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Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01333100.pdf
1 mentionEFTA01333100
lly known to me. State of Florida County of al • Beach -tet Signatu ting Officer Signature of Police ficer ( .S.S. 117.10) Date: 0 t 1/2006 PageMof 22 SDNY_GM_02763059 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024990I EFTA01333104 Probable Cause Affidavit Palm Be
Epstein_Part_03_Redacted_sub_001 - Epstein_Part_03_Redacted_p100
1 mentionSource: FBI Vault
sonally known to me. State of Florida County of Palm Beach K Signature% g Officer Signature of Police ffice (F.S.S. 117.10) Date: 05/01/2006 PageMof 22 07/26/17 Page 11 of 120 Public Records Request No.: 17-295 State of Florida County of Palm Beach Date: 05/01/2006 Signatur ng Officer Prob
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Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
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
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Jeffs
PersonRefers to EFTA document reference prefix, NER artifact
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Dawson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
FR
Frick
PersonAmbiguous - references to The Frick Collection museum and possibly individuals named Frick in Epstein documents
2 docs2 co-mentions
TH
Tony Higgins
PersonPerson referenced in documents
2 docs2 co-mentions
JB
Janusz Banasiack
PersonPerson referenced in documents
2 docs2 co-mentions
JA
Jose Alessi
PersonArgentinian basketball player
2 docs2 co-mentions
Rivera Beach
LocationCity in Florida
2 docs2 co-mentions
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nissan
OrganizationJapanese automobile manufacturer
2 docs2 co-mentions
Jet Aviation
OrganizationAirline
2 docs2 co-mentions