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Det Joe
Location
3
Total Mentions
3
Documents
64
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00231917.pdf
1 mentionEFTA00231917_sub_007 - EFTA00231917_700
stein was wearing a white towel and laid on his stomach so that. may The foregoing instrument was sworn to or affirmed before day of May, 2006 by Det Joe who is personally known to nie. 7- 1 (1 7 Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatur A 3'ng Off
EFTA00176235.pdf
1 mentionEFTA00176235_sub_002 - EFTA00176235_200
t in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe , who is personally known to me. signature of Police Officer F.S.S. ( 117.10) State of Florida County o Pal Beach Signal Date: i moo6 ing
1 mention
foi additional contact no-aijdiMWl'fa^ were almost scripted.. The foregoing instrument was sworn to or affirmed, before me this 1" davofMav, 2006 by Det Joe Recarey^ Signature of1h)liceX^ficef (I 1 frt-.lOj State of Florida- County of Palm Oichi Signature/A^esfi)ig<3ffietr Date 05/01/2006 Page.l2of22 CA/A
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Connected Entities(20 of 64)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
3 docs3 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
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Palm Beach Police Department
OrganizationPolice agency
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
Jeffs
PersonRefers to EFTA document reference prefix, NER artifact
3 docs3 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
3 docs3 co-mentions
Western Union
OrganizationAmerican financial services and communications company
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
TH
Tony Higgins
PersonPerson referenced in documents
3 docs3 co-mentions
JB
Janusz Banasiack
PersonPerson referenced in documents
3 docs3 co-mentions
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Nissan
OrganizationJapanese automobile manufacturer
3 docs3 co-mentions
Jet Aviation
OrganizationAirline
3 docs3 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
3 docs3 co-mentions