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DI LABORATORY
Organization
2
Total Mentions
2
Documents
135
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00230786.pdf
1 mentionEFTA00230786_sub_010 - EFTA00230786_1000
raliltkta-71.CRI(Mr—ATratES51* P. '0 Farn s52 -I PROPERTY U FOUND Q DECEASED (Probated) 0 PERSONAL CI CONFISCATED 0 DESTROY ,EViDENCE RIAL DI LABORATORY Li STOLEN/RECOVERED U OTHER INCIDENT/CITATIONNUMBER OS - .172AC)P DATFJTIME m I RECOVERED L)•1 ?Or PROPERTY NUMBER (Leave Santo 05 - ''.:`
EFTA00231917.pdf
1 mentionEFTA00231917_sub_010 - EFTA00231917_1000
RECEIPT EVIDENCE CUSTODIAN PBPOForm 02 el PROPERTY U FOUND U DECEASED (Probated) U❑PERSONAL U CONFISCATED U DESTROY N?..EVIDENCE 0 TRIAL DI LABORATORY U STOLEN/RECOVERED a OTHER INCIDENT/CITATION NUMBER 0 11 9 Ap DATEMMERECCI t0-014--0 ED 041, PROPERTY NUMBER B.eave Mated BIN NUMBER (Leave
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Connected Entities(20 of 135)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
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
IR
Ivan Robles
PersonPerson referenced in documents
2 docs2 co-mentions
RO
Robles
PersonPrimarily refers to Eduardo A. Robles, architect who worked on Epstein properties
2 docs2 co-mentions
FR
Fronstin
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Atty Guy
PersonPerson referenced in documents
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Zachary Bechard
PersonPerson referenced in documents
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions