3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
EFTA01696201
/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (May 1992. Dec 1992) Address: Age: Millit.nd Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (Nov 1997) urrenResidentsat Address: . ADA OH 45810-9778. HARDIN COUNTY (Nov 1997) urren es en
EFTA01712451
sued in FLORIDA between 01/01/1957 and 12/31/1958 Active Address(es): SATSJMA F_ 3218?-2651. PUTNAM COUNTY ( 2004 - Jun 2007) t Address: molar 7- Non-Verified Address(es): PALM COAST FL 32138106, FLAGLER COUNTY (Nov 2006- Jun 2007) Current Residents aat Address: https://secure.accurint.comiapp/bps/report
EFTA01713066
bps/report 4/23/2008 EFTA01713139 I.aw Enforcement Report Page 10 of 13 Age: xxg•xx•xxxx issued in New York between 01/01/1987 and 12/31/1988 Non-Verified Address(es): NY 11101. QUEENS COUNTY (May 2003 - May 2004) LONG ISLAND CITY NY 11101.3707. QUEENS COUNTY (May 2003 - Sep 2003) ASTORIA NY 11102-34

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

New York City
LocationMost populous city in the United States

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

New Jersey
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Palm Beach County
LocationCounty in Florida, United States of America

NEW YORK NY
LocationState of the United States of America
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
SUFFOLK COUNTY
LocationLocation referenced in documents
Seler
PersonSurname or name fragment in documents

BROWARD COUNTY
LocationCounty in southeastern Florida
BROWARD
LocationCounty in southeastern Florida
NASSAU COUNTY
LocationCounty in Nassau, New York
JUPITER FL
LocationCity in Florida
BOYNTON BEACH
LocationCity in Boynton Beach, Florida

ORANGE COUNTY
LocationLocation referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
Individual state's
OrganizationOrganization referenced in documents
DL Nu
OrganizationOrganization referenced in documents