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Beach Mall Academy
Organization
2
Total Mentions
2
Documents
178
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00180509.pdf
1 mentionEFTA00180509
earch warrant, I located the identity of The telephone number was registered to . She currently is seventeen years old and is atten ing t e Pa m Beach Mall Academy. I EFTA00180573 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 66 Incident Report Program: CMS301L Case No • 1-05-000368
EFTA00231917.pdf
1 mentionEFTA00231917_sub_010 - EFTA00231917_1000
e search warrant I located the identity of The telephone number was registered to She currently is seventeen years old and is atten ing t e Pa m Beach Mall Academy. EFTA00232870 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (C
Sponsored
Connected Entities(20 of 178)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
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
2 docs2 co-mentions
IR
Ivan Robles
PersonPerson referenced in documents
2 docs2 co-mentions
RO
Robles
PersonPrimarily refers to Eduardo A. Robles, architect who worked on Epstein properties
2 docs2 co-mentions
FR
Fronstin
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Atty Guy
PersonPerson referenced in documents
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Zachary Bechard
PersonPerson referenced in documents
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
PA
Pagan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions