4
Total Mentions
4
Documents
55
Connected Entities
Location referenced in documents
EFTA01693397
i ents at Address: LE GA 30512, UNION COUNTY (Jan 1964 - Dec 1996) SE DOBIIIIIre: 40 rt iMil lisuP nd Non-Ver ress(os): RALE;GH NC 27693-2766, WAKE COUNTY (Sep 1999 - Nov 2006) M tlun .l ias at Address: A 31406-4854. CHATHAM COUNTY (Dec 1995 - Nov 2006) CurrenC T ones sted at this address: NORTH PA
EFTA01712548
8-7342, PALM BEACH COUNTY (Apr 1990 - Dec 1996) ddress: LE GA 30512, UNION COUNTY (Jan 1984 - Dec 1996) Age: 40 ress(es): RALEIGH NC 27603-2766, WAKE COUNTY (Sep 1999 - Nov 2006) • • • A 31406-4854, CHATHAM COUNTY (Dec 1995 - Nov 2006) , NORTH PALM BEACH FL 30408-2617, PALM BEACH COUNTY (Apr 1995 - Nov
EFTA01726077
crcator. Y Filing Office Name: SECRETARY OF STATE/CORPORATIONS DIVISION Filing Office Address: 300 N SALISBURY ST I/ OFF, RALEIGH, NC 27603.1380 (WAKE COUNTY) File Date: 06/18/2019 Sec Status: Dissolved Inconseratien State:, NC BG CHARLOTTENC, INC, (Primary) Address: 1412 EAST BLVD STED, CHARLOTTE,AC
EFTA01728258
(Jul 1999 - Jan 2003) ASE NY 10577-1104, WESTCHESTER COUNTY (Sep 2001) Y 10577-1104, WESTCHESTER COUNTY (Apr 2001 - Sep 2001) CARY NC 27511.5525, WAKE COUNTY (Dee 1994 - May 2001) ENW1CH CT 06830-5424, FAIRFIELD COUNTY (Feb 2001) KE FOREST IL 60045-1820, LAKE COUNTY (Sep 1993 - Oct 2000) WICH CT 06831-2

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

George W. Bush
PersonPresident of the United States from 2001 to 2009
MIAMI-DADE COUNTY
LocationLocation referenced in documents

Colorado
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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.

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
QUEENS COUNTY
LocationLocation referenced in documents
BROOKLYN NY
LocationBorough of New York City

SACRAMENTO
LocationCity in Sacramento, California

TALLAHASSEE
LocationCity in Florida

BROWARD COUNTY
LocationCounty in southeastern Florida
Bankruptcy Records
OrganizationOrganization referenced in documents
EL PASO COUNTY
LocationLocation referenced in documents
Curren
PersonNER artifact - OCR error or non-person text

GEORGETOWN
LocationCity in Georgetown, Cayman Islands or DC
JUPITER FL
LocationCity in Florida