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C O M P L A I N A N T
Organization
2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02690821.pdf
1 mentionEFTA02690821
PERTY INFORMATION PROP/EVIDENCE--NO VALUE CLOTHING AND FURS MULTI COLOR LEATHER 10 00 11/04/97 14:40 10.00 EHICLE I N . : 1-97-002687 C O M P L A I N A N T Case Number . : 1-97-002687 Street Number : City Home Phone No. Birth Date . . 11 01 1)38 59 Oper Lie Cntry : Unknown Sex • Female Case
EFTA02691091.pdf
1 mentionEFTA02691091
/EVIDENCE--NO VALUE CLOTHING AND FURS MULTI COLOR LEATHER 10 00 11/04/97 14:40 10.00 *********VEHICLE INFO R Case number . : 1-97-002687 C O M P L A I N A N T Case Number . : 1-97-002687 Street Number : 156 MARTIN CIR City ROYAL PALM BEACH, INFORMATION Last Name . . : FL 33411 - #1 *** ***** ****
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Connected Entities(20 of 51)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Victim Services
OrganizationFBI Victim Services
2 docs2 co-mentions
TU
Turley
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
RESIDENCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OR
Ordin
PersonSurname or name fragment in documents
2 docs2 co-mentions
FRIENDS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
P.D.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the High School
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Oper Lic Cntry
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dept Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LATENTS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MATELY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE DETECTIVE BUREAU
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TEQUILLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EFFORST
OrganizationOrganization referenced in documents
2 docs2 co-mentions