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EE
EEtein
Person
2
Total Mentions
2
Documents
32
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00230786.pdf
1 mentionEFTA00230786_sub_002 - EFTA00230786_200
cer Date: 05/01 06 Page2fof 22 EFTA00230919 Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 bed. On one occasion EEtein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, that she could drive her self to Epstein
EFTA00230786.pdf
1 mentionEFTA00230786_sub_011 - EFTA00230786_1100
to Epstein's house. drove another girl„ (sixteen years of age) who is friend, to Epstein's house. . stated knew that . had made money massaging EEtein and wanted to make money herself. took them in the kitchen area of the house and introduced . to . and took . upstairs to the main bedroom. ad
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Connected Entities(20 of 32)
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
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
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
the South East
LocationSouth East region
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
Royal Palm
LocationResort area in Palm Beach, Florida
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
Laura Johnson
PersonAmerican actress
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