22
Total Mentions
22
Documents
380
Connected Entities
Location referenced in documents
EFTA01338326
2016) 46% LUCERNE LAKES BLVD E APT 10. LAKE WORTH. FL 33467-8869, PALM BEACH COUNTY (Apr 2010 - Jul 2011) 6940 SW 97TH AVE. MIAMI. FL 33173-1403. MIAMI-DADE COUNTY (Jan 2016 - Feb 2016) SDNY_GM_02772141 hups://secure.accurinin-n/app/bpstreport 13/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and
EFTA00725355
IN THE CIRCUIT COURT FOR MIAMI-DADE COUNTY, FLORIDA MC2MM Model Miami, LLC, f/k/a Karin Models USA, LW and MC2 Model Management, LLC, f/k/a Karin Models of America, LLC, VS. Plaintiffs,
EFTA00727945
IN THE CIRCUIT COURT FOR MIAMI-DADE COUNTY, FLORIDA MC2MM Model Miami, LLC, GENERAL JURISDICTION DIVISION Vida Karin Models USA, LW and MC2 Model Management, LLC, f/k/a Karin Models of A
EFTA00779137
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA STATE OF FLORIDA v. MEIMBefendant. Case No Judge S FILED . PLEA AGREEMENT COMES NOW KATHERINE FERNANDEZ RUNDLE, State Attorney of th
EFTA00798399
DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES (RER) BOARD AND CODE ADMINISTRATION DIVISION NOTICE OF ACCEPTANCE (NOA) MIAMI-DADE COUNTY PRODUCT CONTROL SECTION 11805 SW 26 Street, Room 208 www.mlamIdadeazovieconomv Entegra Roof Tile, LLC 1289 NE SO Ave Okeechobee, FL. 34972 SCO
EFTA01358829
Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 17 records found No. Address 1. 2: 3: 4 5 6: SUFFOLK COUNTY MIAMI-DADE COUNTY NEW YORK COUNTY NEW YORK COUNTY NEW YORK COUNTY Hotel or Motel NEW YORK COUNTY Newspaper facility For internal use only For internal use only
EFTA01358831
Page 4 MIAMI-DADE COUNTY Census Data for Geographical Region Median Head of Household Age: 53 Median Income: $67,733 Median Home Value: $392,593 Median Education: 14 yea
EFTA01582829
Warnings Most frequent SSN attributed to subject: 1: New York 1991-1993 Address Summary -15 records found No. Address 1: 2: 3: 4: 5: 6: MIAMI-DADE COUNTY NEW YORK COUNTY MIAMI-DADE COUNTY PALM BEACH COUNTY SAN DIEGO COUNTY SAN DIEGO COUNTY 8: Confidential - This report is not to be disseminated
EFTA01693397
xxx-u-xca issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 Previous And Non-Verified Address(es): HIALEAH FL 33010-1322, MIAMI-DADE COUNTY (Apr 1986) LAKE WORTH FL 33462-2108, PALM BEACH COUNTY (Apr 1965) DoSiiiimipAAge: 459 noc-xx-ccoc issued in between 01/01/1971 and 12/31/1971 ha
EFTA01696301
-Al-Fault Driver Name. Address: DLit xca-xex-w-wx-x DL Slate: Honda MIAMI FL 33131, MIAMI-DADE COUNTY Owner Name: Add.* IAMI FL 33131-2600. MIAMI-DADE COUNTY DL it wxxxxxxxcua Accident 2 Date/Time: MONDAY. 09120/2004 3:3C County: Palm Beach Vehicle 1 • Vehicle was traveling West on ORANGE BLVD. Estima
EFTA01709975
SUSPENSION DATE DAYS ESE 504 LEP 2451 07 W 11/02/2000 001 N N N PBSD 0262 (REV. 8/00) EFTA01709982 p GEn06 ER-GON SAJDENE'S ADDRESS: ■ MIAMI-DADE COUNTY PUBLIC SCHOOLS SCHOOL YEAR 1999/00 FINAL REPORT 06/17/00 05:32:17 qiggoiipphi NIBBLE P E: 5 -1 94 X1ALtAM. CL. SDUSD CYCLE-991 AUG. 30. 1
EFTA01710219
test was worth one point. The results on your performance items will be reported Separately. 0299051 EFTA01710257 1169-J3-H1R3 DATE: 02/09/99 MIAMI-DADE COUNTY PUBLIC SCHOOLS STUDENT PERFORMANCE PLAN srum:a. ID:a.LA. ID: Ui4E: ESTATUS: A SEX: F ETHNIC: H BIRTHRATE: ADDRESS: CITY: M KIP: 33178 PHONE: L
