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Back to data-set-08
EFTA00029761.pdf
PDF
6 MB
13 pages
Extracted Chars
41,080
Entities
23
Relationships
31
Loading extracted text...
Mentioned Entities
23
Legal Case 1-03-001498
LegalCase
5 mentions
Palm Beach Police Department
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Glock 9mm handgun
Property
3 mentions
358 El Brillo Way
Property
Address
3 mentions
REDACTED-003
Person
Unknown
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-004
Person
Employee
2 mentions
Tom Melnick
Person
Enabler
1 mention
22 avenue Foch 75116 Paris
Address
Property
1 mention
Ross Department Store
Organization
Company
1 mention
358 El Brillo Avenue
Address
1 mention
2003-10-06
Date
1 mention
2003-10-13
Date
1 mention
Pharmacy in Palm Beach
Location
1 mention
FCIC
Organization
GovernmentAgency
1 mention
Gator Gun
Organization
Company
1 mention
US Currency
FinancialTransaction
1 mention
Juan Alessi
Person
Associate
1 mention
West Palm Beach Police Department
Organization
GovernmentAgency
1 mention
358 El Brillo Way
Address
Property
1 mention
REDACTED-005
Person
Associate
1 mention
Relationships
31
Legal Case 1-03-001498
→
property
→
358 El Brillo Way
"Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"I met with the homeowner who verbally identified himself as Jeffrey Epstein... I responded to 358 El Brillo Way reference a burglary"
Jeffrey Epstein
→
legal
→
Legal Case 1-03-001498
"Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing."
Jeffrey Epstein
→
financial
→
Glock 9mm handgun
"the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing."
Palm Beach Police Department
→
document
→
Legal Case 1-03-001498
"PALM BEACH POLICE DEPARTMENT Incident Report 1-03-001498"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence"
REDACTED-001
→
employment
→
Jeffrey Epstein
"earlier today he met with his former houseman REDACTED-001"
REDACTED-001
→
employment
→
Jeffrey Epstein
"met with Mr. Epstein's personal assistant REDACTED-002"
Jeffrey Epstein
→
communication
→
REDACTED-001
"earlier today he met with his former houseman REDACTED-001 at REDACTED Pharmacy in Palm Beach"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Epetein's residence located at 358 El Brillo"
Jeffrey Epstein
→
legal
→
Legal Case 1-03-001498
"the victim declines to prosecute"
Jeffrey Epstein
→
communication
→
REDACTED-002
"Epstein had personally met with Capt. [REDACTED] and at [redacted] ime advised he no longer wished to prosecute"
Palm Beach Police Department
→
document
→
Legal Case 1-03-001498
"PALM BEACH POLICE DEPARTMENT Incident Report 1-03-001498"
REDACTED-001
→
document
→
Legal Case 1-03-001498
"video footage c) the auspect burglar... shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer"
Juan Alessi
→
employment
→
Jeffrey Epstein
"said worked for Mr. Epstein from Januari to until September 2002, as the house manager."
Jeffrey Epstein
→
property
→
358 El Brillo Avenue
"decided to enter Mr. Epatein's house at 358 El Brillo Avenue"
Juan Alessi
→
property
→
358 El Brillo Avenue
"On Sunday morniql, 10/05/03, at 0500 hours, decided to 358 ... entered the house through the sliding glass door and entered the office."
Jeffrey Epstein
→
legal
→
REDACTED-001
"Epstein had met with [REDACTED] and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time"
REDACTED-002
→
property
→
358 El Brillo Way
"Det. [REDACTED] removed the video surveillance equipment from Epetein's residence located at 358 El Brillo"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman"
Jeffrey Epstein
→
communication
→
Gator Gun
"advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information"
REDACTED-001
→
property
→
Jeffrey Epstein
"the house guests include who is from massage therapist from"
Tom Melnick
→
employment
→
Palm Beach Police Department
"thirteen one hundred dollar bills were removed in the presence of net. Melnichok and Mr. Epstein"
REDACTED-002
→
employment
→
Palm Beach Police Department
"Det. REDACTED-003 and I went to 358 El Brillo"
Juan Alessi
→
communication
→
Jeffrey Epstein
"had a talk with Mr. Epstein on 10/12/03, and they agreed would pay Epstein back"
Juan Alessi
→
financial
→
Jeffrey Epstein
"As as returned $2,000. to Epstein and arrangements have been ma e for the return of the rest of the money"
REDACTED-001
→
legal
→
Legal Case 1-03-001498
"the identity of the suspect was established, there was enough information to support an arrest"
Jeffrey Epstein
→
financial
→
Glock 9mm handgun
"Epstein was not sure of the location of the hand gun but believed it had possibly been between the [REDACTED] behind his desk"
Juan Alessi
→
property
→
358 El Brillo Avenue
"lives at 358 El Brillo"
Juan Alessi
→
legal
→
Jeffrey Epstein
"they agreed would pay Epstein back for all the money that was taken"
REDACTED-001
→
financial
→
Jeffrey Epstein
"reached an agreement to pay back the money taken ... Please show a full recovery of the U.B. Currency"
EFTA00029761.pdf | Epstein File Explorer