3
Total Mentions
3
Documents
57
Connected Entities
Location referenced in documents
EFTA01693301
/1964 ..... !EPIIIII. ... M1e 11•1969 and 12/31/1970 mca l i x- rt soca veen 01/01/1969 and 12/31/1970 Previous And Non-Verified Address(es): . SHELBYVILLE IN 46178-2017, SHELBY COUNTY ( 2005 - May 2007) urr i sn es lents at Address: GREENSBURG IN 47240-7932, DECATUR COUNTY WASHINGTON IN 47501-9802,
EFTA01712451
issued in INUANA between 01/01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issued in INDANA between 01/01/1969 and 12/31/1970 -Verified Address(es): SHELBYVILLE IN 46176-2017, S-IELBY COUNTY ( 2005 • May 2007) urr t Address: GREENSBURG IN 47240-7932, DECATUR COUNTY DAVIESS COUNTY (Jur 1988 - Oct 2003) GR
EFTA00130149_sub_004 - EFTA00130149_400
port Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A 01/01/1981 - 08/31/2018 01/01/2008 - 12/07/2017 08/18/2017 - 08/18/2017 SHELBYVILLE IN 46176 SHELBY COUNTY GREENFIELD IN 46140 HANCOCK COUNTY MARION COUNTY 241 10/06/2006 - 06/17/2008 .111... 05/01/2004 - 01/08/2005 12/03/200

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

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

ORANGE COUNTY
LocationLocation referenced in documents

BROWARD COUNTY
LocationCounty in southeastern Florida

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

India
LocationState of the United States of America

Hollywood
LocationNeighborhood in Los Angeles, California, United States

Palm Beach County
LocationCounty in Florida, United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
SUFFOLK COUNTY
LocationLocation referenced in documents

West Palm
LocationCity in Palm Beach County, Florida

TALLAHASSEE
LocationCity in Florida
BROWARD
LocationCounty in southeastern Florida
MIRAMAR
LocationCity in Florida
NASSAU COUNTY
LocationCounty in Nassau, New York

MONROE
PersonFirst name reference to multiple individuals in Epstein-related documents
MIAMI-DADE COUNTY
LocationLocation referenced in documents

BIRMINGHAM
LocationCity in Birmingham, Alabama or England