EFTA01712151
ov 1999 - aill..33414.7035. PALM BEACH COUNTY (Sep 1997 - Jan 1999) STUART FL 34996-4920, MARTIN COUNTY (Jul 1994 - Dec 1996) IA FL 33176-7110, MIAMI-DADE COUNTY (Mar 1985 - Dec 1996) Current ess: WELLINGTON FL 33414.8163. PALM BEACH COUNTY (Jan 1984 - Dec 1996) Cur s: Possible Relative: COB:pri Age: MO
EFTA01712451
994) 7 Age. xxx-xx-xxxx issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 on-Verified Address(es): HIALEAH FL 33010-1322. MIAMI-DADE COUNTY (Apr 1985) . _AKE WORTH FL 33462.2108. PALM BEACH COUNTY (Apr 1985) Age. 45 XXX-X)-XXXX issued in FLORIDA between 01/01/1971 and 12/31/1971 ht
EFTA01712548
- Nov 2006) SAINT LUCIE FL 34952-6011, ST. LUCIE COUNTY (Jun 1992 - Nov 2006) • HOLLYWOOD FL 33020-3822, BROWARD COUNTY (May 2006) FL 33015-4675, MIAMI-DADE COUNTY (Aug 2004) 34948-3235, ST. LUCIE COUNTY (Mar 2003) STUART FL 34994-9548, MARTIN COUNTY (Mar 1993 - Sep 2002) 55: ittrallthIM • indIlltealtaaall
EFTA01712577
BEACH COUNTY (Oct 2003 -Feb 2006) PALM BEACH COUNTY (Oct 2003 - Jan 2006) ARD COUNTY (May 1990 - Jul 2003) IAMI-DADE COUNTY (Jul 1992 - Oct 2000) MIAMI-DADE COUNTY (Apr 2000) BROWARD COUNTY (Aud 1995 - Jan 1999) ALM BEACH COUNTY (Jun 1997) BROWARD COUNTY (Apr 1994 - Feb 1997) AMI-DADE COUNTY (Nov 1995 - Dec
EFTA01713206
1071 MIAMI-DADE Feb 1984 Map IAMI FL 33157-0605 MIAMI-DADE Map Active Address(es): View All Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY (Feb 2003 - May2007) Cur MYERS ROBERT Property Ownersh Property: Parcel - Book - ma ion for this Addross https://secure.accurint.com/app/bps
EFTA01713478
983 - Apr 1986) https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713505 Law Enforcement Report Page 18 of 55 , MIAMI FL 33155-3321, MIAMI-DADE COUNTY (Jan 1983) SALINAS CA 93901-4543, MONTEREY COUNTY urren es ents at Address: Current phones listed at this addre : FISBC CARD SERVICES Age: -Ver
EFTA01728258
age 3 of 15 Median Household Income: $60,589 Median Owner Occupied Horne Value: $242,800 Average Years of Education: 16 IAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May 2005) Miropi.11.1 1A vnersm Information for this Address Property: Parcel Number - Book - 025102 Page - 000309 Name Owggr_Ittat
EFTA00599855
on 11 THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. FLORIDA O IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY. FLORIDA MUM e4 ays. U DISTRICTS K OTHER PLAINTIFF(' JEAN-LUC BRUNEL CML ACTION S

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

New York City
LocationMost populous city in the United States
DADE COUNTY
LocationLocation referenced in documents

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.

BROWARD COUNTY
LocationCounty in southeastern Florida

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

ORANGE COUNTY
LocationLocation referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

MONROE
PersonFirst name reference to multiple individuals in Epstein-related documents
MONTGOMERY COUNTY
LocationCounty in Montgomery, Maryland or Alabama
JUPITER FL
LocationCity in Florida
Historical Person Locator
OrganizationOrganization referenced in documents

Palm Beach Police Department
OrganizationPolice agency