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ORD N
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
Epstein_Part_03_Redacted_sub_001 - Epstein_Part_03_Redacted_p100
1 mentionSource: FBI Vault
HARGE = Scr T: t5AIILI 1/45tiq1MC MCle Counts ' Domestic nol)?n34N Statute Violation Number 6. ICDPI'l big- i 1 I(IC) 1 i Violation of ORD N DrugOvity Drit&giype Amount / Unit Offense # 0 S —.5C0f) CZ) Warrant / Capias Number Bond I) u I CI PC < T C.) Charge Descnption Counts
Epstein_Part_01_Redacted_sub_001 - Epstein_Part_01_Redacted_p100
1 mentionSource: FBI Vault
CHARGE 1 Charge Description Counts DomestIC Violence OY EN Statute Violation Number I I I 'I I I I 1(1 i I I Violation of ORD N ) Drug Activity Drug Type Amount / Unit Offense C Warrant I Capias Number Bond I L 'NOTICE TO APPEAR Location (Court, Room Number, Addres
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
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
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
County of Palm Beach
OrganizationCounty government in Palm Beach, Florida
2 docs2 co-mentions
JT
Jail Time
PersonPerson referenced in documents
2 docs2 co-mentions
KD
K. Dispense/
PersonName reference in documents
2 docs2 co-mentions
Location (Court, Room Number
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TM
Traffic Misdemeanor
PersonName reference in documents
2 docs2 co-mentions
MM
M. Manufacture/
PersonName reference in documents
2 docs2 co-mentions