6
Total Mentions
6
Documents
78
Connected Entities
Surname or name fragment in documents
EFTA01333100
ms. These records indicate the dates the calls were made arc consistent with the dates and times t ey victims/witnesses stated they were contacted. Specificall The phone records showed called !luring the exact times and dates when vie(' dvised the incident occurred. also coordinated the encounters wit
EFTA00230786_sub_001 - EFTA00230786_100
tims. These records indicate the dates the calls were made are consistent with the dates and times the victims/witnesses stated they were contacted. Specificall . The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters wit
EFTA00230786_sub_002 - EFTA00230786_200
ms. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specificall , The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters wi
EFTA00230786_sub_007 - EFTA00230786_700
. These records indicate the dates the calls were made arc consistent with the dates and times they % victims/witnesses stated they were contacted. Specificall , The phone records showed called during the exact times and dates wh victi advised the incident occurred. also coordinated the encounters with
EFTA00230786_sub_011 - EFTA00230786_1100
ms. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specificall , The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters wi
EFTA00230786_sub_012 - EFTA00230786_1131
ms. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specificall , The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters wi

Jet Aviation
OrganizationAirline

Nissan
OrganizationJapanese automobile manufacturer

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

Rivera Beach
LocationCity in Florida
Joy Jelly
PersonPerson referenced in documents
Canopy Beach Resort
LocationLocation referenced in documents
White Female
LocationLocation referenced in documents

Western Union
OrganizationAmerican financial services and communications company

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Palm Beach International Airport
OrganizationOrganization referenced in documents
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jose Alessi
PersonArgentinian basketball player
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
Tony Higgins
PersonPerson referenced in documents

El Brillo Way
LocationStreet in Palm Beach, Florida

Jeffs
PersonRefers to EFTA document reference prefix, NER artifact