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Document Mentions (5 shared documents)
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(7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: BANK OF AMERICA NA Address: IIIMPLE, FL 3220
edian Hcxisehell Inenme. 532.133 Median Owner Occupied Home Value: $58,800 Average Years of Educa5on: 12 WEST PALM BEACH FL (Apr 1985 - Sep 1985) Possible Criminal Records: (None Found] https:/isecure.accurint.com/app/bps/report 7/11/2007 EFTA01712436 Law Enforcement Report Page 5 of 36 0 Sexual Offenses: [None
2 mentions1 same-page
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PALM BEACH FL 33415-3746. PALM BEACH COUNTY Eon Holder Holder: AFFORDABLE MOTORS II INC Lier Date: 04/
Profile (2000 Census) Average Age: 24 Medan Household Income: $34,449 Mecian Owner Occupied Home Value: $88.300 Average Years of Education 9 er Possible Criminal Records: Florida Co : Name: https:hsecure.accurint.com'app/bps/report 7/11/2007 EFTA01712474 Law Enforcement Report Page 6 of 26 SSN. Al ases: St
2 mentions1 same-page
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PALM BCH FL 33417-3936, PALM BEACH COUNTY Lien Holder Holder Lien Addr WEST PALM BEACH FL 33417 Ve
ofile (2000 Census) Average Age: 35 Median Household Income: $60,179 Median Owner Occupied Home Value: $121,100 Average Years of Education: 13 t Possible Criminal Records: (None Found( 0 Sexual Offenses: (None Found) Drivailia ion: Name: DL Nut • - State: Florida License Address ROYAL PALM BEACH FL 33411-1
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e: Sunshine License Plates (Sunshine State) Lien Holder(s) None Vehicle: Pes caption: Tan 1994 Volvo 9
FREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone Number: 561-832-4117 Carrier. BELLSOUTH SO BELL - (WEST PALM BEACH, FL) Possible Criminal Records: [None Found) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728357 Law Enforcement Report Page 5 of 20 ;0 Sexual Offenses: (Non
2 mentions1 same-page
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PALM BEACH FL 33416-2772. PALM BEACH COUNTY Lien Holder None Vehicle: Descriptor,: Red 2000 KIA Spoila
rofile (2000 Census) Average Age: 24 Median Household Income: $34.449 Medan Owner Occupied Home Value: $88,300 Average Years of Education: 9 lit Possible Criminal Records: Florida Court: Name: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693410 • Law Enforcement Report Page 6 of 26 SSN: xn-xx- Ab
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Mutual Connections (109)
Entities connected to both Eric Holder and Possible Criminal Records
Jeffrey Epstein
PERSON812 w/ Eric·6 w/ Possible
NEW YORK NY
LOCATION234 w/ Eric·3 w/ Possible
Palm Beach
LOCATION225 w/ Eric·6 w/ Possible
George W. Bush
PERSON209 w/ Eric·3 w/ Possible
Ghislaine Maxwell
PERSON203 w/ Eric·3 w/ Possible
United States
LOCATION201 w/ Eric·2 w/ Possible
Prince Andrew
PERSON150 w/ Eric·2 w/ Possible
BROOKLYN NY
LOCATION137 w/ Eric·3 w/ Possible
Department of Justice
ORGANIZATION134 w/ Eric·5 w/ Possible
LB
Leon Black
PERSON127 w/ Eric·3 w/ Possible
New York City
LOCATION101 w/ Eric·5 w/ Possible
FBI
ORGANIZATION81 w/ Eric·2 w/ Possible
Julie K. Brown
PERSON79 w/ Eric·2 w/ Possible
Prince Charles
PERSON69 w/ Eric·3 w/ Possible
Virginia Giuffre
PERSON60 w/ Eric·4 w/ Possible
New York
LOCATION58 w/ Eric·3 w/ Possible
MF
Maria Farmer
PERSON59 w/ Eric·2 w/ Possible
JUPITER FL
LOCATION52 w/ Eric·3 w/ Possible
Department of Highway Safety & Motor Vehicles
ORGANIZATION44 w/ Eric·4 w/ Possible
Michigan
LOCATION34 w/ Eric·3 w/ Possible