23
Total Mentions
23
Documents
712
Connected Entities
County in Texas, United States
arian anti-tax advocate, had various run-ins with the IRS, and called President Barack Obama "the most dangerous man in America"? Or that "In 2009, a Dallas County jury found NL Industries" -- one of the companies in Simmons's estate -- "liable for not honoring contractual agreements and manipulating stock value
Page: HOUSE_OVERSIGHT_029348 →Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licens
Page: EFTA00029630 →EFTA00077515
onger communities." Other signatories of the statement included the current top prosecutors for Milwaukee County, Wisconsin; Cook County, Illinois; Dallas County, Texas; Durham County, North Carolina; Kings County, New York; and New York County, New York. Several county sheriffs, current and former police ch
EFTA00092932
onger communities." Other signatories of the statement included the current top prosecutors for Milwaukee County, Wisconsin; Cook County, Illinois; Dallas County, Texas; Durham County, North Carolina; Kings County, New York; and New York County, New York. Several county sheriffs, current and former police ch
EFTA00136050
" and coronavirus. Giroir said, "As you get older and as an adolescent, you can transmit almost the equivalent of an adult." Phil Huong, Director of Dallas County Health and Human Services, said, "Our data certainly shows about 10% thus far have been in kids under the age of 18." But, "scientists believe the
EFTA00148620
eapolis Still Struggles To Understand Violent Aftermath. • Kansas Police Officer Was Paid A $70,000 Severance After Killing Unarmed Teen Driver. • Dallas County, Texas May Be Indicative Of Cultural Shift In Police Killings Of Blacks. • Debate Swirls Around Whether Breonna Taylor Memes Bring Needed Attention
EFTA00160751
dy was found lying on a street in the Mountain Creek area Saturday morning, Dallas police said." Darriynn Brown "was booked into EFTA00160768 the Dallas County jail early Sunday. He is being held in lieu of $750,000 bail and faces charges of kidnapping and theft. Investigators expect additional charges afte
EFTA00164108
FBI, Texas Law Enforcement Raids Target Gangs, Drug Houses KDFW (Fox-4) (07/27, Sentendrey) reported that the FBI, Dallas Police Department, and the Dallas County Sheriff's Office are expected to give more details about a series of raids conducted early Thursday morning. Authorities say they were targeting a
EFTA01358916
ent Year: 2015 Document Type: ASSESSOR Assessed Value: $1,650,000.00 Type of Address: EQUIPMENT/SUPPLIES 40. 14911 Quorum Dr Addison, TX 75001 Dallas County Source: B Prior TX For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046894
EFTA01358923
rs Los Angeles. CA 90067-4700 Los Angeles County Real Property 6. ATHENE USA CORPORATION 7700 Mills Civic Pkwy West Des Moines, IA 50266-3862 Dallas County UCC 7. ATLANTIC COAST COLLEGES, INC. 4525 Columbus St Ste 101 Virginia Beach. VA 23462-6701 Virginia Beach County UCC 8. BERKS TECHNICAL INS
EFTA01358933
EMENT LP 1301 Avenue Of The Americas New York. NY 10019-6022 New York County 49. APOLLO MANAGEMENT LP 14841 Dallas Pkwy Dallas, TX 75254-7685 Dallas County 50. APOLLO MANAGEMENT LP 2 Manhattanville Rd Houston, TX 77056 Harris County 51. APOLLO MANAGEMENT. INC. 2607 Merlin Dr Lewisville, TX 75056
EFTA01359014
ION 2 Gatehall Dr Parsippany. NJ 070544521 Morris County UCC 21. PATRIOT AMERICAN HOSPITALITY, INC. 1950 N Stemmons Fwy Dallas. TX 75207-3134 Dallas County Judgment/Lien 22. ROSEN CONSULTING GROUP 1995 University Ave Berkeley, CA 94704-1058 Alameda County Judgment/Lien 23. THE CIT GROUP-EQUIPMEN
EFTA01359010
tes - 10 other person associates found NO. NAME ADDRESS ROLE 1. Carreker, James D / Moderate Risk 1950 N Stemmons Fwy Dallas. TX 75207-3134 Dallas County Judgment/Lien 2. Crow. Harlan B / Moderate Risk 1950 N Stemmons Fwy Dallas, TX 75207-3134 Dallas County Judgment/Lien 3. Daniels. John H '
EFTA01692064
s, Possible Florida Boating Citations, Possible FAA Aircraft Registratiors, Possbie UCC Filings, PCSSINe BankfUptdeS, Liens and Judgments, Possible Dallas County criminal Miseries, Possible Texas State Criminal History, Possible FM Pilot Ucenses, Possible Marine Rade UCenSeS, Possible Florida Sat Water Pro&ct
EFTA01693496
s, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rlings, Possible BanIcruptdes, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Not licenses, Possible Marine Radio Licenses
EFTA01693301
sels, Possible Florida Boating °talons, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio License
EFTA01712151
s, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgment, Possib:e Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licen
EFTA01712351
ls, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Ucenses, Possible FAA Pilot Licenses, Possible Marine Radio Licens
EFTA01712677
Possible Florida Boating Citations, LP Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio licens
EFTA01727878
s, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Uens and Judgment, Possib:e Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licen

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Dallas
LocationCity in the state of Texas, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Julie K. Brown
PersonAmerican journalist

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joe Biden
Person46th President of the United States (2021–2025)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
EQUIFAX INC.
OrganizationCredit reporting agency

Oregon
LocationState of the United States of America
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Scarlett Johansson
PersonAmerican actress (born 1984)

Colorado
LocationState of the United States of America
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

New York
LocationMost populous city in the United States