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SI
Sgt IIIII
Person
2
Total Mentions
2
Documents
64
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01719107.pdf
1 mentionEFTA01719107
comment I m like a . (Hollywood Madam who sent girls to clients for sexual favors in Ca ifornia). was dropped off at her house without incident. Sgt IIIII and I went to in Loxahatchee, Florida in an attem t to spea wit . We met with Mrs. ( Mother) at t e ront •oor. We explained the ongoing invest
EFTA00176235.pdf
1 mentionEFTA00176235_sub_001 - EFTA00176235_100
like a 'Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt IIIII and I went to Florida in an attempt to spec wit e met with Mrs. I s Mother) at t e ront oor. We explained the ongoing investigation and felt tha
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Connected Entities(20 of 64)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
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
2 docs2 co-mentions
FR
Fronstin
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
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
Chevy
OrganizationChevrolet automobile brand
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
the South East
LocationSouth East region
2 docs2 co-mentions
Hialeah
LocationCity in Miami-Dade County, Florida, United States
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
RI
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
2 docs2 co-mentions