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Motor Vehicle Registrations
Organization
3
Total Mentions
3
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01338348.pdf
1 mentionEFTA01338348
ALEJANDRINAVARONA PIMENTEL LexID: 236501257425 SSN potentially randomly issued by the SSA. Source informatIonGI Al Sources 26 Source Dowment(s) Motor Vehicle Registrations 9 Source Document(s) Person Locator 1 1 Source Document(s) Historical Person Locator 9 Source Document(s) Email Address 7 Source Document(s)
EFTA01695923.pdf
1 mentionEFTA01695923
ppibps/report 8/6/2007 EFTA01695975 Law Enforcement Report Page 47 of 47 Source Information: Al Sources Liens end Judgments Driver licenses Motor Vehicle Registrations Person Locator 1 Voter Registrations Historical Person Locator Person Locator 2 Deed Transfers Tax Assessor Records Why Locator 116 Source Docu
EFTA01728353.pdf
1 mentionEFTA01728353
ul 2007) Age: , MILLBROOK NY 12545, DUTCHESS COUNTY (Mar 1996 - 2000) MILLS Source Information: NI Sources Liens and Judgments Driver ucenses Motor Vehicle Registrations Person Locator 1 WaterCraft Registrations Hunting and Fishing Licenses Phone Historical Person Locator Person Locator 2 Deed Transfers Tax Asse
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Connected Entities(20 of 30)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Historical Person Locator
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Florida
LocationState of the United States of America
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
2 docs2 co-mentions
Chrysler
OrganizationAmerican automotive manufacturer
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
QUEENS COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
SUFFOLK COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
BROWARD COUNTY
LocationCounty in southeastern Florida
2 docs2 co-mentions
NASSAU COUNTY
LocationCounty in Nassau, New York
2 docs2 co-mentions