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K County
Organization
2
Total Mentions
2
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00098507.pdf
1 mentionEFTA00098507
or ID Card X: Place of Birth' Immigration Status. Not Applicable Currently on PrObidOWP04010 a No O Yes Probation Type: O Stine O Federal K County D08:, Race: Wbile Sex: Male Height 8'00 Weight: 180 lbs Halt Grey Eyes: Elkm State Coy Officer Name. Prone ( ) Officer Nemo.
EFTA00098593.pdf
1 mentionEFTA00098593_sub_001 - EFTA00098593_100
Height: ESKfl Place of Binh. United Slates O1 America (use) Currently on Probation/Parole: 0 No O Yes Probation Type: O State O Federal K County State City Weight: 180 lbs Hair. Officer Name: Gay Eyes: Blue Phone: ( Officer Name Phone Officer Name: Phone ( I County Out of State
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Connected Entities(20 of 42)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
Jane Fonda
PersonAmerican actress and activist
2 docs2 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
2 docs2 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
2 docs2 co-mentions
Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Dodge
OrganizationUS automotive company
2 docs2 co-mentions
Mobile
LocationCounty seat of Mobile County, Alabama, United States
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Ingersoll
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RD
Ron DeSantis
PersonAmerican politician (born 1978)
2 docs2 co-mentions
the Department of Highway Safety and Motor Vehicles
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bentley
OrganizationBritish luxury car manufacturer
2 docs2 co-mentions
Land Rover
OrganizationFormer British car company
2 docs2 co-mentions
AM
Ashley Moody
PersonPerson referenced in documents
2 docs2 co-mentions
RO
Ronda
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions