2
Total Mentions
2
Documents
58
Connected Entities
Name reference in documents
EFTA01688596
nd Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA01688617 Mercedes FL tag hours the Escala the same position. vehicles observed. Date: 7/13/06 4NEM BEACH POLICE DEPARTMENT Page: 70 Time: 9:27:55 Incident Report Program: CMS301L C
EFTA01719107
nce. At 1805 hotA!!!Escalade and were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 192O hours the Escala e an were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At. 2115 hours, I o

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
Ivan Robles
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Zachary Bechard
PersonPerson referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency
Chevy
OrganizationChevrolet automobile brand

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
the South East
LocationSouth East region
Hialeah
LocationCity in Miami-Dade County, Florida, United States
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America