
7
Total Mentions
7
Documents
23
Connected Entities
Organization referenced in documents
EFTA00314094
us:eM D W AMERICAN INDIAN OR ALASKA NATIVE ASIAN BLACK OR AFRICAN AMERICAN NATIVE HAWAIIAN OR OTHER PACIFIC ISLANDER ETHNIC GROUP: HISPANIC OR LATINO NOT HISPANIC OR LATINO UNKNOWN ADDRESS: ei CAST ST CITY: NI aVV Nh3114-... HomFis ,41 o tqr CELL# a I a - 53R _ 3-4-39 PHARMACY NAME VI
EFTA01699336
DRESS: CITY STATE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: RAFFIC OFFENSE RIO IMES CRUZ MAL NOT S'•NIC OR NOT LATINO 508 50 UNKNOW OR COMPLETELY BALD UNKNOW 01 - R 'ENCE (LAST KNOWN) WINTE , FL TT040 1024X 2004011164 S53000060 FLO5300D3 - POLK CO SO NO
EFTA01699436
ADDR TYPE: ADDRESS: CITY STATE: SOC SEC NO: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: FEMALE NOT HISPANIC OR NOT LATINO 505 120 BLOND OR STRAWBERRY GREEN 01 - RESIDENCE (LAST KNOWN) , FL WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: ADDR DATE: 05/08/2019
EFTA00277580_sub_004 - EFTA00277580_387
ERTVKATION DATA SHEET (Girt NA. Rev. No.) - ASeiB. Raves 1 6 AIRWORTEIRESS DIECTISI SUMMARY (Gin- year ;968 69-12 sad 411 card No.) AIRCRAFT LATINO (Gin page WO) • b. SLPREMENTAL ME 'CERTIFICATE (Giro No(i.)) C. AIRCRAFT OPERATION AND MAINTENANCE RECORDS ,... X AIRCRAFT NEW—NO rtnictil .-LLS
CBP-Records-2-p0007
nd: Port Crossing Date: Embark Port: Departure Airport: Airline: Carrie:}: aux~- EPSTEIN JEFFREY EDWARD Male - 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN ililitll NEWARK { 4601) CBP-NEWARK, INTL AIR TERM B [RM Inbound 09/02/2011 13:11:02 ORLY. ORLY ' OPEN SKI ES {EC) EC 1. (b )(7)(E) P
CBP-Records-2-p0010
nger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY EDWARD Male lfll 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN Ill NEWARK { 4601) CBP-NEWARK, INTL AIR TERM B Mtfltt$l1 Inbound 11/16/2010 13:41:10 ORLY B1'i ORLY talmll OPEN SKIES {EC) E....1 (b
CBP-Records-2-p0019
g Date: Embark Port: Departure Airport: Airline: Carrier Trip: tmtuttsl EPSTEIN JEFFREY EDWARD Male . White - 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN 1111 CHARLOTTE AMALIE-ST THOMAS, VI (5101) CBP-CYRIL EKING, INTL AIRPORT @911 Inbound 03/09/2015 12:02:00 VILLA DE PORTO AZORES . VILLA

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

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Palm Beach County
LocationCounty in Florida, United States of America
County Jail
OrganizationOrganization referenced in documents
RESIDENCE
OrganizationOrganization referenced in documents
ATION
OrganizationOrganization referenced in documents
Palm Beach County Sheriffs Office
LocationLocation referenced in documents
AON Description
OrganizationOrganization referenced in documents
OPERTY
OrganizationOrganization referenced in documents
SOC SEC
OrganizationOrganization referenced in documents
FIREARM
OrganizationOrganization referenced in documents
HARASSING
OrganizationOrganization referenced in documents
Bld Alch
PersonName reference in documents
BLU RAC
OrganizationOrganization referenced in documents
POLK CO
OrganizationOrganization referenced in documents
THE FL DEPT OF CORRECTIONS
OrganizationOrganization referenced in documents