8
Total Mentions
8
Documents
260
Connected Entities
Organization referenced in documents
EFTA01333327
and a Tan unknown make/model' bearing FL t a n roadway. At 1227 hours, I observed a Tan Honda Civic oadway, Black Caddy Escalade in driveway and a Black Chevy SW located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic SIM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observ
EFTA01333133
Tan unknown make/model bearing FL tag in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SW located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Ch SW in driveway. At 1558 hours, I observed a Ta
EFTA01719107
Caddy Escalade in driveway and a ocated behind the Escalade. At 1345 hours, I in roadwa and a Black Chevy SUV in ours, I o served a in roadway, Black Chevy SW in driveway, B ac Ca y Escala e in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at
EFTA01729307
behind the Escalade. At 1345 hours, I ll'. X98APm in roadway, Black Caddy Escalade in driveway and a observed a III driveway. lif in roadwa and a Black Chevy SW in At 1558 ours, Ii.rved a in roadway, Black Chevy SW in driveway, Billk Ca y Escalliii! driveway and a dark unknown model/make car parked in gara
EFTA00230786_sub_003 - EFTA00230786_300
lade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Blac SW in driveway. At 1558 hours, I observed a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance a
EFTA00230786_sub_010 - EFTA00230786_1000
alade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Blac SW in driveway. At 1558 hours, I observed a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance a
EFTA00231917_sub_010 - EFTA00231917_1000
, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SW in driveway. At 1558 hours, I o served a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escala e in driveway and a dark unkn
EFTA00184224_email_012_sub_002 - EFTA00184224_372
, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance a

Scarlett Johansson
PersonAmerican actress (born 1984)
Galaxy Aviation
OrganizationPrivate aviation company

Barry Diller
PersonAmerican businessman
IPODS
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
New York Strategy Group
OrganizationConsulting firm
Ivan Robles
PersonPerson referenced in documents

Western Union
OrganizationAmerican financial services and communications company
Hialeah
LocationCity in Miami-Dade County, Florida, United States
Miami Rotary
OrganizationService club in Miami, Florida

David Norr
PersonKing of Israel and Judah
Ghislaine Corporation
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Fronstin
PersonSurname reference in Epstein-related documents

Atty Guy
PersonPerson referenced in documents

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida