14
Total Mentions
14
Documents
334
Connected Entities
Organization referenced in documents
EFTA00084614
k Cad ade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in drivigignmelack Caddy Esca a e in drive and a White Kia ring FL tag IIIIII. At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban ive, Black Caddy Escalade in driveway and a Whi
EFTA01333248
dd Escalade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in drivewa Black Caddy Escalade in drive and a White Kia car bearing FL tag At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a
EFTA01333327
dd Escalade in driveway. At 1325 Hours I observed Tan Honda Civi in roadway, Black Chevy Suburban in driveway, Black Caddy Esca a e in drive and a White Kia car bearing FL tag D651BO. At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in drivewa
EFTA01333133
Black Cad ade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Slack Chevy Suburban in driv Black Caddy Escalade in drive and a White Kia car bearing FL tag -. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in drive
EFTA01688596
FL tag At 1615 hours I observed a Tan Honda Civic, in toa way, B ack Chevy Suburban in drive, Black Caddy Escalade in in roadway. driveway and a White Kia car On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black
EFTA00230786_sub_003 - EFTA00230786_300
Black Cad lade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in driv eack Caddy Escalade in drive and a White Kia ciiiiiiring FL tag . At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban ive, Black Caddy Escalade in driveway and a W
EFTA00230786_sub_010 - EFTA00230786_1000
driveway and a Black Cad lade in driveway. At 1325 Hours I Tan Honda Civic in roadway, Black Chevy Suburban in lack Caddy Escalade in drive and a White Kia c ring FL At 1615 hours I observed a Tan Honda Civic, in Black Chevy Suburban ive, Black Caddy Escalade in and a White Kia car in roadway. ob
EFTA00231917_sub_002 - EFTA00231917_200
tag in Roadway, Black Chevy Suburban in observed Tan Honda Civic in roadway, Black Chevy Suburban in drivewa Black Caddy Esca a e in drive and a White Kia car bearing FL tag At 1615 hours I observed a Tan Honda Civic, in roadway, E ack Chevy Suburban in drive, Black Caddy Escalade in driveway and a
EFTA00231917_sub_010 - EFTA00231917_1000
dd Escalade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in drivewa Black Caddy Esca a e in drive and a White Kia car bearing FL tag At 1615 hours I observed a Tan Honda Civic, in roadway, B ack Chevy Suburban in drive, Black Caddy Escala a in driveway and a
EFTA00176235_sub_001 - EFTA00176235_100
lade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in d
calade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driv
EFTA00184224_email_012_sub_002 - EFTA00184224_372
calade in driveway. At 1325 Hours observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia caz bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in d
EFTA00177459_sub_001 - EFTA00177459_100
d Escalade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag . At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburbs ve, Black Caddy Escalade in driveway and a Whi
EFTA00181807_email_008_sub_001 - EFTA00181807_535
Escalade in driveway. observed Tan Honda Civic At 1325 Hours I in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag . At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway'and
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Hialeah
LocationCity in Miami-Dade County, Florida, United States
White Ford Truck
OrganizationOrganization referenced in documents
Miami Rotary
OrganizationService club in Miami, Florida

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Roy Black
PersonAmerican lawyer (1945–2025)
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Leon Black
PersonAmerican billionaire businessman (born 1951)
Lavery
PersonSurname reference in Epstein-related documents

Sprint
OrganizationAmerican telecommunications company
Chevy
OrganizationChevrolet automobile brand

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

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

Broward County
LocationCounty in Florida, United States

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
the Red Explorer
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Black Suburban
LocationLocation referenced in documents

Tan Civic
PersonPerson referenced in documents
the Palm Beach Police Station
OrganizationPalm Beach Police Department station