16
Total Mentions
16
Documents
353
Connected Entities
Organization referenced in documents
EFTA00084614
CMS301L Case No • 1-05-000368 (Continued) purchase several gif vide them as tips to the girls. I asked what kind of gifts. stated he purchased IPODS, jewelry, anything the girls wou want. stated the amount of girls approximately fift seemed to know at When asked to identi y these girls, the
EFTA00180509
1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
EFTA01333248
NA 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
EFTA01333327
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
EFTA01333133
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
EFTA01688596
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fif girls knew each other
EFTA01719107
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the irls k
EFTA01729307
1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the irls k
EFTA00230786_sub_003 - EFTA00230786_300
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
EFTA00230786_sub_010 - EFTA00230786_1000
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
EFTA00231917_sub_002 - EFTA00231917_200
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
EFTA00231917_sub_010 - EFTA00231917_1000
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
EFTA00176235_sub_001 - EFTA00176235_100
Page: 72 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
. : 1-05-000368 , (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls kn
EFTA00184224_email_012_sub_002 - EFTA00184224_372
: 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
EFTA00181807_email_008_sub_001 - EFTA00181807_535
• 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls
the Black Suburban
LocationLocation referenced in documents
Miami Rotary
OrganizationService club in Miami, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

Broward County
LocationCounty in Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hialeah
LocationCity in Miami-Dade County, Florida, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Roy Black
PersonAmerican lawyer (1945–2025)
the Palm Beach Police Station
OrganizationPalm Beach Police Department station
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Chevy
OrganizationChevrolet automobile brand
the South East
LocationSouth East region

Palm Beach Police Department
OrganizationPolice agency
Lavery
PersonSurname reference in Epstein-related documents

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 Black Escalade
LocationLocation referenced in documents

Western Union
OrganizationAmerican financial services and communications company