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Nvi5PACE
Location
2
Total Mentions
2
Documents
91
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01712151.pdf
1 mentionEFTA01712151
00:01:00 TOLL 10/08/05 13:55:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01712218 J'/5- 0-04- /Piot/02-40 EFTA01712219 oe bt-22.0\17 Nvi5PACE, Accoumt • EFTA01712220 • (Conwittnteadon Enclosing Material) C • F1)-340 (Rev. 4-11-03) File Number , )tc r1 1 5 Field Office Acquiring E
EFTA01727878.pdf
1 mentionEFTA01727878
00:01:00 TOLL 10/08/05 13:55:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED EFTA01727932 J'/5- 0-04- /Piot/02-40 EFTA01727933 oe bt-22.0\17 Nvi5PACE, Accoumt • EFTA01727934 it C F0440 (Rev. 4-11-03) File Number , )t.c r1 1 5 Field Office Acquiring Evidence ••\, ? P CP- Pr I Serial # of
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Connected Entities(20 of 91)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
2 docs2 co-mentions
Broward County
LocationCounty in Florida, United States
2 docs2 co-mentions
Dallas County
LocationCounty in Texas, United States
2 docs2 co-mentions
Health Department
OrganizationGovernmental agency
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions