2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
EFTA01688496
her Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: Female 0 JUVENILE ICTIM ORMAT Prompt I 0 N - # 8 ******************** valid in: Employer? . . Oper Lic No. . : Race • Height Misc. ID# . . Other Phone Nbr: Residency
EFTA00177459_sub_001 - EFTA00177459_100
Report Date . : 3/14/05 1600 FAMILY Map Reference Report Officer Case Status Dt 10 : 3/14/05 Property? . . Offenses? . . Related Cases? : ORMAT/ON # 1 : Category . . . : Year Model Permit Number : Color - Top : License # . • : Stolen value . : 0 Insured . . : Keys in car . :

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Palm Beach Police Department
OrganizationPolice agency

South Florida
LocationRegion of the U.S. state of Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Armani
OrganizationItaly-based international luxury fashion house
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

TJ Maxx
OrganizationAmerican department store chain

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
the Palm Beach County Sheriff's Office
OrganizationOrganization referenced in documents
Cingular
OrganizationCingular Wireless mobile carrier

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Northeast
LocationDirectional region of the United States

Nissan
OrganizationJapanese automobile manufacturer