15
Total Mentions
15
Documents
276
Connected Entities
Organization referenced in documents
EFTA00095751
ot et (side II of tape recording: 202107.23 3503.025074 2005.30.21 Florida DAV.I.D. eidnielual Summary Pate to 202107.23 3501026075 2005.1113 National Comprehensive Report for 2021.07.23 3501025076 2005.1115 Audoteafull tape recordt61 2021.07.23 3503.025077 2005.13.35 Audio tik. (clip of tape wording! 2021.07.2
EFTA00260018
I EFTA00260035 Page 1 of 37 Home Search Catalog Results Manager My Account Session Total Training Help Log Out FiReference: None EnteredK National Comprehensive Report Vie/ Au Sections Printer-friendly format 12/02/2005 - 9:59AM - Reference: None Entered SSN issued in Wisconsin in 1974 DOB I User Supplied In
EFTA01693496
iated Application Older Individual Summary I; New Search I Main Menu https://www.bsmv.flcjn.netiservlet/DLTransaction 8/4/2006 EFTA01693555 National Comprehensive Report 08/08/2006 - 9:00AM - Reference: None Entered Subject Page 1 of 006 SSN DOB User Supplied Information Last Name: First Name: Middle Initial
EFTA01693124
d Application Older Individual Summary I New Search I Main Menu hups://wwvv.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 _sal EFTA01693128 National Comprehensive Report 08/02/2006 - 2:59PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle initial: DOB: Address 1: 3
EFTA01692950
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EFTA01693698
re Array New Search I Main Menu I https:/Avww.hsmv.flejn.net/servlet/DLSummary 7/2/2007 EFTA01693745 3/E- itili-/pr v192-14/31 EFTA01693746 National Comprehensive Report Subject SSN DOB User Supplied Information 08/02/2006 - 3:03PM - Reference: None Entered ssued in Florida in 1990 Last Name: First Name: Middl
EFTA01696101
Page 1 of 15 I I Saiirch Catalog I flosuits Mariann My Account SciNLIon Total Training / ILdp j Loy Out t Reference: None Entered SRN DOB National Comprehensive Report View All Sections Printer-friendly foraat 12/08/2005 - 9:46AM - Reference: None Entered issued in Flo-ide in 1987 'User Supplied Information Last
EFTA01696301
ON 52:C, 52:F, 52:J AND 52:M INQUIRIES. TO RECEIVE CONVICTION-ONLY DATA USE 52:E. NOT FORWARDED TO NCIC III END OF RECORD --END-- EFTA01696313 National Comprehensive Report 08/02/2006 - 2:49PM - Reference: None Entered Subject SSN DOB issued in Illinois between 1990 and 1991 User Supplied Information Last Name: Fi
EFTA01700329
Number VIll'L Photo 0 Other I Specific information desired -Is R urn. or Lila. (cnz— Act.. A .4 A„A at eA,A. EFTA01700365 Page 1 of 26 National Comprehensive Report • Subject SSN User Supplied Information Last Name: First Name: SSN: Address 1: 09/07/2007 - 12:47PM - Reference: None Entered a l, FL 33405
EFTA01712051
ENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- EFTA01712088 Page 1 of 8 •• National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida in Last Name: First Name: Middle In
EFTA01712151
ion I Older Individual Summary I Now Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7;27:2006 EFTA01712158 Page 1 of4 National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/02/2006 - 2:59PM - Reference: None Entered W
EFTA01712677
Duplicate Date 04-20-06 Individual Summary I New Search I Main Menu https://www.hsmv.flcjn net/servlet/DI.Transaction 8 4.2006 EFTA01712737 National Comprehensive Report Subject SSN DOB 08/08/2006 - 9:00AM - Reference: None Entered User Supplied Information Last Name: First Name: Middle Initial: DOB: Address
EFTA01712777
ion I Older Individual Summary I New Search I Man Menu I https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01712814 Page 1 of National Comprehensive Report 08/02/2006 - 3:02PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: F
EFTA01727788
C INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIIWUR/C.SOCAIIIIIIIII.SEX/F.RAC/U. DOB/M I END --END-- EFTA01727822 Page 1 of 8 •• National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida in Last Name: First Name: Middle In
EFTA01727878
ion I Older Individual Summary I Now Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7;27:2006 EFTA01727884 Page 1 of4 National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/02/2006 - 2:59PM - Reference: None Entered W

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EQUIFAX INC.
OrganizationCredit reporting agency

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
MapQuest
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Florida Department of Education
OrganizationState agency overseeing public education in Florida

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

CHEVROLET
OrganizationOrganization referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

TOYOTA
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Palm Beach Police Department
OrganizationPolice agency
Watercraft - USCG
OrganizationOrganization referenced in documents
Washington Business Registry
OrganizationOrganization referenced in documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents