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KD
K. Dispense/
Person
3
Total Mentions
3
Documents
45
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00231917.pdf
1 mentionEFTA00231917_sub_001 - EFTA00231917_100
AtranCIN Grille Prepares Came? 0 Ye 3 No Onaptch of Property Woo y Property g , • Activity S N. A II: guji.c P. Palau I R. Sczyggle K. Dispense/ . 14anurrel E ups Distroute Z. Other 2.ivIAlypo barbiturate /4 ttelluchreger P Pnorronenal U tsyncno Orme-, A ArltAhMentina 1 Mcrae IA MIAt
Epstein_Part_03_Redacted_sub_001 - Epstein_Part_03_Redacted_p100
1 mentionSource: FBI Vault
) School A ended Grade Properly Crime? 0 yes 0 No Description of Property Value of Property Sit 0 0 Drug Activity S. Sell R. Smuggle K. Dispense/ M. Manufacture/ Z Other N. N/A Buy D. Deliver Distribute Produce/ 7 P Possess E. Use Cultivate Type B. Barbiturate H. Hallucinog
Epstein_Part_01_Redacted_sub_001 - Epstein_Part_01_Redacted_p100
1 mentionSource: FBI Vault
on) School Attended Grade `Property Crime? E Yes ENO Description of Property Value of Property CHARGE 1CODE I Drug S. Sell R. Smuggle K. Dispense/ M. Manufacture/ Z. Other 8...Buy D. Deliver Distribute Produce/ P. Possess T. Traffic E. Use Cultivate . .Clivity Drug Type B. Ba
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Connected Entities(20 of 45)
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
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
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
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
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
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Dawson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
FR
Frick
PersonAmbiguous - references to The Frick Collection museum and possibly individuals named Frick in Epstein documents
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