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Epstein Part 23 (Redacted).pdf
PDF
197.6 MB
87 pages
Extracted Chars
290,309
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Palm Beach Police Department
Organization
GovernmentAgency
26 mentions
REDACTED-001
Person
Associate
25 mentions
Jeffrey Epstein
Person
Associate
25 mentions
Sarah Kellen
Person
Associate
17 mentions
Joseph Recarey
Person
LawEnforcement
16 mentions
Haley Robson
Person
Victim
15 mentions
Case 1-05-000368
LegalCase
15 mentions
REDACTED-002
Person
Unknown
15 mentions
Nadia Marcinkova
Person
Associate
10 mentions
REDACTED-VICTIM-001
Person
Victim
9 mentions
REDACTED-003
Person
Unknown
9 mentions
Guy P. Fronstin
Person
LawEnforcement
7 mentions
358 El Brillo Way
Address
Property
7 mentions
Janusz Banasiak
Person
Associate
6 mentions
State Attorney's Office
Organization
GovernmentAgency
6 mentions
358 El Brillo Way
Property
Address
5 mentions
REDACTED-004
Person
Employee
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Daliah M. Weiss
Person
Attorney
4 mentions
Lanna Belohlavek
Person
LawEnforcement
4 mentions
Alfredo Rodriguez
Person
Associate
4 mentions
Case No 1-05-000368
LegalCase
3 mentions
Michelle D. Pagan
Person
LawEnforcement
3 mentions
Michael C. Dawson
Person
LawEnforcement
3 mentions
Johanna Sjoberg
Person
Victim
3 mentions
Western Union Financial Services
Organization
FinancialInstitution
3 mentions
917-855-3363
PhoneNumber
Suspect
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
High Ridge
Organization
Prison
2 mentions
Craig Eaton
Person
Witness
2 mentions
Jeannie Hernandez
Person
Witness
2 mentions
Curtis D. Krauel
Person
LawEnforcement
2 mentions
Doug Schoettle
Person
Enabler
2 mentions
Zach Bryan
Person
Associate
2 mentions
Sheena Nueva
Person
Witness
2 mentions
Kathy Back
Person
Academic
2 mentions
Christina Venero
Person
Witness
2 mentions
Juan Alessi
Person
Associate
2 mentions
Dollar Rent a Car
Organization
Company
2 mentions
REDACTED-007
Person
Suspect
2 mentions
Ballet of Florida
Organization
Company
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
Epstein Palm Beach Residence
Property
Location
2 mentions
Jet Aviation
Organization
Company
2 mentions
REDACTED-006
Person
Associate
2 mentions
Kiraly and Riley Private Investigators
Organization
Company
1 mention
REDACTED-010
Person
Broker
1 mention
Kara Ross
Person
1 mention
Glenn E. Davis
Person
Witness
1 mention
JOANNA LEIGH HARRISON
Person
Victim
1 mention
Relationships
50
Michelle D. Pagan
→
document
→
Case 1-05-000368
"Report Officer PAGAN, MICHELE"
REDACTED-VICTIM-001
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 3 Case Number . : 1-05-000368 Victim Type . : JUVENILE"
REDACTED-VICTIM-001
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 4 Case Number . : 1-05-000368 Victim Type . : JUVENILE"
REDACTED-VICTIM-001
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 5 Case Number . : 1-05-000368 Victim Type . : ADULT"
REDACTED-VICTIM-001
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 6 Case Number . : 1-05-000368 Victim Type . : JUVENILE"
REDACTED-VICTIM-001
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 7 Case Number . : 1-05-000368 Victim Type . : JUVENILE"
REDACTED-VICTIM-001
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 8 Case Number . : 1-05-000368 Victim Type . : JUVENILE"
REDACTED-VICTIM-001
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 9 Case Number . : 1-05-000368 Victim Type . : JUVENILE"
REDACTED-VICTIM-001
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION - # 10 Case Number . : 1-05-000368 Victim Type . : JUVENILE"
REDACTED-VICTIM-001
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 11 Case Number . 1-05-000368 Victim Type . : ADULT"
Palm Beach Police Department
→
document
→
Case 1-05-000368
"PALM BEACH POLICE DEPARTMENT Incident Report Case No 1-05-000368"
REDACTED-01
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 12 Case Number . : 1-05-000368 Victim Type . : ADULT"
Hall
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 13 Ise Number 1-05-000368 .ctim Type . JUVENILE"
REDACTED-V01
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 14 .se Number 1-05-000368 ctim Type . : JUVENILE"
REDACTED-04
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 15 ase Number . : 1-05-000368 ictim Type . : ADULT"
REDACTED-010
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 16 ise Number . : 1-05-000368 ctim Type . JUVENILE"
REDACTED-06
→
legal
→
Case 1-05-000368
"VICTIM INFORMATION -# 17 se Number . : 1-05-000368 :tim Type . : JUVENILE"
REDACTED-001
→
legal
→
Jeffrey Epstein
"signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter"
Zach Bryan
→
social
→
REDACTED-001
"Zack Brian, a boy she was dating... identified Haley Robson as the cousin of her former boyfriend Zack Brian."
Haley Robson
→
social
→
Zach Bryan
"identified Haley Robson as the cousin of her former boyfriend Zack Brian"
REDACTED-001
→
property
→
Jeffrey Epstein's Residence
"Haley picked up , , and drove to Palm Beach where they met the man... All three girls walked up a driveway, past what appeared to be a small guard/sec"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"A cross reference of Epstein s residence, 358 El Brillo, Palm Beach"
REDACTED-001
→
legal
→
Palm Beach Police Department
"she admitted that she was not telling me everything that had happened during the time she was alone with Epstein."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"I conducted surveillance at Epstein s residence... trash pull was conducted at 358 El Brillo"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"PALM BEACH POLICE DEPARTMENT Incident Report Case No - 1-05-000368 ... surveillance on both Epstein and Robson."
Haley Robson
→
employment
→
Olive Garden Restaurant
"I called the Olive Garden and asked for Haley Robson. ... This would indicate that Robson was still employed there."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Reported By: RECAREY, JOSEPH ... PALM BEACH POLICE DEPARTMENT"
Joseph Recarey
→
communication
→
Cingular / AT&T Wireless
"I requested the information through Cingular Cellular Service from February 2005 through the present"
Jeff Williams
→
property
→
358 El Brillo Way
"observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty "
Gregory A. Parkinson
→
employment
→
Palm Beach Police Department
"Reported By: PARKINSON, GREGORY A. ... PALM BEACH POLICE DEPARTMENT"
Joseph Recarey
→
communication
→
State Attorney's Office
"The request was submitted to the State Attorney's Office"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Sara, Jeff's assistant and was brought upstairs to the mater bedroom. Sara prepared the room and massage table for a massage."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"collect the trash bags from Epstein's property... driveway of 358 El Brillo Way"
La'Mont Lee
→
legal
→
Jeffrey Epstein
"I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation "
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Aircraft
"the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport"
358 El Brillo Way
→
document
→
Case 1-05-000368
"collected a three-inch purple finger size object... sexual toy similar to a (Cyclone Vibrator)... secured as investigative evidence"
Haley Robson
→
power
→
REDACTED-001
"Robson took her to Jeff's house twice. The first time she went, Haley Robson drove to the house."
Haley Robson
→
power
→
REDACTED-003
"On or about November 2004, she was approached by Haley Robson and asked if she wanted to make money. Robson picked her up and drove her to a house in "
Haley Robson
→
power
→
REDACTED-006
"at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"he tried to remove her shirt at which point she became very upset... he tried to touch her buttocks. ... he attempted to touch her breasts."
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Jeff removed a large white vibrator and turned it on. stated he began rubbing the vibrator over her thong underwear on her vaginal area."
Jeffrey Epstein
→
abuse
→
REDACTED-006
"Jeff attempted to reach down her pants... attempted to reach up her tank top and touch her breasts. ... he kept masturbating until he climaxed."
Sarah Kellen
→
abuse
→
Jeffrey Epstein
"She was taken upstairs to a bedroom by Sara who set the room up with a massage bed and brought out the oils to use."
Jeffrey Epstein
→
financial
→
REDACTED-001
"discontinued the massage and was paid $200.00."
Jeffrey Epstein
→
financial
→
REDACTED-006
"was paid $200.00 for the massage and left the area."
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"PALM BEACH POLICE DEPARTMENT Incident Report Case No 1-05-000368"
Joseph Recarey
→
other
→
Case 1-05-000368
"Case No . 1-05-000368. Reported By: RECAREY, JOSEPH"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein turned on to her stomach on the massage bed and inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. beca"
Jeffrey Epstein
→
financial
→
REDACTED-001
"At the conclusion of the massage, -- was paid $200.00. ... Epstein offered her an additional $200.00 for her to perform oral sex on Marcinkova"
Epstein Part 23 (Redacted).pdf | Epstein File Explorer