5
Total Mentions
5
Documents
30
Connected Entities
Surname or name fragment in documents
EFTA00142606
TA00142608 Saturday August 03. 2019 Page • Relieved Officer's Relieving Officer's Ret Post Spit Shtt Officer Now Status Retiovin • Officer Previ •n l• 3/12/2019 7:23$4 AM EFTA00142609 Saturday August 03. 2019 Page 5 Relieved Officers Post 5 .It Shft Officer New Status R Relieving O
EFTA01692064
p 2001 - Dec 2002 Map PHILADELPHIA PA 191044567 PHILADELPHIA Jan 2001 - Feb 2001 Map TTSDALE AZ 85254-6206 MARICOPA Jul 1997 - Oct 2000 Map Previ a-Verified Address(es): rent Residents at AUSTIN TX 78704-5008, TRAVIS COUNTY (Oct 2006) View All A dress Variation Sources ropey Ownership n co
EFTA01693124
984 and 12/31/1984 DOEIfle= ewe• in FL on 01/01/1984 and 12/31/1084 A ivy rims es): SII GREENACRES FL 334634264, PALM BEACH COUNTY (Feb 1984 - Previ us N - • led Address(es): I AKE NORTH FL 33467-6333, PALM BEACH COUNTY (Sep 1987 - Cu' ss: https://secure.accurint.com/app/bps/report 8/2/2006
EFTA01696085
bors Address Summary: View All Address Variation Sources Address County Dates Marls NEW YORK NY 10024.1605 NEW YORK Jul 2007 - Dec 2007 Map Previ erifled Address(es): View All Address Variation Sources NEW YORK NY 10024-1605, NEW YORK COUNTY (Jul 2007 - Dec 2007) e g ood P 2000 Census) Av
EFTA01696201
Associated with Relative: Yer-xx-u 1973 and 12/31/1973 )oc(-)c t n Mi lill )eca 973 and 12/31/1973 xxx-xx- issu a llik am 973 end 12/31/1973 Previ us And Non-Verified Address(es) MARION OH 43302-8865, MARION COUNTY (Jun 1995 - Oct 2007) Current Rass en s a ress: iL , MARION OH 43302-8864, MA

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
MapQuest
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
DL Nu
OrganizationOrganization referenced in documents

Jane Fonda
PersonAmerican actress and activist

Plato
Person4th-century BCE Greek philosopher

Broward County
LocationCounty in Florida, United States

NEW YORK NY
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
FAA Aircraft
OrganizationOrganization referenced in documents

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

CHEVROLET
OrganizationOrganization referenced in documents
Field Office Acquiring Evidence
OrganizationOrganization referenced in documents
Florida Court
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text