4
Total Mentions
4
Documents
94
Connected Entities
Location referenced in documents
EFTA01693698
dents at Address: Currer.M.I.Eddress: SPRING HILL FL 34606-2733, HERNANDO COUNTY (Feb 1994) MurrMagnts at Address: NEW PORT RICHEY FL 34652-5103 PASCO COUNTY (May 1992 - Apr 1993) ORLANDO FL 32801, ORANGE COUNTY (Jan 1990 - Dec 1991) ORLANDO FL 32839-2312, ORANGE COUNTY (May 1989 - Currant Residents at
EFTA01697540
rrentRemelemsat Address. Current hon li a hi r SPRING HILL FL 34606-2733, HERNANDO COUNTY (Feb 1994) Cur • • NEW PORT RICHEY FL 34652-5100. PASCO COUNTY (May 1992 - Apr 1993) OR_ANDO FL 32801. ORANGE COUNTY (Jan 1990 • Dec 1991) ORLANDO FL 32839-2312. ORANGE COUNTY (May 1989 • Dec 1991) May 2007)
EFTA01713478
t )1/1011(1961 and 12/31/1963 DOB: e: >na-) -xxx< issu in CHIG between 01 /1961 and 12/31/1963 Active Address(es): 'TRINITY FL 34655-4645, PASCO COUNTY (Jun 1997 - Jul 2007) 1111111. Previous And Non-Verified Addross(es): DETROIT MI 48235-3866, WAYNE COUNTY (Dec 2004 • Apr 2005) • ETROfT MI 4823
EFTA00130149_sub_004 - EFTA00130149_400
: DOB: Possible AKA: SSN: DOB: 1° Match with one of the subject's addresses Date Range Address 09/01/2018 - 01/03/2019 ZEPHYRHILLS FL 33542 PASCO COUNTY Page 70 of 107 EFTA00130512 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A 01/01/1981 - 08/31/2018 01/0

BROWARD COUNTY
LocationCounty in southeastern Florida

ORANGE COUNTY
LocationLocation referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
BROWARD
LocationCounty in southeastern Florida

SAINT
PersonSurname reference in documents
PETERSBURG
LocationCity in Russia

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Julie K. Brown
PersonAmerican journalist
GRANT COUNTY
LocationLocation referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Curren
PersonNER artifact - OCR error or non-person text

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

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

Poland
LocationCountry in Central Europe

Rhode Island
LocationState of the United States of America
BARNETT BANK OF
OrganizationOrganization referenced in documents
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
HONOLULU COUNTY
LocationLocation referenced in documents

West Palm
LocationCity in Palm Beach County, Florida