 Names? Property? . Vehicles? Offenses? . . Narrative? Related Cases? : PROPERTY INFORMATION# Case number . : 1-05-0012
Y/ROADWAY Beat Map Reference : 23 Dept Report Officer : CARISTO, NICHOLAS Case Case Status Dt : 9/11/05 Supervisory Dt.: Entry Date . . : OREGERO, LAURA 9/12 /05 Names? Property? . Vehicles? Offenses? . Narrative? Related Cases? : Assignment: Class . . : Status . : SHIFT 3 DRUG LA
EFTA00181807_email_008_sub_001 - EFTA00181807_535
L. RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, LAURA 4/06/05 VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN '4 sposition s

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

El Brillo
LocationStreet in Palm Beach, Florida

Marc Rich
PersonAmerican commodities trader (1934–2013)
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

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

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
South County Road
LocationStreet in Palm Beach, Florida
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Dawson
PersonSurname reference in Epstein-related documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Cingular
OrganizationCingular Wireless mobile carrier
Roy Black
PersonAmerican lawyer (1945–2025)
Douglas Schoettle
PersonPerson referenced in documents

Mark Zeff
PersonSouth Korean-Canadian rapper