15
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12
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209
Connected Entities
Organization referenced in documents
EFTA01696499
M BEACH COUNTY DOB: Sex: Female • Race: WHITE Expiration Date: Issue Date: License Type: on- Inertial- Regular Operator License Height: 501 DL Nu Stale: Florida Uceninial l-CXAHATCHEE FL 33470-3414, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Date: Issue Date: License o
/bps/report 8/2/2006 EFTA01696501 'Law Enforcement Report Page 4 of 18 Issue Date: 07/19/2002 License Type: Learner Permit Helga: 591 Name: DL Nu er. State: Florida Ucensile LOXAHATCHEE FL 334704898, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Da Issue Date: License Type
EFTA01696201
: 0 Court Disposition: NOLLE PROSEOUI Court Activity: [NONE FOUND' .$0 Sexual Offenses: [None Found' egi Driver's License Information: Name: DL Nu r r :xis l c-xxx-xx-xxx-x State: Florida License Add ss: , WELLINGTON FL 334674310, PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Gender. Male Ethn
Expiration Date issue Date: 05! s License Typo: Dupilca:e Replacement License Class: Non-Commercial - Regular Operator License Height. Name: DL Nu iirxica nrC-raoac-sxx-x State: Florida License Ad ss. WELLINGTON FL 334874310, PALM BEACH COUNTY DOB: SSN: XXX-XX-XXXx Gender. Male Ethnicity
EFTA01693124
Florida License Address: WELUNGTON FL 334148256, PALM BEACH COUNTY CO SSN: Sex: Race Explrifollite:MC08 License Type: Learner Permit Name: DL Nu . er State: Florida License Address: WELLINGTON FL 33414-6164, PALM BEACH COUNTY COB Sex: len.! Race Expaa on a C08 Issue Date 001 License
ALM BEACH COUNTY COB Sex: len.! Race Expaa on a C08 Issue Date 001 License Type: oh-Commercial • Regular Operator License Height 5t6 Name: DL Nu er. State: Florida License Address DOB: Sex: emae Race: WHITE Expiration Clie008 Issue Date: Ucensejal: Non-Commercial • Regular Operator Li
EFTA01696301
le: 12/05/2005 License Type: Renewal License Class: Non-Commercial • Regular Operator License Height: 6'01 Restridlons: Corrective Lenses Dame:r DL Nu . cen•xmoc-xxx-x State: Florida U • LORA/LATCHES FL 33470-4575, PALM BEACH COUNTY DOB: Potential SSN : mx..xx.xxoc Gander Male Ethridlyt WH
EFTA01697540
LD BEACH FL 33442.8445, BROWARD COUNTY DCB: Sex: ema e Race WHITE Expiration Die Issue Date: License Type: en 'cation Card Heght 5'05 Name: DL Nu! Mx-xx-xxx-x State: Florida License Address ()CB Sex: ems /EST PALM BEACH FL 33409-2762. PALM BEACH COUNTY https:/,'secure.accurint.comiappfbps
EFTA01712351
ace: WHITE Restrictions: Corrective Lenses Expiration Date Issue Date: 09/11/1998 License Type: Non-Commercial - Regular Operator License Name: DL Nu! r woo MP i c iocg ica-x State: Florida License Addre WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY DOB: SSN: voc-mc-coa Sex: Female Race:
EFTA01712451
verage Years of Education: 13 §Possible Criminal Records: [None Found] .13Sexual Offenses: [None Found] Eg Driver's License Information: Name: DL Nu . State: Florid Ucen DOB: SSN: Sex: Female Race: WHITE Attention Flags: NOR Expiration Date: LOXAHATCHEE FL 33470, PALM BEACH COUNTY http
EFTA01712577
License Type: Learner Permit https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712595 Law Enforcement Report Page 3 of 10 Name:I.M m DL Nu er. State: Florida License Address: DOB: SSN: Sex: erne Race: WHITE Expiration Date: issue Date: 11/2112001 License Type: Learner Permit H
EFTA01712877
17, PALM BEACH COUNTY DOB: SSN Sox: Female Race: WHITE Expiration Date: 03/02/2008 Issue Date: 04/05/2001 license Type: Learner Permit Name: DL Nu : State: Florida License Address: PALM BEACH FL 33411-4017, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Date: 03/02/2008 Issue
EFTA01724363
Report ' Sex: Female Race: WHITE Attention Flags: NOR Expiration Date: Issue Date: 09/1 License Type: Identification Card Height 501 Name: DL Nu . State: Florid Linens. ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY DOB: Sex: Race: WHITE Attention Flags: NOR Expiration Date: Iss
EFTA01693301
: ate Race: WHITE Expiration Date: 09/20/2007 Issue Date: 09/20/2000 License Type: Non-Commercial - Regular Operator License Height 5'02 Name: DL Nu er: State: Florida License .I , LOXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB: License Sex: e Race: WHITE Expiration Date: 09/20/2007 Is
EFTA01696023
R • rt . Page 3 of 33 006 Possible Criminal Records: (None Found) `-' Sexual Offenses: (None Found) Lft3 Driver's License Information: Name: DL Nu r: State: PI Name: pl = DL N . Slate: Rod UCeor ROYAL PA LM BEACH FL 33411M. PALM BEACH COUNTY Do https://secure.accurint.com/app/bps/report
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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

Palm Beach County
LocationCounty in Florida, United States of America

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

BROWARD COUNTY
LocationCounty in southeastern Florida
MapQuest
OrganizationOrganization referenced in documents

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

ORANGE COUNTY
LocationLocation referenced in documents

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

WELLINGTON
LocationCity in Wellington, New Zealand or Florida
Martin Luther King Jr Place
PersonPerson referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Individual state's
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York City
LocationMost populous city in the United States
BOYNTON BEACH
LocationCity in Boynton Beach, Florida