5
Total Mentions
5
Documents
60
Connected Entities
Organization referenced in documents
EFTA00186185
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EFTA01338104
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EFTA00227381_email_018_sub_010 - EFTA00227381_2229
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EFTA00227381_email_018_sub_011 - EFTA00227381_2265
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MARY BLVD
PersonName reference in documents
GULF STREAM MOTORS WEST
OrganizationOrganization referenced in documents
BEA FL
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents
ROGER DEAN
PersonPerson referenced in documents

Western Union
OrganizationAmerican financial services and communications company

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
CAFFE MED NEW YORK NY
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

NEW YORK NY
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the Return of Service
OrganizationOrganization referenced in documents
U.S. Government Property
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents