11
Total Mentions
11
Documents
234
Connected Entities
Organization referenced in documents
EFTA01693301
y of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
EFTA01693796
of State documents, the following data ffi for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 04/23/08 Report processed by: FBI-MM gni tri 331696508 Main Phone S
EFTA01696023
y of Slate documents. the following data Is for Information purposes only and is not on official record. Certified copies may bo obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,
EFTA01695923
ry of State documents, the folovring data is for infonnadon purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
EFTA01696201
ary of State documents, the foaming data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/19107 Report processed by: FBI-LS 600 Marlin Luther King Jr Place
EFTA01696301
tary a State documents, the following data is for informatos purposes only and Is not an official record, Certified copies may be obtained from that Individual state's Department of Stale. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: Fee-IS 800 Martin Luther King Jr Place
EFTA01712351
y of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,
EFTA01712451
ry of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 01/11/07 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,
EFTA01713206
ry of State documents, the folowing data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
EFTA01724163
y of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/03/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
EFTA01724263
y of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report rocessed b : Sub' i n: Name: Date o . Ago: 1 SSN:

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

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

BROWARD COUNTY
LocationCounty in southeastern Florida

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
SUFFOLK COUNTY
LocationLocation referenced in documents
NASSAU COUNTY
LocationCounty in Nassau, New York
Martin Luther King Jr Place
PersonPerson referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
NEST PALM BEACH FL
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text
DL Nu
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

ORANGE COUNTY
LocationLocation referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

WELLINGTON
LocationCity in Wellington, New Zealand or Florida

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
LUCIE COUNTY
LocationLocation referenced in documents