2
Total Mentions
2
Documents
17
Connected Entities
Location referenced in documents
EFTA01713478
issued in NEW Y n 976 and 12/31/1978 c n-Verified Address(es): T NJ 08873-1180, SOMERSET COUNTY (Feb 2007 - Jul 2007) FORT MYERS FL 33913.6634, LEE COUNTY (Oct 2004 - Jun 2007) 830-3119, HUNTERDON COUNTY (Mar 1998 - Feb 2007) MILFORD NJ 08848-1567, HUNTERDON COUNTY ( 2004 - Oct 2006) RD NJ 08848-1567
EFTA01728353
HERTY COUNTY (Sep 1986 - Jun 2001) A 31707, DOUGHERTY COUNTY (Nov 1989 - Dec 2000) GA 31708-0609, DOUGHERTY COUNTY (Jan 1997 - Jan 1999) GA 31763, LEE COUNTY (Jul 1995) ALBANY GA (Dec 1989) Y GA 31707, DOUGHERTY COUNTY (Jan 1989 Mar 1989) AWSON GA 39842, TERRELL COUNTY (Sep 1987) LEESBURG GA 31763-0720

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Boca Raton
LocationCity in Palm Beach County, Florida, United States

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
SUFFOLK COUNTY
LocationLocation referenced in documents

BROWARD COUNTY
LocationCounty in southeastern Florida
Curren
PersonNER artifact - OCR error or non-person text
Historical Person Locator
OrganizationOrganization referenced in documents
ESSEX COUNTY
LocationLocation referenced in documents
MORRIS COUNTY
LocationLocation referenced in documents
State of Origin
OrganizationOrganization referenced in documents
Property Ownership Information
OrganizationOrganization referenced in documents