12
Total Mentions
12
Documents
203
Connected Entities
Organization referenced in documents
EFTA01683110
SOC RCPT NBR: PETITNER: NEXT MGT ATTN: IIIIIIIIIII PRE CERT? STREET: CITY: NEW YORK STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10013 DOB: COB: SOC SEC NBR: A-NBR: EMPLOYER: NEXT MGT TAX ID: IMIIIIII CONSLAT: PARIS POE: CLASS: PREFERENCE: 1B1 NBR BENF: 1 COA: STATUS/ACTION: IBS1 NO SYSTEM
EFTA01693397
- SEE MIS NAME: DOB: RACE: SEX: FEMALE HEIGHT: 505 WEIGHT: 125 HAIR COLOR: UNKNOWN OR COMPLETELY BALD EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: ORIG OFFENSE: CASE NO: ENTERING NNE: 'ENTERING AGY: NOTIFY AGY: MISC: - ‘-END-- WARRANT DATE: 05/05/2008 ENTRY DATE: 05/06/2008 PCN: 710
EFTA01693698
: RACE: ' ITE VALIDATED: / 0 PCN: SEX: MALE NIC: HEIGHT: WEIGHT: HAIR COLOR: BROWN EYE COLOR: :;OWN LAST RES ADD: 739 CITY STATE: ZIP: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: ORIG OFFENSE: EROS VIOLATION - SEE MIS WARRANT NO: CASE NO: ENTERING NNE: ENTERING AGY: FL 0EO -
EFTA01695773
***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. EFTA01695863 WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: --END-- LAKE CITY FL ZIP: 32024 OPER LIC
EFTA01697540
Y LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT MO: CASE NO: ENTERING NNE: ENTERING AGY: NOTIFY AGY: MISC: PROS VIOLATION - SEE MALE 601 220 BROW
EFTA01699336
KA: AKA: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: FNGRPRT CLAS: BIRTH PLACE: ADDR TYPE: ADDRESS: CITY STATE: OCCUPATION: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: LATION - SEE M
EFTA01699436
FULL EXTRADITION OFFENSE CODE: NAME: DOB: RACE: SEX: ETHNICITY: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: ADDR TYPE: ADDRESS: CITY STATE: SOC SEC NO: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: FEMALE NOT HISPANIC OR NOT LATINO 505 120 BLOND OR STRAWBERRY GREE
EFTA01700425
UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: NAME: DOB: 'RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: • FRAUD - INSUFF FUNDS CHECK WHITE MALE 601 170 UNKNOWN OR COMPLETELY BALD UNKNOWN PALM HARBOR FL C ZIP: 08/23/2000 :
EFTA01712451
E: DOB: RACE: BLACK SEX: FEMALE HEIGHT: 505 WEIGHT: 125 HAIR COLOR: UNKNOWN OR COMPLETELY BALD EYE COLOR: UNKNOWN LAST RES ADD: CITY STATE: SOC SEC NO: ORIG OFFENSE: CASE NO: ENTERING PINE: NOTIFY AGY: NOT FY/PURIM.1.1 ENTERING AGY: MISC: VOP FOSS OF MARIJUANA AND POSS OF DRUG PARAPHERNALI
EFTA01712877
TES (2005). NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH COUNTY: LAST RES ADD: CITY STATE: OCCUPATION: SOC SEC NO: MM . WHITE FEMALE 506 145 BROWN HAZEL LIGHT PALM BEACH COUNTY JAIL PALM BEACH FL NONE RELEASE DATE: 08/01/2007 ENTRY DATE: PCN: NI
EFTA01724163
***MESSAGE KEY ONS HOUT LIMITATIONS. --END-- EFTA01724163 WEIGHT: 102 HAIR COLOR: BLOND OR STRAWBERRY EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MME: ENTERING AGY: NOTIFY AGY: MISC: --END-- NO NOTIFY ZIP: 32024 OPER LIC ST
EFTA01724063
001-BURGLARY- OF DWELLING UNARMED NO ASSLT OR EJATT EFTA01724150 SEX: HEIGHT: s WEIGHT: HAIR COLOR: . EYE COLOR: LAST RES ADD: city STATE: SOC SEC NO: OPER:LIC NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: PROTECTED.PERSON NAME: DOB: RACE: SEX: • ADDRESS: CITY STATE: CONDITIO

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Florida
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Palm Beach County
LocationCounty in Florida, United States of America

ORANGE COUNTY
LocationLocation referenced in documents

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
Leon Black
PersonAmerican billionaire businessman (born 1951)

BROWARD COUNTY
LocationCounty in southeastern Florida
BROWARD
LocationCounty in southeastern Florida

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Historical Person Locator
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
NASSAU COUNTY
LocationCounty in Nassau, New York

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)