3
Total Mentions
3
Documents
26
Connected Entities
Organization referenced in documents
EFTA01693397
G-NBR: 00028 MNE: F50330001 --HCIC-- S.A.CHR.HDR/2L01FLA127671Iiiiiiiiiiiiiii iM2/EDT.DTE/20080527.0RI/FLFBIPBSO.SID/FL 1.111. .FBI/181834PC1.11 PUR/C.TOS/BASED ON FBI NUMBER /FEDERAL BUREAU 0 PALM BEACH.ATNAIIIIIIIICRIMINAL HISTORY REQUESTED --END-- Received: 2008- - 14:29:32 FC FLFBIPB NAME PUR
EFTA01697540
ived: 2007-09-07 12:41:57 MSG-NBR: 00025 MNE: --NCIC-- 5.A.CHR.HDR/2L01FLA1120477388.TME/1239.TMZ/EDT.DTE/20070907.0RI/FLFBIPBSO.SID/FL FBI NAM. PUR/C.TOS/BASED ON FBI NUMBER ONLY.ORT/FED A OF INVES IGATI N WEST PALM BEACH.ASCRIMINAL HISTORY REQUESTED --END-- Received: 2007-09-07 12:42:22 MSG-NBR:
EFTA01700425
A - STATE ID/F END --END-- Received: 2007-09-07 12:46:56 MSG-NBR: 00032 MNE: IC-- iiii HDR/ .TME/1244.TMZ/EDT.DTE/20070907.0RI/ SID/FL .FBI PUR/C.TOS/BASED ON FBI NUMBER 111,19M/FEDE U OF I WEST PALM BEACH.AT4IIIIIIIIII.CRIMINAL HISTORY REQUESTED --END-- Rect 7-0 3712:47:12 MSG-NBR: 00033 MN

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

Julie K. Brown
PersonAmerican journalist

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
SOC SEC
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach County
LocationCounty in Florida, 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

CHRYSLER
OrganizationMajor American automobile manufacturer
MapQuest
OrganizationOrganization referenced in documents
BROWARD
LocationCounty in southeastern Florida
Curren
PersonNER artifact - OCR error or non-person text
BEACH COUNTY
LocationLocation referenced in documents

NISSAN
OrganizationJapanese automobile manufacturer

NASHVILLE
LocationLocation referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
ALUMINUM,STAINLESS STEEL
OrganizationOrganization referenced in documents
Consumer Bureau 3
OrganizationOrganization referenced in documents
U B VEHICLE LEASING INC
OrganizationOrganization referenced in documents