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Organization referenced in documents
Document Mentions (2)
EFTA01700329.pdf
1 mentionEFTA01700329
EMEANOR OFFENSE STATUTE/ORDINANCE- LEVEL-MISDEMEANOR, 1ST DEG DISP- DlitRECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR ISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD III ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES
EFTA01724363.pdf
1 mentionEFTA01724363
ENSE DATE- LEVEL-MISDEMEANOR PURPOSE CODE:C PAGE: 3 REL TO MOTHER ITS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR ISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED IE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE jRPOSES A
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
2 docs2 co-mentions