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Investigat
Organization
3
Total Mentions
3
Documents
104
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02351614.pdf
1 mentionEFTA02351614
lawyer declined to comment. &nb=p; &=bsp; Hedge Fund Informant The criminal complaint described=an informant who contacted the Federal Bureau of Investigat=on through his attorney late last year, saying he'd=conspired with Meli and others to raise money under false p=etenses to pay off an earlier inves
EFTA00230786.pdf
1 mentionEFTA00230786_sub_002 - EFTA00230786_200
girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigat' , and made contact with . . . Assistant Supervisor Inv for . I requested assistance to interview as the interview may occur 'n the county. S
EFTA00230786.pdf
1 mentionEFTA00230786_sub_010 - EFTA00230786_1000
nty Road. Upon my arrival, I met wit in Town; we interview e girls that are roug t to his in the county, (outside of our State Attorney s Office Investigat Assistant Supervisor Inves tigator assistance to intery us at the of assigned I ator to assist ocation and interview county. Supervisor had r
Sponsored
Connected Entities(20 of 104)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
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
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions