8
Total Mentions
8
Documents
123
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
ext section. Such subpoenas can also implicate a victim's right to "be reasonably protected from the accused." 7/3 For example, a defense subpoena to the Department of Motor Vehicles for address information could very directly jeopardize a victim's safety. 774 Yet the Advisory Committee Note makes no mention of such legitimate fac
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red to establish ownenhip of the vehicle is submitted and deemed to be satisfactory. Pending review of this application, neither the Commissioner of the Department of Motor Vehicles nor any of his or her employees. deputies or agents assumes any eability a responsibifity for repass perfoimed. improvements made or work done to th
EFTA00305372
urrender your registration certificate an plales before your insurance expires. By law, we must report the termination of auto insurance coverage to the Department of Motor Vehicles. NAME AND ADDRESS REQUEST/RELEASE DISTRIBUTION INSURED MORTGAGEE COMPANY LOSS PAYEE LIEN HOLDER FINANCE COMPANY - PRODUCER'S SIGNATURE .
EFTA02672785
ate Tax Department or are reporting the purchase of a motor vehicle, snowmobile, vessel, or all-terrain vehicle that must be registered or titled by the Department of Motor Vehicles. Type or print clearly Full name put and fast) D BLACK. B. COHEN & J. HANNAN TRUSTEES FBO ALEXANDER BLACK11/30112) Home address (number and stree
EFTA02672888
ate Tax Department or are reporting the purchase of a motor vehicle, snowmobile, vessel, or all-terrain vehicle that must be registered or titled by the Department of Motor Vehicles. A a print clearly For office use only rub name oast and first/ Social security number D. BLACK. B. COHEN & J. HANNAN TRUSTEES FB0 JOSHUA BLACK
HOUSE_OVERSIGHT_023731_sub_001 - HOUSE_OVERSIGHT_023830
again. If we tell them, then they will do it, never seems to work, but we keep trying. HOUSE_OVERSIGHT_023755 10 Teaching Minds I often have used the Department of Motor Vehicles (the DMV) as an example of the best there is in testing. They have two tests. Dumb multiple choice questions that make no sense and a real test that
EFTA00724915_sub_001 - EFTA00724915_100
the vehicle passing through the toll? JIMMY D D G five five four two. DEFERLITO (handing in another sheet) This is People's B, a printout from the Department of Motor Vehicles plate registry... Mr. Grant, are those numbers on the toll photograph the same ones that are on your own license plate? Jimmy's still staring at
EFTA02685364_sub_001 - EFTA02685364_100
the vehicle passing through the toll? JIMMY D D G five five four two. DEFERLITO (handing in another sheet) This is People's B, a printout from the Department of Motor Vehicles plate registry... Mr. Grant, are those numbers on the toll photograph the same ones that are on your own license plate? Jimmy's still staring at
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

New York State
LocationState in the northeastern United States
Calder
OrganizationAlexander Calder art reference or entity

Deloitte
OrganizationMultinational professional services network founded in 1845

United States
LocationCountry located primarily in North America

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

Bronx
LocationCocktail with orange juice

Robert Mueller
PersonSixth director of the FBI; American attorney

Barry Diller
PersonAmerican businessman

Marc Rich
PersonAmerican commodities trader (1934–2013)

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Madison
LocationCapital city of Wisconsin, United States
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Crown Heights
LocationNeighborhood of Brooklyn in New York City, USA
the Executive Committee
OrganizationGovernment agency

Chevron
OrganizationAmerican multinational energy corporation