2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
EFTA01296884
igin: State of FL OperatingLocations - Showing 12 location(s) NO. ADDRESS METRO AREA PHONE 1. 10522 Scott Mill Rd Jacksonvile, FL 32257-6263 Duval County Jacksonville, FL 2. 103 Atlantic Blvd Neptune Beach, FL 32266-5251 Duval County Jacksonville, FL 3. 6601 Blackfin Way Apollo Beach, FL 33572
EFTA01299072
cations, the following revisions have been made to Appendix A of the Order: 1) Item number 7 has been changed to "The Citizens and Southern Bank of Duval County, Neptune Beach, Florida." 2) Item number 8 has been changed to "The Citizens and Southern Bank of Monroe County, Marathon, Florida." 3) Items num

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

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Monroe County
LocationLocation referenced in documents