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Document Mentions (5 shared documents)
2 mentions1 same-page
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15 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. State Year Make/Model Color
rted Special Conditions of Supervision ICE None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. State Virgin Islands Year 2015 Make/Model
2 mentions1 same-page
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Color HJOK55 Florida 2018 Chevrolet Suburban Black 2/4 EFTA00808502 2/6/2018 V13245C Virgin is
Reported Special Conditions of Supervision None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Allases EPSTEIN JEFFREY . EDWARD Current Vehicles Lic. Plate No. State Year MakelModel Color HJOK55 Florida
2 mentions1 same-page
Page ?Same page
015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. VI6224TC State Virgin Islands
ported Special Conditions of Supervision Q None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug 28y8 EFTA_000183
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2 mentions1 same-page
Page ?Same page
015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. VI6224TC State Virgin Islands
ported Special Conditions of Supervision Q None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases OD, 004496 https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA 11
2 mentions1 same-page
Page ?Same page
015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. State Virgin Islands Year 201
Reported Special Conditions of Supervision None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases https://www.eriminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA0169
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Mutual Connections (8)
Entities connected to both Leon Black and Marks & Tattoos
Jeffrey Epstein
PERSON10,461 w/ Leon·5 w/ Marks
Bradley Edwards
PERSON648 w/ Leon·2 w/ Marks
St Thomas
LOCATION90 w/ Leon·2 w/ Marks
Florida Dept of Law Enforcement - Sex Offender Registry
ORGANIZATION5 w/ Leon·5 w/ Marks
Special Conditions of Supervision
ORGANIZATION4 w/ Leon·4 w/ Marks
Make/Model General Motor Corp.
ORGANIZATION3 w/ Leon·3 w/ Marks
Make/ Model
ORGANIZATION3 w/ Leon·3 w/ Marks
Make/Model Land Rover Range Rover
ORGANIZATION3 w/ Leon·3 w/ Marks