6
Total Mentions
6
Documents
120
Connected Entities
Organization referenced in documents
EFTA01693301
ated With Subject 8 Found Others Associated With Subjects SSN None Found &pp Possible Criminal Records None Found OSexual Offenses None Found El Driver's license 3 Found a Motor Vehicles Registered 5 Found 4 Florida Accidents 2 Found N Concealed Weapons Permit None Found 12/31/1967 12/31/19
EFTA01712151
ciated With Subject 2 Found Others Associated With Subjects SSN None Found egb Possible Criminal Records 1 Found 0 Sexual Offenses None Found El Driver's License 6 Found A Motor Vehicles Registered 2 Found c i Florida Accidents None Found Concealed Weapons Permit None Found Chi People at Work
EFTA01712351
Found] https:/isecure.accurint.com/app/bps/report 7/11/2007 EFTA01712436 Law Enforcement Report Page 5 of 36 0 Sexual Offenses: [None Found] El Driver's License Information: Name: DL Num r: xxxx-xxK-xx-xix-x State: Florida GREENACRES FL 33463.2011, PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Sex: F
EFTA01713066
1106-1821, QUEENS COUNTY (Aug 200C - Oct 2000) verage Years 0t tducati0n OPossible Criminal Records: [None Found] Sexual Offenses: [None Found] El Driver's License Information: [None Found] la Motor Vehicles Registered To Subject: [None Found] IES Florida Accidents: [None Found] si Concealed Weapon
EFTA01712777
NS FL 334104826 Phone Num r Carrier. BE_LSO - (WEST PALM BEACH. FL) 0 Possible Criminal Records: [None Founal asexual Offenses: (None FounJ) El Driver's License Information: Name: DL Nunn i;r Wo:xx-xioc-xx-xxx-x Slate. Florida I. icense r • DOB: Potential SSN : Rcxeof-mocs Gender: Female Eth
EFTA01728353
an Owner Occupied Home Value: $76,100 Average Years of Education: 15 Possible Criminal Records: [None Found] 5:1) Sexual Offenses: [None Found] El Driver's License Information: Name: JEFFREY E EPSTEIN DL Number: xxxx-xxx-roc-xxx-x State: Florida Ucense Address: 358 EL BRILLO WAY, PALM BCH FL 33480-47

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Luther King Jr Place
PersonPerson referenced in documents
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
EQUIFAX INC.
OrganizationCredit reporting agency

CHEVROLET
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

South
LocationDirectional region of the United States
Florida Department of Education
OrganizationState agency overseeing public education in Florida
Possble Associates
OrganizationOrganization referenced in documents

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

CHRYSLER
OrganizationMajor American automobile manufacturer
FAA Aircraft Registrations
OrganizationOrganization referenced in documents
NASSAU COUNTY
LocationCounty in Nassau, New York

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

WELLINGTON
LocationCity in Wellington, New Zealand or Florida