5
Total Mentions
5
Documents
203
Connected Entities
Organization referenced in documents
EFTA01333327
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of Mr. Zeff stated he i
EFTA00230786_sub_002 - EFTA00230786_200
ce Department entered the residence and announced we had a search warrant. A safety search was done and ited the home. I read the search warrant to Banasiak as Mgr xvideotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street i
EFTA00230786_sub_010 - EFTA00230786_1000
ce Department entered the residence and announced we had a search warrant. A safety search was done and ited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in
EFTA00176235_sub_001 - EFTA00176235_100
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in
EFTA00177459_sub_001 - EFTA00177459_100
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior e property. I spoke with Mark Zeff, of Mr. Zeff stated he is the designer for Mr. Epste
Douglas Schoettle
PersonPerson referenced in documents
the Palm Beach International Airport
OrganizationOrganization referenced in documents
Carrabba s Restaurant
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Palm Beach International
LocationAirport in West Palm Beach, Florida
Inv Continues
OrganizationOrganization referenced in documents
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Coordinated with Det
OrganizationOrganization referenced in documents

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

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
the South East
LocationSouth East region

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Western Union
OrganizationAmerican financial services and communications company

TJ Maxx
OrganizationAmerican department store chain

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Roy Black
PersonAmerican lawyer (1945–2025)
the Duces Tecum
OrganizationOrganization referenced in documents
Cingular
OrganizationCingular Wireless mobile carrier

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)