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Back to data-set-09
EFTA00187583.txt
TXT
695.9 KB
JMail
Extracted Chars
708,346
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Palm Beach Police Department
Organization
GovernmentAgency
37 mentions
Jeffrey Epstein
Person
Associate
28 mentions
Cingular / AT&T Wireless
Organization
Company
17 mentions
REDACTED-001
Person
Associate
15 mentions
West Palm Beach
Location
City
13 mentions
BellSouth
Organization
Company
12 mentions
Joseph Recarey
Person
LawEnforcement
12 mentions
State Attorney Subpoena 05-786
LegalCase
9 mentions
Sharon R. Bock
Person
Defendant
9 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
8 mentions
Florida Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
8 mentions
358 El Brillo Way
Property
Address
8 mentions
Florida State Attorney's Office
Organization
GovernmentAgency
7 mentions
358 El Brillo Way
Address
Property
7 mentions
Property Receipt EFTA00188044
LegalCase
Evidence
6 mentions
Verizon Wireless
Organization
Company
6 mentions
Jupiter, Florida
Location
6 mentions
T-Mobile USA
Organization
Company
5 mentions
Child Abuse and Prostitution Investigation
LegalCase
5 mentions
City of Palm Beach Police Department
Organization
LawEnforcement
5 mentions
Lake Worth, FL
Location
5 mentions
Western Union Financial Services
Organization
FinancialInstitution
5 mentions
2005-10-20
Date
5 mentions
T-Mobile
Organization
Company
5 mentions
Palm Beach
Location
5 mentions
7318 Heathley Dr, Lake Worth, FL 33467
Address
4 mentions
Nextel Communications
Organization
Company
4 mentions
Paul A Lavery
Person
Suspect
4 mentions
Andy Dios
Person
Enabler
4 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
4 mentions
Barry Krischer
Person
Politician
4 mentions
David Rodgers
Person
Associate
4 mentions
Gino Silvestri
Person
LawEnforcement
3 mentions
Miami2
Location
3 mentions
Paul A. Lavery and Associates Investigative Services, Inc.
Organization
Company
3 mentions
Michele Raffa
Person
Financier
3 mentions
360 El Brillo Way
Address
3 mentions
561-832-4117
PhoneNumber
3 mentions
Janusz Banasiak
Person
Associate
3 mentions
Bureau
Organization
LawEnforcement
3 mentions
2005-04-12
Date
3 mentions
New York City
Location
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Legal Case 05-099
LegalCase
2 mentions
FCC
Organization
GovernmentAgency
2 mentions
Police Officer
Person
LawEnforcement
2 mentions
Amos Rolle
Person
Associate
2 mentions
Janice S. Bjorkland
Person
Associate
2 mentions
Mark Bjorkland
Person
Associate
2 mentions
Heinz G. Edelmann
Person
Associate
2 mentions
Relationships
50
Paul A Lavery
→
employment
→
Paul A. Lavery and Associates Investigative Services, Inc.
"Paul A. Lavery... having been designated as the Registered Agent in the above and foregoing Articles of Incorporation"
Paul A Lavery
→
employment
→
Division of Licensing
"LAVERY, PAUL A. Expires 12/27/2005 Restricted Status RENEWAL NOTICE SENT"
Paul A. Lavery and Associates Investigative Services, Inc.
→
property
→
5325 WEST 20 LANE, HIALEAH FL 33016
"Physical Address 5325 WEST 20 LANE HIALEAH FL 33016"
Paul A Lavery
→
document
→
LexisNexis Risk Solutions Inc.
"LexisNexis: SmartLinx Person Report Results"
Spirit Airlines
→
document
→
Case 05-600
"Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s). Target Number: 5616353454"
Palm Beach Police Department
→
communication
→
State Attorney's Office
"From: Det To: State Attorneys Office Happy Holidays! Thanks for helping me out."
State Attorney's Office in Palm Beach County
→
legal
→
Verizon Wireless Partnership
"YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant... Any and all subscriber information and incoming and outgoing c"
State Attorney Subpoena No. 05-625
→
other
→
REDACTED-MOBILE-001
"DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellWar number The time frame is September 26, 2005 until the prese"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Detective Joe Recarey, Town of Palm Beach Police Department"
Florida State Attorney's Office
→
legal
→
BellSouth
"STATE ATTORNEY SUBPOENA NO. 05-785... BellSouth Teleconununic.ations"
Florida State Attorney's Office
→
legal
→
Verizon Wireless
"STATE ATTORNEY SUBPOENA NO. 05-788... Cellco dba Verizon Wireless"
Florida State Attorney's Office
→
legal
→
Metro PCS
"STATE ATTORNEY SUBPOENA NO. 05-789... Metro PCS"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Detective Recarey, Palm Beach Police Department"
State Attorney Subpoena 05-786
→
other
→
BellSouth
"STATE ATTORNEY SUBPOENA NO. 05-588 Bellsouth Telecommunications Custodian of Records"
Joseph Recarey
→
legal
→
Sharon Lyn Balius
"Detective Recarey Sworn to and subscribed before me this day of September, 2005. Sharon lyn Balius"
Joseph Recarey
→
communication
→
Cingular / AT&T Wireless
"FACSIMILE TRANSMITTAL SHEET TO Cingular Cellular Service FROM: Det [Recarey] DATE: 12-13-05"
561-635-3454
→
document
→
Child Abuse and Prostitution Investigation
"investigation regarding possible child abuse and prostitution... subscriber information for telephone number 561.635.3454"
Palm Beach Police Department
→
legal
→
Child Abuse and Prostitution Investigation
"The Palm Beach Police Department is currently conducting an investigation regarding possible child abuse and prostitution."
