4
Total Mentions
4
Documents
127
Connected Entities
Organization referenced in documents
EFTA00230786_sub_007 - EFTA00230786_700
Jeffrey. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to inc. Signature of Police (ricer i.S.S. 117.10) State of Florida County of Palm Beach Officer Signature Date: 05/0 006 Page3of 22 EFTA00231454 A9 Probable Cause Aff
EFTA00230786_sub_011 - EFTA00230786_1100
May, 2006 by Det , who is personally known to me. State of Florida Co-u-nty Signat jtmg Officer Date: 0 i 1/2006 PageZof 22 EFTA00231846 Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Instated there was no penetration as the re
EFTA00231917_sub_007 - EFTA00231917_700
e foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Reearey, who Is personally known to me. („<____ A,0 Signature of Police (ricer ‘.S.S. 117.10) State of Florida County of Paint Beach Signatur Ar td g Officer Date: 05/01/2006 Page fgof 22 EFTA00232586 A21- - - P
EFTA00231917_sub_012 - EFTA00231917_1120
# Signature of Police Officer (F:S.S. 117.10) State of Florida Camay Palm Bach Signa ng Officer Date: 0 i 1/2006 Pagel of 22 EFTA00233023 Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Epstein wanted to be rubbed on his back and
Tony Higgins
PersonPerson referenced in documents

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Western Union
OrganizationAmerican financial services and communications company

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
the Palm Beach International Airport
OrganizationOrganization referenced in documents
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida

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

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

Jet Aviation
OrganizationAirline

Nissan
OrganizationJapanese automobile manufacturer
the Sanitation Bureau of the Town of Palm Beach
OrganizationOrganization referenced in documents

Rivera Beach
LocationCity in Florida
Jose Alessi
PersonArgentinian basketball player
Joy Jelly
PersonPerson referenced in documents
Canopy Beach Resort
LocationLocation referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Janusz Banasiack
PersonPerson referenced in documents
the County of Palm Beach
LocationCounty in Palm Beach, Florida
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Leon Black
PersonAmerican billionaire businessman (born 1951)