4
Total Mentions
4
Documents
33
Connected Entities
Organization referenced in documents
EFTA01693496
ansfers, Possible Deed Transfers, Possible Rorida Aoddene, Possible aroward County Traffic Citations, Possible Criminal Offenders, Possible Br oward County Warrants, Possble Florida Insurance Agents, Possible Florida Tangible Property, Possible Ronda Unclaimed Property, Possible Wateroaft, Possible Watercraft •
EFTA01693698
Real- lime Vehicle Registrations, Possible Maids Accidents, Possible froward County Traffic Otations, Possible Criminal Offenders, Possible [froward County Warrants, Possible Florida Tangible Property, Possible Porida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft
EFTA01696101
nsfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible sward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Raids Undaimed Property, Possible Watercraft, Possblc Watercraft •
EFTA01700725
36 Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible 4TI'Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed ?kap By. Pon Permits, Possible Real Property
EQUIFAX INC.
OrganizationCredit reporting agency
MapQuest
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

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
National Comprehensive Report
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Plato
Person4th-century BCE Greek philosopher

Boca Raton
LocationCity in Palm Beach County, Florida, United States

NEW YORK NY
LocationState of the United States of America

South Korea
LocationSouth Korea, country in East Asia
Curren
PersonNER artifact - OCR error or non-person text

TOYOTA
OrganizationOrganization referenced in documents
Historical Person Locator
OrganizationOrganization referenced in documents
ALUMINUM,STAINLESS STEEL
OrganizationOrganization referenced in documents
Florida Department of Education
OrganizationState agency overseeing public education in Florida
Washington Business Registry
OrganizationOrganization referenced in documents
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents