6
Total Mentions
6
Documents
94
Connected Entities
Organization referenced in documents
EFTA01693124
on None Found FS Hunting/Fishing Permit None Found 4 Bankruptcies None Found a, Tax Liens & Juigments None Found igp UCC Fangs None Found A Possble Properties Owned None Found 52 Possible Associates 1 Found *". oss P ible Relatives 1 2 1st Degree - 2 Found 2nd Degree - 14 Found 3rd Degree - 32 Found Neighb
EFTA01693796
Page 2 of 19 4 ) Hunbnginshing Permit None Found ;$ Bankruptcies None Found 5, Liens and Judgments None Found a UGC Filings None Found eA Possble Properties Owned 7 Found &,3 Pose/le Associates 10 Found it'i Possble Reddves • 1st Degree - 4 Found 2nd Degree - 7 Found 3rd Degree -'4 Found dit Neighbors
EFTA01696101
Voter Registration *Hunting/Fishing Permit 1 Found 4 Bankruptcies None Found n a Tax Uens & Judgments None Found gm UCC Fangs None Found A Possble Properties Owned None Found RaPossble Associates 2 Found ra Possble Relatives 1st Degree - 3 Found 2nd Degree - 9 Found 3rd Degree - 38 Found fA- dit Neighbo
EFTA01712151
ne 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 Degree - 2 Found 2nd Degree - 14 Found 3rd Degree - 32 Found /kr Neighbors
EFTA01712351
Registration 1 Found gra Hunting/Fishing Permit None Found 4 Bankruptcies 2 Found 3. Liens and Judgments 1 Found gp UCC Filings None Found Possble Properties Owned 2 Found g l i Possble Associates 9 Found ti p Possble Relathes 1st Degree - 5 Found 2nd Degree - 16 Found 3rd Degree - 19 Found Neighbors S
EFTA01728353
tion None Found LS Hunting/Fishing Permit 1 Found t t, Bankruptcies None Found no Liens and Judgments 1 Found gTh UCC Filings None Found & Possble Properties Owned 4 Found gla Possble Associates 7 Found Cs Possble Relatives 1st Degree - 5 Found • 2nd Degree - 7 Found 3rd Degree - 8 Found it Neighbors 1

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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
EQUIFAX INC.
OrganizationCredit reporting agency
Leon Black
PersonAmerican billionaire businessman (born 1951)

CHEVROLET
OrganizationOrganization referenced in documents

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

CHRYSLER
OrganizationMajor American automobile manufacturer
Important The Public Records
OrganizationOrganization referenced in documents
El Driver's
OrganizationOrganization referenced in documents
Possble Associates
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Health Department
OrganizationGovernmental agency
National Comprehensive Report
OrganizationOrganization referenced in documents
BEACH COUNTY
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States
Florida Department of Education
OrganizationState agency overseeing public education in Florida
Washington Business Registry
OrganizationOrganization referenced in documents
MARTIN COUNTY
OrganizationOrganization referenced in documents