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Phone No
Organization
2
Total Mentions
2
Documents
114
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01333327.pdf
1 mentionEFTA01333327
S301L 'ase No • 1-05-000368 >hys Last Name : .******* ****** V :ase Number . : 1- :treet Number : !ity • drth Date/Age : ccupation 'came Phone No. : 561/000-0000 ex Female eight 0 e On Look Out?: ictim Type . : ADULT esidency Sts : an Identify . ()jury Extent : njury Type 2 : ed
EFTA00181807.pdf (email 8: Compact Case)
1 mentionEFTA00181807_email_008_sub_001 - EFTA00181807_535
*OTHER PERSON INFORMATION - # 8 ********* Case Number . : 1-05-000368 Street Number : City ST PALM , Birth Date/Age : cupation . . : home Phone No. : Sex • Last Name . . Empioyer? . . : Oper Lic No. : Female Race Height 0 EFTA00182269 Date: 4/20/06 kflAJM BEACH POLICE DEPARTME
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Connected Entities(20 of 114)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
IR
Ivan Robles
PersonPerson referenced in documents
2 docs2 co-mentions
FR
Fronstin
PersonSurname reference in Epstein-related 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
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Chevy
OrganizationChevrolet automobile brand
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions