24
Total Mentions
21
Documents
326
Connected Entities
Location referenced in documents
EFTA00599006
A Permissible Use Selection - Use in connection with a non-commercial purpose - VOTERS f‘ Vo HOLMES, DAVID LOVEHOLMES, DAVID R HOLMES, DAVID R PEMBROKE PINES, FL 33028 JOHNSTOWN, PA 15902 JOHNSTOWN, PA 15901 MIAMI SPRINGS, FL 33166 NEWARK, NJ 07102 PEMBROKE PINES, FL 33028 PLANTATION, FL
THE CIRCUIT CT BROWARD, FLORIDA OWNER INFORMATION HOLMES DAVID R HUSBANDAVIFE HOLMES DAVID R HUSBAND/WIFE LOVE-HOLMES CAROLYN 13 HUSBAND/WIFE PEMBROKE PINES FL 33028.1621 PEMBROKE PINES FL 33028-1621 PROPERTY INFORMATION BROWARD SINGLE FAMILY RESIDENCE - TOWNHOUSE SINGLE FAMILY RESIDENCE 3018
EFTA01671962_part_15
16 FLANIGAN'S 11 000000003000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $14.97 3867 618.85 S18.85 06/06/16 MACY'S EAST 0771000000771 PEMBROKE PINE FL 8002896279 Description Prke SPERRY 195.00 PLEATED $24.99 PLEATED $24.99 06/08/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM
195.00 PLEATED $24.99 PLEATED $24.99 06/08/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY S15348 06/08/16 GAP U56331 PEMBROKE PINES FL MDTSMOMENSCLOTHNG $18.54 557.14 06/09/16 ICEBOX CAFE AT MIA 0046 MIAMI BEACH FL 305.2186584 Description FOOD/BEVERAGE 515.12 06
EFTA01671962_part_21
SUNRISE FL $101.12 FAMILY CLOTHING 07/09/18 CLARKS OUTLET1817 000000817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.
3368.88 10/28/18 RUBBER DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 32654 10/28/18 WAL-MART SUPERCENTER/2591 2591 DISCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 1
EFTA00725165
09 Page 6 of 9 BOVA CUCINA; (816) Scorr W. ROTHSTEIN'S EQUITY INTEREST IN BovA PRIME; (B17) SCOTT W. Rams7EAN's EQUITY INTEREST IN CAFE IGUANA, PEMBROKE PINES, FLORIDA; (818) SCOTT W. ROTHSTEIN'S EQUITY INTEREST IN CART SHIELD USA, LLC; (319) SCOTT W. ROTHSTEIN'S EQUITY INTEREST IN RENATO WATCHE
EFTA01693496
Sep 1998 -Jul 2001 Mar 2001 -Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 Sep 1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .1 1.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES.
EFTA01693596
ender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender
EFTA01696499
01/1975 and 12/31/1976 Previous And Non-Verified Address(es): LAKE WORTH FL 33467.1141. PALM BEACH COUNTY (Oct 2003 - Sep 2007) s m at Address: , PEMBROKE PEES FL 33023-1269, BROWARD COUNTY (Aug 1991 - Aug 2004) R FL 33023-2110, BRO'NARD COJNTY (Nov 1989 -Jan 1999) s at Address: KE PINES FL 33023, BR
EFTA01700232
ender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414217000007400 Legal Desc: 1914.36 FT OF E 209 FT OF W 1
EFTA01700525
https://atxp.choicepoint.conilat/getreports_xp.asp?styleid=- I &file=68HH9D4GG I .HTM&print... 9/7/2007 EFTA01700574 Page 4 of 9 Buyer Address: PEMBROKE PINES, FL 33025 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 522,000 Loan Amount: $147,000 Co
EFTA01712777
ender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Docum
EFTA01671962_part_16
1188 Description REFER TO RECEIPT 11/18/16 PUBLIX WEST PALM BEACH FL $21.06 4078321661 Description REFER TO RECEIPT 11/20/16 GAP US 6331 PEMBROKE PINES FL $7626 MENSANOMENS CLOTHNG 11/21/16 WHOLEFDS WPB *10529000000829 WEST PALM BEA Ft $7.68 5614713800 Description Price GROCERY STOR
EFTA01671962_part_18
