3
Total Mentions
3
Documents
48
Connected Entities
Organization referenced in documents
EFTA01693496
: 08/17/2000 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1980 MCOV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOUS, MN 55440 State: FL Delo 12/29/2006 Expire Date: 12/29/2007 Registered: Title: 75069332 Title Date: 06/21/2000 T
EFTA01700525
29/2000 08/17/2000 Color: Year. Description: Plate: UNKNOWN COLOR - UNK 1980 MCQV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOLIS, MN 55440 State: FL Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien
EFTA01712577
: 08/17/2000 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1980 MCQV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOLIS, MN 55440 State: Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien: V
PONTIAC
OrganizationOrganization referenced in documents
BURGUNDY
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
EQUIFAX INC.
OrganizationCredit reporting agency
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Broward County
LocationCounty in Florida, United States
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
PB Sanitation
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
AT&T Wireless
OrganizationAT&T Wireless telecommunications
Southern District
LocationFederal judicial district in New York City
MapQuest
OrganizationOrganization referenced in documents
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida