2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01700425
--END-- MSG-NBR: 00025 MNE: Received: 2007-09-07 12:42:22 MSG-NBR: 00026 NNE: FC --FLORIDA CCH RESPONSE-- ATM FC.DLE/ .PUR/C.ATN NAME MBER: P URPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE s. THIS CRIMINA
EFTA01712877
Y - NAME STATE ID NO. DATE REQUESTED 06/11/2007 X RAGE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: 'URPOSE CODE:C PAGE: 2 F W 5'06" 145 HAZ BRO II FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT TAT CALF IN AFIS - 2 OCCUP

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

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

Julie K. Brown
PersonAmerican journalist

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
SOC SEC
OrganizationOrganization referenced in documents