10
Total Mentions
10
Documents
99
Connected Entities
Organization referenced in documents
EFTA01338326
, 8, 9, 10, 15, and 17 EFTA_00258943 EFTA01338334 11112/21.3:30 PM [None Found] 4- FAA AircraftsO [None Found] IPPossible Criminal Records:GI Florida Court: Name: AMBER B KREMBS LexID: 003842164142 SSN: 589-86-3873 Address: 7477 RIVERWALK CIR. WEST PALM BEACH. FL 33411-5741 State of Origin: Florida
EFTA00728441
ourt, Southern District of New York. 2. The Court should issue the order for the production of the recording pursuant to CPLR 3102(e) because (i) a Florida Court has issued an order for the appointment of a Commissioner in New York to procure the tape; (ii) the tape's contents falls easily within the issues
EFTA00794045
ter 5/3/18 Hearing Attendance - Palm Beach Reporting Services, Inc. 05/04/18 Deposition transcripts 4/7/11 Phone Interview Recording - V. Giuffre - Florida Court Reporting 05/29/18 Miscellaneous Research and Transcript Comparison for Corrections - Florida Court Reporting 05/30/18 Transcript Fee 5/23/18 Copy
EFTA00805348
033-000039 EFTA00805353 FACTUAL BACKGROUND A. Epstein's Conviction for Sex Crimes and Designation as a Level Three Sex Offender In June 2008, a Florida Court sentenced Jeffrey Epstein to eighteen months in prison after he pleaded guilty to soliciting prostitution from a fourteen-year-old girl. Affirmation
EFTA00805432
BY NON- FLORIDA LAWYERS IN A FLORIDA COURT RULE 1-3.10. APPEARANCE BY NON-FLORIDA LAWYER IN A FLORIDA COURT (a) Non-Florida Lawyer Appearing in a Florida Court. A practicing lawyer of another state, in good standing and currently eligible to practice, may, upon association of a member of The Florida Bar an
EFTA01693397
e Age: 24 Median Household Income: $34.449 Medan Owner Occupied Home Value: $88,300 Average Years of Education: 9 lit Possible Criminal Records: Florida Court: Name: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693410 • Law Enforcement Report Page 6 of 26 SSN: xn-xx- Abases: Stot a
EFTA01693124
15 https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01693165 Law Enforcement Report Page 4 of 32 N( 7 cr-3 Possible Criminal Records: Florida Court: Name SSN: Aliases: State or DOB Sex: cum Offenses: Offense el Component 0001 Offense Date: 09/18,2001 Court Statute: POSSESSION OF A TOBA
EFTA01693698
Age: 32 Median Household Interne: $44,432 Median Owner Occupied Home Value: $61,300 Average Years of Educaron: 11 CP Possible Criminal Records: Florida Court Name: SSN: xxxaachAliases: State of er r brite COB: Race: MEXICAN Sex: Female Offenses: Offense 81 Case onm vi Component: Offense Date: A
EFTA01696201
FL 33440-8310. PALM BEACH COUNTY (Apr 2004 • Sep 2007) urren es ens at Address: Curren go ee at this address: g's S'Possible Criminal Records: Florida Court: Name: SSN: itiodxx-roac Aliases: State of • Sex: Maio Offenses: Offense N1 Component: 0301 Court Statute: NO/IMPROPER DRIVER LICENSEJEXP M
EFTA01712151
ucation: 15 https://secure.accurint.corn/app/bps/report 8/2/2006 EFTA01712202 Law Enforcement Report Page 4 of 32 §Possible Criminal Records: Florida Court: Name SSN: Aliases. State DOB Sex: n nown Offenses: Offense #1 Component: 0001 Offense Date: 09/18/2001 Court Statute: POSSESSION OF A TOB

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
EQUIFAX INC.
OrganizationCredit reporting agency
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
MapQuest
OrganizationOrganization referenced in documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

ORANGE COUNTY
LocationLocation referenced in documents
Important The Public Records
OrganizationOrganization referenced in documents

West Palm
LocationCity in Palm Beach County, Florida

Palm Beach Police Department
OrganizationPolice agency
BROWARD
LocationCounty in southeastern Florida

CHEVROLET
OrganizationOrganization referenced in documents
Field Office Acquiring Evidence
OrganizationOrganization referenced in documents