18
Total Mentions
18
Documents
246
Connected Entities
Location referenced in documents
EFTA01304325
247 PUBLIC SCHOOLS REPORT Subject Property Location Property Address 358 EL BRILLO WAY City, State 8 Zip PALM BEACH. FL 33480-4730 County PAW BEACH COUNTY Property Use Mailing Address 9100 HAVENSIGHT PORT OF SALE STE 1516. ST THOMAS. VI 00802 Parcel Number Report Date: 06/27/2019 Order ID: R35635I
EFTA00260233
the County of Palm Beech, State of Fl EFTA00260289 0,E) tP4d,t, -r- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM <r., BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA TO: NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information rotated to the t
EFTA00247290
• FEDERAL BUREAU OF iNASTIGATION • PALM BEACH COUNTY RESIDENT AGENOY EFTA00247309 1' • .• . • • FEDERAL BUREAU OF mvesitiokricim • PAIN BEACH COUNTY RESIDENT AGENPS5.• . . ..• ' ••••• ••E. • ' • . . • • • . " • EFTA00247310 COPY •••2-4 • , • FEDERAL BUREAU OF INVESTIGATION P
EFTA00729149
• Verified 082-28-ma issued In New York between 1/1/1951 and 12/31/1952 Active Address(os): 412730 PINEACRE CT, WEST PALM BEACH FL 33414.4140. PAW BEACH COUNTY (Sep 2007 - Jan 2010) 581.795.5405 SAPIENZA CHARLES Previous And Non-Venfted Address(os): ANTONIA POLLOCK DOB: Illha/1941 Age: 08 285-72-xxxx iss
EFTA01688746
transcription 08/18/2006 DAVIDAGERS, clattalone ets.i.d;Ln at Lake Woreh---MiDa j e ep numbers) (cellular), was interviewed—art U OF ,--PALM—BEACH COUNTY RESIDENT AGENCY's Office, West so th- in ervi w was ROGERS, of au•er e ep,onen er,s . and, (cellular): After being advised of t e entity o
EFTA01693397
cel Number - Book • 020777 Page - 000580 Name Ow Add:ess - CRES FL 33463-2385, PALM BEACH COUNTY Owner's Address GREENACRES FL 33463.2385, PAW BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Oate - 06/26/2006 Loan Term - 25 Lender Name - BANK OF AMERICA. Neighborhood Profile (2000 Census) Av
EFTA01693124
33414-6336, PALM BEACH COUNTY (Nov 1998 -Aug 2004) WEST PALM BEACH FL 33409-2847, PALM BEACH COUNTY (Jun 1998 - Sep 2 r , WELLINGTON FL 33414, PAW BEACH COUNTY (Feb 1984 -Jul 2003) JJNGTON FL 33414-8258, PALM BEACH COUNTY (Dec 2000 - Aug 2002) WEST PALM BEACH FL 33409 an 2902 -Aug 2002) WELLINGTON FL 3341
EFTA01695773
sslia RYL PALM BCH FL 33411. PALM BEACH COUNTY DL#: xxx • acr•xxx-x DL Stale: Florida Owner Name: AddrosilnYL PALM. BCH FL 33411-1027. PAI..h1 BEACH COUNTY Concealed Weapons Permit: (None Fowid] at People at Work: (None Found] G Professional License(s): (Nona Found] Crk FAA Certifications: (None
EFTA01695923
iiiiStIEST PALM BEACH FL 33409-5059, PALM BEACH COUNTY Registrant( Name 45 Sex: Female ,XICOXCa Di Addr:TIMMWEST PALM BEACH FL 33409-5069, PAW BEACH COUNTY Lien Holder None Vehicle: Description: D rl t 4 Jeep Cherokee SE - 4 Dr Wagon Sport Why License Plate: License Plate Type: Tempory License Pla
EFTA01696201
EACH COUNTY (Jul 2002 • Current Residents at Address: fess: GREENACRES F_ 33463-9090, PALM BEACH COUNTY (Jul 2001 - WELLINGTON FL 33414-6992, PAW BEACH COUNTY (Jan1993 - Current Residents at Address: WELLINGTON FL 334674309, PALM BEACH COUNTY (Aug 2002 - WEST PALM BEACH FL 33414.7830, PALM BEACH COUNTY (F