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Detective Recarey, Town of Palm Beach Police Department, 345 South County Road"
State Attorney for the Fifteenth Judicial Circuit of Florida
→
legal
→
Case 0105-368
"STATE ATTORNEY SUBPOENA NO. 05-710 PBPD Case 0105-368"
Verizon Wireless
→
document
→
Case 0105-368
"Cellar rtriership dba Verizon Wireless Subpoena Compliance... Any and all subscriber information for 561-2342133 and 561-234-2003"
BellSouth
→
document
→
Subpoena 05-712
"BellSoum Telecommunications Subpoena Compliance... Any and all subscriber information for telephone numbers... January, 2005"
561-234-2133
→
document
→
Case 0105-368
"Any and all subscriber information for 561-2342133... Case 0105-368"
Sharon R. Bock
→
employment
→
State Attorney for the Fifteenth Judicial Circuit of Florida
"SHARON BOCK, CLERK"
REDACTED-001
→
financial
→
Cingular / AT&T Wireless
"SUBSCRIBER INFORMATION cinguiar' Customer Since: 09 xi 2003"
561-644-2611
→
communication
→
REDACTED-001
"02/04 11:09P 561644-2611 INCOMING 1 MN 0.09 AIRTIME MINUTES"
2005-02-12
→
document
→
Jeffrey Epstein
"February 12, 2005 Page 8 of 10 DETAIL OF CURRENT ACTIVITY"
Florida State Attorney's Office
→
document
→
State Attorney Subpoena 05-786
"information requested in State Attorney Subpoena # 05-787 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT"
Florida State Attorney's Office
→
communication
→
Cingular / AT&T Wireless
"STATE ATTORNEY SUBPOENA Cingular Wireless NO. 05-787 YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY"
State Attorney Subpoena 05-786
→
document
→
Child Abuse and Prostitution Investigation
"Cingular Wireless NO. 05-787 Subpoena Compliance PBPD Case 05-368"
Danielle Lalor
→
employment
→
Verizon Wireless
"From: Danielle Lalor Subpoena Compliance Coordinator Verizon Wireless"
561-351-8361
→
document
→
State Attorney Subpoena 05-786
"DUCES TECUM: Any and all subscriber intimation for telephone number 561-MS-8361"
Palm Beach Police Department
→
event
→
Official Investigation of a Suspected Felony
"official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Detective Recarey, Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida"
Joseph Recarey
→
communication
→
Cingular / AT&T Wireless
"FACSIMILE TRANSMITTAL SHEET TO: Cingular Cellular Service FROM: Det Recarey DATE: 12-13-05"
561-262-6186
→
document
→
State Attorney Subpoena 05-786
"Any and all subscriber infonnstion f :r Telephone numbers 561-262-6186 ... requested in State Attorney Subpoena # 05-711"
786-258-4314
→
document
→
State Attorney Subpoena 05-786
"Any and all subscriber infonnstion f :r Telephone numbers ... 786-2584314"
Sharon R. Bock
→
employment
→
Fifteenth Judicial Circuit of Florida
"SHARON R. B010 lerk"
City of Palm Beach Police Department
→
legal
→
Child Abuse and Prostitution Investigation
"The Palm Beach Police Department is currently conductingsgstigation regarding possible child abuse and prostitution."
State Attorney's Office in Palm Beach County
→
communication
→
BellSouth
"STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: BELLSOUTH"
State Attorney's Office in Palm Beach County
→
communication
→
Cingular / AT&T Wireless
"STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: CINGULAR WIRELESS"
State Attorney's Office in Palm Beach County
→
communication
→
T-Mobile Wireless
"STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS"
City of Palm Beach Police Department
→
communication
→
State Attorney's Office in Palm Beach County
"Pursuant to a lawful criminal investigation, please provide me a subpoena issued to Cingular Wireless"
XO Communications
→
financial
→
REDACTED-PHONE-01
"The number(s) in question belongs to XO COMMUNICATIONS."
REDACTED-001
→
communication
→
561-313-4730
"160 03/23 0615P 561 3134730"
REDACTED-001
→
communication
→
561-452-4165
"197 03/25 0251A 561 4524165"
REDACTED-001
→
communication
→
561-670-4820
"229 03/25 03:53P 561 6704820"
Joe Rooney
→
employment
→
City of Palm Beach Police Department
"supplying materials directly to Detective Joe Rooney, Town of Palm Beach Police Department"
City of Palm Beach Police Department
→
event
→
Official Investigation of a Suspected Felony
"official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department"
Florida State Attorney's Office
→
document
→
State Attorney Subpoena 05-786
"requested in State Attorney Subpoena # 05-788"
EFTA00187583.txt | Epstein File Explorer
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