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ORO FLO
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00230786.pdf
1 mentionEFTA00230786_sub_002 - EFTA00230786_200
ly known to me. State of Florida Date: 0 2006 Officer PageI9 f 22 EFTA00230913 Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 as stated brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedro
EFTA00180921.pdf
1 mentionEFTA00180921_sub_001 - EFTA00180921_100
ach Signatur lA es ing officer Date: 05 I /2006 L Pagci,ot 22 EFTA00180950 A25 Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on El Brill°Way. Miller introduced CL to Jeffrey Epste
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 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
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Jeffs
PersonRefers to EFTA document reference prefix, NER artifact
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
TH
Tony Higgins
PersonPerson referenced in documents
2 docs2 co-mentions
JB
Janusz Banasiack
PersonPerson referenced in documents
2 docs2 co-mentions
JA
Jose Alessi
PersonArgentinian basketball player
2 docs2 co-mentions
Rivera Beach
LocationCity in Florida
2 docs2 co-mentions
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nissan
OrganizationJapanese automobile manufacturer
2 docs2 co-mentions
Jet Aviation
OrganizationAirline
2 docs2 co-mentions
El Brillo Way
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Palm Beach International
LocationAirport in West Palm Beach, Florida
2 docs2 co-mentions
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida
2 docs2 co-mentions
the Palm Beach International Airport
OrganizationOrganization referenced in documents
2 docs2 co-mentions
White Female
LocationLocation referenced in documents
2 docs2 co-mentions