6
Total Mentions
6
Documents
214
Connected Entities
Organization referenced in documents
EFTA01700625
usly seen on the property and ident ie t. Florida Drivers License and Florida license Plate. A was left for her to return my call. We then traveled Youth Foundation and located speak with us and in a private room wit in t e taped statement. in w o ad roug her business card to the Simon agreed to provided
EFTA00230786_sub_003 - EFTA00230786_300
y seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was left for her to return my Youth Foundation and located speak with us and in a private taped statement. in had travelled o the Simon agreed to room within the school provided us a Durin
EFTA00230786_sub_010 - EFTA00230786_1000
y seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was left for her to return my Youth Foundation and located speak with us and in a private taped statement. During the sixteen ye associate, or early June 2004. S e was to she could model li
EFTA00231917_sub_002 - EFTA00231917_200
ly seen on the property and identified t. Florida Drivers License and Florida license Plate. A was left for her to return my call. We then traveled Youth Foundation and located speak with us and in a private room wit in the sc oo taped statement. in who had roug her business card to the Simon agreed to
EFTA00176235_sub_001 - EFTA00176235_100
ly seen on the property and identi ie t Florida Drivers License and Florida license Plate. A was left for her to return my call. We then traveled Youth Foundation and located speak with us and in a private room within the skil l. taped statement. During the statement, advised that when she was fifteen or si
EFTA00177459_sub_001 - EFTA00177459_100
een previously seen on the property and i•en ie Florida Drivers License and Florida license Plate. was left for her to return my call. We then tr Youth Foundation and located speak with us and in a privit om wi in e sc oo taped statement. . A (Continued) , w o a• rough her business card the Simon agr
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

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

Palm Beach Police Department
OrganizationPolice agency

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Western Union
OrganizationAmerican financial services and communications company
Roy Black
PersonAmerican lawyer (1945–2025)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Chevy
OrganizationChevrolet automobile brand
the Office of Kiraly
OrganizationOrganization referenced in documents
Miami Rotary
OrganizationService club in Miami, Florida
the Black Suburban
LocationLocation referenced in documents

Tan Civic
PersonPerson 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
White Ford Truck
OrganizationOrganization referenced in documents

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Hialeah
LocationCity in Miami-Dade County, Florida, United States
Grey Camaro
OrganizationOrganization referenced in documents