2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
EFTA01333100
sonally known to me. State of Florida County of Palm each Signature/ rr. ing Officer Signature of Pol ce Officer (F.5.5. 117.10) Date: 05/0 06 Pagettpf SDNY_GM 02763071 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_002499B EFTA01333116 Probable Cause Affidavit Palm Beach
s personally known to me. Signature of Poll Officer F.S.S. 117.10) State of Florida County of Palm Beach Signatur, g Officer Date: 05/01/2006 Pagettpf 22 07/26/17 Page 23 of 120 Public Records Request No.: 17-295 Signat Date: ng Officer 1/2006 Probable Cause Affidavit Palm Beach Police Depar

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

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
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Jeffs
PersonRefers to EFTA document reference prefix, NER artifact

Western Union
OrganizationAmerican financial services and communications company

Joe Biden
Person46th President of the United States (2021–2025)

Dawson
PersonSurname reference in Epstein-related documents

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Frick
PersonAmbiguous - references to The Frick Collection museum and possibly individuals named Frick in Epstein documents
Tony Higgins
PersonPerson referenced in documents
Janusz Banasiack
PersonPerson referenced in documents
Jose Alessi
PersonArgentinian basketball player

Rivera Beach
LocationCity in Florida
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents

Nissan
OrganizationJapanese automobile manufacturer

Jet Aviation
OrganizationAirline