13
Total Mentions
13
Documents
356
Connected Entities
Organization referenced in documents
EFTA00098507
ntification card displays the designations as identified in #3 above. If iem unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am lo
EFTA01333507
INFORMATION '::Nri.SRER: STATE FASM MUTUAt- AUTOMOBILE INS. CIL POLICY II ?..O2922M;94 ONE STATE EARN PLAZe, 14.OOMINGTON :LL 6 i O-CXXX) END DHSMV RCSPONSr SDNY_GM_02763695 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250537 EFTA01333508 11.O1FLSO72449O44O 'Al..<n
EFTA01333459
1L01FLS0842106369 FLO5000N2 NO RECORD LIC/X6OEVL 2006-05-24 20:41:19.628 842106369 DNS DMVR 0405657260044985000035400WL158 200605242041000YY DHSMV RECORD - X6OEVL 2B3XA43026H397495 DODG 0842106369 0842106369 (TETI : 0 4D 06 003718 ORIGINAL - NEW COLOR: BLK , ...,,,-Anni-uments and Setti
EFTA00260438
106369 FLOS000N2 NO RECORD LICEIM 2006-05-24 20:41:19.628 842106369 DES DMVR I. 0405657260044955000035400WL15B 0842106369 200605242041000YY DHSMV RECORD - 2B3KA43026H397495 DODG 4D 06 003718 ORIGINAL - NEW COLOR: ELK file://C:\Documents and Settingsflocal Settings\Temp\notes6030C8\276941-P
EFTA00313270
ed as stated in requirement #2 above, I MUST report in person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or identification ca
EFTA00313898
of information as required in #2 above, I MUST report in person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration es a sexual offender or predator to secure or renew a valid Florida driver license or identification card
EFTA00313899
ntification card displays the designations as identified in #3 above. III am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am lo
EFTA00181807_email_006
uired as stated in requirement #1 above. I must report in person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.",
EFTA01625438_email_006
uired as stated in requirement #1 above. I must report in person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.",
EFTA00181807_email_005_sub_002 - EFTA00181807_372
uired as stated in requirement #1 above, I must report In person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.",
EFTA01625438_email_005_sub_002 - EFTA01625438_372
uired as stated in requirement #1 above, I must report In person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.",
EFTA00098593_sub_001 - EFTA00098593_100
ion of information as required in s2 above. I MUST report binge to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card
EFTA00098593_sub_002 - EFTA00098593_119
ed as stated in requirement #2 above, I MUST report In person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or Identification ca

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
State Travel Information
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Department of Highway Safety and Motor Vehicles
OrganizationOrganization referenced in documents

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
Christopher Steele
PersonFormer British intelligence officer
Department of Children and Family Services
OrganizationOrganization referenced in documents
Sept & Dec
OrganizationOrganization referenced in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
the Florida Department of Law Enforcement (FDLE
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
University/School Name
OrganizationOrganization referenced in documents

Carmen
PersonFirst name reference in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jane Fonda
PersonAmerican actress and activist

Kenneth Marra
PersonAmerican judge

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018