3
Total Mentions
3
Documents
184
Connected Entities
Organization referenced in documents
EFTA00231917_sub_002 - EFTA00231917_200
ubscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the
EFTA00231917_sub_010 - EFTA00231917_1000
ubscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2005, 2004 and 2003. I firs reviewe e 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the cor
EFTA00181807_email_008_sub_001 - EFTA00181807_535
ubscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls i had spoken with. Additionally, I located Based on the
South County Road
LocationStreet in Palm Beach, Florida

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)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the Sanitation Department
OrganizationOrganization referenced in documents
Beata Banasiak
PersonPerson referenced in documents
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Inv Continues
OrganizationOrganization referenced in documents
the Law Office
OrganizationLaw office referenced in documents
the Crime Scene Investigative Team
OrganizationOrganization referenced in documents
Palm Beach International
LocationAirport in West Palm Beach, Florida
Carrabba s Restaurant
OrganizationOrganization referenced in documents
Alessi s.
PersonPerson referenced in documents
Courthouse
OrganizationOrganization referenced in documents
Child Abuse Unit
OrganizationOrganization referenced in documents
Myspace
OrganizationOrganization referenced in documents
the Palm Beach International Airport
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Okeechobee Blvd
LocationBoulevard in Florida