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a Black Cadd Escalade
Organization
2
Total Mentions
2
Documents
85
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01333248.pdf
1 mentionEFTA01333248
car parked in garage. On Saturday, 04/02/05, I continued surveillance at At 0713 hours, I observed a Red Explorer bearing FL tag in roadway and a Black Cadd Escalade in driveway. At 0814 hours, I o served a Red Explorer in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic At 0952 hours, I observe
EFTA00231917.pdf
1 mentionEFTA00231917_sub_010 - EFTA00231917_1000
garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a Red Explorer bearing FL tag in roadway and a Black Cadd Escalade in driveway. At 0814 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic At 0952 hours, I observe
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Connected Entities(20 of 85)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
Chevy
OrganizationChevrolet automobile brand
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Florida
LocationState of the United States of America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions