2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00261054
ler 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 Beverage License, Possible Florida Money Transmitter
EFTA01693698
er Registrations, Possible DEA Controlled Substance licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Ucenses, Possible Florida Handicap https://abcp.choicepoint.com/at/GetReports_XP.asp?File iTM&ORIONM... 1/11/2006 EFTA01693741 Page 5 of 5 Parking Permi

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
Miami-Dade County
LocationCounty in southeastern Florida
BROWARD
LocationCounty in southeastern Florida
EQUIFAX INC.
OrganizationCredit reporting agency
Washington Business Registry
OrganizationOrganization referenced in documents
Florida Hotels and Restaurants
OrganizationOrganization referenced in documents