2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
EFTA00178386_sub_001 - EFTA00178386_100
7 OLY-57 Park A. Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Ce
EFTA00193068_sub_001 - EFTA00193068_100
7 OLY-57 Park A. Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Ce

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009
Nadia Marcinkova
PersonCommercial pilot and flying instructor

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
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Western Union
OrganizationAmerican financial services and communications company
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Hyperion
OrganizationPrivate aviation company associated with Epstein