5
Total Mentions
5
Documents
72
Connected Entities
Organization referenced in documents
EFTA01712151
00 Law Enforcement Report Page 2 of 32 pi i Voter Registration None Found Hunting/Fishing Permit None Found ;41 Bankruptcies None Found n = Tax Liens & Judgments None Found tycli UCC Filings None Found t h Possble Properties Owned None Found &a Possble Associates 1 Found n Possblo Relatives 1st Degre
EFTA01712351
ts None Found El Watercraft None Found IM Voter Registration None Found *1-lunting/Frshing Permit None Found 4 Bankruptcies None Found H,,, Tax Liens & Judgments None Found It cl? iCC Filings None Found to Possible Properties Owned None Found [14 Possible Associates 2 Found Eli, Possible Relatives 1st
EFTA01712977
/app/bps/report 8/2/2006 EFTA01713020 Law Enforcement Report Page 280 DTS› Hunting/Fishing Permit None Found Fa Bankruptcies None Found /to Tax Liens & Judgments - - None Found — fa UCC Filings ucc None Found de Possible Properties Owned None Found E sii Possible Associates None Found t i Possible R
EFTA01712777
Page 2 of 13 None Found brth Watercraft ER Voter Registration None Found * Hunting/Fishing Permit None Found :e. Bankruptcies None Found go Tax Liens & Judgments None Found ra UGC Filings None Found et i Possble Properties Owned 2 Found r}4 Possble Associates None Found O Possible Relatives 1st Degre
EFTA01724363
rafts None Found 0 Watercraft None Found IM Voter Registration None Found ge, Hunting/Fishing Permit None Found Bankruptcies None Found 1, Tax Liens & Judgments None Found a UCC Filings %roc None Found 4,‘ Possible Properties Owned SIN None Found g3Possible Associates 1 Found "i Possible Relatives

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
EQUIFAX INC.
OrganizationCredit reporting agency
MapQuest
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
FLFBIPBSO
OrganizationOrganization referenced in documents
Possible Property Owners of Subject's
OrganizationOrganization referenced in documents

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.

Broward County
LocationCounty in Florida, United States
NORTH on S FLAGLER
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Important The Public Records
OrganizationOrganization referenced in documents
El Driver's
OrganizationOrganization referenced in documents
MARTIN COUNTY
OrganizationOrganization referenced in documents