16
Total Mentions
16
Documents
373
Connected Entities
Organization referenced in documents
EFTA00084614
scheduled to return to Florida on 03/27/2005 03/21/2005, I co rdinated wit PB BSF Unit and OCVAN to initiate surveillance on and was 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with . She stated the school guidance co
EFTA00180509
to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with . She state t e sc ool guidance c
EFTA01333327
led to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. III regarding trash pulls from 358 El Brillo. On this same date I called Sto schedule an appointment to speak within.. She stated the school gui
EFTA01688496
coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. for the purpose of spoke with Jeff. arrangemen s. 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same called to schedule an appointment to speak with She sta e e sc ool guidance counselor w
EFTA01700032
t and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit Lo initiate surveillance on 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I calk to schedule an appointment to speak with . She state t e sc ool guidance cou
EFTA01719107
ordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. for the purpose of spoke with Jeff. arrangemen s. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I ca ed to schedule an appointment to speak with She sta e t e sc ool guidance coun
EFTA01729307
return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I ca to schedule an appointment to speak with . She state t e sc ool guidance couns
EFTA00230786_sub_002 - EFTA00230786_200
he purp spoke Jeff. arrangements. A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. III r ' pulls from 358 El Brillo. On this same d I called to schedule an appointment to speak with . She stated t e school guidance counselo
EFTA00230786_sub_010 - EFTA00230786_1000
nts. A and IIII and was t t e state to visit with her aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. r pulls from 358 l l id to schedule an El Brillo. On this same d I ca appointment to speak with . She stated the school guidance counselor w
EFTA00231917_sub_002 - EFTA00231917_200
to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with She state t e sc ool guidance
EFTA00231917_sub_010 - EFTA00231917_1000
llance on 358 El Brillo. and and was to visit wit er aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. Lee re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with She state t e sc ool guidance
EFTA00176235_sub_001 - EFTA00176235_100
03/27/2005 and was with her aunt and 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same date I ca. to schedule an appointment to speak with . She stated the school guidance co
/2005, I spoke with advised that uncle. 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called(~__.—C—C’-«x Jto:~ Schedule an appointment to speak with[___] She stated th
EFTA00184224_email_012_sub_001 - EFTA00184224_272
led to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I calledISIMMIIMMIMMkto schedule an appointment to speak wither She stated the sc
EFTA00177459_sub_001 - EFTA00177459_100
to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. IIM regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with IIII. She stated the school gui
EFTA00181807_email_008_sub_001 - EFTA00181807_535
to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of 03/21/2005, Coordinated with Det. Lee ardin trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with She s a e guidance counselor was re

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

Palm Beach Police Department
OrganizationPolice agency

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

TJ Maxx
OrganizationAmerican department store chain
Leon Black
PersonAmerican billionaire businessman (born 1951)
Palm Beach International
LocationAirport in West Palm Beach, Florida
Child Abuse Unit
OrganizationOrganization referenced in documents
the Palm Beach International Airport
OrganizationOrganization referenced in documents

El Brillo
LocationStreet in Palm Beach, Florida
the Palm Beach Police Station
OrganizationPalm Beach Police Department station

Scarlett Johansson
PersonAmerican actress (born 1984)
Inv Continues
OrganizationOrganization referenced in documents
Oper Lic No
OrganizationOrganization referenced in documents

South Florida
LocationRegion of the U.S. state of Florida
Roy Black
PersonAmerican lawyer (1945–2025)
Police Headquarters
OrganizationOrganization referenced in documents

South
LocationDirectional region of the United States

Western Union
OrganizationAmerican financial services and communications company