2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01688596
ew conducting remodeling at the house. The contractor, was observed driving a Ford Ex 1 w i in color. e vehicle has a Florida registration of eft Epstein's house and traveled north unty Road. and I conducted surveillance on traveled to severe construction siragand checked on cer ain jobs. Surveillanc
EFTA01726367
sked many questions including what she wanted to be. to Epstein she wanted to be a was given two $100.00 biiiiiiiiiiroviding t e massage an s e eft Epstein's residence. stated from location o returned. to provide go back to was new to the area because she had and she was unable to recall the specs

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist