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Back to florida
ca-florida-holdings-213.pdf
PDF
9.7 MB
176 pages
Extracted Chars
259,324
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
23 mentions
Jeffrey Epstein
Person
Associate
22 mentions
REDACTED-002
Person
Unknown
19 mentions
Belohlavek
Person
Prosecutor
13 mentions
REDACTED-003
Person
Unknown
11 mentions
FinancialTransaction-001
FinancialTransaction
9 mentions
Joseph Recarey
Person
LawEnforcement
8 mentions
REDACTED-004
Person
Employee
7 mentions
Michelle D. Pagan
Person
LawEnforcement
6 mentions
Sarah Kellen
Person
Associate
6 mentions
FinancialTransaction-002
FinancialTransaction
5 mentions
Dollar Rent a Car
Organization
Company
5 mentions
REDACTED-005
Person
Associate
5 mentions
Nada
Person
Enabler
4 mentions
Palm Beach County
Location
Prison
4 mentions
Duggan
Person
Prosecutor
3 mentions
Nadia
Person
Victim
3 mentions
Florida
Location
3 mentions
New York City
Location
3 mentions
2024-07-01
Date
2 mentions
Jensen Ross
Person
LawEnforcement
2 mentions
Jeffrey Epstein's Home
Property
2 mentions
Gregory A. Parkinson
Person
Witness
2 mentions
Janusz Banasiak
Person
Associate
2 mentions
MySpace.com
Organization
Company
2 mentions
West Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
2006-03-31
Date
2 mentions
2005-10-20
Date
2 mentions
REDACTED-006
Person
Associate
2 mentions
2019-08-10
Date
2 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
2 mentions
Palm Beach
Location
2 mentions
Georgia
Location
1 mention
T.J. Maxx
Organization
Company
1 mention
Western Union
Organization
Company
1 mention
Dix
Person
LawEnforcement
1 mention
Crowell
Person
LawEnforcement
1 mention
Charge-002
Charge
1 mention
Charge-001
Charge
1 mention
Ross
Person
Suspect
1 mention
Fifteenth Judicial Circuit
Organization
GovernmentAgency
1 mention
Mary Ann Duggan
Person
Prosecutor
1 mention
2023-07-17
Date
1 mention
Catherine P. Dore
Person
1 mention
2006-02-01
Date
1 mention
CS/HB117
Organization
1 mention
50-2019-CA-014681-AG
LegalCase
1 mention
Joseph Abruzzo
Person
GovernmentAgency
1 mention
CA Florida Holdings, LLC
Organization
Company
1 mention
2004-11-28
Date
1 mention
Relationships
50
REDACTED-002
→
financial
→
REDACTED-001
"gave me three hundred dollar bills"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"Janusz Banasiak, his current houseman."
Jeffrey Epstein
→
property
→
Epstein Residence
"the gentlemen that owned the house was out of town?"
REDACTED-001
→
property
→
REDACTED-003
"when you first went to his house"
Jeffrey Epstein
→
property
→
REDACTED-003
"when you first went to his house"
Jensen Ross
→
employment
→
State Attorney's Office in Palm Beach County
"I have been the chief investigato r for 3 years, and I have been employed by the State Attorneys Office for approximate ly 13 years."
Jensen Ross
→
employment
→
West Palm Beach Police Department
"I worked for the West Palm Beach Police Department from 1970 until 1993"
REDACTED-001
→
property
→
REDACTED-002
"I was involved in the actual search and photography of that."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Sarah Kellen, his -- his assistant"
REDACTED-004
→
social
→
REDACTED-001
"she called my step mom. And my step mom came to the school"
REDACTED-005
→
social
→
REDACTED-001
"My dad took me to get my belly button"
REDACTED-003
→
social
→
REDACTED-001
"My dad took me to get my belly button pierced"
REDACTED-004
→
social
→
REDACTED-001
"I moved to in July, with my mother."
Jeffrey Epstein
→
abuse
→
REDACTED-002
"the testimony relates to sexual activity between Epstein and child victims of sex trafficking"
Rodriguez
→
employment
→
Jeffrey Epstein
"Mr. Rodriguez, the former houseman"
Gregory A. Parkinson
→
employment
→
West Palm Beach Police Department
"I worked for the West Palm Beach Police Department, where I served for 34 years, until I retired on July 3rd of the year 2000. I started on October 25"
Gregory A. Parkinson
→
employment
→
City of Palm Beach Police Department
"took over a management position with the Town of Palm Beach Police Department, where I am still currently employed."
Gregory A. Parkinson
→
property
→
358 El Brillo
"On this date, October 20th, where did you go? I went to a residence located on the island of Palm Beach ... With an address of 358 El Brillo."
CA Florida Holdings, LLC
→
legal
→
Joseph Abruzzo
"In 2019, The Palm Beach Post commenced this action seeking a declaration authorizing the release of testimony"
Ron DeSantis
→
power
→
CS/HB117
"the Governor of Florida Ron DeSantis very quickly signed CS/HB117 amending Florida Statute 905.27"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"deceased since August 10, 2019... while under “supervision” at Metropolitan Correctional Center"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein turned on to his back so that she could rub his chest, and he started to masturbate... He did touch her breasts as he masturbated"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Was she paid by Jeffrey Epstein? Yes... She was paid between 200 and $300. Each time that she went."
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"his houseman, Janusz Banasiak"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Mr. Epstein's assistant, Sarah; later identified as Sarah Kellen"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Did he give you money for giving him a back massage that first time? Yes. How much? $200."
REDACTED-001
→
communication
→
Jeffrey Epstein
"And that's when I first met Jeffrey. And we shook hands."
Joseph Recarey
→
legal
→
Case 05-000368
"WITNESS: JOE RECAREY... (IN RE: JEFFREY EPSTEIN)"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"My name is Detective Joe Recarey with Palm Beach Police Department. I am a detective in the special investigations unit."
REDACTED-001
→
abuse
→
Palm Beach Police Department
"On March 14, 2005 a phone call was received from who felt that there was a some sexual activity had occurred with the -- her daughter"
REDACTED-003
→
social
→
REDACTED-001
"her mother reported her as missing to the police"
REDACTED-004
→
social
→
REDACTED-001
"it was her father who reported her missing"
REDACTED-002
→
social
→
REDACTED-001
"how did she and her sister come home"
REDACTED-001
→
legal
→
Charge-001
"September the 15th of 2005 she had charges filed against her for possession of marijuana"
REDACTED-001
→
legal
→
Charge-002
"September the 15th of 2005 she had charges filed against her for... possession of drug paraphernalia"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Home
"search warrant for Jeffrey Epstein's home"
Jeffrey Epstein
→
property
→
Private Island
"He has a private island right outside St. Thomas"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"At one point he grabbed and placed her head onto the head on the massage table and inserted his penis in her vagina"
Jeffrey Epstein
→
financial
→
REDACTED-001
"The day that he forcibly entered himself into her, he paid her a thousand dollars"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"He's a former houseman of Jeffrey Epstein. He was basically everything. He was the butler, the driver, in charge of his security."
REDACTED-001
→
property
→
Epstein House
"after that she stopped going to his res -- his house"
REDACTED-002
→
property
→
Epstein House
"She was 16 when she first went to the house"
REDACTED-002
→
abuse
→
REDACTED-001
"he used the vibrator... along my vagina"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Mr. Epstein actually have -- penetrate you while you were a Junior? ... I was still 17 at the time."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"On one occasion, the last time I went there, he engaged intercourse . . . It was the day before my 18th birthday."
Jeffrey Epstein
→
financial
→
REDACTED-001
"It started at 200 the first couple times, and then he changed it to 300."
Jeffrey Epstein
→
financial
→
REDACTED-001
"He gave me a digital camera. And for my birthday he gave me, like, a couple bras and panties."
REDACTED-002
→
social
→
REDACTED-001
"You expressed concerns about your father finding out about your activities."
REDACTED-002
→
power
→
REDACTED-001
"introduced us... She said that there was a man that lived in Palm Beach... it would be a massage."
REDACTED-002
→
power
→
REDACTED-001
"And then she was like, oh well, do you want to make, like, $200? ... you're going to have to, like, meet my friend Jeffrey. ... you have to give him a"
ca-florida-holdings-213.pdf | Epstein File Explorer