9
Total Mentions
9
Documents
186
Connected Entities
Location referenced in documents
EFTA01653382
le Date: 03/12/2018 Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301.2412 (LEON COUNTY) File Date: 04/2012019 Sec Status: Active Aircraft Records (None Found) Corporate Officers and Directors Corporate Amendments Filing Date: 01/1
EFTA01693397
TY (Sep 2004 - Jan 2005) wren es at Address: MIPS , JUPITER FL 33477-9349, PALM BEACH COUNTY (Nov 2004 - Dec 2004) . TALLAHASSEE FL 32304-8076, LEON COUNTY (Sep 2002 - Apr 2004) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 2001 - Sep 2002) WEST PALM BEACH FL 33401-5752, PALM BEACH COUNTY (Nov 1996 - ht
EFTA01699802
ST PALM BEACH. FL 33401-5303. PALM BEACH Issue Date: COUNTY Nov 02 Jan 2011 - Aug 2012 Exp Date: Dec 24 PHONE(S) TALLAHASSEE. FL 32303-4320 LEON COUNTY Mar 2010- Jun 2010 WW1 32308-5140 LEON COUNTY Nov 2008 TALLAHASSEE. FL 32313.0055 LEON COUNTY Mar 2006 - Nov 2008 TALLAHASSEE, FL 32304-4287
EFTA01712451
CO 83111-5611, ARAPAHOE COUNTY (Sep 2004 - ./an 2005) ss: • UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - ha
EFTA01726042
/2013) Back Is Summary SubdnasIcn Name: MERCERGREENE CONDO Address contains. 2 frort units, 2 penthouses, 7 apartmorts TALLAHASSEE FL 32304.3843 (LEON COUNTY) (10/29/2005 to 10/29/2005) [Back to Summary ) SLbcotision Name' PRINCE MURAT HILLS Owner: HAVEN CAMPUS COMMUNITIES-FSU L Purchase Date: 05/31/20
EFTA01728258
3 - Sep 2006) NEW YORK NY 10040, NEW YORK COUNTY (Jul 2003 -Jul 2005) NEW YORK NY 10001-6748, NEW YORK COUNTY (Jun 2001 - Jun 2003) FL 32304-2459, LEON COUNTY (Oct 2002 - Feb 2003) GAINESVILLE FL 32608-1825, ALACHUA COUNTY (May 1948 - Sep 2002) EW YORK NY 10032-1180, NEW YORK COUNTY (Jun 1997 - May 1998)
EFTA00233329_sub_006 - EFTA00233329_549
TES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00233871 IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUI IN AND FOR LEON COUNTY, FLORIDA FLORIDA , INC. SUGAR CANE ≥ 0151V0554 L GUE ) Plaintiff, ) ) Case Number: vs. ) ) FLORIDA DEPARTMENT OF ) ENVIRONMENTAL REGULA
EFTA00130149_sub_004 - EFTA00130149_400
N COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Page 27 of 107 Degree of Separation: EFTA00130469 Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I R
EFTA00183407_email_016_sub_002 - EFTA00183407_325
By: ASS A U- S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00183724 EFTA00183725 IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUI IN AND FOR LEON COUNTY, FLORIDA FLORIDA S INC. CANE 1 B1517110554 LEAGUE, . ) Plaintiff, ) ) Case Number: vs. ) ) FLORIDA DEPARTMENT OF ) ENVIRONMENTAL REGU

TALLAHASSEE
LocationCity in Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
QUEENS COUNTY
LocationLocation referenced in documents

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
BROOKLYN NY
LocationBorough of New York City
Possible Criminal Records
OrganizationOrganization referenced in documents
MIAMI-DADE COUNTY
LocationLocation referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
MONTGOMERY COUNTY
LocationCounty in Montgomery, Maryland or Alabama

BROWARD COUNTY
LocationCounty in southeastern Florida
BROWARD
LocationCounty in southeastern Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)
MIRAMAR
LocationCity in Florida