2
Total Mentions
2
Documents
39
Connected Entities
Location referenced in documents
EFTA00231917_sub_002 - EFTA00231917_200
ly residing in and Connecticut an is rest ing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in La e Clar e Shores in , 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak
EFTA00176235_sub_002 - EFTA00176235_200
urrently residing in Connecticut and is rest with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in La e Clar e Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA who informed me that Janusz Banasiak will be

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)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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
Fronstin
PersonSurname reference in Epstein-related documents

Julie K. Brown
PersonAmerican journalist

Palm Beach Police Department
OrganizationPolice agency
Chevy
OrganizationChevrolet automobile brand

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Jeffs
PersonRefers to EFTA document reference prefix, NER artifact

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

Joe Biden
Person46th President of the United States (2021–2025)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua

Rofrano
PersonSurname reference in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Tony Higgins
PersonPerson referenced in documents