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Back to data-set-08
EFTA00023516.pdf
PDF
1.6 MB
16 pages
Extracted Chars
35,647
Entities
19
Relationships
25
Loading extracted text...
Mentioned Entities
19
31E-MM-108062
LegalCase
CaseFile
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
3 mentions
345 South County Road, Palm Beach, FL 33480
Address
2 mentions
345 South County Road, Palm Beach, FL 33480
Property
2 mentions
2006-08-28
Date
2 mentions
Amazon
Organization
Company
1 mention
Montgomery County
Location
1 mention
JetBlue
Organization
Company
1 mention
Cingular / AT&T Wireless
Organization
Company
1 mention
Surveillance Evidence Collection
Communication
Evidence
1 mention
REDACTED-V
Person
Witness
1 mention
Flight 04/05/05
Flight
1 mention
Premio Computer Inc
Organization
Company
1 mention
REDACTED-G
Person
Recruiter
1 mention
Florida Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
25
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Title and Character of Case: EPSTEIN, JEFFREY Case Number: 31E-MM-108062"
Federal Bureau of Investigation - Miami Field Office
→
employment
→
31E-MM-108062
"Owning Office: MIAMI Case Number: 31E-MM-108062"
345 South County Road, Palm Beach, FL 33480
→
property
→
31E-MM-108062
"Date Property Acquired: 08/28/2006 Source from which Property Acquired: 345 SOUTH COUNTY ROAD"
Federal Bureau of Investigation - Miami Field Office
→
employment
→
31E-MM-108062
"Case Number: 31E-MM-108062 Owning Office: MIAMI"
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Title and Character of Case: EPSTEIN JEFFREY"
Surveillance Evidence Collection
→
document
→
31E-MM-108062
"Description of Property: 1) VHS TAPE OF SURVEILLANCE"
Cingular / AT&T Wireless
→
document
→
31E-MM-108062
"CINGULAR ENVELOPE WITH SUBPOENA INFO"
Federal Bureau of Investigation
→
employment
→
31E-MM-108062
"Owning Office: MIAMI"
Jeffrey Epstein
→
property
→
345 South County Road, Palm Beach, FL 33480
"Date Property Acquired: 08/28/2006 Source from which Property Acquired: 345 SOUTH COUNTY ROAD PALM BEACH FL 33480"
Flight 04/05/05
→
document
→
31E-MM-108062
"WHITE PAPER FLIGHT 04/05/05"
Federal Bureau of Investigation - Miami Field Office
→
employment
→
31E-MM-108062
"Case Number: 31E-MM-108062 Owning Office: MIAMI"
Palm Beach Police Department
→
legal
→
31E-MM-108062
"PBPD05-1024"
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Title and Character of Case: rair s .FREY"
Palm Beach Police Department
→
document
→
31E-MM-108062
"PBPD 05-313(1) ... Case Number: 31E-MM-108062"
JetBlue
→
document
→
31E-MM-108062
"WHITE PAPER JET BLUE RECEIPT"
Premio Computer Inc
→
document
→
31E-MM-108062
"THREE WHITE PAPERS PREMIO COMPUTER INC"
Palm Beach Police Department
→
property
→
345 South County Road, Palm Beach, FL 33480
"Date Property Acquired: 08/28/2006 Source from which Property Acquired: 345 SOUTH COUNTY ROAD"
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Title and Character of Case: EP ..' 311.131EY Case Number: 31E-MM-108062"
345 South County Road, Palm Beach, FL 33480
→
document
→
31E-MM-108062
"Case Number: 31E-MM-108062 ... Source from which Property Acquired: 345 SOUTH COUNTY ROAD"
Jeffrey Epstein
→
property
→
345 South County Road, Palm Beach, FL 33480
"Source of Property Acquired: 345 SOUTH COUNTY ROAD PALM BEACH FL 33480"
Palm Beach Police Department
→
financial
→
Surveillance Evidence Collection
"1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)"
Jeffrey Epstein
→
property
→
345 South County Road, Palm Beach, FL 33480
"Source from which Property Acquired: DST. 345 SOUTH COUNTY ROAD PALM BEACH FL 33480"
Jeffrey Epstein
→
property
→
345 South County Road, Palm Beach, FL 33480
"Source from which Property Acquired: 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 ... Title and Character of Case: EP ..' 311.131EY"
Montgomery County
→
document
→
31E-MM-108062
"MONTGOMERY COUNTY, MD"
Amazon
→
document
→
Jeffrey Epstein
"AMAZON.COM invoice found in trash pull at Epstein address"
EFTA00023516.pdf | Epstein File Explorer