5
Total Mentions
5
Documents
78
Connected Entities
Organization referenced in documents
EFTA01712151
und ;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 1st Neighborhood - 1 Found 2nd Ne
EFTA01712351
g 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 1st Neighborhood • 6 Found 2nd Nei
EFTA01712777
ne 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 Degree - 8 Found 2nd Degree - 6 Found 3rd Degree - 5 Found ilit. Neighbors 1st Neighborhood - 3 Found 2n
EFTA01724163
4 Found 4O Bankruptcies None Found go Liens and Judgments None Found a UCC Filings UCC None Found Possible Properties Owned 3 Found 8..A Possble Associates None Found fa Possible Relatives 1st Degree - 4 Found 2nd Degree - 4 Found 3rd Degree - None Found dit Neighbors 1st Neighborhood - 6 Found
EFTA01728353
rmit 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 1st Neighborhood -4 Found 2nd Nei
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

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
El Driver's
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

CHEVROLET
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Martin Luther King Jr Place
PersonPerson referenced in documents

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

New York City
LocationMost populous city in the United States
EQUIFAX INC.
OrganizationCredit reporting agency
Tax Liens & Judgments
OrganizationOrganization referenced in documents
Possble Properties Owned
OrganizationOrganization referenced in documents

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

BROWARD COUNTY
LocationCounty in southeastern Florida
Florida Department of Education
OrganizationState agency overseeing public education in Florida
Property Ownership Information
OrganizationOrganization referenced in documents

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