EFTA01697540
se Number: Component 0 Offense Date. Arrest Date: Arrest Statute: NONMOV NG TRAFFIC VIOL Arrest Level/Degree. Misdemeanor Cowl Desaiption. PA_M BEACH COUNTY COURT Court Case Number: Court Plea: PLEA: GLIL Court Statute: NONMOVING TRAFFIC VIOL Coen Deposition. ADJUDICATION WITHHELD Court Deposition Da
EFTA01709788
s K No lr 3 -t3 iE0 BY PARENT CR LEGA, GL ARDIAN DALE • plicant APP D DISAPPROVED PJflNAL sitaNA lint biGNtD FCR IRE S,HCOL &STRICT OF PAUl BEACH COUNTY CATE 0249 (REV. 2/2112001) ORIGINAL- Pupl Services COPY • Receiving Schad COPY - Sending School COPY • Parer% EFTA01709854
EFTA01709902
3 1 3 Cescate maul 3 2 3 Precaleutur 3 3 3 Data Runtime: 0413/1,2003 0145293 EFTA01709923 5.. ,.. ) [ b(k\ THE SCHOOL DISTRICT OF PAW BEACH COUNTY 4 Grade and/or Course Change .......p Documentation 0 High School 0 Middle School 0 Elementary School COWNI.Be. SOUOt MAC9O1 SOI COMM THIN H
EFTA01712351
en •1/0'/1936 and 12/31/1951 JOB: Ace: 82 xxx-xx-xxxx issued n IN* • • • -Meen 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): BEACH COUNTY (Mar 1989 - Dec 1990) (Jan 1983 - Apr 1986) Age- Previous And Non-Verified Address(es): GREENACRES FL 33463-2385. PALM BEACH COUNTY (Jun 1988 - De
EFTA01712877
CH COUNTY (Jan 1984) urren ones is ed at this address: ATLANTIC MARIN ANV IN AUDIO CAR-TEL J T AUTO REPAIR WEST PALM BEACH FL 33403-2612, PAW BEACH COUNTY (Jan 1983) ddress: DOB: ssued in n -tU elativ DOB: F DOB: Li - Age! (we 01/01/1986 and 12/31/1987 :$011/1986 and 12/31/1987 Age: in •L•J
EFTA01728353
Household Income: 583.156 Median Owner Occupied Home Value: 5373,200 Average Years of Education: 16 4613 WENHART RD, LAKE WORTH FL 33463-6942. PAW BEACH COUNTY (Jan 1995 -Aug 1995) Current Residents at Address: TESCH R Property Ownership Information for this Address Property: Parcel Numbe Name Owner P
EFTA01671962_part_21
32446 07/27/113 E)0(ONMOBIL 9756 561.684.8520 WEST PALM BEA FL 34500 07/30/18 07/30/18 PUBLIX 8636881188 PALM BEACH FL $41.94 B2P•PALM BEACH COUNTY DMV 000000028 8777676148 WEST PALM BEA FL 334.10 07/30/18 PB BICYCLE TRAIL SHOP 924600284004917 PAIMZU1020AOL.COM PALM BEACH FL 337.10 07/
EFTA00178147_sub_003 - EFTA00178147_212
ng calendar: DATE to the following calendar: DATE CHANGE: FROM: to130)68 COMMENTS: w TIME P1 : 3 0 TIME TO: —4 • STATE OF FLORIDA • PAW BEACH COUNTY I hereby certify that the foregoing Is a true copy hl Iho rarnM In my Mfire THIS_ 20___ OW ROLLER Requested by: "CLERK TO NOTICE ALL PARTIE

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

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

Palm Beach County
LocationCounty in Florida, United States of America

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Leon Black
PersonAmerican billionaire businessman (born 1951)

Florida
LocationState of the United States of America
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

BROWARD COUNTY
LocationCounty in southeastern Florida

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Martin Luther King Jr Place
PersonPerson referenced in documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce