3
Total Mentions
3
Documents
14
Connected Entities
Location referenced in documents
EFTA01482103
iling 1 Filing Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FLO9/452 Filing Court: ALBANY COUNTY CLERK Filing County: ALBANY Filing Office: NY EFTA01482112 OTHER DATABASE SEARCHES - (SEX OFFENDER) EFTA01482113 ES EFTA01482114 PUBLICATIONS Copyright 2010
EFTA00130149_sub_004 - EFTA00130149_400
AEL 108/18/19 10:20 AM I Reference: N/A CASE INFORMATION Case Title: Perez v. Thomas Michael Filing State: Filing Date: NEW JERSEY 08/27/2012 Filing County: Division: UNION Case Number: DC-012762-12 Case Number DC: Case Subdivision DC: DC-012762-12 Case Type/Subtype: Key Nature of Suit: Party C
EFTA00101560_sub_001 - EFTA00101560_100
Name: & RAVED INC Role: Address: Reported Date: 04/04/2014 COURT & CASE INFORMATION Case Number: 141 Filing Date: 05/19/1995 Filing City: Filing County: NEW YORK Court: Debt Number: 1386 Judgment Amount: $33.290.13 Satisfaction Date/Type: REMARKS Control Number: Filing Type: Filing State:

TALLAHASSEE
LocationCity in Florida

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

New York City
LocationMost populous city in the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Boca Raton
LocationCity in Palm Beach County, Florida, United States

TransUnion
OrganizationAmerican consumer credit reporting agency
Experian
OrganizationOrganization referenced in documents

Equifax
OrganizationConsumer credit reporting agency
BROWARD
LocationCounty in southeastern Florida
Authorizer
PersonNER artifact: Banking term misidentified as person name
Footer
PersonSurname or name fragment in documents
Docket Records
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Holding Agency
OrganizationOrganization referenced in documents