12
Total Mentions
12
Documents
270
Connected Entities
Organization referenced in documents
EFTA01693301
iew View VIN View View Vehicle Information rype Color 1 Body —1 Acquired Date AUTO GREEN PICKUP I FORD 06-27-07 AUTO BROWN 14 DOOR 1 OLDSMOBILE AUTO RED I PICKUP CHEVROLET AUTO GREEN 14 DOOR FORD 08-07-01 Reg fRecord Driver License Transactions DUID Number iransaction Date Issue D
EFTA01692950
OR LAW ENFORCEMENT Registered Owner: Mailing Address: Legal Owner) Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: Make Model: OLDSMOBILE TORONADO Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE Year: 1992 Origin: USA Cid CC: 231 Base Price: $27,295 Cylinders: 6 Carburator:
EFTA01695923
ord VIN Type Color Body Make Acquired Date Reg Fire; AUTO WHITE 2 DOOR CHEVROLET 02-10-06 203360352 / View CREAM / AUTO IVORY 4 DOOR OLDSMOBILE 2244304461 View MOBILE ROME UNKNOWN COLOR HOUSE TRAILER HOME) 1 03-25-07 2325120321 (MOBILE . View H MOBILE HOME IINHNoWN COLOR HOUSE
EFTA01696101
FL Date 04/01/2002 Expire Date: 04/14/2003 Registered: Title: Title Date: 10/09/1995 VIN: Color: Year: Description: Plate: RED 1988 OLDSMOBILE 98 REGENCY BROUGHAM OLDSMOBILE 98 REGENCY BROUGHAM - 3.8L V6 Ft 4-DOOR SEDAN Lien Holder: Address: HYUNDAI MOTOR FINANCIAL OPPRIPLLEY, Owner:
EFTA01700329
er: State: Date FL Expire Date: 01/01/1998 Registered: Title: Title Date: 05/18/1998 VIN: Color: Year: Description: Plate: GRAY 1986 OLDSMOBILE CUTLASS CIERA LS OLDSMOBILE CUTLASS CIERA LS - 2.8L V6 MFI/FI 4-DOOR SEDAN Owner: State: FL Date 03/15/2004 Expire Date: 05/23/2005 Registe
EFTA01700725
R LAW ENFORCEMENT Registered Owner: Mailing Address: (Legal Owner) Registration State: FLORIDA Expiration Date: 09/13/2007 Vin: Make Model: OLDSMOBILE TORONADO Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE Year: 1992 Origin: USA Cid CC: 231 Base Price: $27295 Cylinders: 6 Carburetor: F
EFTA01712351
formation Record VIN I\ pe Color Body Make Ac uired Date Ree View AUTO GREEN PICKUP FORD 06-27-07 17765086 View AUTO BROWN 4 DOOR OLDSMOBILE 42712358 View AUTO RFD PICKUP CHEVROLET 50850864 View AUTO GREEN 4 DOOR FORD 08-07-01 207081801 Record Driver License Transactions M
EFTA01724163
4 DOOR UNKNOWN rITOUSE TRAILE COLOR (MOBILE HOME UNKNOWN IiICHISE TRAII.F.R COLOR MOBILE HOME) Make CHEVROLET Acquired Date 02-I0-061, OLDSMOBILE" 03-25-07 03-25-07 Driver License Transact ions Record "Transaction Date Issue Date. Urrate Time I,ic Type, Issue hange .1vpe FL Dis. View
EFTA01728033
formation Record VIN I\ pe Color Body Make Ac uired Date Ree View AUTO GREEN PICKUP FORD 06-27-07 17765086 View AUTO BROWN 4 DOOR OLDSMOBILE 42712358 View AUTO RFD PICKUP CHEVROLET 50850864 View AUTO GREEN 4 DOOR FORD 08-07-01 207081801 Record Driver License Transactions M
EFTA01728158
20/2005 Expire Date: 03/06/2006 Title: Title Date: 04(10/2000 VIN: ck Color: WHITE Year 2000 Description: OLDSMOBILE SHILHOUETTE LUXURY OLDSMOBILE SHILHOUETTE LUXURY • 3.4L V6 MFI MINIVAN Plate: Owner: DAVID NEVILLE RODGERS State: FL Date Registered: 05/20/2004 Expire Date: 03/06/2005
EFTA01727688
R LAW ENFORCEMENT Registered Owner: Mailing Address: (Legal Owner) Registration State: FLORIDA Expiration Date: 09/13/2006 Vin: Make Model: OLDSMOBILE TORONADO Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE Year 1992 Origin: USA Cid CC: 231 Base Price: $27,295 Cylinders: 6 Carburetor: F
EFTA00187583_email_003
04/14/2003 Title: 46437544 Title Date: 10/09/1995 VIN: Color: Year: Description: Plate: Owner: State: 1G3C1N51C0J1323350 q. RED 1988 OLDSMOBILE 98 REGENCY BROUGHAM OLDSMOBILE 98 REGENCY BROUGHAM - 3.81. V6 Fl 4-DOOR SEDAN A666HZ NIMIA EDELMANN IN FL Date Registered: 03/09/2005 Expire D

CHEVROLET
OrganizationOrganization referenced in documents

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Florida Department of Education
OrganizationState agency overseeing public education in Florida
EQUIFAX INC.
OrganizationCredit reporting agency
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

TOYOTA
OrganizationOrganization referenced in documents

CHRYSLER
OrganizationMajor American automobile manufacturer

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)
Watercraft - USCG
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Doug Band
PersonAmerican presidential advisor
ALUMINUM,STAINLESS STEEL
OrganizationOrganization referenced in documents

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

South Korea
LocationSouth Korea, country in East Asia

NISSAN
OrganizationJapanese automobile manufacturer