3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
otection Bureau European Commission European Union Federal Bureau of Investigation Federal Communications Commission Federal Trade Commission Florida Department of Environmental Protection Food and Drug Administration Government Accountability Office International Trade Commission Legal Services Corp. Massa
Page: EFTA00030770 →EFTA00095751
-006 2009.02.25 Palm Beach PolcaDtpartment Inteligencelteoon 2021.01.12 3501404-007 200903.24 VklIrn Us( 2021.01.12 3501.004-003 2006.04.29 Florida Department of Ferny Safety & Motor Yehkles Inevidual Aallreary rage for 2021.04.12 3501404.009 2006.04.29 Search Record for 2021.04.12 3501404-010 2009.04.
EFTA01692064
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Banton, Possible Florida Banking and finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Medan
PersonSurname reference in Epstein-related documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City