4
Total Mentions
4
Documents
37
Connected Entities
Organization referenced in documents
EFTA01693698
47, PINELLAS COUNTY (Dec 1988) urre es ents al Address: ISIETERSBURG FL 33716-2906, PINEU.AS COUNTY (Apr 1987) Age: Miieviot .. .Non -Verified Addross(es): CHICAGO IL 60608-6212. COOK COUNTY (May 1988 - Dec 1990) IM LI M IM Ints at Address: Curren tones: a a rose: https://secure.accurint.com/app
EFTA01695923
ssued In NEW YORK between 01/01/1961 and 12/31/1963 Active Address(as): iLEN OAKS NY 11004-1224, QUEENS COUNTY (Jan 1983 - Jun 2007) on•Voriflod Addross(es): FtAL PARK NY 11004, QUEENS COUNTY (Apr 1993 - Apr 2004) THAM IL 62629-1058, SANGAMON COUNTY (Jun 2000) '08: xxxex-xecx issued In NEW YORK betwee
EFTA01696499
Curr sidents at r • 100094229, NEW YORK COUNTY (Sep 1981 - May 2001) Age: issued in CAUFORNIA between 01/01/1965 and 12/31/1965 evi • lied Addross(es): PORT SALERNO Fl- 34992, MARTIN COUNTY (Jun 1992 - Dee 1992) Ag M iliv,Mil isn e onfVedfied Addrest(es): PORT SAINT LUCIE FL 34984-4362, ST. LUCI
EFTA01713066
/31/1980 ICBM e: 34 New between 01/01!1984 and 12/31/1986 111.1101DOB : 34 xxx-xx-xxxx ssu in New York between 01/01/1984 and 12/31/1986 ' Addross(es): P PORTERVILLE CA 93257.1497. TULARE COUNTY (Feb 2007 - Aug 2007) CA 93257-1614. TULARE COUNTY (Apr 2036 - May 2007) ORTERVILLE CA 93257-8876, TU

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

BROWARD COUNTY
LocationCounty in southeastern Florida

New York City
LocationMost populous city in the United States

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
NASSAU COUNTY
LocationCounty in Nassau, New York
Curren
PersonNER artifact - OCR error or non-person text

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

NEW YORK NY
LocationState of the United States of America
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
SUFFOLK COUNTY
LocationLocation referenced in documents

West Palm
LocationCity in Palm Beach County, Florida
MapQuest
OrganizationOrganization referenced in documents
BROWARD
LocationCounty in southeastern Florida
Field Office Acquiring Evidence
OrganizationOrganization referenced in documents
Historical Person Locator
OrganizationOrganization referenced in documents

ORANGE COUNTY
LocationLocation referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency