5
Total Mentions
5
Documents
74
Connected Entities
Surname or name fragment in documents
EFTA01696201
een 01/01/1951 and 12/31/1952 Issued In ILLINOIS between 01/01/1951 end 12/31/1952 Issued In ILLINOIS between 01/01/1951 and 12/91/1052 ProvilMAon-Verif led Address(es): SUGAR LAND TX 77479-1220, FORT BEND COUNTY (Jan 1092 - May 2007) .:, 012003) Jun 2005) ROYAL PALM BEACH FL 33411-7824, PALM BEA
EFTA01710073
0 Pareni/Stuowl Tram 0 'Nat 0 Bke 6 7 8 97 8Z (55)DOCIMENTAT)ON CHECK ST (that al de* sten recove0 0 ETIMMLZatiOnS (date) 0 Birth Records Verif (da e) 0 Soc Sec. No. (date) 0 Physical Exams (date) D6) Cars E MIRY =atm BY DATE page 2 oft EFTA01710092 STUDS Legal - _ SEX RACIAL/E
EFTA01724163
FFOLK COUNTY (Mar 1985) n-e es nts at Address: Age: Active Address(es): IMONT NY 11003-1936. NASSAU COUNTY (Sep 2006 - Jun 2007) DOB : 52 on-Verif e ress(es): QUEENS VILLAGE NY 11428-1714, QUEENS COUNTY (Jan 1983 - Dec 1992) Current Residents at Address: QUEENS VILLAGE NY 11427-2411, QUEENS
EFTA02690821
ivision : Zone Two (2) (So of Okee E thr Wil) Location Type : RES-SNGL FAMILY Case Status : CLEARED BY ARREST Report Officer : Supervisory Emp: Verif. Employee: Case Status Dt : 11/25/97 C Case Number . Dept Class . . Case Status . Investigator . A SE MANAGEMENT INFORMATIO 1-97-002687
EFTA02691091
Day Of Week . : Occur From Date: Dept Class . . : Street Number : City • Zone/division : Location Type : Report Officer : Supervisory Emp: Verif. Employee: Case Status Dt : C A Case Number Dept Class . Case Status Investigator : Case Number . : Investigator . : Assignment Date: T

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

United States
LocationCountry located primarily in North America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Palm Beach County
LocationCounty in Florida, United States of America

Vicky Ward
PersonBritish investigative journalist

Julie K. Brown
PersonAmerican journalist

NEW YORK NY
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
Victim Services
OrganizationFBI Victim Services
Turley
PersonSurname reference in Epstein-related documents
RESIDENCE
OrganizationOrganization referenced in documents

BROWARD COUNTY
LocationCounty in southeastern Florida
BROWARD
LocationCounty in southeastern Florida

CHEVROLET
OrganizationOrganization referenced in documents
Ordin
PersonSurname or name fragment in documents
FRIENDS
OrganizationOrganization referenced in documents
P.D.
OrganizationOrganization referenced in documents