29
Total Mentions
29
Documents
514
Connected Entities
State agency overseeing public education in Florida
EFTA00260018
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bevera
EFTA00261054
t Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Ronda Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Ucenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bevera
EFTA01692064
ct Licenses, Pestle DEA Controlled Substance Licenses, Possible Florida Seaiities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Bankirg and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Fiends Beverag
EFTA01693223
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Fnance Licerses, Possible Florida Handicap Parking Permits, Possible Fonda Tobacco Lkertse, Possible Florida Beverage
EFTA01693046
t Licenses, Possble DEA Controlled Substance Licenses, Possible Horida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possbte Florida Hand cap Parking Pants, Possible Ronda Tobacco License, Possible Florida https://at
EFTA01693301
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
EFTA01692950
Ucenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possible Florida Handicap Parldng Permits, Possible Florida Tobacco License, Possible Florida Bever
EFTA01696101
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Honda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage
EFTA01696399
Licenses, Possible Florida Securities Dealer Regstrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Ronda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverag
EFTA01696201
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Ucenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possble Florida Barking and Finance Ucenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco UcenSe, Possible Florida Beverage
EFTA01696301
Licenses, Possible Florida Set-unties Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Fonda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverag
EFTA01700132
Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
EFTA01700625
Licenses, Possible DEA Controlled Substance Ucenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
EFTA01700725
censes, Possible DEA Controlled Substance Licenses, p „14.1ble Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible n.'"'oda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida °e,'e
EFTA01709707
-Office File DATE EFTA01709730 Spring 2003 Florida Comprehensive Assessment Test (FCAT) SUNSHINE STATE STANDARDS Grade 10 Student Report The. Florida Department of Education believes that student has the ability to learn and succeed. The purpose of the FCAT is to ensure that Florida's public schools are providing the be
EFTA01712051
Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida 6/12/
EFTA01712251
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bevera
EFTA01712151
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
EFTA01712351
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parlting Permits, Possible Florida Tobacco License, Possible Florida Beve
EFTA01712677
icenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance. licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses; IC" Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Be

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
MapQuest
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

CHEVROLET
OrganizationOrganization referenced in documents
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

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

TOYOTA
OrganizationOrganization referenced in documents
Watercraft - USCG
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Possible Property Owners of Subject's
OrganizationOrganization referenced in documents
ALUMINUM,STAINLESS STEEL
OrganizationOrganization referenced in documents
FAA Aircraft Registrations
OrganizationOrganization referenced in documents
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

South
LocationDirectional region of the United States
National Comprehensive Report
OrganizationOrganization referenced in documents