5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA00108698
resides in the Los Angeles area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - 3 EFTA00108700 Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Re: 72-MM-113327, 05
EFTA00108705
resides in the Los Angeles area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: EFTA00108705 First: Reference Name - Last: LEAD(s): Set Lead 1: (Action) SACRAMENTO AT SACRAMEN
EFTA01326098
lassification Required) Title: (U//FOLIO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Re: 72-MM-NEW, 01/10/2019 obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: Reference Name - Last: LEAD (s): Set Lead 1: (Action) SACRAMENTO AT SACRAMENTO, CALIFORNIA Please obt
EFTA00270278
lassification Required) Title: (U//FO11O) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Re: 72-MM-NEW, 01/10/2019 obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - 11 Unit: LEAD (s): Set Lead 1: A i n SACRAMENTO AT SACRAMENTO, CALIFORNIA Please obtain copies o and Cali
EFTA00129379_sub_002 - EFTA00129379_200
resides in the Los Angeles area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: MS= a-First: ar - Race: Sex: DOB: IIIIIIIIIIII SOC: Address(es) - Souse #: Street Name: Stree

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Miami Division
OrganizationFBI Miami Division field office
California Driver's
OrganizationOrganization referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Sacramento Attn
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Descriptive Data
OrganizationOrganization referenced in documents
IA Unit
OrganizationOrganization referenced in documents

SACRAMENTO
LocationCity in Sacramento, California

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County