15
Total Mentions
15
Documents
346
Connected Entities
Location referenced in documents
EFTA00084614
tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00084682 Date: 7/13/06 /IL BEACH
EFTA00180509
lack Escalade, Black Suburban and Black Mercedes along At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00180577 Date: 7/25/06 PALM BEACH
EFTA01333248
tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763371 SUBJECT TO PROTECTIVE
EFTA01333327
tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763563 SUBJECT TO PROTECTIVE
EFTA01333133
tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black SDNY_GM_02763165 SUBJECT TO PROTECTIVE
EFTA01688596
tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA01688617 Mercedes FL tag hours th
EFTA00230786_sub_003 - EFTA00230786_300
r FL parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00230990 Date: 7/25/06 PALM BEACH
EFTA00230786_sub_010 - EFTA00230786_1000
tag- arked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00231754 Date: 7/25/06 PALM BEACH
EFTA00231917_sub_002 - EFTA00231917_200
tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00232110 Date: 7/25/06 PALM BEACH
EFTA00231917_sub_010 - EFTA00231917_1000
ag parked- on- the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00232874 Date: 7/25/06 PALM BEACH
EFTA00176235_sub_001 - EFTA00176235_100
98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black Escalade and Black Suburban parked in th
J98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 69 HOUSE_OVERSIGHT_019022 : 7/13/06 a.
EFTA00184224_email_012_sub_002 - EFTA00184224_372
98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00184535 Case 9:08-cv-80736-KAM Do
EFTA00177459_sub_001 - EFTA00177459_100
tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black Escalade and Black Suburban parked in th
EFTA00181807_email_008_sub_001 - EFTA00181807_535
tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00182328 Date: 4/20/06 E M BEACH
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)

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

Tan Civic
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Palm Beach Police Station
OrganizationPalm Beach Police Department station

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Miami Rotary
OrganizationService club in Miami, Florida
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Lavery
PersonSurname reference in Epstein-related documents

Sprint
OrganizationAmerican telecommunications company

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

Broward County
LocationCounty in Florida, United States

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
the Black Suburban
LocationLocation referenced in documents
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Hialeah
LocationCity in Miami-Dade County, Florida, United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Chevy
OrganizationChevrolet automobile brand

Cabana
LocationCity in Ancash, Peru