12
Total Mentions
12
Documents
88
Connected Entities
Location referenced in documents
EFTA01297798
rac Worldbase street January 7, 2011 SOUTHERN FINANCIAL LLC 430 DOUGLAS AVE (registered address) ALTAMONTE SPRINGS, FL 327142506 USA COUNTY: SEMINOLE REGION: NORTH AMERICA TELEPHONE: COMMUNICATIONS COUNTRY CODE: 0001 CABLE TELEX: NNYNNNP COMPANY IDENTIFIERS DUNS: 14-388-2210 COMPANY INFOR
EFTA01298970
LC Phone Summary -1 records found # Telephone Number 1 (407) 788-1938 Addresses -1 records found # Address Dates County 1. 9/26/2003 - SEMINOLE ALTAMONTE SPRINGS, FL 32714 10/112003 Executives - 2 records found # Name 1. HARRIS, DAVID 2. PRICE. JOHN Person Associates - 2 records fo
EFTA01316195
P cingular MARTIN GOLICK 124 SEMINOLE LAKES OR ROYAL PALM BEACH FL 33411.4210 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 Previous Balance Payments Received Late Payment Cha
EFTA00202835
oo.com Contact Work Phone:(000) 000-0000 Contact Work Email: Billing Party Account Number: 06091813 Name: MARTIN GOLICK Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Account Status: Active Billing Cycle: 28 MSISDN: (561) 379-7824 MSISDN Active: 10/03/2005 - Current IMEI/
EFTA00261054
cument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida 21292350100000260 County: Type: SEMINOLE SFR Recorded Date: 01/02/2002 Book: GS, FL 32701 -5225 GS, FL 32701 Page: -5225 2003 Tax Year: 2003 Market Land Value: $19,000 Market Imp
EFTA01693301
K FL 327924368, ORANGE COUNTY (May 1997 - O RLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) COUNTY (Jan 1997 1.11 . ALTAMONTE SPRINGS FL 32714-5165, SEMINOLE Current Residents at Address: httpsfisecure.accurintsom/app/bps/report 7/11/2007 EFTA01693391 Law Enforcement Report Page 23 of 36 xx<-)o il
EFTA01712451
Y (Dec 1999) WINTER PARK FL 32752-6368, ORANGE COUNTY (May 1997 - ORLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) ALTAMONTE SPRINGS FL 32714.5165. SEMINOLE COUNTY (Jan 1997 • an 99) Curt ' ddress: https:Psecure.accurintcom/app/bps/report 7/11/2007 EFTA01712454 Law Enforcement Report Page 23 of
EFTA01713304
decea CKM:liim • 2.4. • (OH1 : - ) :DOB: 2.5. 2.6. 7 OHI Associated Entities Person Associates COUNTY: SUMMIT COUNTY: SUMMIT L, COUNTY: SEMINOLE 21.4046 COUNTY: CUYAHOGA COUNTY: SEMINOLE No. Full Name 1. person Associates (211 Business Address 'COUNTY: MIAMI-DADE HIALE. I, FL 33016-70
EFTA01671962_part_59
* LSJE LLC p 9/I 3 OPEN JEFFREY E EPSTEIN Closing Date 11/18/17 Account Ending 0.31003 Detail Continued Arnaud 10/31/17 VERNON PHOTOGRAPHY SEMINOLE FL $10.00 7273298962 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $67.98 BOOKSTORES 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4
EFTA02725395
9 04:58p Richard C. Hall, MD 407-322-8169 p.22 Jane Doe #6 v. Jeffrey Epstein AFFIDAVIT OF RICHARD C.W. HALL M.D. STATE OF FLORIDA COUNTY OF SEMINOLE On this day personally appeared before me, the undersigned authority, Richard C.W. Hall, M.D., who, being by me first duly sworn under oath deposes
EFTA02725858
Aug 18 09 11:17a Richard C. Hall, MD 407-322-8169 p.2 Saga v. Jeffrey Epstein AFFIDAVIT OF RYAN C.W, HALL, M.D. STATE OF FLORIDA COUNTY OF SEMINOLE On this day personally appeared before me, the undersigned authority, Ryan C.W. Hall, M.D., who, being by me first duly sworn under oath deposes an
EFTA01310516_sub_001 - EFTA01310516_100
: alesx3478yahoo.com Contact Work Phone: Contact Work Email: Billing Party Account Number: 06091813 Name: MARTIN GOLICK Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Account Status: Active MSISDN: MSISDN Active: 10/03/2005 - Current 1MEI/ESN:356868009671157/ Billing Cycle

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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

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

Hollywood
LocationNeighborhood in Los Angeles, California, United States

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
ALTAMONTE SPRINGS FL
OrganizationOrganization referenced in documents
BOCA RATON FL
LocationCity in Boca Raton, Florida
Calla
PersonNER artifact - OCR error or non-person text
STUART
PersonFirst name reference to multiple individuals in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
ALTAMONTE SPRINGS
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America
MARTIN GOLICK
PersonPerson referenced in documents
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

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