9
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9
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121
Connected Entities
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EFTA01292858
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EFTA01333940
' WF:T.GHT EYES HAIR BIRTH P!...ACE t1 W 19E.T8/01/20 600 180 FLU EEC NE:W YORK F1148E:T.:PRINT CLASS PATTEF.:N CLASS 22 rr. 16 re PO RS WU WU LS WU WU WU Lk: 25 PO CI PI 24 WU WU NAREE -714:Ftr.F'( SD NY_GM_02 764363 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA
EFTA01693496
06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS WU AU RS WU WU WU WU LS WU LS RS WU RS LS WU WU EFTA01693506 i ile-1441 -/cto ta-M ta 2- EFTA01693507 IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL
EFTA01693046
CES.. HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F W 507 123 HAZ XYY UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS AS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID THE RECOR
EFTA01695773
008/04/09 AEX :ACE NPHOTO BIRTH PLACE HAITI FINGERPRINT CLASS PATTERN CLASS TT PI 07 CO 14 WU UC UC RS RS UC UC WU WU LS 55 09 PI CI 09 AU WU WU LS OTHER SCARS-MARKS- IDENTIFICATION DATA UPDATED 2007/07/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORID
EFTA01712051
04 SEX RACE HEIGHT WEIGHT EYES HAIR BIRTH PLACE F W 507 123 HAZ XXX UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID, THE RECOR
EFTA01724163
M B 506 120 BRO BLK N BIRTH PLACE HAITI . FINGERPRINT CLASS PATTERN CLASS TT PI 07 CO 14 WU UC UC RS RS UC UC WU WU LS 55 09 PI CI 09 AU WU WU LS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY SC FHD IDENTIFICATION DATA UPDATED 2007/07/12 THE CRIMINAL HISTORY RECO
EFTA01727788
SEX RACE ISM HEIGHT WEIGHT iliS HAIR BIRTH PLACE F W 507 123 III XXX UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE. ID, THE RECO
EFTA02729571
1953/01/20 600 180 BLU BRO NEW YORK FINGERPRINT CLASS 22 PI 16 PO PO 25 PO CI PI 24 ALIAS NAMES EPSTEIN, JEFFREY E PATTERN CLASS RS WU RS WU WU LS WU WU AU WU LS WU WU LS SOCIAL SECURITY MISC NUMBERS 090-41-3348 PP-A736950 090-44-3348 IDENTIFICATION DATA UPDATED 2005/05/05 THE CRIMINA

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Broward
LocationCounty in southeastern Florida
MapQuest
OrganizationOrganization referenced in documents
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
EQUIFAX INC.
OrganizationCredit reporting agency
Leon Black
PersonAmerican billionaire businessman (born 1951)

Boca Raton
LocationCity in Palm Beach County, Florida, United States

South
LocationDirectional region of the United States
ROYAL PALM BC
OrganizationOrganization referenced in documents
WU LS
PersonName reference in documents
LINCOLN CONTINENTAL
OrganizationOrganization referenced in documents
BKINQ
OrganizationOrganization referenced in documents
PLYMOUTH BREEZE
OrganizationOrganization referenced in documents

Florida
LocationState of the United States of America
DODGE MAGNUM MAGNUM SE
OrganizationOrganization referenced in documents