8
Total Mentions
8
Documents
178
Connected Entities
Location referenced in documents
EFTA01693397
JUUTITIELREFGLA334 31a3g185.3i,LA1BERTY C LM OUNTY (Jul NTY (199Jul 1.99- Nov 2006) urren es en at Address: , PORT SAINT LUCIE FL 349524083, ST. LUCIE COUNTY (Nov 1994 - Oct 2006) ST LUCIE FL 34952, ST. LUCIE COUNTY (Apr 2001 - 2005) RALEIGH NC 27603-2766, WAKE COUNTY (Jul 1993 - Mar 2003) urren es ens
EFTA01693301
Xxx-xx-ox< Issued in FLORIDA between 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): E , si. PORT SAINT LUCIE FL 34952-5703, ST. LUCIE COUNTY (Aug 2006 - Jun 2007) • PORT SAINT LUCIE FL 34953-6549, ST. LUCIE COUNTY (Jun 2005 - May 2007) .FRANKLIN NC 28734.7383, MACON COUNTY (Feb 2001 -Aug
EFTA01695923
8.• 12/31/1988 01/0 •lo: a• 1288 Za-XX-)00LX iSSu in M 1/1988 and 1 Mean 01/0 88 Active Address(es): at'ORT SAINT LUCIE FL 34983.1629, ST. LUCIE COUNTY (Aug 2004 - Jun 2007) Oct 2004) • (May 1999 - Jun 2 I. • KE WORTH FL 33483-8914, PALM BEACH COUNTY (Oct 2003 • MERRITT ISLAND FL 32952-2578. B
EFTA01696201
3. PALM BEACH COUNTY (Apr 2033 - May 2007) Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 349884623. ST. LUCIE COUNTY (Jul 2006 - Nov 2006) Current Residents at Address: LU CIE LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2000 PORT ST LUCIE FL 34986. ST. LUCIE COU
EFTA01712351
- May 2007) Cur rase: • ed Address(es): LOXAHATCHEE FL 33470-4225. PA_M BEACH COUNTY (May 1986 - Aug 2006) PORT SAINT LUCIE FL 34953-6559. ST. LUCIE COUNTY (Oct 1989 - Sep 2000) Currant Address: RES FL 33454-2201, PALM BEACH COUNTY (Jul 1988 - Apr 2036) T, GREENACRES FL 33454.2201. PALM BEACH COUNTY
EFTA01712548
, LIBERTY COUNTY (Jul 1993 - Nov 2006) JUPITER FL 33469-2928, PALM BEACH COUNTY (Jul 1993 - Nov 2006) Address: PORT SAINT LUCIE FL 34952-6063. ST. LUCIE COUNTY (Nov 1994 - Oct 2006) ST LUCIE FL 34952, ST. LUCIE COUNTY (Apr 2001 • 2005) RALEIGH NC 27603-2766, WAKE COUNTY (Jul 1993 - Mar 2003) s a Addr 12-
EFTA01724263
I •:: : 4.o 988 and 12/31/1988 988 and 12/31/1988 988 988 xx xxxx Issue • • 1988 Active Address(es): PORT SAINT LUCIE FL 34983-1629, ST. LUCIE COUNTY (Aug 2004 - Jun 2007) Address(es): LAKE WORTH FL 33463-8914. PALM BEACH COUNTY (Oct 2003 - Oct 2004) • MERWTT ISLAND FL 32952-2578. BREVARD COUN
EFTA01724363
in N n 01/01/1962 and 12/31(1963 DOeAge: 39 ssued in NEW YORK between 01/01/1976 and 12/31/1977 ed Address(es): PORT SAINT LUCIE FL 34987, ST. LUCIE COUNTY (May 2006 - Jun 2006) Current Residents at Address: ROYAL PALM BEACH FL 33411-4215, PALM BEACH COUNTY (Feb 2002 - Current Residents at Address: S

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

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

BROWARD COUNTY
LocationCounty in southeastern Florida
MARTIN COUNTY
OrganizationOrganization referenced in documents

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

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
Curren
PersonNER artifact - OCR error or non-person text
JUPITER FL
LocationCity in Florida
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
Individual state's
OrganizationOrganization referenced in documents

India
LocationState of the United States of America

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Palm Beach County
LocationCounty in Florida, United States of America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Martin Luther King Jr Place
PersonPerson referenced in documents
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
SAINT LUCIE
PersonPerson referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents