4
Total Mentions
4
Documents
65
Connected Entities
Organization referenced in documents
EFTA01711860
d Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arrest is for Federal, Local, or International (F/L/1).. : L Arrest Subject Priority (A/B/C) • C Did Subject Resist (Y/N) Was Subject Armed (Y/N) United States Code Violatio
EFTA00129379_sub_002 - EFTA00129379_200
lped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Date of Conviction (MM/DD/YYTY) : 03/18/2010 Subject Description Code : 3F Federal, Local, or International (F/L/I) : F Felony or Misdemeanor (F/M) : F Plea or Trial (P/T) : P Judicial State : FL Judicial District : SDF U. S.
EFTA00129379_sub_003 - EFTA00129379_258
t help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Type of Sentence . . . JS PS Date of Sentencing . 06/18/2010 Federal, Local, or International (F/L/I): Time in Jail. .: Time Suspended.: Probation Tice.: Total Fines. . :5 Year Month 1 6 2 100 F Acomplishment Narr
HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
e EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Arrest is for Federal, Local, or International (F/L/I).. : Arrest Subject Priority (A/B/C)... .csseccseucncccceccucs c Did Subject Resist (Y/N) scccccccencccccenccncccucecuenee :
N. Drug
OrganizationOrganization referenced in documents
COVERGE
OrganizationOrganization referenced in documents
LEGATS ASST
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BUTTE-ITC
OrganizationOrganization referenced in documents
SAVANNAH-ITC
OrganizationOrganization referenced in documents
LANG ASST
OrganizationOrganization referenced in documents
ISRAA
OrganizationOrganization referenced in documents
K Federal
OrganizationOrganization referenced in documents

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

El Brillo
LocationStreet in Palm Beach, Florida

Marc Rich
PersonAmerican commodities trader (1934–2013)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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 County
LocationCounty in Florida, United States of America
EQUIP
OrganizationOrganization referenced in documents
ELSUR
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
CONSEN MONITR
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement