4
Total Mentions
4
Documents
221
Connected Entities
Organization referenced in documents
EFTA00180509
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to I located Michele at her home. She advised she is attending Royal Palm Beach High and is participating in the early release p
EFTA00231917_sub_002 - EFTA00231917_200
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. I located at her home. She advised she is attending Hill. is participating in the early release program so
EFTA00231917_sub_010 - EFTA00231917_1000
ken with. Additionally, I located Based on the corrected name spelling, I was able to ocate er to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to in Loxahatchee. at her home. She a vise she is attending HP. is participating in the early release program so s e can maint
EFTA00181807_email_008_sub_001 - EFTA00181807_535
with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to IMMEMB.n Loxahatchee. I located at her home. She advised she is attending High and is participating in the early release pro
the Palm Beach International Airport
OrganizationOrganization referenced in documents

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Jessie
PersonFirst name reference to multiple individuals in Epstein-related documents
Curtis Krauel
PersonPerson referenced in documents

Northeast
LocationDirectional region of the United States

Chrysler
OrganizationAmerican automotive manufacturer

Sprint
OrganizationAmerican telecommunications company
Tony Higgins
PersonPerson referenced in documents

Chris Keen
PersonPerson referenced in documents
Gudger
PersonSurname reference in documents

Munyan
PersonSurname reference in documents

Minot
PersonPolice officer involved in surveillance operations on Jeffrey Epstein in Palm Beach investigation
GREGORY A.
PersonResearcher
Szarszewski
PersonSurname reference in documents

Jeffrey Williams
PersonCollege basketball player (2001–2002) Alabama A&M

Carlos Ortiz
PersonPuerto Rican boxer (1936–2022)