17
Total Mentions
17
Documents
233
Connected Entities
Organization referenced in documents
EFTA01333221
ire Date: 01/2002003 Title Date: 04/17/2001 Owner. State: Date Registered: Title: Title Lien: V1N: Color. Year: Description: YES SILVER,ALUMINUM,STAINLESS STEEL 1998 MERCEDES-BENZ SL600 MERCEDES-BENZ SL600 - 6.0L V12 Fl 2-DOOR CONVERTIBLE *4'229 Vehicles found, only same last name(s) are listed • • • •
EFTA00260018
Lien: VIN: Colon. Year Description: KIA FINANCIAL SERVICES P.O. BOX 105614 ATLANTA, GA 30348 OSWALDO G ANDRADE 0 FL 08/02/2005 YES SILVER,ALUMINUM,STAINLESS STEEL 2001 MITSUBISHI GALANT ES MITSUBISHI GALANT ES - 2.4L L4 MPI/FI 4-DOOR SEDAN lir r PALM BEACH, FL 33417 Plate: Owner: State: Date Registered
EFTA00261054
ION FORD EXPEDITION - 4.6L V8 EFI 4D SPORT UTILITY EASTERN FINANCIAL FLORIDA CREDIT UNION PO BOX 822300 S FLORIDA, FL 33082 FL YES ck SILVER,ALUMINUM,STAINLESS STEEL 2001 FORD MUSTANG FORD MUSTANG - 3.8L V6 SFI 2-DOOR COUPE Expire Date: 01/11/2006 Title Date: 01/25/2001 Expire Date: 01/11/2006 Title Dat
EFTA01693223
Available Plate: Owner: State: FL Date 04/25/20C6 Expire Date: 08/01/2007 Registered: Title: Title Date: 11/22/2000 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2001 Description: Plate: Lien Holder: BANK OF AMERICA NA Address: FL 32203 Owner: State: FL Date 02/10/2006 Expire Date: 05/30/2
EFTA01693046
/2007 Registered: Title: 86734183 Title Date: 11/05/2002 Title Lien: VIN: Color. Year: Description: Plate: YES 2T1BR32E33C732898 SILVER,ALUMINUM,STAINLESS STEEL 2003 TOYOTA No VIN Analysis Available https://abcp.choicepointconilat/getreports_xp.asp?styleid--1&file—W4HWD2RZ1.HTM8c... 8/2/2006 EFTA01693080
EFTA01696101
e Registered: 07/27/2035 Expire Date: 08/17/2008 Title: Title Date: 11/19/2004 Title Lion: VIM: Color. Year: Description: YES CL SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Plate: ROYAL PALM BEAC, FL 33411 Owner State: Date Registered: FL ffl Expire Date: 08/30/1998 Titl
EFTA01697540
Page 4 of 5 Owner: State: FL Date Registered: 06/28/2004 Expire Date: 01/03/2005 Title: Title Date: 06/28/2004 VIN: Cl.. Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 1998 Description: NISSAN MAXIMA NISSAN MAXIMA - 3.0L V6 MFI DOHC 24V 4-DOOR SEDAN ** 23 Vehicles found, only same last name(s) are liste
EFTA01700232
2006 Expire Date: 06/24/2007 Registered: Title: Title Date: 07/03/2003 Title Lien: VIN: YES Color: Year: Description: Ask Plate: SILVER,ALUMINUM,STAINLESS STEEL 2000 NISSAN ALTIMA NISSAN ALTIMA - 2.4L L4 EFI 4-DOOR SEDAN IF Owner: State: FL Date 03/30/2006 Expire Date: 06/24/2007 Registered: Titl
EFTA01700425
e 5 of 7 Date 02/16/2007 Expire Date: 01/03/2008 Registered: Title: Title Date: 06/28/2004 VIN: Color: Year: Description: Plate: SILVER,ALUMINUM,STAINLESS STEEL 1998 NISSAN MAXIMA NISSAN MAXIMA - 3.0L V6 MFI DOHC 24V 4-DOOR SEDAN Owner: State: FL Date 03/03/2006 Expire Date: 03/26/2007 Registered:
EFTA01700329
7/28/2006 Expire Date: 07/06/2007 Registered: Title: Title Date: 02/27/2002 Title Lien: VIN: YES Color: Year Description: Plate: SILVER,ALUMINUM,STAINLESS STEEL 2002 CHEVROLET No VIN Analysis Available Owner: State: FL Date 01/93/2002 Expire Date: 03/11/2003 Registered: Title: Title Date: 04/22/
EFTA01700725
EFTA01700731 Date Registered: Title: Expire Date: Title Date: Page 6 of 11 05/29/1997 07/07/1997 Color: Year: Description: Plate: SILVER,ALUMINUM,STAINLESS STEEL 1993 TOYOTA CAMRY LE TOYOTA CAMRY LE 2.2L L4 16V EFI 4-DOOR SEDAN Owner: State: FL Date 08/08/2005 Expire Date: 05/21/2006 Registered: Ti
EFTA01712051
O BOX 1083 INDIANAPOLIS, IN 46206 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2003 Description: TOYOTA No VIN Analysis Available Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 P
EFTA01712251
Date 07/25/2005 Expire Date: 09/12/2006 Registered: Title: Tide Date: 06/23/2004 Title Lien: VIN: YES Color: Year: Description: SILVER,ALUMINUM,STAINLESS STEEL 2000 HONDA CR-V EX HONDA CR-V EX - 2.0L L4 SOHC Fl 16V 4D SPORT UTILITY Due to privacy regulations instituted by individual states, Vehicle data
EFTA01712977
: YES VIN: Color: Year: Description: 8360 W OKLAND PARK BLVD # 201 SUNRISE, FL 33351 Expire Date: 06/06/2008 Title Date: 05/17/2004 SILVER,ALUMINUM,STAINLESS STEEL 1999 CHRYSLER 300M CHRYSLER 300M - 3.5L V6 SMPI SOHC ALM 4-DOOR SEDAN ALM BEACH, FL 33411 Plate: ■ Owner: State: FL Date Registered: Titl
EFTA01727788
O BOX 1083 INDIANAPOLIS, IN 46206 Owner: State: FL Date Expire Date: Registered: Title: Title Date: Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2003 Description: TOYOTA No VIN Analysis Available Plate: Lien Holder: FLORIDA AIRCRAFT FEDERAL CREDIT UNION Address: PO BOX 30669 P
EFTA01727688
1997 https://attp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZLHTM&... 8/2/2006 EFTA01727702 Page 6 of 11 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL 006 Year: 1993 Description: TOYOTA CAMRY LE TOYOTA CAMRY LE - 2.2L L4 16V EFI 4-DOOR SEDAN Plate: Owner: State: FL Date 08/08/2005 Expi
EFTA00187583_email_003
on: HYUNDAI MOTOR FINANCIAL PO BOX 20809 FOUNTAIN VALLEY, CA 92728 HEINZ GEORG EDELMANN FL 07/27/2005 91800723 YES KMHDN46D25U966334 SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Expire Date: 08/17/2006 Title Date: 11/19/2004 10600 OKEECHOBEE BL ROYAL PALM BEAC, FL 33411 Plate:
EQUIFAX INC.
OrganizationCredit reporting agency

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

TOYOTA
OrganizationOrganization referenced in documents
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
MapQuest
OrganizationOrganization referenced in documents
Florida Department of Education
OrganizationState agency overseeing public education in Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

CHEVROLET
OrganizationOrganization referenced in documents

NISSAN
OrganizationJapanese automobile manufacturer

CHRYSLER
OrganizationMajor American automobile manufacturer
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Possible Property Owners of Subject's
OrganizationOrganization referenced in documents
Watercraft - USCG
OrganizationOrganization referenced in documents
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents

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

South
LocationDirectional region of the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Florida Handicap
OrganizationOrganization referenced in documents

West Palm
LocationCity in Palm Beach County, Florida