3
Total Mentions
3
Documents
21
Connected Entities
Location referenced in documents
EFTA01653382
PURPOSES ONLY Ma zomprehensive•Report 141 Purchase Date: 09,,M2015 Purchase Price: $5,265,000 Assessed Value: 9169,396 Land Square Feet: 2,425 MIAMI•DADE COUNTY) (01/25/2014 to 05104/2018) ( Back to Summary ) Subdivision Name Address contains: 15 units, 19 suites, 2 offices. 298 apartments, 3 penthouses C
EFTA01697540
UNTY (Jan 1983 - Aug 2004) Current Residents at Address: F RT UDERDALE FL 33319, BROWARD COUNTY (Sep 2001 - Sep 2002) NORTH MIAMI FL 33181.2859, MIAMI•DADE COUNTY (Dec 1993) Current Residents at Address: Current hones listed at this : HOLLYIA000 FL 33020-5222. BROWARD COUNTY (Sep 1984 - Dec 1992) Current h
EFTA01712877
HOWARD COUNTY (Jul 1995 - May 2004) azimr:rni 1 • • tt , Gm; FL 33404-2703, PALM BEACH COUNTY (Aug 2002 - Mar 2004) MIAMI SHORES FL 33150-1719, MIAMI•DADE COUNTY (Jan 1990 - Sep 2002) GE G MEADE MD 20755-0856, ANNE ARUNDEL COUNTY (May 1996) GAINESVILLE FL 32608-1620, ALACHUA COUNTY (Apr 1995) 4:8Z398411METI

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Julie K. Brown
PersonAmerican journalist

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Florida
LocationState of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

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

BROWARD COUNTY
LocationCounty in southeastern Florida
BEACH COUNTY
LocationLocation referenced in documents

ORANGE COUNTY
LocationLocation referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
SOC SEC
OrganizationOrganization referenced in documents
DL Nu
OrganizationOrganization referenced in documents
Martin Luther King Jr Place
PersonPerson referenced in documents