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Location
3
Total Mentions
3
Documents
25
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00078810.pdf
1 mentionEFTA00078810
AS... 12/10/2018 EFTA00078813 eJusticeNY Integrated Justice Portal Page 5 of 14 New York 2015 Cadillac Escalade Black Virgin Islands 2013 Light Green New York 1988 New York 2012 New Mexico 2013 Ford Expedition Black Virgin Islands 2013 Virgin Islands 2013 Dodge Caravan Black Florida
EFTA00168380.pdf
1 mentionEFTA00168380
EFTA00168383 eJusticeNY Integrated Justice Portal Page 5 of 14 GWG4871 New York 2015 Cadillac Escalade Black 4772TC Virgin Islands 2013 Light Green N212JE New York 1988 46417C New York 2012 522RLZ New Mexico 2013 Ford Expedition Black 4772TC Virgin Islands 2013 TEM492 Virgin Islan
EFTA01304298.pdf
1 mentionEFTA01304298
EFTA01304301 eJusticeNY Integrated Justice Portal Page 5 of 14 GWG4871 New York 2015 Cadillac Escalade Black 4712TC Virgin isiands 2013 Light Green N212JE New York 1988 4641TC New York 2012 522RZZ New Mexico 2013 Ford Expedition Black 4772TC Virgin Islands 2013 TEM492 Virgin Islan
Sponsored
Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
3 docs3 co-mentions
NYCPD Sex Offender Unit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NYS Board of Examiners of Sex Offenders
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Chevrolet Express
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Dodge Caravan
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HI
Hummer Hummer II
PersonName reference in documents
3 docs3 co-mentions
Ford Expedition
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BA
Bentley Amage
PersonName reference in documents
3 docs3 co-mentions
TIME WARNER/SPECTRUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Non-NYS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
3 docs3 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
3 docs3 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Informational Data
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENUE FOCH APT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WHATSAPP MESSAGING SERVICE CONNECTED TO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Justice Portal
OrganizationOrganization referenced in documents
2 docs2 co-mentions