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Organization
2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01688496.pdf
1 mentionEFTA01688496
ARTMENT Time: 9:27:55. Page: 31 Incident Report Program: CMS301L Case No (Continued) police quesjillifillis voice mail message was recorded onto.a micro cassette. provided the incoming telephone number as stated she inadvertently told about t e po ice nve about how she just received a reli
HOUSE_OVERSIGHT_018872_sub_002 - HOUSE_OVERSIGHT_019071
1 mentionSource: House Oversight Committee
31 Time: 9:27:55. Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto.a micro cassette. rovided the incoming telephone number as stated she inadvertently told about the police investigation because[_|had called her to t
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Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
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
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Cingular
OrganizationCingular Wireless mobile carrier
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
2 docs2 co-mentions
Northeast
LocationDirectional region of the United States
2 docs2 co-mentions
Nissan
OrganizationJapanese automobile manufacturer
2 docs2 co-mentions