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Det EM
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00230786.pdf
1 mentionEFTA00230786_sub_001 - EFTA00230786_100
n. Epstein then pulled out a purple vibrator and began to The foregoing tests urnent was SWUM lu VI aflII in before me this 1" day of May, 2006 by Det EM, who is personally known to me. of-Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date:
EFTA00230786.pdf
1 mentionEFTA00230786_sub_011 - EFTA00230786_1100
ein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det EM, who is personally known to me. State of Florida Count ach Signature/ r g Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/0 06
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Connected Entities(20 of 33)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
Sergey Brin
PersonAmerican billionaire businessman (born 1973)
2 docs2 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
Royal Palm
LocationResort area in Palm Beach, Florida
2 docs2 co-mentions
High School
OrganizationOrganization 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
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
2 docs2 co-mentions