2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
EFTA01700232
Officer Name Match Only (NOT necessarily affiliated) Matching Name: INC Corp State: FL Corp Number: PO5000000700 Status: ACTIVE Affiliation: KLS & SON CONSTRUCTION, INC. Corp State: it. Corp Number: 59552244 Status: ACTIVE - Affiliation: NAME (REGISTERED AGENT) LA PALOMA GOODSTANDING Corp State: OH Corp
EFTA01712777
Officer Name Match Only (NOT necessarily affiliated) Matching Name: (0 Records) INC Corp State: FL Corp Number: Status: ACTIVE Affiliation: KLS & SON CONSTRUCTION, INC. https://atxp.choicepoint.cont/at/getreporis_xp.asp?styleid=-1&file=4XXII6DMZ51.HTM&printerfriendly... 6/12/2007 EFTA01712789 Page 7 of 7 Corp St

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Oregon
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

South Korea
LocationSouth Korea, country in East Asia

CHRYSLER
OrganizationMajor American automobile manufacturer
MapQuest
OrganizationOrganization referenced in documents
FAA Aircraft Registrations
OrganizationOrganization referenced in documents
PEMBROKE
LocationLocation referenced in documents

TOYOTA
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents
U.S. Military Personnel
OrganizationOrganization referenced in documents