7
Total Mentions
7
Documents
144
Connected Entities
Organization referenced in documents
EFTA01653238
ations, Utility Services, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Drivers Licenses. Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Relate
EFTA01700425
loyers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property
EFTA01712151
Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/P
EFTA01727878
Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/P
EFTA00187583_email_003
Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/P
EFTA00130149_sub_003 - EFTA00130149_300
cords, Work Affiliations, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Driver's Licenses. Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Relat
EFTA00130149_sub_005 - EFTA00130149_494
section(s) with no matches Death Records, Work Affiliations, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Driver's Licenses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Relate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Broward County
LocationCounty in Florida, United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

CHEVROLET
OrganizationOrganization referenced in documents

Dallas
LocationCity in the state of Texas, United States
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
Florida Department of Education
OrganizationState agency overseeing public education in Florida
PO BOX 8111
OrganizationOrganization referenced in documents

Oregon
LocationState of the United States of America
Work Affiliations
OrganizationOrganization referenced in documents
Washington Business Registry
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims
OrganizationOrganization referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Death Records
OrganizationOrganization referenced in documents

GENERAL MOTORS
OrganizationGeneral Motors Corporation - American automaker

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States