4
Total Mentions
4
Documents
107
Connected Entities
Organization referenced in documents
EFTA01729237
still attending The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det IEM, who is personally known to me. Signature of Polic Office (F.S.S. 117.10) State of Florida Coun of Pal s Beach leer Pagefff 22 EFTA01729276 Probable Cause Affidavit Palm Beach Police Department Age
EFTA00230786_sub_002 - EFTA00230786_200
felony. cgvius, instrument-wits-swern4e-or-affirmed State of Florida before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Polic Office (F.S.S. 117.10) Co of Palm Beach Signatu Date: 05/01/2006 Officer PagPof 22 EFTA00230894 $ 1 EFTA00230895 REQUEST FOR WARRANT DEFENDANT:
EFTA00231917_sub_002 - EFTA00231917_200
efore me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. County of Pa Each Signatur' Date: 0 01 ting Officer i 06 Signature of Polic Office (F.S.S. 117.10) Office Pageief 22 EFTA00232036 Probable Cause Affidavit Palm Beach Police Department Agency ORD, FLO 500600 massage his feet a
EFTA00180921_sub_001 - EFTA00180921_100
e massage The foregoing instrument was sworn to or affirmed before me this 1" day Of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Polic Office (F.S.S. 117.10) State of Florida County of Palm Be 11 Signatur> A ti g Officer Date: 05/0 /2006 Pagel of 22 EFTA00180938 A13 Probable Cause
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents
the Palm Beach International Airport
OrganizationOrganization referenced in documents

Nissan
OrganizationJapanese automobile manufacturer

El Brillo Way
LocationStreet in Palm Beach, Florida
Joy Jelly
PersonPerson referenced in documents

Jeffs
PersonRefers to EFTA document reference prefix, NER artifact

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

Western Union
OrganizationAmerican financial services and communications company

Rivera Beach
LocationCity in Florida
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janusz Banasiack
PersonPerson referenced in documents
Jose Alessi
PersonArgentinian basketball player
Palm Beach International
LocationAirport in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jet Aviation
OrganizationAirline

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
White Female
LocationLocation referenced in documents
Signa
OrganizationOrganization referenced in documents