4
Total Mentions
4
Documents
54
Connected Entities
Organization referenced in documents
EFTA00230786_sub_001 - EFTA00230786_100
erral ROCCA 2 N T A 4 Rogues t lot Loa ri Mn. -- ! Agercy OP4 WNW R.O I 5'0,0'6'0.0 Agency Name PALM BEACH POLICE DEPARTMENT rem*/ Regal *new (N.T.A a catty) 7 16H t LI l i_ i l i I(I_ 1 I) toher.T_T0T :0 1. Felony o a Maclernearta OS. Ofgaance i„,-.70.1,—, _coa 7,06,Famy 0 4. Trar
EFTA00230786_sub_012 - EFTA00230786_1131
n Will*es hate Illubled free with an X. Or DSTRIBLMION WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY Pita( — JAk. GOLD DEFENDANT (N.T.A's ONLY) EFTA00231893 (JBTS Number 1 I _t_ i i I 1 _1 I Juvenile ARREST/ NOTICE TO APPEAR i wrest 3 Request lor einem Referral Report 2
EFTA00231917_sub_011 - EFTA00231917_1100
aRC IMOOMIlosOr O & Other ARREST I NOTICE TO APPEAR I Ana 3 Rant le Warfare Juvenile Referral Report 2 N T A 4 Rang opt Ceps ben Maçon NW*" (N.T.A's prey) 7 1 6 ' 1 1-1 t_ 1(1 Il Weapon Sean Ewer Two Linen a Canes (Busmen Name. AtillaSS) Mae Clean non I are of Attest Time 0i Am«
2 N T A 4 Request for Cape Juvenile 1-- Agency ORt Number FLO1 51010161. 010 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number (N.T.A 's only) 7 i 6 1-1 i I-I i , i 1 i 1(1 1 1) 8pzeaTsympl ))<1. Felony 0 3. Misdemeanor 0 5Ordinance ny as apply.
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents

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

Nissan
OrganizationJapanese automobile manufacturer

Jet Aviation
OrganizationAirline

El Brillo Way
LocationStreet in Palm Beach, Florida
White Female
LocationLocation referenced in documents
Joy Jelly
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Jeffs
PersonRefers to EFTA document reference prefix, NER artifact
Janusz Banasiack
PersonPerson referenced in documents
Jose Alessi
PersonArgentinian basketball player

Rivera Beach
LocationCity in Florida

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

Western Union
OrganizationAmerican financial services and communications company
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida
the Palm Beach International Airport
OrganizationOrganization referenced in documents
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial