IM dob

Location

Total Mentions

Documents

Connected Entities

Location referenced in documents

Document Mentions (2)

EFTA01688396.pdf

EFTA01688396

1 mention

from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det Sandman and I met with IM dob During a sworn taped statement,. stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by a fellow who

EFTA00231917.pdf

EFTA00231917_sub_012 - EFTA00231917_1120

1 mention

sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. and I met with IM dob During a sworn taped statement, I. stated she met Jeffrey ' v ago. She was sixteen years of age and was approached by a fellow High School st

Connected Entities(14)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Joe Recarey

Person

Former Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

2 docs2 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

2 docs2 co-mentions