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Pagetpf
Person
2
Total Mentions
2
Documents
33
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00231917.pdf
1 mentionEFTA00231917_sub_007 - EFTA00231917_700
onally known to me. 44t Signature of Polk / Office (F.S.S. 117.10) State of Florida County of Palm Beach Signat ng Officer Date: 0 i 1/2006 Pagetpf 22 EFTA00232588 A23 Probable Cause Affidavit Palm Beach Police Department Meaty ORS PLO 500600 During the course of the investigation a search
Epstein_Part_03_Redacted_sub_001 - Epstein_Part_03_Redacted_p100
1 mentionSource: FBI Vault
f May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Polia Officer (F.S.S. 117.10) State of Florida County of Palm Beach Pagetpf 22 07/26/17 Page 24 of 120 Public Records Request No.: 17-295 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Duri
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Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
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
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
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
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Arianna Huffington
PersonGreek and American businesswoman (born 1950)
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