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Back to florida-pdfs
Florida_Epstein_Part_13.pdf
PDF
66.1 MB
104 pages
Extracted Chars
274,600
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Public Records Request No. 17-295
LegalCase
GovernmentAgency
12 mentions
BellSouth
Organization
Company
11 mentions
REDACTED-001
Person
Associate
10 mentions
561-832-4117
PhoneNumber
9 mentions
Palm Beach Police Department
Organization
GovernmentAgency
8 mentions
Jeffrey Epstein
Person
Associate
8 mentions
Victoria's Secret
Organization
Company
7 mentions
Will Parker
Person
Witness
6 mentions
MySpace
Organization
Company
5 mentions
Possession of Marijuana Under 20 Grams
Charge
4 mentions
Barry Krischer
Person
Politician
4 mentions
West Palm Beach
Location
City
4 mentions
Michelle D. Pagan
Person
LawEnforcement
3 mentions
Aileen Josephs
Person
Witness
3 mentions
Palm Beach County
Organization
GovernmentAgency
3 mentions
Alex
Person
Victim
3 mentions
Lanna Belohlavek
Person
LawEnforcement
3 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
3 mentions
Charge-002
Charge
2 mentions
Charles L. Harper Jr.
Person
Associate
2 mentions
Cooper City, FL
Location
2 mentions
Frank McCloud
Person
Associate
2 mentions
Jeffrey Epstein Case (2005CF009454A)
LegalCase
2 mentions
LaTosha Lowe
Person
LawEnforcement
2 mentions
Aileen Josephs, P.A.
Organization
LawFirm
2 mentions
772-359-9996
PhoneNumber
2 mentions
866-819-5368
PhoneNumber
2 mentions
614-652-2995
PhoneNumber
2 mentions
Lucille Smith
Person
Witness
2 mentions
Beef Knuckles
Person
Associate
2 mentions
Journeys
Organization
Company
2 mentions
Shayna Casdorph
Person
Victim
2 mentions
William Tucker
Person
Witness
2 mentions
Robyn
Person
Witness
2 mentions
Benjamin Skyler Bryan
Person
Suspect
2 mentions
Nicholas Caristo
Person
LawEnforcement
2 mentions
MySpace.com
Organization
Company
2 mentions
Royal Palm Beach High
Organization
School
2 mentions
Hall
Person
Victim
2 mentions
358 El Brillo Way
Address
Property
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Legal Case 2006-PB
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
FCC
Organization
GovernmentAgency
1 mention
Linda
Person
1 mention
Robert Nesta Marley
Person
Celebrity
1 mention
Jason Cory
Person
Suspect
1 mention
Kayla Mueller
Person
Victim
1 mention
Phillip Coon
Person
Defendant
1 mention
Clerk of the Court, Palm Beach County
Organization
GovernmentAgency
1 mention
Relationships
50
Michelle D. Pagan
→
employment
→
Palm Beach Police Department
"Detective Michele Pagan, Town of Palm Beach Police Department, 345 South County Road"
Barry Krischer
→
employment
→
Palm Beach County State Attorney's Office
"BARRY E. KRISCHER STATE ATTORNEY OFFICE OF THE STATE ATTORNEY"
Palm Beach County State Attorney's Office
→
legal
→
BellSouth
"STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 To: BELLSOUTH"
Subpoena 05-368
→
document
→
561-832-4117
"PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TEL"
Deborah Trautwein
→
employment
→
BellSouth
"I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480"
Jeffrey Epstein
→
financial
→
BellSouth
"JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005"
Subpoena BST05040711
→
document
→
BellSouth
"Results for Subpoena BST05040711 Standard Results Request 1"
Jeffrey Epstein
→
financial
→
561-832-4117
"5618324117 Epstein, Jeffrey"
Subpoena BST05040711
→
document
→
Public Records Request No. 17-295
"Page 7 of 104 Public Records Request No.: 17-295"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730"
Jeffrey Epstein
→
financial
→
BellSouth
"LESS PAYMENTS $23.44"
Jeffrey Epstein
→
financial
→
561-832-4117
"Line Number 561 832-4117 JEFFREY EPSTEIN"
Jeffrey Epstein
→
financial
→
BellSouth
"JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Mar 5, 2005"
Jeffrey Epstein
→
financial
→
BellSouth
"Total BellSouth Current Charges 23.45"
Jeffrey Epstein
→
document
→
Public Records Request No. 17-295
"JEFFREY EPSTEIN... Public Records Request No.: 17-295"
BellSouth
→
employment
→
333 Commerce Street, Nashville, TN 37201
"send BellSouth marked PAID IN FULL... to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730"
Jeffrey Epstein
→
financial
→
BellSouth
"Total BellSouth Current Charges 21.14"
BellSouth
→
communication
→
Jeffrey Epstein
"CURRENT CHARGES Apr 5, 2005 ... JEFFREY EPSTEIN"
BellSouth
→
document
→
Public Records Request No. 17-295
"Page 19 of 104 Public Records Request No.: 17-295"
Michelle D. Pagan
→
employment
→
Palm Beach Police Department
"Michele Pagan Palm Beach Police Department"
Lucille Smith
→
employment
→
BellSouth
"Lucille Smith BellSouth Subpoena Center"
Lucille Smith
→
communication
→
Michelle D. Pagan
"Your request for telephone records has been received in this office and we will supply the records as soon as possible."
