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Document Mentions (3 shared documents)
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area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - 3 EFTA00108700 Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Re: 72-MM-113327, 05/24/2010 4 EFTA00
resides in the Los Angeles area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - 3 EFTA00108700 Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Re: 72-MM-113327, 05
2 mentions1 same-page
Page ?Same page
area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: EFTA00108705 First: Reference Name - Last: LEAD(s): Set Lead 1: (Action) SACRAMENTO AT SACRAMENTO, CALIFORNIA Ple
resides in the Los Angeles area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: EFTA00108705 First: Reference Name - Last: LEAD(s): Set Lead 1: (Action) SACRAMENTO AT SACRAMEN
2 mentions1 same-page
Page ?Same page
area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: MS= a-First: ar - Race: Sex: DOB: IIIIIIIIIIII SOC: Address(es) - Souse #: Street Name: Street Suffix: Unit: C
resides in the Los Angeles area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: MS= a-First: ar - Race: Sex: DOB: IIIIIIIIIIII SOC: Address(es) - Souse #: Street Name: Stree
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Mutual Connections (8)
Entities connected to both Descriptive Data and the Palm Beach County RA
Jeffrey Epstein
PERSON14 w/ Descriptive·5 w/ the
Alfredo Rodriguez
PERSON13 w/ Descriptive·5 w/ the
Miami Division
ORGANIZATION9 w/ Descriptive·5 w/ the
San Diego
LOCATION4 w/ Descriptive·4 w/ the
the Southern District
LOCATION4 w/ Descriptive·3 w/ the
IA Unit
ORGANIZATION4 w/ Descriptive·3 w/ the
California Driver's
ORGANIZATION3 w/ Descriptive·4 w/ the
Sacramento
LOCATION3 w/ Descriptive·2 w/ the