4
Total Mentions
4
Documents
45
Connected Entities
Location referenced in documents
EFTA01696101
IO between 01101)1970 and 12131/1972 DOB Age: 46 issued in OHIO -076R6U - 01/01/1970 and 12/31/1972 Active Its, es): , MANSFIELD OH 44904-2137, RICHLAND COUNTY (Jan 2001 - May 2006) urre ll iF it esionts at Address: MC. Previous And Non-Verified Address(es): BARSTOW CA 92311.3225, SAN BERNARDINO COUNTY (
EFTA01696201
IIPL I LIl momiss n e.een i 1/1970 and 12/31/1972 x:ct-xx- ti ..l III.M. I IM )occe and 12/31/1972 Active Address(es): MANSFIELD OH 44904-2137, RICHLAND COUNTY (Jan 2001 - Oct 2007) li tturr .M.Fts at Address: Mar 2002) Previous And NoreVerIfied Address(es): SADSBURYVILLE PA 19369-0127, CHESTER COUNTY (
EFTA01713066
d 12/31/1982 DOB: .ge: 28 mot-xx-t000( issued in New York between 01/01'1980 and 12/31/1982 illikilliatrifled Address* OLUMBIA SC 29201-3533. RICHLAND COUNTY (Jul 2007- Feb 2(X9) Ill /lASPETH NY 11378-2444. QUEENS COUNTY (Jun 2003 - Dec 2007) S _MHURST NY 11373-4587. QUEENS COUNTY (Sep 2002 - Jun 2003)
EFTA00130149_sub_004 - EFTA00130149_400
/01/2014 - 05/09/2019 856 RUSSELL COUNTY 01/01/1987 - 12/312018 TACOMA WA 98499 PIERCE COUNTY 05/22/2018 - 05/22/2018 01/01,2009 - 04/30/2018 RICHLAND COUNTY 03/01/2018 - 03/01/2018 FORT MITCHELL AL 36856 RUSSELL COUNTY 07/13/2017 - 07/13/2017 APO AE 09354 05/01,2014 - 06/06/2017 APO AE 09263 10/01
EQUIFAX INC.
OrganizationCredit reporting agency

NEW YORK NY
LocationState of the United States of America

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

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
GUILFORD COUNTY
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States
UNION COUNTY
LocationLocation referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
SAN BERNARDINO COUNTY
LocationLocation referenced in documents
HARDIN COUNTY
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

CHRYSLER
OrganizationMajor American automobile manufacturer

BROWARD COUNTY
LocationCounty in southeastern Florida
BROWARD
LocationCounty in southeastern Florida

CHEVROLET
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text
ESSEX COUNTY
LocationLocation referenced in documents

ORANGE COUNTY
LocationLocation referenced in documents
Florida Department of Education
OrganizationState agency overseeing public education in Florida