BellSouth
→
legal
→
Palm Beach Police Department
"Enclosed is our return of information requested in the above described subpoena."
Palm Beach Police Department
→
property
→
345 South County Road, Palm Beach, FL 33480
"Palm Beach Police Department 345 South County Road Palm Beach, FL 33480"
BellSouth
→
property
→
PO Box 54407, Atlanta, GA 30308
"BellSouth Subpoena Center P.O.Box 54407 Atlanta, GA 30308"
Michelle D. Pagan
→
employment
→
Palm Beach Police Department
"DETECTIVE MICHELLE D. PAGAN, PALM BEACH POLICE DEPARTMENT"
Fifteenth Judicial Circuit of Florida
→
communication
→
BellSouth
"STAVE'S ATTORNEY SUBPOENA DUCES TECUM TO I3ELLSOUTH TELECOMMUNICATION"
614-652-2995
→
communication
→
561-832-4117
"0330224/05 19:42:38e 614-652-2995 561-832-4117"
866-819-5368
→
communication
→
561-832-4117
"04/04/05 14:33:22e 866-819-5368 561-8324117"
614-652-2995
→
communication
→
561-832-4117
"03/02/05 17:25:59c 614-652.2995 561-832-4117"
877-817-1504
→
communication
→
561-832-4117
"03/08/05 12.53:36e 877-817.1504 561.832-411 7"
866-819-5368
→
communication
→
561-832-4117
"04/05/05 17:1725e 866-819-5368 561.832-4117 000.0 No"
310-590-2400
→
communication
→
561-832-4117
"05/12/05 16:55:30e 310-590-2400 561-832-4117 0:000 No"
720-014-1168
→
communication
→
561-832-4117
"05/14105 14:41 .38e 720-014-1168 561-832-4117 0:00.0 No"
772-359-9996
→
communication
→
561-832-4117
"06/03/05 11:15:584 772-359-9996 561-832-4117 0.00.0 No"
561-258-0000
→
communication
→
561-832-4117
"04/21/05 14:61:588 561-258-0000 561-832-4117 0.00.0 No"
Aileen Josephs
→
communication
→
Lanna Belohlavek
"January 8, 2008 TO: Attorney Lanna Belohlavek FROM: Aileen Josephs, Esq."
Aileen Josephs
→
document
→
Jeffrey Epstein Case (2005CF009454A)
"RE: Freedom of Information Request Jeffrey Epstein Case"
Aileen Josephs
→
employment
→
Aileen Josephs, P.A.
"Aileen Josephs, P.A. Attorney at Law"
772-359-9996
→
communication
→
561-832-4117
"4221 0607/05 09 07:414 772-359-9996 561.8324117"
570-619-0492
→
communication
→
561-832-4117
"02211 06/07/05 18:08:23e 570-619-0492 561432-4117"
Barry Krischer
→
employment
→
Palm Beach County State Attorney's Office
"BARRY E. KRISCHER STATE ATTORNEY"
Aileen Josephs
→
document
→
Jeffrey Epstein
"I am hereby requesting copies of any and all of the following documents in the possession, custody or control of the State Attorney's office related t"
Aileen Josephs
→
communication
→
Guy Lewis
"FROM: Aileen Josephs, Esq. Mr. Lewis: Women in our County have been watching this case with great concern. I strongly suggest you do not attack the vi"
LaTosha Lowe
→
employment
→
Palm Beach County State Attorney's Office
"LaTosha Lowe Public Information... OFFICE OF THE STATE ATTORNEY"
Lanna Belohlavek
→
employment
→
Palm Beach County State Attorney's Office
"Ms. Lana Belohavek, Esq. State Attorney's Office"
Jeffrey Epstein
→
legal
→
Palm Beach County State Attorney's Office
"In response to your request dated August 14, 2006, this is an active criminal investigation... RE: Public Records Request Jeffrey Epstein"
REDACTED-001
→
legal
→
Possession of Marijuana Under 20 Grams
"05023062MN A02 09/15/05 CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS"
Florida_Epstein_Part_13.pdf | Epstein File Explorer