2 07/31/17 THE HOME DEPOT WEST PALM BEA FL $41.91 WEST PALM BEACH FL WEST PALM BEACH FL PALM BEACH FL 800-654-C688 $25.15 $4138 56.65 PEMBROKE PINE FL $9900 WEST PALM BEACH FL $19.49 07/31/17 PUBLIK 8636881188 Description REFER TO RECEIPT 08/01/17 JOHN C CASSIDY AIR COND ELECTRI
EFTA01671962_part_23
9 PUBLIX 8636881188 PALM BEACH FL 34006 06/28/19 PUBLIX 4078321661 WEST PALM BEACH FL $1848 06/30/19 GAP U56331 0300030030030000033026 PEMBROKE PINES FL $56.69 07/01/19 PUBLIX 4078321661 WEST PALM BEACH FL 32152 07/01/19 BROWARDMOTORSPORTSOF PA 084870018940 MARCIAC08ROWARDMOTORSPOR
EFTA01671962_part_24
94 8778877815 11/29/16 TAO SAN FRANCISCO CA $11957 8778877815 11/29/16 CffARELLA 003000000084996 NEWYORK NY $45.09 2124522780 11/30/16 PEMBROKE AT THE LOWELL NEWYORK NY 315337 2128381400 11/30/16 CARAVAGGIO NEWYORK NY $88725 2122881004 TIP 380.00 12/01/16 LE COLONIAL SAN FRANCI
EFTA01671962_part_26
AMAZON MKTPLACE PMTS AMZN.COMA3ILL WA 320.61 BOOK STORES pm 5/IF POSITAATES WEN CUFF SAN FRANCISCO CA $6188 8778877815 wi; POSTMATES THE PEMBROKE SAN FRANCISCO CA 182.95 8778877815 09/15/17 CLYDES 650000000330657 NEW YORK NY 333.60 2127443300 Description Price CLYDES 133.60 09/15
EFTA01671962_part_60
425-7745 PT CHARLOTTE AMZN.COM/BILL FL 155.59 03/25/18 AMAZON DIGITAL SVCS DIGITAL WA $4.99 03/26/18 CHEVRON 0207411/CHEVRON SERVICE STN PEMBROKE PINES FL $4231 03/27/18 IHOP 954-618-6300 PEMBROKE PINES FL $39.59 03/27/18 AMAZON MKTPtACE PMTS BOOK STORES AMZN.CO&VBILL WA $53.12 0
EFTA01671962_part_84
UBER *US DEC134XDUI HELP.UBERCOM CA $14.11 HELP.UBERCOM 12/14/16 NEILS RESTAURANT 123500001049889 NEW YORK NY $1755 917-921-5234 12/14/16 PEMBROKE AT THE LOWELL NEW YORK NY $153.46 2128381400 TIP $15.00 12/14/16 UBER *US DEC14 TAE46 HELP.UBER.COM CA $9.15 HELP.UBER.COM 12/14/16 YEL
EFTA01299435
LLC BUY CUST RRN - 0/B DBTCO AMERIC 60 WALL STREET //US FFC MATTHEW C HOLTON FFC ACCT - MATTHEW C. HOLTON BUY CUST RRN - 0/B DBTCO AMERIC 5828 PEMBROKE COURT MISSION HILLS K DEUTSCHE BANK TRUST COMPANY N40016774 L1A 0 W AUTHORIZED DEBIT 9541719756CAPITAL ON E ARC CHECK 0284 12296.20 39 1140
EFTA00130149_sub_004 - EFTA00130149_400
SN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: 1 08/01/2018 - 08/31/2018 08/09/2018 - 08/09/2018 02/02/2004 - 04/12/2018 10/31/2015 - 03/19/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY MIAMI FL 33161 MIAMI-DADE COUNTY
EFTA01299552
0/8 DBTCO ANEMIC 60 WALL STREET //US FTC MATTHEW C HOLTON FFC ACCT 35269974 35269974 - MATTHEW C. HOLTON BEY CUST RRN - 0/8 DBTCO AMERIC 5828 PEMBROKE COURT MISSION HILLS K S 66208 DEUTSCHE BANK TRUST COMMIT L1A 0 W AUTHORIZED DEBIT 9541719756CAPITAI ON E ARC CHECK 0284 0514055188563 39 0

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

NEW YORK NY
LocationState of the United States of America

EL PASO
LocationCity in Texas

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

New York
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York State
LocationState in the northeastern United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
New York Residents
LocationTown in New York
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

CHEVROLET
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Austria
LocationCountry in Central Europe

BRONX
LocationTown in the Bronx, New York City

Boca Raton
LocationCity in Palm Beach County, Florida, United States
EQUIFAX INC.
OrganizationCredit reporting agency