12
Total Mentions
12
Documents
39
Connected Entities
Organization referenced in documents
EFTA01279952
Flood Disaster Protection Act of 1973. II no, flood insurance is not required by the Flood Disaster Protection Act of 1973. E COMMENTS (Optional): Census Data: St: 037 Co: 119 RSA: 16740 Tract: 0001.00 This determination is based on examining the NRP map, any Federal Emergency Management Agency revisio
EFTA01297143
d of Household Age. Median Income: Median Home Value Median Education. Household Members None Listed Other Associates None Listed 4: Address Census Data or Geographical Region Median Head of Household Age: • Median Income: Median Home Value Median Education: Household Members Other Associates N
EFTA01359218
, GHISLAINE NOELLE 3: 2 KEAN CT LNINGSTON, NJ 07039.4234 Address Dates Phone 2 KEAN CT 9/2000 - 92015 LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Census Data for Geographical IlSpIon Median Head of Household Age.M Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 years Household
EFTA01360388
n Education: 16 years Household Members None Listed Other Associates None Listed Dates 10/2009 - 10/2013 2: Address Dates 9/2001 - 10/2013 Census Data for Geo raphical R ion Household Members Other Associates 3: Address Census Data for Geographical Region Median Head of Household Age: 36 Medi
EFTA01360390
ne 1/2005 - 7/2005 ensus a a or o ra ica ion ouse o em rs None Listed Other Associates None Listed 10: Address Dates 11/2004 - 11/2004 Census Data for Geographical R ion ouse o em rs None Listed Other Associates None Listed Driver Licenses - 8 records found 1: Driver License Name: Add
EFTA01713304
7: 6 ; COUNTY: MIAMI-DADE Vivi A Address Details 1: 5325 W 20TH LN, HIALEAH, FL 33016-7015 Address 1.11.16-7015 COUNTY: MIAMI-DADE . _ Census Data Head of Household Age: Income: Home Value: Education: Other Associates 2: 6135 NW 167TH ST STE E26, HIALEAH, FL 33015-4358 Address COUNTY: MI
EFTA01719026
: NY 11103-3462 Address: Household atembers PIPII II1103-3462 COUNTY: QUEENS (Current) Other Associates Ti Dates: OS/2008 None Listed _ _ Census Data Head of Household Age: 33 Income: $42,232 Home Value: $298,800 Education: 12 years . . Phones: Neighbors: 9 Listed - Click to view Poten
EFTA01399747
Median Home Value: $154,605 Median Education: 13 years Household Members None Listed Other Associates None Listed 3: Ad ress EFTA01399752 Census Data for Geographical Region Median Head of Household Age: 36 For internal use only Dates 7/2003 - 9/2015 Phone Dates 7/2015 - 8/2016 Phone Dates
EFTA01399794
Median Income: $32,609 Median Home Value: $1,000,000 Median Education: 13 years Household Members None Listed Other Associates EFTA01399809 Census Data for Geographical Region Median Head of Household Age: 33 Median Income: $90,228 Median Home Value: $270,588 For internal use only Dates Phone
EFTA01402237
$95,332 Median Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates 8No:11. Address EFTA01402257 Census Data for Geographical Region Median Head of Household Age: 70 Median Income: $147,321 Median Home Value: $572,674 Median Education: 15 years For inte
EFTA01403814
ome: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed Other Associates 4: Address EFTA01403819 Census Data for Geographical Region Median Head of Household Age: 32 Median Income: $93,351 Median Home Value: $940,789 Median Education: 16 years Household
EFTA00130149_sub_003 - EFTA00130149_300
T: TOVA MIDDLE: A LAST: NOEL PREFIX: MS UTILITY FACTOR DATE: 08/15/2014 LOCATION ID: BRONX:NY DATE LAST SEEN: 8/2019 DATE FIRST SEEN: 12/2011 Census Data 104563118 AGE: 34 INCOME: 14667 HOME VALUE: EDUCATION: 11 Properties Property DATA SOURCE: A SOURCE PROPERTY RECORD ID: RECORD TYPE: A REC

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Geographical Region
LocationLocation referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
State Iss
OrganizationOrganization referenced in documents

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
WRLS DC
LocationLocation referenced in documents
Date Iss
OrganizationOrganization referenced in documents
FL MVR
OrganizationOrganization referenced in documents

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

New York
LocationMost populous city in the United States

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit